EFTA00058469Dataset 9
2019-07-232p903w
…count change. 25. Email dated August 10, 2019, from to Ormond, regarding MCC count documents. 26. MCC 10 p.m. Count Documents for August 9, 2019. 27. MCC 4 p.m. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058469.pdf
EFTA00117028Dataset 9
2019-08-102p433w
…Memo written by dated August 12, 2019. 16. MCC 10 p.m. Count Documents for August 9, 2019. 17. MCC 12 a.m. Count Documents for August 19, 2019. 18. MCC SHU 30 Minutes Round Sheets for August 10, 2019. 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 contains neither recommendations nor conclusions of the 16 It is the property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117028.pdf
EFTA00060968Dataset 9
2019-08-102p429w
…from to 15. Memo written by dated August 12, 2019. 16. MCC 10 p.m. Count Documents for August 9, 2019. 17. MCC 12 a.m. Count Documents for August 19, 2019. 18. MCC SHU 30 Minutes Round Sheets for 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 recommendations nor conclusions of the 1G. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060968.pdf
EFTA00035808Dataset 8
2019-08-052p428w
…2019, from to 15. Memo written by dated August 12, 2019. 16. MCC 10 p.m. Count Documents for August 9, 2019 17. MCC 12 a.m. Count Documents for August 19, 2019 18. MCC SHU 30 Minutes Round Sheets for August 10, 2019 19. MCC Supervisor Rounds for August 9 & 10, 2019 Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form 111.210/4 (09/06/2018) This document…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035808.pdf
EFTA00015493Dataset 8
2019-08-1018p5,569w
…by BOP in this case (the "Updated Index"). The Updated Index includes certain changes and additions to the Index submitted as Exhibit 8 to my declaration submitted on August 5, 2020 (the "Original Index"). II. The Updated Index reduces the number of pages of count documents noted as withheld at Entry 24 by 18 pages. These 18 pages consist of an inmate census roster dated August 9, 2019, containing Epstein's name and the names of other inmates held at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf
EFTA00015517Dataset 8
2020-08-057p2,118w
…of interference with the Noel or Tartaglione prosecutions. The attorney visit room inventory log was previously listed at Entry 26 of GOP's index, and the census roster was previously included among the count documents noted at Entry 24 of GOP's index. 4 EFTA00015520 Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 5 of 7 conform to other evidence, identify potential government witnesses at the Noel trial, and/or influence potential jurors' perceptions of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015517.pdf
EFTA00031018Dataset 8
2020-08-057p2,118w
…of interference with the Noel or Tartaglione prosecutions. The attorney visit room inventory log was previously listed at Entry 26 of GOP's index, and the census roster was previously included among the count documents noted at Entry 24 of GOP's index. 4 EFTA00031021 Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 5 of 7 conform to other evidence, identify potential government witnesses at the Noel trial, and/or influence potential jurors' perceptions of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031018.pdf
EFTA00086283Dataset 9
2020-08-057p2,039w
…under Exemption 7(A), could be released without a reasonable expectation of interference with the Noel or Tartaglione prosecutions. The attorney visit room inventory log was previously listed at Entry 26 of GOP's index, and the census roster was previously included among the count documents noted at Entry 24 of GOP's index. 4 EFTA00086286 conform to other evidence, identify potential government witnesses at the Noel trial, and/or influence potential jurors' perceptions of witness testimony or evidence. 12. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086283.pdf
EFTA00105705Dataset 9
2021-04-0974p19,881w
…yes, there's a large number of documents, I think, 2 afterwards where he's no longer rooming with Epstein, like 3 certain -- the count documents or something, where Tartaglione 4 is not implicated at all. I just can't be global in that 5 because I do recall that there are later reports that are 6 fairly thorough, that he pops up sometimes and specifically 7 discussions of the July 23rd events pop up. 8 THE COURT: Fair enough…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105705.pdf
EFTA00099623Dataset 9
2019-08-1018p5,560w
…by BOP in this case (the "Updated Index"). The Updated Index includes certain changes and additions to the Index submitted as Exhibit 8 to my declaration submitted on August 5, 2020 (the "Original Index"). II. The Updated Index reduces the number of pages of count documents noted as withheld at Entry 24 by 18 pages. These 18 pages consist of an inmate census roster dated August 9, 2019, containing Epstein's name and the names of other inmates held at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099623.pdf
EFTA00088654Dataset 9
2020-08-057p2,087w
…of interference with the Noel or Tartaglione prosecutions. The attorney visit room inventory log was previously listed at Entry 26 of GOP's index, and the census roster was previously included among the count documents noted at Entry 24 of GOP's index. 4 EFTA00088657 Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 5 of 7 conform to other evidence, identify potential government witnesses at the Noel trial, and/or influence potential jurors' perceptions of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088654.pdf
EFTA00088630Dataset 9
2019-08-1018p5,548w
…by BOP in this case (the "Updated Index"). The Updated Index includes certain changes and additions to the Index submitted as Exhibit 8 to my declaration submitted on August 5, 2020 (the "Original Index"). II. The Updated Index reduces the number of pages of count documents noted as withheld at Entry 24 by 18 pages. These 18 pages consist of an inmate census roster dated August 9, 2019, containing Epstein's name and the names of other inmates held at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088630.pdf
EFTA00105779Dataset 9
2021-04-0974p19,866w
…yes, there's a large number of documents, I think, 2 afterwards where he's no longer rooming with Epstein, like 3 certain -- the count documents or something, where Tartaglione 4 is not implicated at all. I just can't be global in that 5 because I do recall that there are later reports that are 6 fairly thorough, that he pops up sometimes and specifically 7 discussions of the July 23rd events pop up. 8 THE COURT: Fair enough…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105779.pdf
EFTA00099647Dataset 9
2020-08-057p2,100w
…of interference with the Noel or Tartaglione prosecutions. The attorney visit room inventory log was previously listed at Entry 26 of GOP's index, and the census roster was previously included among the count documents noted at Entry 24 of GOP's index. 4 EFTA00099650 Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 5 of 7 conform to other evidence, identify potential government witnesses at the Noel trial, and/or influence potential jurors' perceptions of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099647.pdf