875 results for "Aug 16 2019"
Page 10 of 35
EFTA00142932.pdf
...Mon, 12 Aug 2019 14:33:16 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
>,
These are the number of overtimes that occurred between 8/3/19 and 8/10/19:
8/3/19: 30
8/4/19: 22
8/5/19: 26
8/6/19: 28
8/7...
EFTA00092927.pdf
...Mon, 19 Aug 2019 16:07:44 +0000
Can we take a look at the dumpster ASAP to see if the paper is still in there? Possible they didn't dump it yet.
From:
Sent: Monday, August 19, 2019 11:34 AM
To:
(USANYS) c
:•;
(USANYS)
(OIG)
(NY) (FBI) <
:z...
EFTA00147990.pdf
...Tue, 06 Aug 2019 19:18:23 +0000
Importance: Normal
I am available for anything Sunday onward. Thanks
Ori inal Messa e
From:
(NY) (FBI)
Sent: Fuesday. August 06, 2019 3:16 PM
To:
FBI
Y FBI
(NY) (FBI)
FBI
(NY)
(FBI)
(NY)
(FBI)
(NY)
(FBI
(NY) (FBI)
Subject: IMPORTANT...
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...
EFTA00164440.pdf
...Mon, 12 Aug 2019 16:44:39 +0000
I mportance: Normal
See below Branch C personnel from C-30, C-23 and C-11 who are available to assist you and your squad this
week as needed to support the Epstein BOP investigation. The below 12 personnel are on standby...
DOJ-OGR-00025339.jpg
Page 1117
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD SEnEHAl BUREAU ORPRISGNS
ee
NEW YORK MCC
(Institution)
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
5UNT MGR)
Team/caseworker: Regular Unit:
Violation Date Time
PENDING CLASSIFICATION 9019-07-29 acta 12:21
or Reason: Rec...
EFTA00270585.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Into
First Name
Peggy
Middle Name
Last Name
W Ugland
DOB
CC Statement Name
Email
: mess n
-usiness...
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...
EFTA00109102.pdf
...Aug 28, 2019 12:16 PM
Sub'ect: ME Report
To:
Cc: '
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your office is prepared to release a copy of the final report regarding the
death of Jeffrey Epstein on August 10, 2019 to the...
EFTA00102076.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cc:
(USANYS).
>
(USANYS)
(USANYS)
Subject: Re: Epstein Estate Touhy Requests
>
has been assigned. Thanks.
Jeff
On Aug 20, 2019, at 12:16 PM,
(USANYS)
wrote:
could you kindly assign an AUSA to be the point of contact on...
EFTA00270570.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
____
Email
Business Info
Business Name...
EFTA00072740.pdf
...Wed, 07 Aug 2019 16:18:37 +0000
Attachments: 2019-07-26,_JE,_defense_letter_requesting_preservation_and_production.pdft 2019-08-
01, JE,_defense_supplemental_letter_requestingpreservation_and_production.pdf; 2019-
08-01,_JE,_defense_broad_discovery_request_Ietter.pdf
I'm finishing up some deadline trial stuff but...
EFTA00270579.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
: usrness
.usiness Name
URL
ft...
EFTA00152774.pdf
...That's also before I knew that she had called
On Aug 26, 2019 6:10 PM, "M,
Good afternoon,
On 8.26.2019 @5:54pm
I recieved a call from
victim about the NY meeting. Ms.
On 8.26.2019@ 5:56pm
I recieved a call from Ms.
asking...
EFTA00078490.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS) <
Cc:
(USANYS) <
>;
(USANYS)
>
(USANYS) <
Subject: Re: Epstein Estate Touhy Requests
has been assigned. Thanks.
Jeff
(USANYS)
;
On Aug 20, 2019, at 12:16 PM,
(USANYS) <
M> wrote:
could you kindly assign an AUSA to be the point of contact on Epstein...
EFTA00151833.pdf
...Wed, 28 Aug 2019 16:23:50 +0000
Importance: Normal
Special Agent
FBI-New York
Child Exploitation/Human Trafficking Task Force
Desk:
Cell:
ssage
From: SIM
(NY) (FBI)"
Date: Aug 28, 2019 12:17 PM
Sub'ect: RE: Gislaine Maxwell
T.
(BS) (FBI)"
FBI '
(FBI)"
I
in
e were looking...
DOJ-OGR-00025349.jpg
Page 1127
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. eee
Team/caseworker: UNASSIGNED ADMISGKON Regular Unit: sill WOK Cell: AES
Vicsaion PENDING CLASSIFICATION Pale ine
or Reason: Rec'd: i ia _ Rec...
DOJ-OGR-00025241.jpg
Page 997
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
(Institution
Inmate Name: EPSTEIN, JEFFREY EDWARD . Reg. No. 76318-054
b)(6) b}(6); (bP MC)
Team/caseworker: Regular Unit: SUNT MGR EON) ‘ad Cell: 5
Violation ik Date Time
or...
EFTA00152888.pdf
...Thanks,
On Sep 20, 2019 8:16 AM, '
(NY) (FBI)" ..ta
wrote:
Sorry ladies this is the wrong email but please if you can still send me this info. I know that will be the next
email.
Thank you!
On.
.0, 2019 11:12 AM,
(NY) (FBI)" wrote...
EFTA00094953.pdf
...Tuesday, August 20, 2019 1:26 PM
To: a
(USANYS)
Cc:
(USANYS) <
(USANYS) <
Subject: Re: Epstein Estate Touhy Requests
has been assigned. Thanks.
Jeff
>;
(USANYS)
(USANYS)
On Aug 20, 2019, at 12:16 PM, a
(USANYS)
EFTA00078403.pdf
...Tue, 20 Aug 2019 17:25:34 +0000
USANYS)"
SANYS)"
•
has been assigned. Thanks.
On Aug 20, 2019, at 12:16 PM,
(USANYS) <
wrote:
could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?
We can then discuss what the appropriate response may...
EFTA00142895.pdf
...Tue, 13 Aug 2019 16:47:43 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Reno76318-054_SRO_20190710-20190723.pdf;
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
See attached reconstructed SROs.
>> >
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO...
EFTA00142884.pdf
...Tue, 13 Aug 2019 16:34:13 +0000
Importance: Normal
Attachments: TEXT.htm
I thought we talked at one about a staff member named
. Where does he fit in?
From:
Sent: Tuesday, August 13, 2019 8:47 AM
To:
Cc:
Subject: Re: Admin Leave and warden info
since the media...
EFTA00270573.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Into
First Name
Middle Name
Last Name
NotProvided
DOB
CC Statement Name
Email
: umess n
-usiness Name
URL...
EFTA00152885.pdf
...Thanks,
On Sep 20, 2019 8:16 AM,
(NY) (FBI)" a
wrote:
Sony ladies this is the wrong email but please if you can still send me this info. I know that will be the next
email.
Thank you!
On S20,
2019 11:12 AM, '
(NY) (FBI)" a
wrote:
and...
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