EFTA00039025Set 9
2019-08-10128p62,743w
initiated this investigation upon receipt of criminal charges.
information from the BOP that on August 10, 2019, in
the Metropolitan Correctional Center in New York, Incident Involving Epstein on July ... longer at imminent
risk. The BOP uses a less restrictive monitoring form,
death on August 10.
EFTA00039026
psychological observation, for Inmates who are Also on August 9, after meeting ... sustained his injuries. Epstein also later At approximately 8 p.m. on August 9, SHU inmates
asked if he could be housed with the same cellmate. were locked in their cells
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00113577Set 9
2021-06-17329p60,818w
last work at the MCC? Physically
5 present?
6 MR. THOMAS: Um, August 10th.
7 MR. : 2019?
8 MR. THOMAS: 2019. I'm sorry.
9 MR. : And did you work ... both on
10 August 9th and August 10th, 2019?
11 MR. THOMAS: Yes.
12 MR. : Okay. And was that in
13 the SHU from ... both days? What do you
16 mean -? Yes. Yes. Yes.
17 MR. : So on August 9th,
18 midnight to 8:00 a.m.
19 MR. THOMAS: The night
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113577.pdf
EFTA00141258Set 9
2019-07-2911p5,333w
time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were ... Page 12 — I first found out that the recorders were not working on Friday, August 9th. I was told I
couldn't stay because 11M" had to leave.
Page ... should have access.
Page 14: Don't remember speaking with Lt or AW on August 8. It doesn't make sense that
the cameras stopped recording on July 29th, because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141258.pdf
EFTA00600877Set 9
2009-08-014p1,403w
Court
Miami, Florida 33156
(305)-582-0119
Re: Jeffrey Epstein
Billing Statement for August 1, 2009-August 31, 2009
August 1- No calls. Entails re RCJ correspondence w/ Critton, Special ... contact order (General); Email re Ma
.25 hrs; .125 firs- .375 hours
August 2- No calls. Emails re a; Entails re 8/5 mtg, phone conference,
witnesses, depositions, update re discovery ... Special Master,
no contact order, and RFAs (General)- .25 brs; .875 hrs- 1.125 hours
August 3- No calls. No charge
August 4- Phone call w/ a; Phone call from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600877.pdf
EFTA00060876Set 9
2021-08-0486p16,738w
STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00060876
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL ... Department of Justice, Office of the Inspector
12 General, DOJ/OIG investigation. date
13 is August 4, 2021, and the time is 1:22 p.m.
14 This interview is being conducted ... when you went to BOP training,
16 when you graduated?
17 : I went in August of . I
18 went in, yeah, August, either July or August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060876.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
correct that you
21 were interviewed regarding the Epstein matter
22 on August 19th, 2019?
23 : Yeah.
24 : Or in August of 2019.
25 : I know it was some time ... EFTA00058881
LIMITED OFFICIAL USE 12
1 August.
2 Correct. Okay. How long
3 have you worked for the BOP?
4 : 30 years. And August,
5 September, October, November. 30 years ... then, I went into the
20
21 : Okay. Sounds good. Ana
22 August of 2019, though, were yo at
23 the MCC New York?
24 : Yes, I was.
25 : Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00014985Set 8
2019-08-1018p3,574w
MICHAEL THOMAS,
Defendants.
X
The Grand Jury charges:
INTRODUCTION
1. On or about August 10, 2019, TOVA NOEL and MICHAEL
THOMAS, the defendants, while on duty as correctional officers ... conducted any count or round of the SHU from approximately
10:30 p.m. on August 9 until approximately 6:30 a.m. on August 10,
EFTA00014985
at which time, as alleged ... employed as a
federal correctional officer at the MCC since approximately 2016.
As of August 2019, NOEL's primary assignment was the SHU. On
August 9, 2019, NOEL worked
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014985.pdf
EFTA00141230Set 9
2019-07-159p2,272w
correct that the MCC cameras were not working properly in August 2019?
When did you first learn that the MCC cameras were not working properly?
How did you learn that ... When did you first find out?
What stopped them from recording?
What happened on August 8, 2019?
Did you have a conversation with SIS Lt and AW about the cameras ... recording on August
8, 2019?
If so, please explain in detail (who, what, when, where, and why).
