Search results for 2019
63,677 results for "2019"
Page 104 of 2548
EFTA01035391.PDF
Email
...Wed, 20 Mar 2019 14:38:43 +0000
Attachments: imagel2.jpeg; image 1 jpeg; You_Doodle_2019-03-19T21_33_12Z.JPG; You_Doodle_2019-
03-19T21_58_462.JPG; You_Doodle 2019-03-19T22 11 02Z.JPG
Hey Bossman,
Just a reminder....
Repairs to be made on the Nautica...
DOJ-OGR-00023627.jpg
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00129154.pdf
FBI Report
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Onammwitimomm
Date of entry
08/29/2019
On 08/23/2019, Jessica Nicodemo, date of birth (DOB)
telephone number
, was interviewed at telephonically. Also
present during the interview was Special Agent (SA)
of the
Internal Revenue Service Criminal Investigation Division...
EFTA02284980.pdf
Email
...Kathy Ruemmler
Mon 5/6/2019 1:21:15 PM
Re: Jeffrey Epstein
Of course! He is so cryptic!
> On May 6, 2019, at 9:20 AM,
>
• OK, that literally made me laugh
> You are the bestI I' l l
thank you
appreciated! :)
>> On May 6, 2019, at 9:18...
EFTA00080343.pdf
Email
...Thu, 15 Aug 2019 13:31:49 +0000
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
Subject: Re: MCC Visit Thursday
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
>> > "
" <
> 8/14/2019 10...
EFTA00035554.pdf
...07/122019
NVIS 500 PEARL ST. (MANHATTAN),
Prisoner Schedule Report
Facility (Callup)
Distrid 54 •
Brooklyn MDC (54)
07/15,2019
R
USMS/State
a
OFF
Loc. Number
Name
DOB
Sex c Time/Date
Production
ReasoniDescription
Institution
Type
M
B 08:56 - 07/15/2019
OT
Other
Brooklyn MDC
Court
DestinationlDescription...
EFTA02289843.pdf
Email
To:
Cc:
Jeffft
M
eyEpste"
Daoh
ac
From:
Sent
Subject TuesJune4,2019
Tue 6/4/2019 12:32:25 PM
Tues. June 4, 2019 LSJ
4:30pm Appt w/Monique Harry at STC
Sent from my iPhone
EFTA_R1_01120782
EFTA02289843
EFTA01031031.PDF
Email
From: David Mitchell
To: Jeffrey Epstein
Subject: Stem Financial Model_ 3_7_19 (2019&2020).xlsx
Date: Thu, 07 Mar 2019 18:35:57 +0000
Attachments: Stem Financial Model 3 7 19 (2019&2020).xlsx; ATT00001.htm
EFTA01031031
EFTA00009854.pdf
Email
...Mon, 28 Oct 2019 22:02:09 +0000
I really apologize. I really did not recognize a plan for the 28th - I could not have taken that plan
Sent from my iPhone
On Oct 28, 2019, at 6:00 PM,
I am sony I would not have confirmed for today...
EFTA00111907.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00490273.pdf
Email
...Reservations - February 5, 2019
Date: Wed, 06 Feb 2019 15:09:10 +0000
Yes :)
On Wed, Feb 6, 2019 at 9:07 AM Lesley Groff <
wrote:
ok, good...but they do need to confirm 2 rooms for 2 nights! 1"m sure all will be fine...get the confirm ;)
On...
DOJ-OGR-00023562.jpg
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA01649806.pdf
Email
...Tue, 01 Oct 2019 19:15:29 +0000
Importance: Normal
I will call you now.
On Oct 1, 2019 3:13 PM,
> wrote:
I'm available now if you want to call me at my desk. I'll be here for the next 15 minutes.
From:
Sent: Tuesday, October 01...
EFTA00089135.pdf
Email
...Tue, 13 Aug 2019 18:56:23 +0000
Thank you, we greatly appreciate it.
