781 results for "October 8 2019"
Page 1 of 32
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...
EFTA00125602.pdf
...SigNet Service Request # 25765 for MCC New York dated October 3, 2019.
16. SigNet Service Request # 26408 for MCC New York dated November 13, 2019.
to SAM:onfirming the date of delivery of new camera gear
explaining the RAID failure at MCC New York on August 8, 2019.
Prepared By...
EFTA00062499.pdf
...SigNet Service Request dated August 8, 2019.
4. SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8...
EFTA00173709.pdf
...Friday, October 18, 2019 1:54 PM
To:
Cc:
Subject: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi Laura,
I was made aware of a visit with one foreign national from Guatemala on October 23, 2019 to FBI...
EFTA00152304.pdf
...Thursday, October 03, 2019 2:42 PM
To:
)
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Ms. ME,
below are the names of additional Epstein victims:
1.
2.
3.
4.
5.
6.
7.
8.
Please note that we do not have current contact information for...
EFTA00105291.pdf
...Thu, 10 Oct 2019 15:32:36 +0000
Attachments: image004.png
Inline-Images: image005.jpg
From:
(NY) (FBI)
Sent: Tuesday, October 8, 2019 5:43 PM
To:
sc
IMM>
,
Cc:
<
Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Hey all,
Below is the letter that was...
EFTA00141678.pdf
...Memorandum of Investigation (MOI) dated October 8, 2021, regarding the interview
of Correctional Officer Michael Thomas, with attachments.
2. MOI dated October 8, 2021, regarding the interview of Correctional Officer Tova
Noel, with attachments.
EFTA00141679
EFTA00141680.pdf
...Memorandum of Investigation (MOI) dated October 8, 2021, regarding the interview
of Correctional Officer Michael Thomas, with attachments.
2. MOI dated October 8, 2021, regarding the interview of Correctional Officer Tova
Noel, with attachments.
EFTA00141681
EFTA00072577.pdf
...Wed, 09 Oct 2019 13:36:26 +0000
Attachments: 2019-07-08,_JE,_detention_memo,_final.docx; 2019-07-
12, JE, _response_to_bail_release_request,final.docx
Here you go.
From:
Sent: Tuesday, October 8, 2019 11:54 PM
To: a
Cc:
Subject: Letters Seeking to Detain Defendants
Hi...
EFTA00552612.pdf
...Outdoor foam
Sofas 8
Seat 16= $6,000.00
Backs 16=$2,560.00
Lounge Chair
Seat 8= $3,000.00
Back 8= $1,300.00
Coffee Table 4= $3,050.00
Venetian Lounge Chairs no we cant
Regards,
Talita Lopez
artefacto
EFTA00552616
From: Ezequiel [mailto:
Sent: Wednesday, October 17...
EFTA00495697.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
Hello Carlos,
EFTA00495698
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October...
EFTA00157083.pdf
...Thursday, October 17, 2019 12:16 PM
To:
Cc:
3503-011
Page 2 of
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001899
EFTA00157084
Subject: RE: Kcychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED
Yes. I'll make sure you have permissions. The image can be found at...
EFTA00495672.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez'
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
>
Hello Carlos,
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October 29...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00097147.pdf
...On Nov I, 2019, at 7:57 AM,
Let's shoot for 11 in case my 9:00 runs long. Thanks!
C
Hil
> wrote:
> 11/1/2019 7:56 AM >»
No problem at all. I don't think I'll be at the office in time for 8:30. Can...
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
EFTA00065708.pdf
...prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8
and SDNY
prosecutors
-,and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings...
EFTA00089002.pdf
...Andrew's Plaza
New York, NY 10007
From:
> 10/31/2019 4:35 PM >»
Sent: Thursday, October 31, 2019 4:35 PM
EFTA00089002
To:
Cc:
Subject: Re: discovery
>
I can do 9 if that works. I have a teleconference at 11, a meeting at 1, and have to leave by...
EFTA00097251.pdf
...The, 08 Oct 2019 15:06:51 +0000
Attachments: 2019-10-08
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
Sent: Tuesda October 8 2019 8:10 AM
To:
Subject: Subpoena - JP...
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...
EFTA00552001.pdf
...Friday, October 19 2018 1:44 PM
To: 'Ezequiel':
: 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Please see below:
EFTA00552004
Outdoor foam
Sofas 8
Seat 16= $6,000.00
Backs 16=$2,560.00
Lounge Chair
Seat 8= $3,000.00
Back...
EFTA00495654.pdf
...Thu, 23 May 2019 13:08:26 +0000
Inlinc-Images: image Ljpeg; image2.jpeg; image001.png; image001(1).png; image001(2).png
Hi all,
Requested Barge Fenders $2,450.00 x 8 Fenders = $19,600.00
Carlos has already done the research on these Fenders months ago. Since October 2018...
EFTA00552091.pdf
...Friday, October 19 2018 1:44 PM
To: 'Ezequiel':
: 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Please see below:
Outdoor foam
=IT
Seat 16= $6,000.00
Backs 16=$2,560.00
Lounge Chair
Seat 8= $3,000.00
Back 8= $1...
EFTA00552111.pdf
...Friday, October 19, 2018 1:44 PM
To: 'Ezequiel';
; 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Please see below:
Outdoor foam
SO=
Seat 16= $6,000.00
Backs 16=$2,560.00
Lounge Chair
EFTA00552113
Seat 8= $3,000.00
Back 8...
EFTA00086361.pdf
...Tuesday, October 8, 2019 10:41 AM
To:
Cc:
(OAG)
Subject: RE: SDNY visit next
>;
Geoff, thanks again for this. We are finalizing the trip book now. I saw the head shots/summaries that you sent, they
look great - can someone in SDNY please send us any additional information that...
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