1,540 results for "August 15 2019"
Page 13 of 62
EFTA00165232.pdf
...Tue, 13 Aug 2019 19:38:47 +0000
Importance: Normal
10-4.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) <
Sent: Tuesday, August 13, 2019 3:15:01 PM
To:
(NY) (FBI)
Subject: FW:
Just FYI
From:
J. (NY) (FBI)
Sent: Tuesday, August 13...
EFTA00092847.pdf
...New York, New York
August 15, 2019
GA
S ligeevta
GEOFFREY S. BERMAN
United States Attorney for the
mahe
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092847
RIDER
(Grand Jury Subpoena to
dated August 15, 2019)
Advice of Rights
1. You...
EFTA00123322.pdf
...LOBBY
3
[Sick / Annual]
[Sick / Annual)
SJ 8/3 09:15
(Sick / Annual)
[Removed)
SJ 813 09:15
725/2019 7:21:05 AM
EFTA00123326
Post
LOBBY
Spit SMt Officer
3
Renewed Officer's
New Status
Saturday August 03, 2019
Page 6
Relieving Office?. Ret
Relieving Officer Previous Status
Shft...
EFTA00060345.pdf
...unassigned>
Friday August 09, 2019
Page 2
OT
OT
11 SOUTH e2
REAR GATE
OSP ft
SANITATION OFF
^2
VISIT111
a
OT (NC)
9
VISIT 12
CIT 14:00 MOO
VISIT 13
""Special Assignment:am*
PHONE RM
PHONE RM 2
"8
EPO OFFICE
▪
$
07:00 15:00
LOBBY...
EFTA00092827.pdf
...New York, New York
August 15, 2019
644k-ss, Irboer.
GEOFFREY S. BERMAN
United States Attorney for the
Souther,
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092827
RIDER
(Grand Jury Subpoena t(M.
dated August 15, 2019...
EFTA00092833.pdf
...New York, New York
August 15, 2019
G4
, %S• fin
=
GEOFFREY S. BERMAN
United States Attorney for the
South
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092833
RIDER
(Grand Jury Subpoena to
, dated August 15, 2019)
Advice...
EFTA00092835.pdf
...New York, New York
August 15, 2019
6eo%s• ligeevta
GEOFFREY S. BERMAN
United States Attorney for the
Southe
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092835
RIDER
(Grand Jury Subpoena to
dated August 15, 2019)
Advice...
EFTA00088591.pdf
...Sat, 10 Aug 2019 15:56:37 +0000
OAG)"
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM,
Geoff. Is the FBI on scene yet?
■
(OAG) <
wrote:
On Aug 10, 2019, at 10:55 AM, Berman, Geoffrey (USANYS)
wrote:
Ok. Geoff
On...
EFTA00147093.pdf
...Tue, 06 Aug 2019 19:18:31 +0000
Importance: Normal
I'm available.
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St...
EFTA00092825.pdf
...New York, New York
August 15, 2019
ocarress. to."
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092825
RIDER
(Grand Jury Subpoena to
dated August...
EFTA00092831.pdf
...New York, New York
August 15, 2019
GA
S•
GEOFFREY S. BERMAN
United States Attorney for the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092831
RIDER
(Grand Jury Subpoena to
dated August...
EFTA00092839.pdf
...New York, New York
August 15, 2019
6e...%s• te-vt a
GEOFFREY S. BERMAN
United States Attorney for the
South
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092839
RIDER
(Grand Jury Subpoena to
dated August 15...
EFTA00092845.pdf
...New York, New York
August 15, 2019
te-v,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092845
RIDER
(Grand Jury Subpoena to
dated August...
EFTA00092819.pdf
...New York, New York
August 15, 2019
6eOasss. lige-vta
GEOFFREY S. BERMAN
United States Attorney for the
Southe
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092819
RIDER
(Grand Jury Subpoena to Clyde Washington, dated August 15...
EFTA00092821.pdf
...New York, New York
August 15, 2019
etoRt-ss• ligeevta
GEOFFREY S. BERMAN
United States Attorney for the
Southem District o New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092821
RIDER
(Grand Jury Subpoena to
dated...
EFTA00092849.pdf
...New York, New York
August 15, 2019
oenefess• Thet a
GEOFFREY S. BERMAN
United States Attorney for the
Soud
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092849
RIDER
(Grand Jury Subpoena to S. Shakir, dated August 15...
EFTA00147973.pdf
...Tue, 06 Aug 2019 19:35:49 +0000
Importance: Normal
Won't be a problem unless the search is delayed, I'll keep you posted.
From:
G. (NY) (FBI)
Sent: Tuesday, August O6, 2019 3:28 PM
To:
(NY) (FBI)
EFTA00092843.pdf
...New York, New York
August 15, 2019
GA
S• test
a
GEOFFREY S. BERMAN
United States Attorney for the
Souther
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092843
RIDER
(Grand Jury Subpoena to R. Silvia, dated August...
EFTA00067055.pdf
...The defendant further stated that there was a girl who
worked at Luna Pizzeria who was "easy on the eyes."
The Government interviewed Visitor-1, who is represented by counsel, on or about August
14, 2019, August 22, 2019, September 12, 2019, and February 12, 2020.2 Among other things...
EFTA00092829.pdf
...New York, New York
August 15, 2019
64.% -s, The-v.
GEOFFREY S. BERMAN
United States Attorney for the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092829
RIDER
(Grand Jury Subpoena to...
EFTA00092851.pdf
...New York, New York
August 15, 2019
64,%"5,. fige-vta
GEOFFREY S. BERMAN
United States Attorney for the
South
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092851
RIDER
(Grand Jury Subpoena to Samantha DiMisa, dated August...
EFTA00078396.pdf
...Mon, 19 Aug 2019 15:33:56 +0000
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
(O16)
Subject: MCC NY Epstein Investigation
1 work at ma NY. 1 was working the rear gate area when the gate pass inmate name dl
brought
back to the gate bays of...
EFTA00147083.pdf
...Tue, 06 Aug 2019 19:21:18 +0000
Importance: Normal
I'm available if extra hands are needed.
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for...
EFTA00147921.pdf
...Tue, 06 Aug 2019 19:34:51 +0000
Importance: Normal
Are available to go if needed?
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06. 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's...
EFTA00078401.pdf
...Tue, 20 Aug 2019 15:54:49 +0000
PO
PO
I just asked MI for guidance. I presume his advice will be the same here, but standby for just a moment.
From:
Sent: Tuesday, August 20, 2019 11:54 AM
To:
Cc:
(USANYS).
>
efl
Subject: Re: United States v. Jeffrey...
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