672 results for "AUG 23 2019"
Page 10 of 27
EFTA00235805.pdf
...Mae Batikang
Ons Saint Andrew} Picea
New York New Yon 10007
August 16, 2019
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
Please be advised that the accompanying grand jury...
EFTA00109017.pdf
...None
On Aug 12, 2019 2:23 PM, '
> On Aug 12, 2019, at 2:12 PM,
» Hi everyone,
. (OIG)" <
1=1.>
wrote:
(FBI) <
wrote:
>> Thank you for volunteering to assist with the interviews of Bureau of Prisons personnel. Below is the list of
interviews that need to be conducted today...
EFTA00099278.pdf
...Fri, 23 Aug 2019 21:58:08 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Teri,
When we spoke this afternoon, we weren't aware that you had two additional clients. Are you able to share any
information with us about them? Given the distance and the late timing, we...
EFTA00075335.pdf
...Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM,
Are we meeting now?
From:
Sent: Tuesday, August 13, 2019 11:33 AM
To: Berman, Geoffrey (USANYS)
Cc:
Subject: RE: MCC Interviews - Update
wrote:
There...
EFTA00134650.pdf
...Cr 124
rioBa- Selfaublebon
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11Dal• And lire
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INCIDENT REPORT
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sten
LIDS - 1...
EFTA00084920.pdf
...10, 2019, specifically (hereafter described as "the records"):
(1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July
22 and 23, and Aug. 9 and 10.
(2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein...
EFTA00596934.pdf
...MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
552010
Elevator Skins and Hinges (Left) General
G550 AMM
0.0
Airframe
MAN Visual Inspection
05-10-10
1800 CyciLnd
0
1800 Cyand
744 CyciLnd
MIga: 55.20-00
Notes:
31 Aug 2003
29...
EFTA00089141.pdf
...Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26 PM,
mailto:
> wrote:
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
mail no:
Sent: Tuesda Au!ust 13 2019 20:23
To...
EFTA00088589.pdf
...Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey (USANYS)
Sent: Monday, August 12, 2019 2:33 PM
To:
. (ODAG)
Subject: MCC
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview of...
EFTA00142497.pdf
...Tue, 13 Aug 2019 10:35:23 +0000
Importance: Normal
Attachments:
cf
EFTA00142498
Inline-Images: IMAGE.BMP; 682cd3bf-8d95-41e2-bbb8-92fca8853826; e6cf6bd3-d396-44eb-94d7-
cd298a80beec
ya Nice has DC in their back pocket
=m-
F.C.I. Danbury
33'/: Pembroke Road Route 37
Danbury, Ct. 06811-3099
> »
8...
EFTA00099252.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:24 +0000
Same, thanks.
> On Aug 13, 2019, at 4:55 PM,
alMIE>
wrote:
> Those times work for me, thanks.
>
Ori inal Messa e
> From:
> Sent: Tuesda Au ust 13, 2019 4:50...
EFTA00088701.pdf
...Post
(Aug. 4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the...
DOJ-OGR-00011136.jpg
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman’s testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims—all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
EFTA00104865.pdf
...Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MCC Warden Interview
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a,
the warden of
MCC. The interview...
EFTA00142989.pdf
...Sun, 11 Aug 2019 23:04:18 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphonc
Original message
From: "=,
(OAG)" ca>
Date: 8/11/19 7:00 PM GMT-05:00
To:
Subject: timeline
"MI
(OAG)" 08/11/2019 19:00 >»
: Can you verify that the...
EFTA00071624.pdf
...Post
(Aug. 4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the...
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00138265.pdf
...Temperature:
=it
Time
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MI
MLP
Pulse:
Date.
Time
Bate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Data
Time
Bate Per Minute Provider
07/23/2019
06...
EFTA00138613.pdf
...30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
I'm available at...
EFTA00157074.pdf
...23 Aug 2019 8:27:32 PM (UTC)
Subject: Assistance request
UNCLASSIFIED
From:
To:
Classification: UNCLASSIFIED
Indicates required information.
I. (U) Service Requested
1.1 •Identification of requested support
• The New York Field Office requests an examination to decrypt Filevault II full disk
encryption found on submitted hard drive
1...
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
DOJ-OGR-00004710.jpg
...ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23
United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) oo. cee seseseessecssecnsecneeseeseeeseenaeeaeeaee 15
United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007).........cceceeeseeeeeeeeeeeeneeeeeeeeeeeeneeenees 8,9, 10, 11
United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N...
EFTA00080403.pdf
...COPY 3-inmate within 24 hours of Pan I Preparation
PDF
Presaibed by P5270
Replaces BP-A0288 of AUG 11
EFTA00080412
Page 1058
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your...
EFTA00480309.pdf
...AUG 19 2019
Monday 20 Aug 18
Rental Car Information
Agency
Pick Up date
Pick Up Address
Drop Off date
Car Size
Telephone
Mileage
Extra Hourly Mileage
Approximate price
including taxes
Confirmation Number
Confirmed
Dollar Rent A Car
11:50AM/ 20 Aug 2018
Miami
03:45 PM / 23 Aug 2018...
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