840 results for "Aug 13 2019"
Page 12 of 34
EFTA00095050.pdf
...Fri, 16 Aug 2019 20:25:59 +0000
computer
- staff phones
- emails for command staff
- all emails re Epstein and
- Lt logs for 7-1 to the pre.
- command logs
On Aug 16, 2019, at 9:48 AM,
Here's what I have from my notes:
(USANYS) [Contractor]
wrote:
3...
EFTA00125018.pdf
...EFTA00125022
AUG-14-2019 11:00
US ATTORNEY SDNY
P.005
U.S. Department of Justice
United States Attorney
Southern District of New York
TheSdwoJAkiloRwUMw
One Saint Andrew} Plow
New York, New York IWO
August 13. 2019
Verizon Communications
Bedminister, NJ 07921
Fax:
Re:
Grand Jury Subpoena:
Please be advised...
DOJ-OGR-00010708.jpg
...Sasse to
Attorney General Barr (Aug. 13, 2019).?
The sad reality is that the shocking lack of accountability for the Epstein and Maxwell
criminal conspiracy has “ignited a crisis of public trust in the Department [of Justice] and
exacerbated the erosion of trust that the American people have in our...
EFTA00142855.pdf
...Wed, 14 Aug 2019 18:56:29 +0000
Importance: Normal
Attachments: TEXT.htm
Not trying to add more emails to an already full in-box, but thank you and your good folks on this one brother. Sorry to
pester. Until the next fire drill, thanks for all you are doing...
EFTA00151701.pdf
...Mon, 12 Aug 2019 13:33:47 +0000
Importance: Normal
(NY) (FBI)"
Hey Guys,
Not sure if any of the information I have can be of use but I wanted to pass it along in the event that it could be.
Vanessa — STT — worked on JEs property for a week...
EFTA00085767.pdf
...Tue, 13 Aug 2019 16:13:04 +0000
There are at least 7 officers (excluding= and
and 2 supervisors who should have been aware that Epstein did
not have a cellmate on Friday, but did not reassign him one. We reached out to 3 of those officers yesterday, but they...
EFTA00720859.pdf
...not sure can you call me
On Wed, Aug 20, 2014 at 7:23 AM, Nicole Junkermann
wrote:
how long?
From: Jeffrey E. fleevacationtapmail com
Sent Wednesday, August 13, 2019 2:29 PM
To: Nicole Junkermann
Subject: Re:
28th parts
On Wed, Aug 13, 2014 at 9:16 AM, Nicole...
HOUSE_OVERSIGHT_026958.jpg
...1.0 + 10
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(Sep 2016) 8
0.40 |
(0.5) | 7
0.2
0.20 |
(1.0) + / 6 0.1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar...
EFTA00143009.pdf
...Sat, 10 Aug 2019 17:36:52 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date,
'1%/1G1iffl
i
>
05:00
To:
Subject: Epstein
>» '
" 08/10/2019 13:25 >>>
Hi
Looks like he was housed in SHU with a cellmate...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00142510.pdf
...Mon, 12 Aug 2019 11:17:58 +0000
Importance: Normal
Attachments:
cf
EFTA00142511
Inline-Images: IMAGE.BMP; IMAGE.gif
some one in D.C. has their pockets lined by NICE
F.C.I. Danbury
33'/ Pembroke Road Route 37
Danbury, Ct. 06811-3099
>>>
8/9/2019 1:45 PM »>
We...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00085787.pdf
...Thu, 15 Aug 2019 12:43:40 +0000
As discussed with=
these are the inmates that were in the L-wing of the SHU with Epstein that we would like you to
interview at MCC within the next few days. Please advise them this is a voluntary interview, and direct...
EFTA00153829.pdf
...Friday, September 27, 2019 5:13 PM
To
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
EFTA00153829
The FBI Victim Services Division invites you to attend a meeting...
EFTA00270548.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 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA00142839.pdf
...Wed, 14 Aug 2019 18:00:02 +0000
Importance: Normal
Attachments: TEXT.htm; OVERTIME_SIGN_UP_LOGS20190814_12453270.pdf
Boss,
After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-10, 2019, the
numbers are as follows:
8/4 (22 total overtimes...
EFTA00147050.pdf
...Friday, August 9, 2019 6:13:34 PM
To
(NY) (FBI)
Subject: RE: Epstein SAR
Updates. Please let me know if you need anything further.
Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000.
Notice of pendency was...
EFTA00163153.pdf
...Tue, 13 Aug 2019 14:09:13 +0000
Importance: Normal
EFTA00163153
EFTA00163154
(U//FOUO) Wall Street Journal: There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says
by Sadie Gurman: Investigators probing the apparent suicide of Jeffrey Epstein have found "serious irregularities" at the
federal jail in...
HOUSE_OVERSIGHT_026308.jpg
...Fri, 3 Aug 2018 08:13:37 -0400
To: Steve Bannon qi >
Subject: Re: Exclusive: Bannon blasts 'con artist' Kochs, ‘lame duck' Ryan, 'diminished' Kelly | TheHill
loved , not donors - but marks
On Fri, Aug 3, 2018 at 7:42 AM, Steve Bannon ;_ « wrote:
http://thehill.com/homenews/ad ministration/400188...
EFTA00105247.pdf
...Wed, 21 Aug 2019 04:37:15 +0000
Thanks!
From:
Sent: Tuesday, August 20, 2019 10:57 PM
To:
(USANYS)
Cc:
S=.;
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Oh yes, I'm sorry - attached.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 22...
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...
EFTA00071881.pdf
...DRIVING (AUG 2011)
IDENTIFICATION OF ELECTRONIC OFFICE EQUIPMENT PROVIDING ACCESSIBILITY FOR THE HANDICAPPED (MAY
2019)
DEFINITION (FEDERAL SUPPLY SCHEDULES) - NON-FEDERAL ENTITY (MAY 2019)
EFTA00071891
552.216-70
52.222-62
552.211-77
52.222-56
52.239-1
552.238-85
52.214-35
52.219-13
52...
EFTA00270582.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 22:25
Registration Information
User Info
First Name
Peggy
Middle Name
Last Name
W. Ugland
DOB
CC Statement Name
ma
Business n o
Business...
EFTA00165242.pdf
...Tue, 13 Aug 2019 02:50:33 +0000
Importance: Normal
Please see below
Forwarded messa e
From:
Date: Aug 12, 2019 10:34 PM
Subject:
To: '
Cc: '
A brief account of the BOP staff interviews for 8/12 are as follows:
- 4 staff members were interviewed. The Warden, the Capt...
DOJ-OGR-00020063.jpg
...States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y...
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