179 results for "August 31 2022"
Page 1 of 8
EFTA00060774.pdf
...BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S.O.S. to
32. MOI dated January 13, 2022, regarding Interview of
attachments.
33. MOI dated October 1, 2019, regarding Interview of
attachments.
34. FBI FD-302 dated August 30, 2019...
EFTA00113282.pdf
...Transcribed interview of the recorded interview of
conducted on May 31, 2022.
2. New York City Office of the Chief Medical Examiner Autopsy Report of Jeffrey Epstein dated August 11, 2019.
3. Picture of Epstein labeled "ID-Visual 001."
4. Picture of the MCC New York SHU Cell 220 labeled...
EFTA00063395.pdf
...Transcribed interview of the recorded interview of
conducted on May 31, 2022.
2. New York City Office of the Chief Medical Examiner Autopsy Report of Jeffrey Epstein dated August 11, 2019.
3. Picture of Epstein labeled "ID-Visual 001."
4. Picture of the MCC New York SHU Cell 220 labeled...
EFTA00162472.pdf
...Wednesday, August 31, 2022 10:28 AM
To:
(NY) (FBI) <->;
(NY) (FBI) <
>,;
(NY) (FBI) <
:>;
(NY) (FBI) <
fr;
(NY) (FBI)
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
Please see below from the ADIC and the Director's Office, and send your submissions to
by the deadline.
Lmk...
EFTA00058414.pdf
...July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments...
EFTA00125602.pdf
...Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019.
7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019.
8. SigNet Service Request # 25160...
DOJ-OGR-00010528.jpg
Case 1:20-cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District...
DOJ-OGR-00020599.jpg
...on the
lst day of August, two thousand twenty-two.
Before: José A. Cabranes,
Circuit Judge,
United States of America,
ORDER
Appellee,
Docket No. 22-1426
V.
Ghislaine Maxwell, AKA Sealed
Defendant 1,
Defendant - Appellant.
Appellant filed a scheduling notification pursuant to Local Rule 31.2(a)(1)(D), requesting...
EFTA00162478.pdf
...August 31 2022 10:28 AM
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
Please see below from the ADIC and the Director's Office, and send your submissions to Isabel by the deadline.
Lmk if you have any questions. Thanks.
Special Agent in Charge
FBI New...
EFTA00058469.pdf
...Count Documents for August 9, 2019.
28. MCC 12 a.m. Count Documents for August 10, 2019.
29. MCC 3 a.m. Count Documents for August 10, 2019.
30. MCC 5 a.m. Count Documents for August 10, 2019.
31. Email dated August 10, 2019, from Glenda Anderson-Layne, regarding...
EFTA00174257.pdf
...Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last...
EFTA00174253.pdf
...Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge"I14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
DOJ-OGR-00020499.jpg
...2022, 3344434, Page13 of 92
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10...
DOJ-OGR-00020398.jpg
...2022, 3344417, Page12 of 91
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10...
EFTA02730267.pdf
...GBR-United Kingdom issued Passportlinith
an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
1
EFTA02730267
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Records of Malcolm...
EFTA00174310.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE...
EFTA00174293.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of...
EFTA00261437.pdf
...Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New York, NY 10065-7007;
Billing Address:
New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019...
EFTA00111801.pdf
...29
(sp)ESCORT e1
8
•
SJ 8/10 10:31
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End
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8
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Oita Start
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6/2/2021 5:14:32 PM
EFTA00111806
Saturday August 10, 2019
Page 7
Poet
Spit Shit Officer
Relieved °Mears
New...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00076273.pdf
...Tue, 31 Dec 2019 18:46:42 +0000
Thanks, M. Thanks, Geoff, I'll let them know it's a tentative yes, subject only to EOUSA concurrence.
From:
Sent: Tuesday, December 31, 2019 1:45 PM
To:
Berman, Geoffrey (USANYS)
Cc:
Subject: RE: NYS Child Victims Act; Safe Horizon event...
EFTA00060335.pdf
...10 10:29
2 INTERNAL
V SJ W10 10:31
DUCT Start
End
S
OT
12 SHU 92
Y SJ 8/10 10:31
tart
OT/CT Mart End
S
OT
52/2021 5:14:32 PM
EFTA00060340
Saturday August 10 2019
Page 7
Relieved Office?,
Relieving Officers
Rat
Post...
EFTA00105177.pdf
...May August 10, 2019
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Shft
anged By
7 SOUTH
12
(Sick / Annual)
8/8 20:15
(Sidt /Annual)
(Removed)
8f7 08:30
7 SOUTH
2
(Sick I Annual)
8/7 08:30
7 SOUTH
2
2 7 NORTH
8/7 08:31
7 NORTH...
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