1,894 results for "August 12 2019"
Page 11 of 76
EFTA00094990.pdf
...Thursday, August 15, 2019 12:17 PM
To:
Subject: Re: (no subject)
Sprint, ATT, T Mobile
Sent from my iPhone
On Aug 15, 2019, at 12:11 PM,
Who are the carriers brother?
rote:
On Aug 15, 2019 8:58 AM, '
wrote:
I Hey
— is there any chance you could...
EFTA00119001.pdf
...FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00089217.pdf
...Monday, August 19, 2019 12:04
To:
>
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SONY Production Index.xlsx
<->;
Hi MI —
The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most
sense on your ends.
EFTA00089218
We have time this...
DOJ-OGR-00025915.jpg
...BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear Warden N’Diaye,
Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein’s death is a tragedy to...
EFTA00134038.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 13
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, TD Bank provided the attached response, dated August 27, 2019.
Investigation on 08...
EFTA00122687.pdf
From:
To:
Subject:
Weekly Rounds
Date:
Monday, August 12, 2019 4:50:00 PM
Attadtments:
=Am
pnrurnot172lagj
As requested.
EFTA00122687
EFTA00079055.pdf
...Monday, August 19, 2019 12:04
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
>;
<->;
Hi MI
The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most
sense on your ends.
EFTA00079056
We have time this...
EFTA00165516.pdf
...Aug 30, 2019 12:58 PM
Subject: FW: FBINET to UNET Uploaded Files
To: '•
FBI "
. (NY) (FBI)"
. (NY) (FBI)" <
BI "
I
. CID FBI)"
. (CID) (FBI)"
Update for 08/30. Have a good weekend and Labor Day.
----Original Message----
From:
Sent: Friday, August 30, 2019 12:45 PM
To:
(CID) (FBI...
EFTA00126066.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00092794.pdf
...Monday, August 12, 2019 2:33 PM
To: Lamine N'Dia e
Cc:
)<
=';
(USMS)
Subject: Re: Jeffrey Epstein 19 cr 490
Good afternoon,
EFTA00092794
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further
information.
iiiiyou,
Supervisory Staff Attorney...
DOJ-OGR-00025575.jpg
...Draft language
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 06:01
Subject: Re: Draft language
Attachments: TEXT htm
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
>>> "Hugh Hurwitz" 08/12/2019 05:31 >>>
In addition to details on those two staff, please pull total staffing info...
EFTA00105302.pdf
...12 work?
On Aug 22, 2019, at 2:41 PM,
(016) <
> wrote:
I am working on this, will let you know dates when I know
U.S. Department of Justice
Office of the Inspector General
New York Field Office
turtice)
(Cell Phone)
From:
(USANYS)
Sent: Thursday, August 22, 2019 1...
EFTA00089024.pdf
...is available for an in-
person interview on August 26, 2019, or August 27, 2019. Ms.
who is local
is available for an
interview via video conference
referably the week of August
. lease confirm whether your office is
available to meet with Ms.
n those dates and whether we can...
EFTA00142591.pdf
...Available Overtime 8/11 and 8/12 (Out of Office)
Date: Sat, 10 Aug 2019 22:00:16 +0000
Importance: Normal
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please
extend them the usual courtesies. Thank you.
- August...
EFTA00120010.pdf
...CO
9 12:00 - 20:00
10 14:00 - 22:00
s
Saturday August 10, 2019
Page 1
12 16:00 - 00:00
OPS LT
2
^8
12
ACT LT
^3
S
^10
01
SHU LT
8
SIS TECH #1
8
PHONE MONITOR
^8
SEARCH OFFICER
"8...
EFTA00122526.pdf
...NYM - Epstein
Friday, August 16, 2019 12:53:43 PM
Regional Director
Northeast Region
>>>
8/16/2019 12:42 PM >> >
Per Budget Execution, two special project numbers will be issued for charges associated with Epstein.
One project number will be for the After Action Team under RD
(monitored by
Comptroller...
EFTA00126203.pdf
...RERMAN
LIMITED STATUS DISTRICT JUDGE
August 12, 2019
Larnine Ntiaye, Warden
Metropolitan Correctional Center
t SO Park Row
New York, New York 10007
Dear Warden N'Diaye,
Thank you for your letter of August 10. 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to...
EFTA00140249.pdf
...Tue, 23 Jul 2019 12:32:16 +0000
Importance: Normal
I will be out of the Office on Monda
019 thru August 7, 2019. If you need assitance with anything
SCSnan
be reached at ea.
>.»
07/23/19 08:32 >»
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank...
EFTA00099294.pdf
...Mon, 12 Aug 2019 20:12:19 +0000
Inline-Images: image00 1 jpg; image002.jpg; image003.jpg
Hi Colleen,
Thanks—I can do 2:30 PST, thanks. Please feel free to call my desk a
at that time.
From: Colleen Mullen
Sent: Monday, August 12, 2019 4:00 PM
To...
EFTA00122489.pdf
From:
To:
Subject:
Date:
Attachments:
Rosters
Monday, August 12, 2019 7:36:23 N1
Malta)
B921911471
Attached
Regional Director
Northeast R
ion
EFTA00122489
EFTA00094117.pdf
...Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row NY, NY 10007
August 12, 2019
MEMORANDUM FOR
FROM:
MCC New York
SUBJECT:
24-hour death report
MEDICAL DIRECTOR
Inmate Name (LN, FN)
Epstein, Jeffery Edward
Register Number
76318-054
DOD
DOB
1953
Sex
Male
Race
White...
EFTA00078405.pdf
...Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) dc
(USANYS)
>;
(USANYS) 2019, at 12:16 PM,
(USANYS) c
› wrote:
could you kindly assign an AUSA to be the point of contact...
EFTA00104867.pdf
...Best,
Colleen
On Mon, Aug 12, 2019 at 1:13 PM
> wrote:
Hi Colleen,
Thanks—I can do 2:30 PST, thanks. Please feel free to call my desk
From: Colleen Mullen <
Sent: Monday, August 12, 2019 4:00 PM
To:
) c
>
Cc: Teri Gibbs
) <
,
ick Fudali
Subject: Re: CONFIDENTIAL...
EFTA00164413.pdf
...Monday, August 12, 2019 4:42 PM
To:
Cc:
Subject: FW: Draft letter to Congress on Epstein
Can you review the attached and let me know if you see any issues?
Thanks
From:
Sent: Monday, August 12, 2019 4:30 PM
To:
Subject: Draft letter to Congress on Epstein
Received...
DOJ-OGR-00000625.jpg
...BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear Warden N’ Diaye,
Thank you fox your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein’s death is a tragedy to...
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