989 results for "Aug 20 2019"

Page 13 of 40
EFTA00147799.pdf
OCR Confidence: 85%  •  104.6 KB
...Thu, 08 Aug 2019 22:26:37 +0000 Importance: Normal Sure M, no problem. On Aug 8, 2019 6:07 PM, ' (NY) (FBI)" • wrote: If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner. Thanks, From...
EFTA00117589.pdf
OCR Confidence: 85%  •  76.8 KB
...FBOP Assigned P3 (Next Day) Service Contract Jeff Cranor, Jeff McKenzie, Justin Houston Aug 22, 2019 Additional Information & Custom Fields: Customer: Contact: Service Location: Bill To: PO FBOP MCC New York MS0109 (130104.001) Main Location 150 PARK ROW NEW YORK, NY 10007 F8OP MCC New York MS0109 (130104.001...
EFTA00095368.pdf
OCR Confidence: 85%  •  44.4 KB
...Mon, 05 Aug 2019 19:20:26 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law...
EFTA00270555.pdf
OCR Confidence: 85%  •  122.9 KB
...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...
EFTA00150886.pdf
OCR Confidence: 85%  •  27.6 KB
...Mon, 26 Aug 2019 19:28:51 +0000 Importance: Normal Hi all, Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20 victims coming with close to 30 upwards anticipated. SDNY has asked for assistance for agents to help with vies...
EFTA00147990.pdf
OCR Confidence: 85%  •  48.0 KB
...Tue, 06 Aug 2019 19:18:23 +0000 Importance: Normal I am available for anything Sunday onward. Thanks Ori inal Messa e From: (NY) (FBI) Sent: Fuesday. August 06, 2019 3:16 PM To: FBI Y FBI (NY) (FBI) FBI (NY) (FBI) (NY) (FBI) (NY) (FBI (NY) (FBI) Subject: IMPORTANT...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 20:27 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 I Stan Time 20:27:31 I Answer Time 20:27:48 I End Time 20:27:48 I Caller Station 6317 I Selected Trunk Group 6 Caller...
EFTA00082132.pdf
OCR Confidence: 85%  •  64.5 KB
...Tue, 20 Aug 2019 20:48:33 +0000 Hi, I have conflicts early and late tomorrow, but perhaps we could speak Thursday morning? Would 10:30am PT (1:30pm ET) on Thursday work for you? Thanks, From: I Sent: Tuesday, August 20, 2019 7:10 AM To: Cc: Subject: RE...
EFTA00095050.pdf
OCR Confidence: 85%  •  101.7 KB
...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...
EFTA00079907.pdf
OCR Confidence: 85%  •  204.6 KB
...Fri, 23 Aug 2019 00:48:14 +0000 Thanks— let's plan to speak at 4:30 EST on Monday. Sent from my iPhone On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey < Of course. How about sometime between 12:30 and 1:45 PT? Thanks, Jeff From...
DOJ-OGR-00026832.jpg
OCR Confidence: 92%  •  663.0 KB
...NORMAL BRAIN AND SPINAL CORD The information provided above is true and correct to the best of my knowledge and belief. - Electronically signed by fb H6): (bY FMC) Aug 20, 2019 05:47:27 PM DOJ-OGR- 00026832
EFTA00151833.pdf
OCR Confidence: 85%  •  94.4 KB
...Wed, 28 Aug 2019 16:23:50 +0000 Importance: Normal Special Agent FBI-New York Child Exploitation/Human Trafficking Task Force Desk: Cell: ssage From: SIM (NY) (FBI)" Date: Aug 28, 2019 12:17 PM Sub'ect: RE: Gislaine Maxwell T. (BS) (FBI)" FBI ' (FBI)" I in e were looking...
EFTA00174645.pdf
OCR Confidence: 85%  •  118.5 KB
...DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//FOUO Date: Tue, 20 Aug 2019 15:33:52 +0000 Importance: Normal Priority: normal Attachments: DFAS_Dayton_Evidence_tracker 08192019.docx; DFAS_NY_MCC_Evidence_tracker 08192019.docx Inline-Images: PictureiDevice_Independent_Bitmapu.jpg; Picture_(Device_Independent_Bitmap)_2jpg Classification: UNCLASSIFIED//FOUO See...
EFTA00165227.pdf
OCR Confidence: 85%  •  38.4 KB
...Tue, 13 Aug 2019 20:44:51 +0000 Importance: Normal Dave, Just following up - This should be going up through CID too, but as to the girlfriend, passed along the following from the team: * At this time, we have no information to suggest she is a co-conspirator in our...
EFTA00142867.pdf
OCR Confidence: 85%  •  53.4 KB
...Wed, 14 Aug 2019 14:45:38 +0000 Importance: Normal Attachments: TEXT.htm So friday was 6 OT and all volunteer and Saturday 10 OT and one was mandated? Sent from my Verizon, Samsung Galaxy smartphone From: Sinai message < > Date: 8 14 1910:41 AM (GMT-05:00) Cc:'
EFTA00074140.pdf
OCR Confidence: 85%  •  386.5 KB
...4 EFTA00074143 Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to...
EFTA00094141.pdf
OCR Confidence: 85%  •  386.4 KB
...4 EFTA00094144 Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to...
EFTA00095060.pdf
OCR Confidence: 85%  •  386.5 KB
...4 EFTA00095063 Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to...
EFTA00142869.pdf
OCR Confidence: 85%  •  37.0 KB
...Wed, 14 Aug 2019 14:38:30 +0000 Importance: Normal Attachments: TEXT.htm Boss, On 8/9/19, 4 pm-12 am, although the roster identified 6 staff hired for overtime, there were 8 staff hired for overtime. Of those 8, all were voluntary. On 8/10/19, 12 am...
EFTA00078029.pdf
OCR Confidence: 85%  •  59.4 KB
...Mon, 12 Aug 2019 19:00:59 +0000 > Marty, We are in receipt of the below email and your email of yesterday afternoon at approximately 3:55 p.m. Without conceding any obligations in connection of any of your requests, I expect that we will be in touch regarding your...
EFTA00091286.pdf
OCR Confidence: 85%  •  388.0 KB
...4 EFTA00091289 Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to...
EFTA00098059.pdf
OCR Confidence: 85%  •  388.0 KB
...4 EFTA00098062 Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 20. On December 16, 2019, BOP acknowledged receipt of The Times's December 12, 2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was forwarded to...
EFTA00174674.pdf
OCR Confidence: 85%  •  62.2 KB
...Thu, 22 Aug 2019 19:18:17 +0000 Importance: Normal Classification: UNCLASSIFIED Intelligence Analyst ID-13/C-20 FBI New York From: (NY) (FBI) Sent: Friday, August 16, 2019 4:22 PM To: -. (NY) (FBI) 'c. ) (NY) (OGA) Cc: (NY) (OGA) (NY) (FBI) Subject: RE: Epstein Update REVISION (NY) (FBI...
EFTA00270522.pdf
OCR Confidence: 85%  •  137.1 KB
...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 22:26 Registration Information User Info First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email mess n o Business...
EFTA00147472.pdf
OCR Confidence: 85%  •  28.1 KB
...Wed, 14 Aug 2019 20:43:04 +0000 I mportance: Normal John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is currently in Brunswick, Georgia for maintenance. John was passing this along just in case we had a...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files