1,052 results for "Aug 19 2019"
Page 11 of 43
EFTA00103885.pdf
...Thu, 08 Aug 2019 19:46:13 +0000
Attachments: USVISW.v3.docx
Could you please review the attached application closely and give me a call when you're finished? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103885
EFTA00150814.pdf
...Mon, 09 Sep 2019 20:30:19 +0000
Importance: Normal
Can you give me more details on what you are asking for here? What is the letter for and what does it need to include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc...
EFTA00142902.pdf
...Tue, 13 Aug 2019 23:40:17 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19post, 18 staff present, 10 overtimes
have the Warden give us the number of mandates...
EFTA00151686.pdf
...Thu, 22 Aug 2019 16:03:09 +0000
Importance: Normal
— see below.
From:
(USANYS) [mailto
Sent: Friday, July 12, 2019 1:23 PM
To:
(NY) (FBI) =
>
Ca
(NY) (FBI) c
(NY) (FBI) <
>
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
The above captioned case has been indicted by...
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...
EFTA00151825.pdf
...Thu, 08 Aug 2019 19:46:13 +0000
Importance: Normal
Attachments: USVISW.v3.docx
Could you please review the attached application closely and give me a call when you're finished? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007...
EFTA00165448.pdf
...Tue, 13 Aug 2019 20:59:38 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08132019_aftemoon.doc
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) <
>
Sent: Tuesday, August 13, 2019 4:53:18 PM
To:
(NY) (FBI) <
>;
Subject: FW: Epstein Sitrep
FYI
-----Original Messa e...
EFTA00147439.pdf
...Wed, 14 Aug 2019 18:19:05 +0000
Importance: Normal
Hey M,
I know you are busy with the Epstein case, but when you get a minute can you please call me today or tomorrow
to discuss your program?
Thanks
Ori inal Messa e
From:
Sent: Monday, August 12, 2019...
EFTA00164410.pdf
...Mon, 12 Aug 2019 19:26:23 +0000
Importance: Normal
Thank you.
On Aug 12, 2019 3:22 PM, '
M, and =,
Just sending a quick note on the interview of the MCC Warden.
wrote:
The Warden of the MCC,
was interviewed at the offices of the SDNY with no representation...
EFTA00147877.pdf
...Fri, 20 Sep 2019 15:11:19 +0000
Importance: Normal
ME,
Just following up on this, any info?
FBI New York
On Sep 9, 2019 4:31 PM, '
Yes let me find out.
(NY) (FBI)" <
wrote:
On Sep 9, 2019 4:30 PM, "
(NY) (FBI)" `11
.1.
> wrote:
Can you...
EFTA00124154.pdf
...2019
16:48:24
00:00:12
08-12-2019
16:48:47
00:00:09
08.12-2019
16:49:31
00:00:00
08.12-2019
16:49:31
00:00:56
08-12-2019
16:51:30
00:01:19
From Number
To Number
Billable lime
AUG...
EFTA00082054.pdf
From: "cmecf@ca2.uscourts.gov"
To: -4
Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Mon, 05 Aug 2019 22:38:38 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy...
EFTA00147989.pdf
...Tue, 06 Aug 2019 19:07:04 +0000
Importance: Normal
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday, we are taking the
SSA-
Squad C-20
Crimes Against...
EFTA00169330.pdf
...Business Date Value Date Ccyl Amountl
Rate
Ccy2 Amount2
FO Deal ID
12-Sep-18
6-Aug-19 EUR
2,610,175.00
1.192 USD
(3,111,328.W) RMS 1728953525
7-Feb-19
6-Aug-19 USD
3,013,329.58 1.154455 EUR
(2,610,175.00...
EFTA00078396.pdf
...Mon, 19 Aug 2019 15:33:56 +0000
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
(O16)
Subject: MCC NY Epstein Investigation
1 work at ma NY. 1 was working the rear gate area when the gate pass inmate name dl
brought
back to the gate bays of...
EFTA00061427.pdf
...2010 to Aug 17. 2019
2010
Ogler llma: COO
pm In Ply: 11
rtinfeCtiOn
Work Time
TIMM
Tana.
_j.
;..._..
I
!
!
flotrOTIO014r40
1
I
I uI
!la :4
8 !
rl i
s
22
Ovortimes40 la aildOon Out
S
_023021452El
ry 19 WSW).
II
630 a:
22:30
'0
:6- ' .
14 36...
EFTA00096231.pdf
...Fri, 02 Aug 2019 16:59:44 +0000
You should know about this opinion that came out today (slapping down
http://w).vw.ca2.uscourts.govidecisions/isysquery/bb8653e0-cbb3-4d19-b7e6-867e50eee9bc/2/doc/19-
1018 opn.pdfitxml=http://www.ca2.uscourts.goviclecisions/isysquery/bb8653e0-cbb3-4d19-b7e6-
867e50eee9bc/2...
EFTA00079868.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi
10:30 AM on 8/26/19 works well. I will accompany her to the meeting.
We look forward to speaking with you.
EFTA00079870
Best regards,
Teri
On Mon, Aug 19, 2019 at 10:02 AM
Teri,
) <
> wrote:
For our...
EFTA00142473.pdf
...Sun, 11 Aug 2019 21:13:25 +0000
Importance: Normal
Embedded: unnamed
Please add to camera project.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: &n/19 5:02 lt4GM'r-05:00
To: a-
, Jeff Cranor
Subject: MCC New York Rack Install
EFTA00142473
EFTA00104848.pdf
...Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:57:15 +0000
Attachments: U.S._v._Epstein,_19_Cr._490, Jetter_requesting_nolle_order (with_proposed_order).pdf
To the Chambers of Judge Berman:
Attached please find a courtesy copy of...
EFTA00162507.pdf
...OPA Horizon - 08-13-19
Date: Wed, 14 Aug 2019 00:00:29 +0000
Importance: Normal
EFTA00162507
• Miami - FOX News and a local outlet requested information about the FBI's search of Jeffrey Epstein's island
in the U.S. Virgin Islands. Division referred reporters to FBI New York.
EFTA00162508
EFTA00142913.pdf
...Mon, 12 Aug 2019 16:24:04 +0000
Importance: Normal
Attachments: TEXT.htm
Epstein received an incident report 7/23/2019, for code 228, Self Mutilation. It was expunged based on insufficient evidence,
by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2...
DOJ-OGR-00025346.jpg
...2019 | Eve Y No
07-18-2019 Morn ¥
07-18-2019 | Day Y N | Ref See 2nd page
o7-18-2019 | Eve Y No
07-19-2019 | Morn ¥
“07-19-2019
Day Y Y 00:15 See 2nd page
07-19-2019 | Eve ¥
07-20-2019] Morn | ¥
07-20-2019...
EFTA00140477.pdf
...Sun, 11 Aug 2019 18:56:55 +0000
Importance: Normal
Embedded: unnamed
Sent from my Vcrizon, Samsung Galaxy smartphone
Original message
From: BOP-IPP/Public Affairs
Date: 8/11/19 1:24 PM GMT-05:00
To:
Cc: '
Subject: Fwd: RE: CBS News Request - Epstein...
EFTA00164397.pdf
...Branch C Personnel to Assist C-19 in Epstein BOP Investigation
Date: Mon, 12 Aug 2019 17:54:10 +0000
Importance: Normal
and M,
See below list of personnel available to assist with interviews if needed.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
Office
Cell
Forwarded message
From...
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