1,708 results for "August 5 2019"
Page 1 of 69
EFTA00115896.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021.
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021.
3.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from...
EFTA00061691.pdf
...Transcription of the recorded interview of •
conducted on August 5, 2021
2. OIG Warnings and Assurances Form dated August 5, 2021, signed by.
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Daily...
EFTA00060820.pdf
...MCC New York Daily Assignment Roster for August 9, 2019
4. MCC New York Daily Assignment Roster for August 10, 2019
5. MCC New York Daily Lieutenant's Log for August 9, 2019
6. MCC New York Daily Activity Report for August 10, 2019
7. MCC New York Daily Lieutenant...
EFTA00114721.pdf
...MCC New York Daily Assignment Roster for August 9, 2019
4. MCC New York Daily Assignment Roster for August 10, 2019
5. MCC New York Daily Lieutenant's Log for August 9, 2019
6. MCC New York Daily Activity Report for August 10, 2019
7. MCC New York Daily Lieutenant...
EFTA00061347.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021.
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York...
EFTA00115898.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021.
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York...
EFTA00141682.pdf
...count slips for August 10, 2019
•
Log 3, Item 1 - Weekly Special Housing Unit (SHU) Signature Book
•
Log 3, Item 2 - SHU Visiotr Search Log
•
Log 3, Item 3 - Attorney Visit Logbook
•
Log 4, Item 1 - 30 Minute Round Sheets from August 8, 9 and 10, 2019.
•
Log 5, Item...
EFTA00142606.pdf
...2019
Page 5
3/12/2019 7 2 5 09 AM
EFTA00142637
Wednesday August 07. 2019
Page 6
If 11 201u / 25 09 AM
EFTA00142638
Wednesday August 07 2019
Pa
2019 7 25 09 AM
EFTA00142639
Wodnosday August 07. 2019
Page
20 - • 12'. 10 AM
EFTA00142640
MCC NEW YORK
NEW...
EFTA00116351.pdf
...Memorandum written by
dated August 12, 2019
8. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019
9. MCC New York Form PP38 Daily Log on August 9, 2019
10. MCC New York Count documentation from August 9, 2019, at 5 a.m.
11. MCC New...
EFTA00059379.pdf
...Memorandum written by
dated August 12, 2019
8. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019
9. MCC New York Form PP38 Daily Log on August 9, 2019
10. MCC New York Count documentation from August 9, 2019, at 5 a.m.
11. MCC New...
EFTA00062199.pdf
...011127 1:112112rolOCIMG
558082a211; aliGtai—Sid72=555S rthatILQ22=
Subject
Daily Wales WOK/Lieutenants Log...8-08-2019
Datum
Friday, August 9, 2019 5:11:19 AM
Attachments:
Da/v atoinge211452Lia522
I IF1f1FNANT- 5 t OG 08-08-7019 dorm
EFTA00062201
From:
filtlda Andrrson•I ayor
To:
•
; tank: Most; Sharma Fdar...
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...
EFTA00114849.pdf
...Email dated August 5, 2019, to
11. Email dated August 6, 2019, to
12. Email dated August 18, 2019, from
and Michael Thomas
13. Email dated August 19, 2019, from
14. Photograph of
BOP email Inbox showing no emails between August 9, 2019, and August 15, 2019
15. Email dated...
EFTA00060818.pdf
...OIG Warnings and Assurances Form signed by
dated August 5, 2021
3. MCC New York Form PP38 Daily Log on August 9, 2019
4. United States Marshals Service email sent to the MCC New York dated August 8, 2019
5. MCC New York Daily Assignment Roster from August 10, 2019...
EFTA00165489.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
(5E) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FB
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
EFTA00165489
•
Forwarded message
From: '
(CID) (FBI)"
Date: Aug 28, 2019 4...
EFTA00060874.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
EFTA00060815.pdf
...Email dated August 8, 2019, from Sampson Choo, United States Marshals Service (USMS), to the MCC New
York
4. Email dated August 8, 2019, from
USMS, to the MCC New York
5. MCC New York Form PP38 Daily Log on August 9, 2019
6. Inmate Fernandez Housing Quarters History report...
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."
2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days
Before Suicide."
3. Federal Bureau of Prisons...
EFTA00111283.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
EFTA00061632.pdf
...Tuesday, August 6, 2019 5:16:24 AM
Attachments:
12,b1Latteatilleat8452(112102
LLEUMitinliraidEc2019411110
EFTA00061632
From:
To:
Date:
Attachments:
gu
•
•
QAiixA=UtUngitUitU:MSa
LIEMMh=QUOU0a4imm
EFTA00061633
From:
To:
Subject:
Date:
Attachments:
ai y
ties eportAkutenants Log . 8-08.2019
Friday, August 9, 2019 5:11:19 AM
DallxiaMasitemzulifiZatsletoi
LIELOBIALEMIQUILielaaaskacm
EFTA00061634
From...
EFTA00058469.pdf
...Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding Attorney Logbook.
8. Email dated August 12, 2019...
DOJ-OGR-00024953.jpg
...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 from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters histsey
roster was generated for...
DOJ-OGR-00024831.jpg
...roster was
W7NC) Gules cell assignment was
Z04-206LAD from August 5, 2019, until August il, 2019, when he was moved to cell
Z04-212UAD. Inmate}?*""'"°icell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history...
EFTA00060817.pdf
...WebTA Time and Attendance Record for August 9 and 10, 2019
4. 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 Daily Activity Report and Lieutenant's Log on August 9, 2019
7. MCC...
EFTA00115641.pdf
...WebTA Time and Attendance Record for August 9 and 10, 2019
4. 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 Daily Activity Report and Lieutenant's Log on August 9, 2019
7. MCC...
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