840 results for "Aug 13 2019"
Page 10 of 34
EFTA00105193.pdf
...Tuesday, August 13, 2019 4:03 PM
To:
bop.gov>;
(USANYS)<
1>
Cc
(USANYS)
Subject: RE: MCC Visit Thursday
EFTA00105193
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission.
Thanks!
»>
IJSANYS)" a>
8/13/2019 3...
EFTA00165239.pdf
...Tue, 13 Aug 2019 02:57:06 +0000
Importance: Normal
Summary of interviews.
From: "
Date: Aug 12, 2019 22:50
Subject: Fwd: no sub'ect
To: "
Cc:
Please see below
Forwarded messa e
From:
Date: Aug 12, 2019 10:34 PM
Subject:
To:
Cc:
A brief account of the BOP...
EFTA00095368.pdf
...Mon, 05 Aug 2019 19:20:26 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00143211.pdf
...Thu, 15 Aug 2019 14:58:32 +0000
Importance: Normal
Attachments: TEXT.htm
Hey
if you look below I have bolded and increased the size of my response
>>>
How did you respond?
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Ber
>> >
fyi
8...
EFTA00066543.pdf
...Mon, 12 Aug 2019 13:44:25 +0000
Thanks. In light of this memo, we need to add
1.
Tova Noel (duty officer) (need 2 FBI)
2.
Michael Thomas (duty officer) (need 2 FBI)*
3.
Subject: Fwd: Information
See attached
Sent from mobile device, please excuse typos.
Special Agent
Office...
EFTA00090552.pdf
...Sun, 01 Aug 2021 19:13:53 +0000
Attachments: 2019-12-15
_Interview_3O2.pdf
Can you please send the photos referenced in the attached 302? The 302 says they are attached in a 1A.
Also, can you please let me know of
place of birth and citizenship? I think...
EFTA00143244.pdf
...Wed, 14 Aug 2019 20:14:22 +0000
Importance: Normal
Attachments: TEXT.htm
YM-E-S
How did you respond?
Associate Warden
MCC New York
150 Park Row
New Y
007
Office:
Black erry:
»> NYM/InmateToPsychiatrist 8/14/2019 2:01 PM »>
fyi
» -A!'
To:
Inmate Work Assignment: PLUMBING
*"*ATTENTION...
EFTA00089230.pdf
...Thu, 22 Aug 2019 18:13:16 +0000
As an update, Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of Epstein's
death for Tuesday, August 27th at 10:30am in Courtroom 17B of the
. The order scheduling
the conference indicated that Judge Berman...
EFTA00174673.pdf
...Squad 6
5-00002345
08/23/2019
SOURCE REPORTING
Date of Contact:
08/13/2019
List all present including yourself (do not include the CHS):
SA Cordell R. Spears
Type of Contact:
e-Mail
Date of Report:
08/23/2019
Substantive Case File Number
266N-BH-2232077
Check here if...
EFTA00077894.pdf
...Sunday, August 25, 2019 4:59 PM
To:
Subject: Fwd: E-TICKET RECEIPT -
This is number 13
Total cost airfare approximately 58,000
In airfare.
Sent from my iPhone
Begin forwarded message:
Travel Date: 26AUG19 - Ref: XHKCBU
From: •
Date: Au ust 25, 2019 at 3:56:16 PM EDT
Subject...
EFTA00270525.pdf
...26 Aug 2019 22:26
Registration Information
User Into
First Name
Brice
Middle Name
Last Name
Gordon
DOB
CC Statement Name
lEmail
:ustness n
Business Name
URL
ft ustomer Service Phone
Account Info
Account Status
Account #
ccount Type
Personal - Unregistered - Unverified
Time Created
Wed, 16 Aug 2017 13:42:51...
EFTA00143216.pdf
...Wed, 14 Aug 2019 18:01:56 +0000
Importance: Normal
Attachments: TEXT.htm
NYM-E-S
fyi
>> > -A!'
" <60103380@inmatemessage.com> 8/14/2019 11:32 AM >> >
To:
Inmate Work Assignment: PLUMBING
"'ATTENTION***
Please cut and paste the message indicator below into the subject line; only this indicator can be...