Did you know that the cameras weren't recording prior to that time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141230.pdf
EFTA00072287Set 9
2016-06-1470p22,873w
develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
www.sec.gov
Enviro Technologies US Inc EVTN
EDGAR Search Results (sec.gov)
Hometown International HWIN ... develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
'An:AV.sec g ov
EFTA00072296
Lazar/Zenith following money laundering shells:
Mediashift MSHF
Melt ... www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00072308
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
EFTA00080678
From: Chris Dilorio <la
Sent: Sunday, August 22, 2021 2:11PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital ... period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr Gensler, Mr Polite: I will personally write a check ... public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH AND SEIZURE ... from 9 East 71st Street, Warrant
New York, NY; 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
SOUTHERN DISTRICT OF NEW YORK ... southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
Phon (fastcompany.com)
The Secretive Billion-Dollar Company Helping
Governments Hack Our Phon
Last August Ahmed Mansoor, a human-rights defender based in
the United Arab Emirates, received a text message ... Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM
EFTA00079651
Subject: Fw: Formal appeal for denial covered action ... IRREFUTABLE.
Here glitchy glitchy.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Tuesday, August 18, 2020 6:37 PM
EFTA00079653
)uoject. rw. rorrnai appeal for oeniai covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00729583Set 9
2009-08-0520p6,144w
President and Co-Chief Operating
Officer of Bear Stearns from 2001 until August 2007. Spector was forced to resign these
EFTA00729584
Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009 ... Company, Inc. vs. The Bear Stearns Companies Inc.
Verified Complaint Page 3
positions in August 2007, but remained Senior Managing Director of Bear Stearns until
December 28, 2007.
11. Samuel ... Executive Vice
President of Bear Stearns in December 2001 and Chief Operating Officer in August 2007.
12. Alan Schwartz ("Schwartz") became Co-President and Co
-COO of Bear
Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf
EFTA00163638Set 9
2025-08-089p2,179w
will provide our estimate of completion shortly.
From: (PX) (FBI) < >
Sent: Friday, August ... completion?
Assistant Director
FBI Criminal Investigative Division
(Cell)
From: (OTD) (FBI) < >
Sent: Friday, August ... Thank you,
Deputy Assistant Director
Operational Technolo Division
Mobile:
From: (PX) (FBI)
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163638.pdf
EFTA00092272Set 9
2020-08-205p1,221w
draft of the next cover letter which includes the updated index.
From:
Sent: Thursday, August 20, 2020 4:38 PM
To: >;
Subject: RE: Discovery
I
From:
Sent: Thursday, August ... copying over willingly. It should be handled overnight.
From:
Sent: Thursday, August 20, 2020 4:26 PM
To: >
Cc: linimim
Su . .
Thanks very much!
yes, if you would be available ... have a sense of timing on the production?
From:
Sent: Thursday, August 20, 2020 4:23 PM
To:
EFTA00092272
>
Cc:
Subject: RE: Discovery
I just checked with security and picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092272.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
witness (Out of the office)
I will be out of the office on August 20, 2019. Please leave a detailed email message, and I will
contact you upon my return ... Page 16491
EFTA00046002
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court ... call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00135152Set 9
2019-08-055p2,140w
being Thursdays and Fridays. He
worked his regular shifts in Unit 11 South. On August 5, 2019, was
promoted to Material Handler. Presently, regular shift is 8am-
4pm, with regular ... Institutional Count, EMPLOY=. 4 didn't believe that
he missed a count prior to August 9, 2019, when he did not do the 10pm count
in the SHU.
On August ... just and NOEL.
During the 4pm-12am shift in the SHU on August 9, 2019, at approximately
7:30pm, there were two (2) inmates, same cell, last cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135152.pdf
EFTA01144684Set 9
2006-12-2110p3,808w
Black Family 1997 Trust, the 1992
Trusts, the Trust F/B/O Benjamin Eli Black U/A/D August 1, 1988, the Trust F/B/O
Joshua Max Black U/A/D August 1, 1988, the Trust F/B/O ... Alexander Samuel Black
U/A/D August 1, 1988 and the Trust FM/O Victoria Rachel Black U/A/D August 1, 1988
(collectively, the "1988 Trusts") and AIF IV Management, Inc. as its limited ... making the scheduled annuity payment.
XI. Step X: Creation of the 2009 GRAT (August 13, 2009)
On August 13, 2009, Leon D. Black created a new GRAT to hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144684.pdf