395 results for "October 03 2019"
Page 1 of 16
EFTA00105582.pdf
...Friday, October 4, 2019 4:03 PM
To:
(USANYS)
Subject: FW: Request
Other than Epstein, we would have
From: Kurland, Abigail (USANYS)
Sent: Frida October 4 2019 4:01 PM
To:
C
Su
Please respond by the end of the day. Thanks!
From:
Sent: Thursday. October 03. 2019 12.37...
EFTA00147766.pdf
...Fri, 04 Oct 2019 19:15:28 +0000
Importance: Normal
Inline-Images: image001.jpg
Thank you
On Oct 4, 2019 2:55 PM, "
wrote:
We're going to run this by our front office. Will let you know early next week.
Regards,
From:
Sent: Thursday, October 03, 2019 9:41...
EFTA00152217.pdf
...Thursday, October 03, 2019 2:49 PM
To: VictimServices
Cc:
>;
Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Hi everyone - below are additional victims to be notified through
questions.
Thanks-
From:
Sent: Thursday, October 03, 2019 2:42 PM
To:
Cc:
Subject: RE...
EFTA00152300.pdf
...Thursday, October 3, 2019 6:18 PM
To: Brittany Henderson ,
Cc: Brad Edwards
Subject: RE: Epstein Victim Interviews
Brittany - do I need to send any of these the questionnaire?
From: Brittany Henderson [mailto:
Sent: Thursday, October 03, 2019 6:16 PM
To:
Cc: Brad Edwards <
Subject: Epstein...
EFTA00152302.pdf
...Thursday, October 03, 2019 5:05 PM
To:
Subject: RE: Epstein Victim Briefing
Hi
— I have copied HQ and they will coordinate with
She should give them her support person's contact
info for office entry.
From:
[mailto:
Sent: Thursday, October 03, 2019 4:52 PM
To:
Cc:
Subject: Epstein...
EFTA00072595.pdf
...Request
- For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by
the Epstein investigation.
From:
USANYS)
Sent: Friday, October 4, 2019 4:01 PM
To:
Subject:
Request
Please respond by the end of the day. Thanks!
From:
USANYS)
Sent: Thursday, October 03, 2019...
EFTA00105288.pdf
...Request
— For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the
Epstein investigation.
•
From:
SANYS)
Sent: Frida October 4 2019 4:01 PM
To
>
Subject: RE: Request
Please respond by the end of the day. Thanks!
From:
Sent: Thursday, October 03, 2019...
EFTA00066532.pdf
...Request
For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the
Epstein investigation.
From:
Sent: Friday, October 4, 2019 4:01 PM
To:
Subject: RE: Request
Please respond by the end of the day. Thanks!
From:
Sent: Thursday, October 03, 2019 12...
EFTA00083690.pdf
From:
To:
Subject: RE: Adams Case
Date: Sat, 12 Oct 2019 03:15:39 +0000
C19 Epstein Death invest: 90A-NY-3151227
From:
Sent: Friday, October 11, 2019 3:23 PM
To:
Subject: Adams Case
Could you send me the FBI file number? Thanks!
EFTA00083690
EFTA00152304.pdf
...Thursday, October 03, 2019 2:51 PM
To:
Cc:
VictimServices
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Hi
—thank you for the information. I have sent to HQ and emails for these individuals will be sent to your office for
them to...
EFTA00152312.pdf
...Thu, 03 Oct 2019 21:04:16 +0000
Importance: Normal
Inline-Images: image001.png
k VictimServices -4
Hi Brittany — thank you. I have copied HQ and they will reach out to Rachel to coordinate.
From: Brittany Henderson [mailto:
Sent: Thursday, October 03, 2019 4:48 PM
To:
(NY) (FBI)
Subject...
EFTA00153341.pdf
...Friday, October 04, 2019 2:55 PM
To:
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
We're going to run this by our front office. Will let you know early next week.
Regards,
From:
Sent: Thursday, October 03, 2019 9:41 PM
To:
Cc...
EFTA00175111.pdf
...Thu, 17 Oct 2019 15:42:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
See below, can you reach out to SA
office,
mobile, and see what
kind of information they have.
Thanks,
From:
Sent: Thursday, October 17, 2019 11:10 AM
To:
Subject: RE: Epstein Investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
HiM
He...
EFTA00152250.pdf
...Thursday, October 03, 2019 5:04 PM
To:
Cc
Subject: RE: Epstein Victim Briefing
- thank you. I have copied HQ and they will reach out to
to coordinate.
From:
[ma ilto:
Sent: Thursday, October 03, 2019 4:48 PM
To:
(NY) (FBI) <
>
Cc:
Subject: Epstein Victim Briefing
I have copied...
EFTA00100797.pdf
...Tuesday, October 15, 2019 5:03 PM
To:
Cc:
>; Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to
CONFIDENTIAL
TREATMENT REQUESTED
Let us know if you're unable to access the disk. In the meantime, in addition to the
eight''''
accounts (we're sending you those statements...
EFTA00100792.pdf
...Tuesday, October 15, 2019 5:03 PM
To:
Cc:
>; Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to
. CONFIDENTIAL TREATMENT
REQUESTED
Let us know if you're unable to access the disk. In the meantime, in addition to the eight "HBRK
Associates" accounts (we're sending you...
EFTA00090620.pdf
...Tuesday, October 15, 2019 5:03 PM
To:
Cc:
>; Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL
TREATMENT REQUESTED
Let us know if you're unable to access the disk. In the meantime, in addition to the eight
"HBRK Associates" accounts...
EFTA00066534.pdf
...Request
For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the
Epstein investigation.
From:
USANYS)
Subject: RE: Request
cz
>
Please respond by the end of the day. Thanks!
From
Sent: Thursday, October 03, 2019 12:37 PM
To:
Subject: Request
Chiefs,
If...
EFTA00152655.pdf
...Thu, 03 Oct 2019 18:49:12 +0000
Importance: Normal
Hi everyone — below are additional victims to be notified through Robert Josefsberg office. Let me know if you have any
questions.
Thanks-
From: MARY E. VALLEDOR [mailto:MValledor@FODHURST.coml
Sent: Thursday, October 03, 2019 2:42 PM
To:
Cc...
EFTA00152652.pdf
...Thursday, October 03, 2019 2:42 PM
To:
Cc: ROBERT C. JOSEFSBERG
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Ms.
below are the names of additional Epstein victims:
Please note that we do not have current contact information for the victims whose...
EFTA00152299.pdf
...Thu, 03 Oct 2019 22:16:20 +0000
Importance: Normal
Inline-Images: image001.png
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present at the victim briefing in New York on October 23. Would...
EFTA00152654.pdf
...Thu, 03 Oct 2019 19:15:55 +0000
Importance: Normal
Whoever doesn't assist does not need to participate on the call next week. A calendar invite was sent to both of
you at this point and time.
Ori inal Messa e
From
Sent: Thursday, October 03, 2019 1:34...
EFTA00148361.pdf
...Fri, 03 Apr 2020 15:56:49 +0000
Importance: Normal
SSA
FBI New York
On Oct 30, 2019 12:31 PM,
Heyait
wrote:
A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went active
yesterday, October 29. Yesterday the IP...
EFTA00060774.pdf
...Email dated Au ust 8, 2019, from
United States Marshals Service to
et al., regarding Transfer of Prisoners from NYM to GEO.
11. Email dated August 8, 2019, from
United States Marshals Service to
et al., regarding Prisoner Production August 9, 2019.
12. MOI dated October 8, 2021, regarding Interview...
EFTA00153829.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith