Documents containing: 08/28/2019
Found 43 document(s) with this date
EFTA02730486.pdf
...terview of (REDACTED)
(U) On 08/28/2019, at 10:55:42 AM Eastern Time,...
EFTA02730486.pdf
...ter, Internet Protocol
(U) On 08/28/2019, at 09:48 a.m. Eastern Time, ...
EFTA00058418.pdf
...from victims. (bw)
(Entered: 08/28/2019)
08/29/2019
52 NOLLE PROSEQ...
EFTA00077894.pdf
...
SAOIQH
$64214
08/26/2019
08/28/2019
Los Angeles. CA to NYC - Eps...
EFTA00077894.pdf
...HVDEOP
S 489.23
08/25/2019
08/28/2019
Washington, DC/Seanle • Epst...
EFTA00077894.pdf
...XHKCBU
S 524.23
08/26/2019
08/28/2019
Barcelona. Spain to NYC - Ep...
EFTA00086907.pdf
...er and exit
Investigation on 08/28/2019 m New York, New York, United ...
EFTA00086907.pdf
...D-302 of (U) Interview of
a
08/28/2019 ,page
2 of 3
MCC to complet...
EFTA00086907.pdf
... of ( 13 ) Interview of
.on
08/28/2019
,Page
3 of 3
that EPSTEIN ...
EFTA00090599.pdf
...uture date.
Investigation on 08/28/2019 m New York, New York, United ...
EFTA00105317.pdf
...er and exit
Investigation on 08/28/2019 m New York, New York, United ...
EFTA00105317.pdf
...D-302 of (U) Interview of
a
08/28/2019 ,page
2 of 3
MCC to complet...
EFTA00105317.pdf
... of ( 13 ) Interview of
.on
08/28/2019
,Page
3 of 3
that EPSTEIN ...
EFTA00124162.pdf
...alance
Date Receded
Amour*
08/28/2019 $24,344
Status - Pays As Agr...
EFTA00126075.pdf
...ken by AUSA
Investigation on 08/28/2019
File SI 90A-NY-3151227
at N...
EFTA00126106.pdf
...tes (In Person)
Date drafted 08/28/2019
by
This document contains n...
EFTA00130149.pdf
...VESTIGATION
Date of entry
08/28/2019
On August 14, 2019 FBI Photog...
EFTA00130149.pdf
...VESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Me...
EFTA00130149.pdf
...quest #218509:
Collected On: 08/28/2019 05:00 PM EDT
Seizing Ind' ' ...
EFTA00131225.pdf
...s taken by AUSA
mycmgationon 08/28/2019 at New York, New York, Unite...
EFTA00132208.pdf
...VESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Me...
EFTA00132208.pdf
...quest #218509:
Collected On: 08/28/2019 05:00 PM EDT
Seizing Individ...
EFTA00132208.pdf
...tes (In Person)
Date drafted 08/28/2019
by
This document contains n...
EFTA00132684.pdf
...psy report.
Investigation on 08/28/2019 at New York, New York, Unite...
EFTA00135238.pdf
...CIAL RECORD 1
Dateofentry
08/28/2019
On August 16, 2019, at the Me...
EFTA00135278.pdf
...ter and exit
Investigationon 08/28/2019
at
New York, New York, Unit...
EFTA00135278.pdf
...) Interview of
EMPLOYEE
.on 08/28/2019 .Page
2 of 3
MCC to complet...
EFTA00135278.pdf
...) Interview of
EMPLOYEE
On
08/28/2019
.page
3 of 3
LAM/NE N'DIAY...
EFTA00135523.pdf
...erson)
File #
Date drafted
08/28/2019
by
This document contains ...
EFTA00141094.pdf
...aken by AUSA
Investigationon 08/28/2019 at New York, New York, United...
EFTA00141103.pdf
...VESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Me...
EFTA00141138.pdf
...ken by AUSA
Investigation on 08/28/2019 m New York, New York, United ...
EFTA00147772.pdf
...
with two more scheduled for 08/28/2019. FBI NY plans to interview ad...
EFTA00162939.pdf
... 90A-NY-3151227
Date drafted 08/28/2019
by
This document contains n...
EFTA00165512.pdf
...EFFREY EPSTEIN INVESTIGATION
08/28/2019 UPDATE
Child Sex Trafficking...
EFTA00165512.pdf
...five victim interviews.
• On 08/28/2019, FBI NY conducted two victim ...
EFTA00165512.pdf
...onal victim interviews.
• On 08/28/2019, FBI MM provided FBI NY a cop...
EFTA00165512.pdf
...rsuing the allegations.
• On 08/28/2019, FBI NY will use Twitter to e...
EFTA00165512.pdf
...igation: 90A-NY-3151227
• On 08/28/2019, FBI NY completed the extract...
EFTA00165512.pdf
...'s death.
EFTA00165512
• On 08/28/2019, OCME concluded their report ...
EFTA00165512.pdf
...rruption: 72-NY-3157147
• On 08/28/2019 at 4:00 PM EDT, FBI NY will i...
EFTA00165518.pdf
...ficking: 31E-NY-3027571
• On 08/28/2019, FBI NY conducted three victi...
EFTA00165518.pdf
...laints being unfounded.
• On 08/28/2019, FBI NY interviewed CO M.,
w...