702 results for "August 06 2019"
Page 9 of 29
EFTA00079937.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00153433.pdf
...Sat, 07 Dec 2019 02:19:26 +0000
Importance: Normal
Inline-Images: pastedlinage.png
august 19
https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of-
boston
From:
Sent: Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these...
EFTA00079250.pdf
...Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday,August 06, 2019 5:43 PM
To:
Cc:
Subject: FW: Epstein (FinCEN records)
Could you please pull the FinCEN records listed below and circulate to...
EFTA00150874.pdf
...Fri, 06 Sep 2019 20:44:54 +0000
Importance: Normal
Great. Thanks for the update.
On Sep 5, 2019 9:11 Pm, "fl~ee
wrote:
Team, after much following up we just got confirmation from the attorney for
that she can in
fact do this coming Monday at 1:00...
EFTA00094815.pdf
...count on August 10, 2019, "but hear[d] [the]
gate open."
4 This range excludes SDNY_00007661-SDNY_00007665, which the court has directed the
Government to withhold.
0620.2018
EFTA00094818
Page 5
•
Inmate-11 stated that on the evening of August 9, 2019 into the morning of August
10...
EFTA00118720.pdf
...Officer
Relieved Officer's
Naw Status
Relieving Officer
Relieving Officer's
Previous Statue
Saturday August 10, 2019
Page 8
Rm
SM Chanpd Sy
S NORTH
8
2 5 NORTH
N
Y SJ 8/10 06:04
OTICT Stert
OT
End
Shift
6 NORTH
6 NORTH
11 SOUTH
12
[Sick...
EFTA00140036.pdf
...Lieutenants
Departments Heads
August 09, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 08, 2019, was received and/or reviewed. The
following information was noted.
Mornin• Watch Shift:
reported I/M's
on HA-Unit
w/inmate companion pending bed space(SHU)/pend class.
Correctional...
EFTA00140075.pdf
...Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
August 13, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 12, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Correctional assignment Sanitation
vacated, due...
EFTA00039357.pdf
...Monday, August 12, 2019 8:58 AM
To:
NewYorkComplaints, DOJOIG (CMG)
Subject
016 Referral - OIA-2019-05324
Attachments:
OIA-2019-05324.zip
Importance:
High
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
Please send any and all queries related to...
EFTA00062251.pdf
y8.,,b1.,6,,
6:34Cr-D
cplitpla j(-tdb
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Poet
Split SOM 2 00:00 - 01:00
3 08:00 - 14:00
Saturday August 10, 2019
Page 1
8 07:00 -15:00
9 MOO -20:00
8 00:00 - 18...
EFTA00140084.pdf
...Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
Captain
Lieutenants
Departments Heads
August 14, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 13, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Control Center Fire Panel remains...
EFTA00118711.pdf
...48
CP 8/9 07:50
RW 8/9 06:03
RW 8/908:03
3 SHUII3
Y FtW 8/9 08:03
111.
OT/CT Start
End
$
OT
14:00
JD 5/9 0153
EFTA00118716
Friday August 011, 2019
per 7
Post
Spit Shit Officer
Relieved Officer's
New...
DOJ-OGR-00025092.jpg
...sp)ESCORT #2
19/2020 10:39:51 AM
Saturday August 10, 2019
Page 6
Relieved Officer's Relieving Officers Ret
Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
: 2.5 NORTH Y [810 06:04
Shift OT/CT Start End
5 NORTH oT
5 NORTH...
EFTA00039998.pdf
...On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (Sp=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information all parties agreed this case would be dropped.
As such the...
EFTA00141835.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
EFTA00062045.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
EFTA00141175.pdf
...On August
13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmates
and
Mt
respectively. Inmate
cell assignment was 204-206LAD from August 5, 2019, until August
11, 2019, when he was moved to cell 104-212UAD. Inmate
cell assignment...
EFTA00099118.pdf
...Wednesday, August 7, 2019 4:53 PM
To:
Cc:
I
Subject: Re:
Hi Inn
- Epstein
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon
(anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions,
and they...
DOJ-OGR-00010540.jpg
...After Epstein’s death in August 2019,
the Government continued that same investigation, which included interviewing several victims.
Among the victims the Government interviewed were individuals identified on the record in this
case as “Jane” and “Kate” (both of whom agreed to be interviewed by the Government for the first...
DOJ-OGR-00025083.jpg
...NT NF)
Friday August 09, 2019
Page 5
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
poRPEEREE 12 OSP #1 Y 8/7 08:27
Staff OT/ICT Start End
bye (NTC) OT
Y [:.S:B/7 10:06
OT/CT Start...
EFTA00150880.pdf
...Fri, 06 Sep 2019 01:11:05 +0000
Importance: Normal
(USANYS)"
Team, after much following up we just got confirmation from the attorney for
that she can in fact
do this coming Monday at 1:00 M. So I'll forward the calendar invite to the full team, for whatever...
EFTA00141688.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
S. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019s
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
EFTA00061033.pdf
...Shft Officer
Relieved Officer's
Now Status
Rolloving Officer
Relieving Officer's
Previous Status
Saturday August 10, 2019
Page 6
Rot
Shft Changed By
8
2 5 NORTH
Staff
■
Y SJ SRO 06:04
OT/CT Start
OT
End
Shift
5 NORTH
6 NORTH
12
(Sick / Annual]
SJ...
EFTA00140890.pdf
...August 08, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 07, 2019, was received and/or reviewed. The
following information was noted.
Morning...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
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