1,052 results for "AUG 19 2019"
Page 12 of 43
EFTA00147252.pdf
...Thu, 22 Aug 2019 19:50:00 +0000
Importance: Normal
Thanks
an you give me a status on the S victims you mentioned in your email on 8/15 below? Did we offer
service to those 5?
From
Sent:
To
Cc
Subject: RE: Epstein Significant Activity Report (SAR) - Victim info...
EFTA00143235.pdf
...Fri, 16 Aug 2019 19:22:30 +0000
Importance: Normal
Attachments: TEXT.htm; MCC_NY_Camera_Outage_Report.xlsx
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office:
Black Berr
>>>
8/16/2019 2:21 PM >>>
Attached is the camera report of what cameras are...
DOJ-OGR-00010709.jpg
...hearing where Epstein’s criminal charges were dismissed after his death.
See U.S. v. Epstein, Case No. 19-cr-490-RMB (S.D.N.Y. hearing transcript Aug. 27, 2019). As Judge
Berman explained: “Public hearings are exactly what judges do. Hearings promote transparency and
they provide the court...
EFTA00082044.pdf
From: "cmecf@ca2.uscourts.gov"
To: •,:
>
Subject: 19-2221 United States of America v. Epstein "Attorney ADDED"
Date: 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...
EFTA00143044.pdf
...Fri, 16 Aug 2019 17:19:14 +0000
Importance: Normal
Attachments: MDC_Brooklyn_and_MCC_New_York_Memo.docx
Hi
here is the DRAFT of a memo - we were waiting on the highlighted information from HRSC - if
nd her staff
have fill in those items, we can move ahead - just...
EFTA00151830.pdf
...On Aug 27, 2019, at 14:56,
Hi all,
> wrote:
I hope you're well. Can we set up a conference call to talk about the
case? Are you all available next
Tuesday, 9/3, or Wednesday, 9/4?
Thanks!
From:
Sent: Thursday, May 16, 2019 1:01 PM
To...
EFTA00068088.pdf
...Wed, 28 Aug 2019 20:52:40 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. E stein 19 Cr. 490 (RMB), please contact AUSA...
EFTA00088586.pdf
...Mon, 12 Aug 2019 19:55:44 +0000
Attachments: Epstein_ltr.pdf; ATT00001.htm
Begin forwarded message:
From:
Date: Au ust 12.2019 at 2:07:27 PM EDT
To:
Subject: Draft letter to Congress on Epstein
III
This is the letter that we intend to send to the congressional...
EFTA00151679.pdf
...Mon, 26 Aug 2019 19:41:34 +0000
Importance: Normal
[=.
I can help
From:
Sent: Monday, August 26, 2019 3:31 PM
To:
Subject: RE: Epstein hearing assistance tomorrow
How long do you anticipate the hearing to last?
From:
Sent: Monday, August 26, 2019 3:29 PM
To:
Cc
Subject...
EFTA00078490.pdf
...Tue, 20 Aug 2019 19:43:53 +0000
Let me know what you end up deciding. Tx.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 2:42 PM
To: S
(USANYS) c
M;
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein Estate Touhy Requests
We have not, but we've discussed doing so...
EFTA00082095.pdf
...Mon, 26 Aug 2019 13:32:47 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. Epstein, 19 Cr. 490 (RMB), please contact AUSA
For...
EFTA00102076.pdf
...Tue, 20 Aug 2019 18:42:07 +0000
>
We have not, but we've discussed doing so. Under the protective order, we are entitled to.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 2:37 PM
To:
(USANYS) O;
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein Estate Touhy Requests
De-looping
and...
EFTA00082097.pdf
...Tue, 27 Aug 2019 01:20:40 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. E stein 19 Cr. 490 (RMB), please contact AUS...
EFTA00140285.pdf
...Thu, 01 Aug 2019 14:45:47 +0000
Importance: Normal
Attachments: TEXT.htm
Ok thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
>
Date: 8 1 1910:10 AM GMT-05:00
To:
>
Subject: Re: Epstein
>> >
08/01/2019 10:10 > »
Just put potential suicidal...
EFTA00089230.pdf
...Sent from my iPhone
On Aug 19, 2019, at 1:18 PM,
wrote:
We've discussed victim resources before, but I wanted to follow up as a reminder to say that if any of your clients would
like counseling or other victim services, please let them know that they are...
EFTA00102111.pdf
...Tue, 27 Aug 2019 18:24:20 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each tri
immediate
assistance in connection with United States v. E stein 19 Cr. 490 (RMB), please contact AUSA -a
For all other...
EFTA00094953.pdf
...Tue, 20 Aug 2019 19:51:11 +0000
(USANYS)"
We are going to ask for everything back as soon as the nolle is entered.
From: a
(USANYS)
Sent: Tuesday, August 20, 2019 3:44 PM
To:
(USANYS)
;
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein Estate Touhy Requests
Let me know what...
DOJ-OGR-00024314.jpg
...8/11/19 9:29 AM (GMT-05:
To: Hugh Hurwitz .Zov>
Cc: Ray Ormond feo
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before
Epstein Death
>>> PROVO (OAG)" 08/11/2019 09:29 >>>
Gentlemen. Do you have time for a quick update call before I leave for
my trip...
EFTA00079098.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.
Best regards,
Teri
On Mon, Aug 19, 2019 at 10:02 AM
Teri,
)<
> wrote:
For our meeting...
EFTA00143115.pdf
...Mon, 12 Aug 2019 17:22:36 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
First line, spelled plans pkans.
This is accurate from the information I have, unlessehas additional information. Thanks
Regional Director
Northeast Re ion
> »
8/12/2019 1:17 PM > »
Please review for accuracy before I send to...
DOJ-OGR-00024321.jpg
...ea
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz 2 b0p.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message
From: OAG)" BORGO ausdoj.gov>
Date: 8/11/19 9:29 AM...
EFTA00142470.pdf
...Mon, 12 Aug 2019 10:25:20 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you
Sent from my Venzon. Samsung Galaxy srnartphone
Original messa e
From:
>
Date: 8/12/19 6:05 AM (GMT-05:00)
To:
Subject: Fwd: CAMERA REPORT
>»"III
" 08/12/201906:05 >>>
FYI...
EFTA00165500.pdf
...Tue, 27 Aug 2019 19:07:19 +0000
Importance: Normal
I just wanted to drop a note to tell you how great I thought your words to the victims were today. Tough situation for all,
but it clearly meant a lot to them to have someone speak in such honest...
EFTA00270555.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 22:28
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
:usiness n
Business Name...
DOJ-OGR-00024311.jpg
...95 |
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz IN cbop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: (OAG)" SRB 2 usdoj.gov>
Date: 8/11/19 9:29...
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