758 results for "Aug 17 2019"
Page 10 of 31
DOJ-OGR-00010708.jpg
...Sasse to
Attorney General Barr (Aug. 13, 2019).?
The sad reality is that the shocking lack of accountability for the Epstein and Maxwell
criminal conspiracy has “ignited a crisis of public trust in the Department [of Justice] and
exacerbated the erosion of trust that the American people have in our...
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...
EFTA00270511.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
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I...
EFTA00155378.pdf
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/16/2019
Case ID It: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 08/16/2019 11:25 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Original post made...
EFTA00082124.pdf
...Sent from my iPhone
On Aug 13, 2019, at 7:11 PM, Gloria Allred 1*
> wrote:
Tomorrow morning pacific is fine. What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700, '
1"
Hi Gloria,
Thanks...
EFTA00174521.pdf
...Fri, 16 Aug 2019 17:54:38 +0000
Importance: Normal
Inline-Images: PictureiDevice_Independent_BitmapLtjpg
Classification: UNCLASSIFIED
TRANSITORY RECORD
— Please see the below conversation as a point of reference. I have a POC in the Nashville area that is a
retired LA County Sheriff's Deputy. He spent several years...
EFTA00080373.pdf
...Tue, 13 Aug 2019 23:10:57 +0000
Inline-Images: image003.jpg; image004.png; image005.png; image006.jpg
Tomorrow morning pacific is fine. What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700, '
" <
Hi Gloria...
EFTA00142510.pdf
...Mon, 12 Aug 2019 11:17:58 +0000
Importance: Normal
Attachments:
cf
EFTA00142511
Inline-Images: IMAGE.BMP; IMAGE.gif
some one in D.C. has their pockets lined by NICE
F.C.I. Danbury
33'/ Pembroke Road Route 37
Danbury, Ct. 06811-3099
>>>
8/9/2019 1:45 PM »>
We...
EFTA00143009.pdf
...Sat, 10 Aug 2019 17:36:52 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date,
'1%/1G1iffl
i
>
05:00
To:
Subject: Epstein
>» '
" 08/10/2019 13:25 >>>
Hi
Looks like he was housed in SHU with a cellmate...
EFTA00161382.pdf
...Fri, 30 Aug 2019 17:58:45 +0000
Importance: Normal
Attachments: 266H-C1-3147950_Evidence_082919_1539.xlsx; 300A-EP-3147939_Evidence.xlsx; NY-
3027571 215974 Evidence.xlsx; NY-3151227 Evidence.xlsx
New York (Epstein):
90A-NY-3151227 (death investigation)
•
No significant updates to report.
•
Waiting on NY Case Agent...
EFTA00143042.pdf
...Fri, 16 Aug 2019 15:00:56 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
Thanks. Were gathering the info now. NI have my CSA send it directly to
Thanks again.
Regional Director
Northeast R
>> >
> 8/16/2019 10:58 AM >> >
Sent from my Verizon, Samsung Galaxy smartphone
Ori...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00099258.pdf
...Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days.)
From:
Sent: Tuesday, August 20, 2019 14:20...
EFTA00147804.pdf
...will be going down Thursday however
On Aug 6, 2019 7:17 PM,
• wrote:
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only
Gov rate. If I find better by Friday I will let you know...
EFTA00089214.pdf
...Thu, 22 Aug 2019 17:56:32 +0000
I
,
Gloria,
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 500 Pearl Street courthouse. The order scheduling the conference
indicated...
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...
EFTA00270541.pdf
...Fri, 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name
Middle Name
Last Name
DOB
CC Statement Name
lEmail
: mess n
'Business Name
URL
ft...
EFTA00089221.pdf
...Wed, 21 Aug 2019 03:56:39 +0000
)"
I'm free in the afternoon on the 5th and the morning on the 6th.
On Aug 20, 2019, at 8:34 PM,
)<
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days...
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...
EFTA00147851.pdf
...Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug 6, 2019 9:25 PM,
is the case agen
they are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening...
EFTA00079868.pdf
...Fri, 23 Aug 2019 17:24:26 +0000
Attachments: blanIc_proffer agreement.pdf
Inline-Images: image001.jpg
All,
Thank you very much for the call this afternoon. As discussed, attached please find a blank copy of our standard proffer
agreement. As for new dates, would you be available on 8...
EFTA00077137.pdf
...Aug 16 • 11:14 AM
Hi, I think I found someone
who's a British reporter, but
haven't found a pic
Monday, Aug 26 - 1:17 PM
Hi =lst
received
a call from
and she
said that tomorrow the
judge is having a special
Next message
SMS
0
0...
EFTA00105193.pdf
...Wed, 14 Aug 2019 16:40:41 -4)000
Importance: Normal
Qbop.gov>
Principal Deputy Attorney General
Advisor at AG's office
US Attorney
Deputy US Attorney
Chief of the Criminal Division, SDNY
Counsel to the US Attorney
- Chief, Public Corruption Unit, SDNY
Chief, Public Corruption Unit, SDNY
AUSA
AUSA...
EFTA00270564.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 Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
__
Email
: mess n
-usiness Name...
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