Search results for 2019
63,677 results for "2019"
Page 126 of 2548
EFTA01621219.pdf
Photo
...VIDEO-2019-06-21-18-07-35.mov
Path: VIDEO-2019-06-21-18-07-35.mov
Size: 1 MB
Type: video/quicktime
Sent an attachment
Filename: VIDEO-2019-06-21-18-08-05.mov
Path: VIDEO-2019-06-21-18-08-05.mov
Size: 1 MB
Type: video/quicktime...
EFTA00081987.pdf
Court Filing
...Thu, 21 Nov 2019 20:31:47 +0000
Thanks very much!
From
Sent: Thursday, November 21, 2019 3:26 PM
To:
Cc:
Subject: RE: TD Bank Returns
The below data has been loaded to Relativity for review.
Thank you.
From:
Sent: Tuesda November 19, 2019 5:13 PM
To:
Cc...
EFTA01382101.pdf
Email
...5/03/2019 998000503152209
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
A/C
8408965054
RMC
ELECTRIC
$1,021.85
$107,913.96
OUTGOING
MONEY
TRANSFER
TO WELLS
[ ]
05/03/2019
998000503152054
FARGO
$1,000.45
$10E
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[
FARGO
05...
EFTA00089244.pdf
Email
...Thu, 29 Aug 2019 16:42:09 +0000
FYI—today BOP fwded me what they sent to Epstein's counsel several weeks ago in response to their request for
preservation and production. Basically, BOP acknowledged the preservation request and advised counsel of FOIA.
From:
Sent: Thursday, August 29, 2019 9...
EFTA00103883.pdf
Email
...Thu, 15 Aug 2019 00:24:26 +0000
on His Old Boss
I think we're covered for now, but I appreciate it -- and will come back to you if we need more!
From
USANYS)<
IIM>
Sent:
ust 14 2019 19:28
To:
Subject: Re: Jeffrey Epstein'
on His Old...
EFTA00122385.pdf
...EFTA00122385
Requested all emails for the five (5) above listed individuals from August 5, 2019, through August 16,
2019?
responded:
appears to be a GEO employee, so he's not ours.
separated from the agency
in July 2019, so I assume anything sent to him never arrived.
The email files...
EFTA01649782.pdf
Email
...Tue, 01 Oct 2019 19:17:13 +0000
Importance: Normal
I just left you a message. If you get a chance to call me back call my cell
On Oct 1, 2019 3:13 PM, "
(DO) (FBI)"
I'm available now if you want to call me at my desk...
EFTA00147913.pdf
Email
...Fri, 20 Sep 2019 12:41:39 +0000
Importance: Normal
Did you close the loop with
on this?
New York Field Office
Criminal - Branch C
Desk
Cell
From:
(NY) (FBI)
Sent: Monday, September 9, 2019 4:29:38 PM
To:
• (NY) (FBI) °c
>
Subject: RE: Re: Epstein victims
I will...
EFTA00034061.pdf
Email
...Epstein
08/01/2019 10:10 >>>
Just put potential suicidal gesture... neither of us know what really happened and that seems like the best description.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
8/1/2019...
EFTA00119914.pdf
NYMBH 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-11-2019
PAGE 001
*
NEW YORK MCC
*
09:37:53
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
DOJ-OGR-00027286.jpg
...30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At
times, he noted concerns related to his safety in SHU or ona general population housing unit.
On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as
someone...
EFTA02280622.pdf
Email
...Jeffrey Epstein
Sun 4/28/2019 6:37:39 PM
Excellent! Monday 10am is confirmed!! You have a magnificent Sunday as well!!
Sent from my iPhone
On Apr 28, 2019, at 2:35 PM, Madars Virza
wrote:
Hi
Your original proposal of 10am Monday is wonderful -- I'm visiting Columbia...
EFTA00061607.pdf
Email
...Pik
Time
Rate Per Minute
1,OCatkin
Rhythm
Provider
08/09/2019 15:00
64
Via Machine
Blood Pressure:
Pik
Time
Value
Location
Positiont
Cuff Size
Provider
08/09/2019 15:00 NYM 130/74
Left Arm
Sitting
Adult-regular
SaO2:
Date
Time
Valuel%1 Ail:
Provider
08/09/2019...
