691 results for "August 06 2019"
Page 1 of 28
EFTA00142606.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Saturday August 03, 2019
Page 1
6 07:00 - 15:00
Post
S it Shift
2 00:00 • 08:00
1 06:00 - 14:00
8 08:00 - 16:00
9 12,00 - 20:00
10 14:00 - 22:00
12...
DOJ-OGR-00023855.jpg
...Client Jeffrey Epstein (Out of the Office)
From
To
Date 2019/08/06 15:25
—_— Re: Fwd: Client Jeffrey Epstein (Out of the
Subject: Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselo ill be acting in
my capacity August 5, 2019. He...
EFTA00058472.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00165494.pdf
...Wednesday, August 28, 2019 5:28 PM
To:
Subject: FW: Epstein update
Attached is today's update produced by HQ following our conference call.
From:
Sent: Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
Sent: Wednesday, August 28, 2019 5:04 PM
To:
Cc:
>;
>
Subject...
EFTA00060968.pdf
...Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes Round Sheets for August 10, 2019.
on August 10, 2019.
Prepared By
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither...
EFTA00117028.pdf
...MCC SHU 30 Minutes Round Sheets for August 10, 2019.
to MCC R&D.
to MCC staff.
to MCC staff.
ory Report.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Lyeson
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document...
EFTA00061691.pdf
...MCC New York Count documentation from August 10, 2019, at 5 a.m.
Prepared By:
Preparer Title:
Senior Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It...
EFTA00099272.pdf
...Sat, 24 Aug 2019 18:54:06 +0000
With apologies for the weekend request, could we please add the following to the Victim & Witnesses Services page for
Epstein:
August 24, 2019 update:
The location for the hearing scheduled for August 27, 2019, in the case of United States v. Jeffrey...
EFTA00114849.pdf
...checks conducted on BOP employees Tova Noel
regarding overtime worked on August 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16...
EFTA00114721.pdf
...MCC New York SHU 30 Minute Round Check Sheets dated August 10, 2019
18. MCC New York SHU Map
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations...
EFTA00060820.pdf
...MCC New York SHU 30 Minute Round Check Sheets dated August 10, 2019
18. MCC New York SHU Map
Prepared By:
Preparer Tide:
Senior Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations...
EFTA00147978.pdf
...Tuesday, August 06, 2019 3:36 PM
To:
(NY) (FBI) <
Subject: RE: IMPORTANT: Epstein SW
No problem- sorry :/
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <1
> wrote:
I'll get back to you on that, thanks M.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:22 PM...
EFTA00060815.pdf
...between August 9, 2019, and August 15, 2019
15. Email dated August 6, 2021, from
with an attached example of a Court Production List
Prepared By:
PreparerTrtle:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This...
EFTA00094624.pdf
...Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Yup. I am bringingMhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS) c
Sent: Wednesday, August 07...
EFTA00061347.pdf
...Email dated August 9, 2019, from
to
14. Inmate Quarters History for inmate
Prepared By:
Preparer Tide:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 1G...
EFTA00115898.pdf
...Email dated August 9, 2019, fro
14. Inmate Quarters History for inmate Leonardo Fernandez.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4(09/06/2018) This document contains neither recommendations nor conclusions of the...
EFTA00060874.pdf
...MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared By.
Preparerride:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. It is the...
EFTA00111283.pdf
...MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is...
EFTA00039416.pdf
...15:00 and (8/10) 06:00:00
— 06:20:00 as to defendant Thomas.
Noel Request No. 23. The Government refers you to files CH0080_20190810005959,
CH0080 20190810015959, and CH0080 20190810025959 during approximately 00:01:00 —
03:15:00 on August 10, 2019.
We are available at your convenience...
EFTA00115896.pdf
...MCC New York Count documentation from August 10, 2019, at 4 p.m.
18. MCC New York SHU 30 Minute Round Sheet from August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature
OIG Form III-21014 (09/06...
EFTA00165510.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
Sent: Wednesday, August 28, 2019 5:04 PM
To:
Cc:
;
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
Forwarded message
From: '
Date: Aug 28, 2019 4:57 PM
Subject: RE...
EFTA00060817.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
12. MCC SHU Video screenshot
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00115641.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
12. MCC SHU Video screenshot
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00116351.pdf
...MCC New York SHU 30 Minute Round Sheet from August 9, 2019
18. MCC New York Lieutenant Rounds on August 9 and 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018...
DOJ-OGR-00024953.jpg
...On August 13, 2019, at 12:06 pitt. and 12:08 p.m., a quarters history roster was
generated for inmate;)? <, Fico) | Tespectively. Inmate[?™Me
Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell
Z04-212UAD. Inmate’ We) cell assignment was Z04-206UAD...
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