1,735 results for "August 5 2019"
Page 8 of 70
EFTA00075358.pdf
...was shown a copy of the 30 Minute Check Sheet for L-Tier for
August 9, 2019. The copy shown to
is attached in the lA section of
EFTA00075361
FD-302a (Rev. 5-8-10)
90A-NY-3151227
continuation of FD-302 of (U) Interview of
a
09/11/2019...
EFTA00160038.pdf
...Thu, 15 Aug 2019 14:24:41 +0000
Importance: Normal
Im out Monday-Wed of next week. Back in the office Thursday.
From:
(NY) (FBI)
Sent: Thursday, August 15, 2019 7:13 AM
To:
(NY) (OGA) !MS
(NY) (FBI)
Subject: RE: Murder for hire meet
. (NY) (FBI) <
>;
How about monday...
EFTA00164961.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
- World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
EFTA00110512.pdf
...FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed...
EFTA00111487.pdf
...Date:
:Create o Caters July (Away From the Office)
Friday, August 9, 2019 6:51:31 MI
I will be out of the office on Monday August 5 - Friday August 9 I will have limited hone and email access.
Acting for me is
on Monde 8/5 and Tuesady 8...
EFTA00127468.pdf
...Create Work Orders July (Away From the Office)
Friday, August 9, 2019 6:51:31 AM
I will be out of the office on Monday August 5 - Friday August 9 I will have limited phone and email access.
Acting for me is
on Monday 8/5 and Tuesady 8/6...
EFTA00068273.pdf
...was shown a copy of the 30 Minute Check Sheet for L-Tier for
August 9, 2019. The copy shown to
is attached in the lA section of
EFTA00068276
FD-302a (Rev. 5-8-10)
90A-NY-3151227
continuation of FD-302 of (U) Interview of
a
09/11/2019...
EFTA00143253.pdf
...M
(Sick / Annual]
RW 8/5 08:34
[l
ICS]
[Sick/Annual)
RW 8/5 08:35
INTERNAL
8
Thomas, M
[S]ck / Annual]
RW 8/5 08:38
- - -- -
EFTA00143273
Saturday August 10, 2019
Page 3
Post
Spit Shft Officer
Relieved Officers
Relieving Officers
Rat
New Status
Relieving Officer
Previous...
EFTA00133985.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 12
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Sprint provided the attached response, dated August 15, 2019.
Investigation on 08/15...
EFTA00174648.pdf
...The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey
EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was
contacted by the NY Division for assistance with a MCC video surveillance system consisting of two...
DOJ-OGR-00023502.jpg
...August 10, 2019 3:17:52 PM
To: Lee PlourdefNGHEEMEI@bop.eov>
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5...
EFTA00163784.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
— World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
EFTA00134038.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 13
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, TD Bank provided the attached response, dated August 27, 2019.
Investigation on 08...
EFTA00074140.pdf
...See 5
U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies, pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10...
EFTA00094141.pdf
...See 5
U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies, pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10...
EFTA00095060.pdf
...See 5
U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies, pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10...
EFTA00073476.pdf
...Friday, August 30, 2019 1:43 PM
To: USANYS-InterpreterRequest
Subject: Spanish Interpreter Needed for Proffers by
AUSA:
AUSA Phone:
AUSA Cell Phone:
Contact Name (if not AUSA):
Contact Phone Number:
Language Needed:
Spanish
Case Name:
Epstein Death Investigation
Proffers
Appointment Date:
Thursday, September 5...
DOJ-OGR-00025227.jpg
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00067055.pdf
...November
5, 2019
SDNY_RA_00001344 --
SDNY_RA_00001359
N
ile records for the phone numbe
responsive to a search warrant dated
November 5, 2019 (19 Mag. 10436)
SDNY_RA_00001360 --
SDNY_RA_00001365
Sprint records for the phone number-
responsive to a search warrant dated August 19,
2019 (19...
EFTA00091286.pdf
...See 5
U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies, pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10...
EFTA00098059.pdf
...See 5
U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative
remedies, pursuant to 5 U.S.C. § 552(a)(6)(C).
FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10...
EFTA00099273.pdf
...Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
www.bslllp.com
Sent by Boxer
On August 23, 2019 at 5:56:14 PM EDT,
wrote:
Hi Sigrid,
Separate from the call with David regarding the hearing, would you be available for a quick call over the
weekend...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of...
EFTA00142895.pdf
...We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time...
EFTA00174637.pdf
...8/15/2019 - Collected, in evidence control
pending shipment to OTD.
N/A
N/A
Started:
8/16/2019
1B5 - Hard Drive —
Hitachi 500GB HDD,
HDS721050CLA662,
S/N:
JP1572JE36MWNK
(DVR2 — 5 of 18)
NYC023582
OTD -
DFAU
8/21/2019 — Repaired, data is being recovered —
26% complete.
8/16/2019 — Device...
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