468 results for "Jul 19 2019"
Page 11 of 19
EFTA00150929.pdf
...The, 23 Jul 2019 21:02:18 +0000
Importance: Normal
Attachments: US_v._Epsteinn
Updated_Victim_List.xlsx
Hey Ladies - sorry I haven't been in touch sooner it's been crazy with the OP and some other new cases. I hope I
can come over Thursday but wanted to...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
EFTA00140279.pdf
...Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated
that for the 5 days before that he had only slept about 30...
EFTA00168415.pdf
...I 1761
EFTA_00018671
EFTA00168418
eJusticeNY Integrated Justice Portal
Page 5 of 10
Nov 7, 2018
0a 9, 2018
Oa 9, 2018
Oct 9, 2018
Oa 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
AD, 19, 2018
Apr 19, 2018
AD, 19, 2018
AD...
EFTA00164937.pdf
...Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all
requested video exports from DVR-1 pertaining to case 90A-NY-3151227.
On or about 27 February 2025, direction was made to have Epstein case evidence reviewed. On 19
March 2025, a WFO...
EFTA00089347.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMIE
Subject: Meeting with
Ms. M:
EFTA00089351
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Lary Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089352
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00056410.pdf
...MXRADMI.MXRDOMI
Ragged
2020-05-19 1437:19 EDT
Tag
BOP01703.MXRADM I.MXRDOM I
Flagged
Page 3549
EFTA00056507
Mail Attachment
Mime.822
Page 3550
EFTA00056508
From:
"Miller, Michael"
To:
Adam Johnson
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent:
Tue. 30 Jul 2019 13:51:34 +0000
Adam...
EFTA00086363.pdf
...Tue, 16 Jul 2019 15:45:40 +0000
7115/19
Geoffrey Berman
https://www.nytimes.corn/2019/07/09/business/dealbook/jeffrey-epstein-indictment.amp.html
A spokesman for Bill Clinton said that the former president traveled with Mr. Epstein on the financier's private
jet four times, but knew...
EFTA00147804.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, "
IM> wrote:
After speaking with
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147804
From:
Sent: Tuesday, August 06, 2019 10...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00147870.pdf
...Cheers,
slit New York
Is
Ra id De lo ment Team
On Aug 6, 2019 6:19 PM
ote:
EFTA00147870
After speaking with
Ne have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent Tuesday Almost...
EFTA00147851.pdf
...Cheers
EFTA00147851
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM,
wrote:
After speaking with ASAC
WASAC
and SSRA
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
(NY) (FBI)
August 06...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00065815.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00154502.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00084244.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMlEgnailtcalMIN>
Subject: Meeting with
Ms.
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00084252
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00147904.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, '
(NY) (FBI)" ala>
wrote:
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147904
From:
(NY) (FBI)
Sent...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
wrote:
After speaking with
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
EFTA00173312.pdf
...The above captioned investigation is a COVID-19 N95 Mask Fraud Scheme being conducted by
subject KUSHNER, a lawyer residing in Huntington. COVID-19 precautions will be followed by all
search personnel. Face masks and gloves will be worn at all times. The Chicago case agent, Kristin
Goodchild, will be...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
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