24 results for "2019010614"
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EFTA00173683.pdf
From: "Ma
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Subject: UNET to FBINET Uploaded Files
Date: The, 08 Feb 2022 17:20:17 +0000
Importance: Normal
Priority: normal
Attachments: 2019010614_Noel_062221_Transcript_Corrected.pdf
EFTA00173683
EFTA00125464.pdf
...Date
8/19/2019
Case Number
2019010614
Office Phone
Case Agent Duty Station NYFO
Turnaround
05-business day
Case Agent
OIG)
$2.89/Daqe
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condensed transcript
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Office SAC/ASAC
(OIG)
Full Name of
Date of
Exact Length
Type...
EFTA00117346.pdf
...Section L To be completed by the requesting office
Date
03/18/22
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
NYFO
Turnaround
5 business days 52.89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00111419.pdf
...Section L To be completed by the requesting office
Date
06116/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days 52.89 per page Case Agent (Last Name)
Full Name of Recording Subject Date of Recording Exact Length of Recording
Type...
EFTA00113446.pdf
...Section L To be completed by the requesting office
Date
oanit2i
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days $2.89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording
MM/DD...
EFTA00126224.pdf
...Section L To be completed by the requesting office
Date
09/30/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
10 business days $2 69 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00112363.pdf
...Section L To be completed by the requesting office
Date
07/20/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days $2.89 per page Case Agent (Last Name)
Full Name of Recording Subject Date of Recording Exact Length of Recording...
EFTA00116350.pdf
...Section L To be completed by the requesting office
Date
7:20:21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days $2.89 per page Case Agent (Last Name)
Full Name of Recording Subject Date of Recording Exact Length of Recording...
EFTA00117345.pdf
...Section L To be completed by the requesting office
Date
03/18/22
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
NYFO
Turnaround
5 business days $2.89 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00113281.pdf
...Section L To be completed by the requesting office
Date
05/31/22
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
NYFO
Turnaround
5 business days 52.89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00115895.pdf
...Section L To be completed by the requesting office
Date
08111121
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days $2.89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Date of Recording Exact Length of Recording
Type of...
EFTA00116693.pdf
...Section L To be completed by the requesting office
Date
09/27/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
10 business days 52 69 per page Case Agent (Last Name)
Full Name of Recording Subject Date of Recording Exact Length of Recording...
EFTA00118223.pdf
...Section L To be completed by the requesting office
Date
6/23+21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
Turnaround
89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording
MM/DD/YY
Exact Length...
EFTA00111798.pdf
...Section L To be completed by the requesting office
Date
07/20/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days 52.89 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00113906.pdf
...Section L To be completed by the requesting office
Date
06/21/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
5 business days $2.89 per page
Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00117026.pdf
...Section L To be completed by the requesting office
Date
09/03/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
10 business days $2 69 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00117615.pdf
...Section L To be completed by the requesting office
Date
04/12/22
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
NYFO
Turnaround
10 business days $2 69 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00115846.pdf
...Section L To be completed by the requesting office
Date
10/22/21
Case Number (Without the Dash)
2019010614
Office Phone
Case Agent Duty Station
BAO
Turnaround
10 business days $2 69 per page Case Agent (Last Name)
Full Name of Recording Subject
Last Name, First Name
Date of Recording...
EFTA00115896.pdf
...August 9, 2019.
21. MCC New York Quarters History for Jeffrey Epstein.
22. MCC New York SHU Map.
23. MCC Camera screenshots.
24. Pictures of the MCC New York SHU and Epstein's MCC New York cell from August 10, 2019.
Memorandum of Investigation
Case Number: 2019010614
Page 2
EFTA00115897
EFTA00116351.pdf
...August 9, 2019
20. MCC New York Quarters History for Jeffrey Epstein
21. MCC New York SHU Map
22. MCC Camera screenshots
23. Pictures of the MCC New York SHU and Epstein's MCC New York cell from August 10, 2019
Memorandum of Investigation
Case Number: 2019010614
Page 2
EFTA00116352
EFTA00114721.pdf
...2019, from
United States Marshals Service
26. Email dated August 9, 2019, from
27. Email dated August 11, 2019, from
28. Email dated August 14, 2019, from the BOP Office of the General Counsel
29. Email dated August 16, 2019, from
Memorandum of Investigation
Case Number: 2019010614
Page 2
EFTA00114722
EFTA00118860.pdf
...York Post Orders
24. MCC New York Post Orders regarding Counts
9, 2019, at 4 p.m.
9, 2019, at 10 p.m.
10, 2019, at 12 a.m.
10, 2019, at 3 a.m.
10, 2019, at 5 a.m.
Memorandum of Investigation
Case Number: 2019010614
Page 2
EFTA00118861
EFTA00111492.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00111492
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111493
3
1
: The recorder is on. My
2 name is
and I...
EFTA00127696.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00127696
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE...
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