EFTA01222907.PDF
Financial
i
t
im
FtKAN
EKPRESS
Transaction Details
Prepared for
Carlos L Rodnguez
Account Number
The Plum Card®! February 15, 2019 to March 5, 2019
Description
Card Member
Amount
Receipt URL
03/02/2019
West Marine Store - Watsonville
Carlos L Rodriguez
739.94 Helm Pump-Zodiac
03/01/2019
1ST STOP...
DOJ-OGR-00025291.jpg
Page 1068
> DG): (D7 C)
(@nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31_06.pdf)
<2019 08 12 14 31_06.pdf>
Page 2573
DOJ...
EFTA00095387.pdf
Email
...Mon, 15 Jul 2019 23:23:29 +0000
Importance: Normal
Attachments: J7FYEPSB.pdf
From
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcript
Transcript from today, in case it's helpful for y'all.
From:
>
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00095387
EFTA02267303.pdf
Email
...Wed 1/2/2019 1:53:11 PM
Subject: Re: Back in the office - January 2, 2019
Welcome back and Happy New Year!
> on Jan 2, 2019, at 9:46 AM, Daphne Wallace
>
• Happy New Year L,
> I am back in the office • DW
wrote:
EFTA_R1_01071462
EFTA02267303
EFTA02279122.pdf
Email
...JE Driver license
Mon 3/4/2019 5:14:32 PM
his new license was issued 2/7/2019
> On Mar 4, 2019, at 12:13 PM, Bella Klein
wrote:
>
> HI IIII
> Please let me know when JE driver license was issued
> Thank you,
> Bella
>
EFTA_R1_01097173
EFTA02279122
EFTA00149674.pdf
Email
...Mon, 26 Aug 2019 14:38:26 +0000
Importance: Normal
Not a problem, I will coordinate this and circle back
FBI New York
On Aug 26, 2019 10:36 AM
Yes. I will attend if there is room. Please do not bump someone from the case team tf space is...
EFTA00165284.pdf
Email
...Sat, 10 Aug 2019 20:23:18 +0000
Importance: Normal
Thanks
On Aug 10, 2019 4:20 PM, "Sweeney, William F. Jr. (NY) (FBI)"
wrote:
For info
Forwarded messa • e
-----
From:
Date: Aug 10, 2019 15:49
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT...
EFTA02276130.pdf
Email
...Leo Loking
Sent
Fri 2/22/2019 1:51:54 PM
Subject: Re: Disarm alarm
Thanks Les.
Sent from my iPhone
On Feb 22, 2019, at 7:39 AM,
wrote:
Morning. Alarm has been disarmed. Please touch up apartment Leo..and Julia
please provide flowers and a little food. Thanks...
EFTA02313068.pdf
Email
...BOL 13592478
Debra Braziel
Tuesday, February 19, 2019 7:28 PM
Daphne Wallace; Carluz Toylo; Karyna Shuliak; Stephanie Remington
RE: BOL 13592478 - February 19, 2019
19 2019 3:13 PM
Carluz To
ephanie Remington
- February 19, 2019
Notice: This email originated from outside the TSC network.
Greetings Debra,
Ka na...
EFTA00018168.pdf
Legal
...Monday, July 08, 2019 13:00
To:
Subject: RE: epstein
These things are no longer sealed, of course
From:
Sent: Monday, July 8, 2019 12:16 PM
To:
Subject: RE: epstein
Of course — attached.
From:
Sent: Monday, July 08, 2019 12:13
To:
Subject: epstein
l'Is scud me the...
EFTA00022142.pdf
Email
...Thu, 05 Dec 2019 18:47:14 +0000
Sounds good. I'll call your desk.
Thanks
On Dec 5, 2019 1:45 PM, '
(USANYS)" `:
1=1.>
wrote:
Sure - would 430 work?
Sent from my iPhone
On Dec 5, 2019, at 1:37 PM,
(NY) (FBI) afbi.gov>
wrote:
Hi Ted...
EFTA01659244.pdf
Email
...Fri, 28 Jun 2019 00:33:22 +0000
Importance: Normal
Yes. We have a bunch all over south Florida including the turnpike. Will request tomorrow.
On Jun 27. 2019 7:30 PM,
He
Are you able to run or have local PD run some LPRs on Epstein's vehicles in...
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