EFTA00165227.pdf
...Tue, 13 Aug 2019 20:44:51 +0000
Importance: Normal
Dave,
Just following up - This should be going up through CID too, but as to the girlfriend,
passed along the following from the team:
* At this time, we have no information to suggest she is a co-conspirator in our...
EFTA00142866.pdf
...Wed, 14 Aug 2019 13:36:47 +0000
Importance: Normal
Attachments: TEXT.htm;
Inline-Images: IMAGE.BMP; IMAGE.JPG
Good morning,
Per the request of DOJ, I need to know the total number of authorized budgeted positions for MCC New York. Thanks.
0
Senior Human Resource Specialist
Federal Bureau of...
DOJ-OGR-00006367.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
DOJ-OGR-00005400.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
EFTA00148364.pdf
...Aug 23, 2019 8:37 PM
Subject: Fwd: RE: JE Update
To: '
See below....
Forwarded messa e
From: "
Date: Aug 23, 2019 8:26 PM
Subject: RE: JE U ate
To:"
Cc:
EFTA00148364
Unfortunately, I need to go back to daily reports MI as there are lots of inquiries about...
EFTA00078409.pdf
...Tue, 13 Aug 2019 15:36:10 +0000
(USANYS)"
A reporter is working a story about what appears to be an unregistered ambulance operating out of the Epstein
compound, shown in the link. They inquired with the local USVI gov't who said they're "conducting their own
investigation into...
EFTA00142869.pdf
...Wed, 14 Aug 2019 14:38:30 +0000
Importance: Normal
Attachments: TEXT.htm
Boss,
On 8/9/19, 4 pm-12 am, although the roster identified 6 staff hired for overtime, there were 8 staff hired for overtime. Of
those 8, all were voluntary.
On 8/10/19, 12 am...
EFTA00142867.pdf
...Wed, 14 Aug 2019 14:45:38 +0000
Importance: Normal
Attachments: TEXT.htm
So friday was 6 OT and all volunteer and Saturday 10 OT and one was mandated?
Sent from my Verizon, Samsung Galaxy smartphone
From:
Sinai message
<
>
Date: 8 14 1910:41 AM (GMT-05:00)
Cc:'
EFTA00143180.pdf
...Sun, 11 Aug 2019 18:26:32 +0000
Importance: Normal
Agree with ....looks good to me .thx!
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
>
Date: 8 11 19 2:13 PM GMT-05:00
To:
Subject: Re: Fwd: Draft message to staff
> »
Minor edit in...
EFTA00169330.pdf
...Ikutsche Bank AG London will pay a Total of USD 96,735.04 to Private Client Services for Acet
Southern Financial 1.1,C indicated for 13 Feb 2019.
Please confirm the foregoing correctly sets forth the terms of ow agreement by executing the copy of this confirmation
enclosed for...
EFTA00165232.pdf
...Tue, 13 Aug 2019 19:38:47 +0000
Importance: Normal
10-4.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) <
Sent: Tuesday, August 13, 2019 3:15:01 PM
To:
(NY) (FBI)
Subject: FW:
Just FYI
From:
J. (NY) (FBI)
Sent: Tuesday, August 13...
EFTA00174674.pdf
...Thu, 22 Aug 2019 19:18:17 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Intelligence Analyst
ID-13/C-20
FBI New York
From:
(NY) (FBI)
Sent: Friday, August 16, 2019 4:22 PM
To: -.
(NY) (FBI) 'c.
)
(NY) (OGA)
Cc:
(NY) (OGA)
(NY) (FBI)
Subject: RE: Epstein Update REVISION
(NY) (FBI...
EFTA00174678.pdf
...Thu, 15 Aug 2019 20:19:10 +0000
Importance: Normal
Classification:
UNCLASSIFIED//FOUO
Thank you
Intelligence Analyst
ID-13/C-20
FBI New York
From:
(NY) (FBI)
Sent: Thursday, August 15, 2019 4:15 PM
To: -.
(NY) (FBI)
Subject: RE: Weekly Update 8/10-8/16 -- UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED...
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