1,862 results for "August 12 2019"
Page 9 of 75
EFTA00085763.pdf
...Mon, 12 Aug 2019 18:38:01 +0000
Attachments: 2019 08 12 14 31 06.pdf
H
(USANYS)"
From:
Sent: Monday, August 12 2019 2:33 PM
To: Lamine N'Diaye
Cc
EFTA00102076.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cc:
(USANYS).
>
(USANYS)
(USANYS)
Subject: Re: Epstein Estate Touhy Requests
>
has been assigned. Thanks.
Jeff
On Aug 20, 2019, at 12:16 PM,
(USANYS)
wrote:
could you kindly assign an AUSA to be the point of contact on...
EFTA00094900.pdf
...In particular, we learned today that all institutional count slips for dates prior to August 10, 2019, which we requested on
August 12, 2019, are apparently "missing." Today, we received a tip from a guard at MCC that while the guard was
stationed at the rear gate, inmate
brought down...
EFTA00064309.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
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-00025104.jpg
Page 657
Wednesday August 14, 2019
11:30 am: FBI Agents arrive to work in communication room
advised they will work through the night until next morning. NYM
-_
Facilities staff working in room also.
Thursday August 15, 2019
5:24 am: FBI agent departs communication room and secured the
door...
DOJ-OGR-00025986.jpg
Page 2146
Wednesday August 14, 2019
11:30 am: FBI Agents arrive to work in communication room advised
they will work through the night until next morning. NYM
Facilities staff working in room also.
Thursday August 15, 2019
5:24 am: FBI agent departs communication room and secured the
door...
EFTA00101547.pdf
...Tue, 10 Sep 2019 16:26:34 +0000
: 1
v. psem
The data from the hard drive has been loaded to Relativity and has been secured for privilege review.
Thank you.
From:
Sent: Thursday, August 29, 2019 11:12 AM
To:
Cc:
Subg
: •e: g v. ps em
Thanks
Assistant...
EFTA00135610.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00121293.pdf
...16:00
Saturday August 03, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00 - 00:00
OPS LT
2
"8
06:00 14:00
ACT LT
"12
"10
OT 08:00 16:00
OT
SHU LT
8
8
8
SIS TECH...
EFTA00142600.pdf
...Sunday, August 11, 2019
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
at institution.
11:15 am: OIG Agent
computers FPS 021407270 and FPS 0214207268.
and Agent
arrives
, departs institution with two
2:00 pm: OIG Agent
departs the institution.
EFTA00142602
Monday, August 12...
EFTA00122683.pdf
...Sunday, August 11, 2019
to
new
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
at institution.
and Agent
arrives
11:15 am: OIG Agent
, departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm: OIG Agent
departs the institution.
EFTA00122685
Monday...
EFTA00085775.pdf
...500 PEARL rarer
NEW
10007
CLIAMIKit 9 OF
RICHARD Pot BERMAN
UNITED STATES pisrrni CT JUDGE
August 12, 2019
Latrine N'Diaye, Warden
etr
olit2Z1 Correctional Center
New York, New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of Jeffrey...
EFTA00094923.pdf
...BERMAN
uNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine Ntiaye, Warden
Metro
politanorrectional Center
New
York,
New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in his...
EFTA00139613.pdf
...BERMAN
UNITED STATSS DISTRICT JUDGE
August 12, 2019
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear
Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in his case.
One open...
EFTA00174637.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...
EFTA00123551.pdf
...New York, New York
August 12, 2019
otarrss• gam,.,., a
GEOFFREY S. BERMAN
United States Attorney for the
Souther,,
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00123551
RIDER
(Grand Jury Subpoena to
dated August 12, 2019)
Advice...
EFTA00123547.pdf
...New York, New York
August 12, 2019
6eOas.ss. lige-vta
GEOFFREY S. BERMAN
United States Attorney for the
Southen
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00123547
RIDER
(Grand Jury Subpoena to
dated August 12, 2019...
EFTA00123549.pdf
...on
August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or
communications sent or received during that time period, and any location or GPS data reflecting
your location during that time period.
EFTA00123550
EFTA00276487.pdf
...PROJECT FILE WORKING COPY 2019_0812_NY_GCAR Little Saint James Island -Main Structure FARO
LASER SCAN DATA
ENV1-CD3: SCENE2GO Little Saint James Island August 12, 2019 2019_0812_NY_GCAB 2019_0812_NY_GCAB_GRA
TO FARO LASER SCAN DATA
ENV1-CD4: Working Copy 2019_0812_NY_GCAB...
EFTA00092793.pdf
...BERMAN
uNiTED STATES DISTRICT JUDGE
August 12, 2019
Larnine Ntiaye, Warden
Metro limn Correctional Center
New
York, New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in...
DOJ-OGR-00023372.jpg
...to 12 a.m. on August 9, 2019, followed by an overtime shift in the
SHU from 12 a.m. to 8 a.m. on August 10, 2019. Thomas did not work his regular shift as a Material Handler ina
different location of MCC New York and instead worked an...
EFTA00109093.pdf
...August 12, 2019 11:13 AM (UTC-04:00)
Dr
Detective
is on his way to your offices now with the evidence. If hes not there by noon please let me
know.
On Aug 12, 2019 7:03 AM, '
HI:
(OCME)"
r> wrote:
I almost forgot: I'd still like...
EFTA00146990.pdf
...Cell
On Aug 13, 2019 2:12 PM,
wrote:
Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O
(C)
From:
Sent: Tuesday, August 13, 2019 2:07 PM
To...
EFTA00088589.pdf
...Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey (USANYS)
Sent: Monday, August 12, 2019 2:33 PM
To:
. (ODAG)
Subject: MCC
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith