875 results for "Aug 16 2019"
Page 11 of 35
EFTA00161371.pdf
...MXU 20 AUG 2019 Update
Date: Tue, 20 Aug 2019 21:35:39 +0000
Importance: Normal
No worries thanks.
On Aug 20, 2019 5:25 PM,
Apologies for this being late.
Data recovery is getting data from all 6 damaged drives. Should hopefully have everything completed in the
next day...
EFTA00082122.pdf
...Fri, 09 Aug 2019 21:03:47 +0000
Hi=,
With apologies for the last-minute edit, we were hoping to add a short additional paragraph to the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as...
EFTA00092966.pdf
...Fri, 23 Aug 2019 16:45:57 +0000
FYI. We need to get a persuasive write-up
From: l=
(USANYS)
Sent: Friday, August 23, 2019 12:39 PM
To:
(USANYS) <
Subject: FW: United States v. Epstein
From:
(USAEO)
Sent: Friday, August 23, 2019 12:28 PM
To:
(USANYS)
Cc: a...
DOJ-OGR-00025341.jpg
Page 1119
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
ee
Inmate Name: EPSTEIN, JEFFREY EDWARD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Team/caseworker:
5UNT MGR}
Regular Unit:
Violation
or Reason:
Admittance
Authorized:_
PENDING CLASSIFICATION
Date
Rec'd:
2019-07-29
Date
Rel.:
N/A
Pertinent Information...
EFTA00078486.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cca;
(USANYS)
(USANYS)
Subject: Re: Epstein Estate Touhy Requests
has been assigned. Thanks.
•
On Aug 20, 2019, at 12:16 PM,
(USANYS)
(USANYS) c
> wrote:
could you kindly assign an AUSA to be the point of contact on Epstein-related Tou...
EFTA00153521.pdf
...Tuesda , Janua
28 2020 16:25
To:
Cc:
Subject: RE: United records
It's showing that there was one flight for
in January of this year. And one flight for
(booked by
DOJ in Aug 2019). Those are the only two records.
No records for Maxwell.
Ori inal Messa e...
EFTA00069962.pdf
...Fri, 30 Aug 2019 15:16:59 +0000
Approved
Ori inal Messa e
From:
Sent: Friday, Au ust 30, 2019 11:12 AM
To:
SANYS
Cc:
(USANYS)
Subject: RE: Epstein investigation
U
(USANYS)
We unfortunately have to cancel this trip because of the anticipated hurricane next week. We're...
DOJ-OGR-00025344.jpg
Page 1122
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
(Institution
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054
bu6} (oN) (DIF YC}
Team/caseworker: ONASSIGNED ADMISSION Regular Unit: SURI MGR ; i eels, Cell: a
Violation Date Time
PENDING CLASSIFICATION :
or Reason: Rec'd: 2019-07-10 _ Rec...
EFTA00094936.pdf
...Wed, 14 Aug 2019 16:17:56 +0000
Two additional people from DO1 will join the visit:
Ed O'Callahan
In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
From:
Sent: Tuesday, August 13, 2019 4:03...
EFTA00146774.pdf
...8/16/19 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Jose
On Aug 16, 2019 3:53 PM, Richard Frankel
- wrote:
Jose. Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New...
EFTA00270531.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 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft...
DOJ-OGR-00024613.jpg
BP-A0292
APH 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
EPSTEIN, JEFFREY EDWARD 76318-054
Inmate Name: Reg, No.
Teancaseworker Regular Unit: SUNT NS T Cal: a
Violation a Date Time
or Reason, Rec'd: NIA _ Rec'd:
NA
Admittance...
EFTA00270561.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
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
Email
: usrness n
-usiness Name...
EFTA00165469.pdf
...Fri, 16 Aug 2019 19:04:05 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) 'c
>
Sent: Friday, August 16, 2019 3:01:27 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) ;
(NY) (FBI) ;
Cc:
. (NY) (FBI) <
Subject: FW...
EFTA00092871.pdf
...Fri, 16 Aug 2019 00:36:12 +0000
Attachments: U.S._v._Hemandezn
Opinion_Affirming_Conviction.pdf; U.S._v._McKinnon_-
Misprison Information.pdf; U.S._v._Hemandez Jalse_Statements_Indictment.pdf
Following up on our conversation from earlier today, please find attached the charging instruments from the Northern
District...
EFTA00068331.pdf
...31E-NY-3027571, 08/16/2019
investigating would be shredding huge amounts of paperwork with all of
the officials from AIG, FBI and BO in the building in the middle of an
investigation. Those giving instructions to
said,
get that box too." The next day, (today, Friday Aug 16)
brought...
EFTA00147911.pdf
...Wed, 28 Aug 2019 16:17:52 +0000
Importance: Normal
We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we
believe she may be in your AOR. It appears right now we are still several weeks away from any action on...
EFTA00082044.pdf
...Tue, 06 Aug 2019 12:46:01 +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...
EFTA00078405.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) dc
(USANYS)
>;
(USANYS) Aug 20, 2019, at 12:16 PM,
(USANYS) c
› wrote:
could you kindly assign an AUSA to be the point of contact...
EFTA00143046.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
>
{/16/2019 9:04 AM >> >
We're adding you all. Lol. Not getting out easy this time I guess...
EFTA00161345.pdf
...MXU 20 AUG 2019 Update
Date: Tue, 20 Aug 2019 21:25:31 +0000
Importance: Normal
Apologies for this being late.
Data recovery is getting data from all 6 damaged drives. Should hopefully have everything completed in the
next day or 2. Lead HQ examiner has started to inventory and...
EFTA00147810.pdf
...Thu, 08 Aug 2019 16:32:06 +0000
Importance: Normal
From:
Sent: Thursday, August 01, 2019 11:33 AM
To:
Subject: RE: Epstein case
Add Forfeiture and PC.1
Will call you on another matter.
On Aug 1, 2019 11:29 AM, '
> wrote:
I will discuss this with the team...
EFTA00142901.pdf
...Tue, 13 Aug 2019 11:28:01 +0000
Importance: Normal
Attachments: TEXT.htm
Central office staff reviewed PDS. There are two inmates currently on Psyc Observation and none on suicide
watch, all of whom she reviewed. In addition, they reviewed 16 SRAs from the last month conducted on
11 inmates...
EFTA00142870.pdf
...Thank you.
>>>
8/14/2019 2:16 PM >>>
> > >
8/14/2019 2:14 PM > »
On Saturday August 10, 2019 @ 10:30 a.m. CST was activated. CST completed Walk and
Talk for staff on all three shifts. Attempts were made to reach out to both Officers Noel and
Thomas and...
EFTA00270576.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 22:26
Registration Information
User Into
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
lEmail
:useless n
Business Name
URL...
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