553 results for "August 25 2021"
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EFTA00113316.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 5, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113316
LIMITED OFFICIAL USE
1...
EFTA00270362.pdf
...possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, aot9PAE11-3-i
M[iBiEpstein had a decades-long association
with the British socialite Ghislaine Maxwell,. leading to her
2021 coareffiTOn U.S. federal charges of sex trafficking and
conspiracy for helping him procure...
EFTA00113283.pdf
...25 count, on August 10th, does that mean that
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2 with ou?
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was in there taking the count
Yes.
Okay. So, she was in
there...
EFTA00115005.pdf
...Well just ask her, do you
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know by looking at these documents, do you know
EFTA00115017
LIMITED OFFICIAL USE
14
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where on August 9th and August 10th you were
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working? This is not an, "I got you,"
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whatsoever. Just like, do you recall on August
4...
EFTA00115159.pdf
...Well just ask her, do you
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know by looking at these documents, do you know
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where on August 9th and August 10th you were
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working? This is not an, "I got you,"
EFTA00115171
LIMITED OFFICIAL USE
14
1
whatsoever. Just like, do you recall on August
2...
EFTA00114850.pdf
...Is it coded under a certain
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entry?
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MR.
: Well just ask her, do you
EFTA00114862
LIMITED OFFICIAL USE
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know by looking at these documents, do you know
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where on August 9th and August 10th you were
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working? This is not an, "I got you...
EFTA00115642.pdf
...This is August 10th. So,
22 this is the morning of. This is between
23 yeah. So, Epstein --
24
MR.
: Yeah.
25
MR.
: -- or Reyes was removed on
EFTA00115715
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1 August 9th. Epstein was allowed to make a
2 phone call that night, on August 9th. He was
3...
EFTA00116060.pdf
...17
MR.
-- 2021. Thank you, sir.
18 All right. Are you familiar with inmate
19 Jeffrey Epstein?
20
MR.
Yes.
21
MR.
Did you work in the SHU
22 while Epstein was assigned to the SHU in July
23 and August of 2019?
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MR.
Yes.
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MR.
During that...
EFTA00115744.pdf
...This is August 10th. So,
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this is the morning of. This is between -
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yeah. So, Epstein --
24
MR.
:
Yeah.
25
MR.
: -- or
was removed on
EFTA00115817
LIMITED OFFICIAL USE
1
August 9th. Epstein was allowed to make a
2
phone call that night, on August 9th. He was...
EFTA00124811.pdf
...7' ramffnM
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EFTA00124818
EFTA00072134.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00141258.pdf
...He knew that there were overall system failures leading up to August 10th.
Page 24: Knew there was a probably because there was no recorded video. Didn't specifically know
what the problem was.
Page 25: Did not check on the system every day. Nothing said he was supposed to...
EFTA00111284.pdf
...On August 9 and 10 of 2019,
21 what was your position?
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: Senior Officer Specialist.
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: What shift did you work. Do
24 you recall? On August 9th and 10th.
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: I don't remember what shift.
EFTA00111295
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1
2
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you with it.
:
:
Okay. I'm going...
EFTA00127205.pdf
...So, that means
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that you were not involved with that decision?
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MS.
: No.
EFTA00127231
LIMITED OFFICIAL USE
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1
MR.
: Okay. And did you work
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at the MCC on August 9th - which was a Friday -
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or August 10th - which was a Saturday - that he
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was...
EFTA00115313.pdf
...Well just ask her, do you
25 know by looking at these documents, do you know
EFTA00115325
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1 where on August 9th and August 10th you were
2 working? This is not an, "I got you,"
3 whatsoever. Just like, do you recall on August
4 9th(Indiscernible *00...
EFTA00110002.pdf
...Do you know
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anything about Epstein placing a telephone call
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on August 9th, 2019, from the SHU?
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MS.
: You said from August 9th?
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MR.
: August 9th, 2019. Do you
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know anything about Epstein placing --
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MS.
: I --
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MR.
: -- a telephone call from
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25...
EFTA00127808.pdf
...Is it correct that you
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were interviewed regarding the Epstein matter
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on August 19th, 2019?
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: Yeah.
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: Or in August of 2019.
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: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
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August.
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: Correct. Okay. How long
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have you worked for...
EFTA00061927.pdf
...This is August 10th. So,
22 this is the morning of. This is between -
23 yeah. So, Epstein --
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: Yeah.
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: -- or
was removed on
EFTA00062000
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1 August 9th. Epstein was allowed to make a
2 phone call that night, on August 9th. He was
3 placed back in...
EFTA00059973.pdf
...And did he work on August
22 9th, 2:00 to 10:00?
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: August 9th, on --
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: I thought we
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-- Right here?
EFTA00060154
183
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:
I thought we said on
2 August 9th, he didn't work.
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: He wasn't there. On August
4 9th, he wasn...
EFTA00114475.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114475
LIMITED OFFICIAL USE
1...
EFTA00117643.pdf
...Now do you ever -? Do
21 you have any involvement with the inmates when
22 you're in there? Would you like converse with
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4 was removed on August 9, 2019?
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MS.
: No.
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MR.
: So even on August 9th you
7 didn...
EFTA00062510.pdf
...So I have a daily assignment
20 roster here for August 9th and 10th --
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: Yes.
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: -- for the MCC New York. You
23 can take a look at it and let me know
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: Okay.
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-- if you know who that is,
EFTA00062519
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1 supervisor.
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: So he...
EFTA00114414.pdf
...It shows that it was dated Thursday,
August 8, 2019, prisoner production for August
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doesn't s ig.
our stuff.
MR.
: But this would have been
25 9, 2019.
25 what you got, right? This is the email that
1
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was sent to the lieutenants?
1
124...
EFTA00117759.pdf
...But you did say Epstein
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was assigned to the SHU on August 9th and
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August 10th, 2019?
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MS. NOEL: Yes.
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MR.
: Okay. And he was
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assigned to the SHU on the days leading up to
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August 9, 2019?
EFTA00117816
LIMITED OFFICIAL USE
1
MS...
EFTA00091013.pdf
...2021-000062
Completed
Ed Frost South Mountain Research LLC / Environmental Soluti
Request
Any and all written and oral agreements between Jeffrey Edward Epstein and the U.S. Attorneys'
offices in the Southern District of Florida and Southern District of New York from January 1, 1992
through his death on August...
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