From:
Sent: Tuesda Au ust 13 2019 2:55 PM
To:
Cc:
Subject: RE:
Thanks,
Southern District of New York
Froml
Sent: Tuesda Au ust 13 2019 2:41 PM
To:
Subject: Fwd:
Begin forwarded message...
EFTA02280022.pdf
Email
...ap ne
a ace
Sent
Wed 3/20/2019 6:16:57 PM
Subject: Re: your vacation dates....
Thank you!
On Wed, Mar 20, 2019 at 1:02 1)1%
. wrote:
perfect! thanks
have FUN!!!
On Mar 20, 2019, at 2:00 PM, Daphne Wallace
wrote:
Greetings L,
I will...
EFTA02271851.pdf
Email
...Lets see what he decides next.
> On Jan 15, 2019, at 5:23 PM, CARLUZ TOYLO arote:
>
• I did ask them just to have it for tomorrow Thank you
>
>>
>>
»
>>>
On Jan 15, 2019, at 17:15,
oh wow! Ok, thanks...I will be in touch
On Jan 15, 2019, at...
EFTA02286240.pdf
Email
...Renato Leeson
Sent
Thur 5/9/2019 8:29:45 PM
Subject: Re: I will be out of the office May 9-12. 2019 Re: Chad will come tomorrow at noon
Thanks
Renato Lacson
On May 9, 2019, at 4:28 PM, Lesley Groff
wrote:
I will be out o...
EFTA00032488.pdf
Email
...Thu, 29 Aug 2019 14:52:36 +0000
"CI
No problem—thanks very much for checking!
From:
Sent: Thursday, August 29, 2019 10:51 AM
To:
Subject: RE: Epstein calls
Sorry
From:
Sent: Thursday, August 29, 2019 10:47 AM
To:
)
Subject: RE: Epstein calls
Thanks M. I had not...
EFTA02285594.pdf
...London
Thur 5/23/2019 5:31:32 PM
They all staying in the same place ...
Envoye de mon iPhone
> Le 24 mai 2019 A 02:25, Lesley Groff <
> a ecrit
>
>
sure I understand your reply!? You will be at
Illi
They are staying withillillialso?
with Illillind
» On May 23...
EFTA02282654.pdf
Email
...Sent
Mon 4/15/2019 4:02:42 PM
Subject: Fwd: Jeffrey Epstein
I asked JE,will se what he says
Begin forwarded message:
From: Andres Serrano <
Subject: Re: Jeffrey Epstein
Date: April 15. 2019 at 11:22:00 AM EDT
To: Lesley Groff
Cc:
Hi,
Unfortunately, I can't...
EFTA00059371.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00094941.pdf
Email
...Sun, 11 Aug 2019 18:58:09 +0000
Begin forwarded message:
From: '
. (NY) (OGA)"
Date: August 11 2019 at 2:47:19 PM EDT
To: "
OIG " <
>,
(USANYS)"
Subject: Fwd: RE: Crossing Inquiry for Person of Interest in Epstein Case
Forwarded message
From: '
Date: Aug 11, 2019 2:25 PM
Subject...
EFTA00164427.pdf
Email
...Monday, 19 Aug 2019
Date: Sat, 17 Aug 2019 12:01:37 +0000
Importance: Normal
I'm available Monday and Tuesday for interviews
On Aug 17, 2019 6:43 AM, '
wrote:
C19 has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday...
EFTA00489604.pdf
Email
...Mon, 14 Jan 2019 16:27:05 +0000
Leo is done. You may arm the alarm.
Sent from my iPhone
On Jan 13, 2019, at 9:23 PM, Nili Priell Barak <
I disarmed.
Sent from my iPhone
On 13 Jan 2019, at 10:04 PM, Nili Priell Barak <
Ok
Sent...
EFTA00496151.pdf
Email
...Tue, 28 May 2019 16:32:44 +0000
that would be tremendous! thanks
On May 28, 2019, at 12:29 PM, Michael Wolff <
wrote:
Should have one by 3:30. Should I let you know then?
On Tue, May 28, 2019 at 12:27 PM Lesley Groff <
> wrote:
HI Michael...
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