840 results for "Aug 13 2019"
Page 14 of 34
EFTA00075366.pdf
...August 10, 2019
TO:
aptain
FROM: J
, Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell
unresponsive with CPR...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00142446.pdf
...Tue, 13 Aug 2019 00:55:12 +0000
Importance: Normal
8am ok?
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
Steve Smith I Federal Sales Representative
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any...
EFTA00152827.pdf
...Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5:13 PM, "
wrote:
•
Florida crime comp is going to send me a list of nova agencies which...
EFTA00101259.pdf
...Thanks,
Sent from my iPlione
On Sep 13, 2019, at 7:53 PM, Jack Scarola c
wrote:
I do.
On Sep 13, 2019, at 4:09 PM,
wrote:
Mr. Scarola,
Following up on this, we wanted to check to see whether you represent Ms.
Thanks,
Assistant United States Attorney
Southern...
EFTA00079255.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 22:21:40 +0000
Inline-Images: image00 ljpg
Suzanne,
Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could
do any time on Thursday...
EFTA00147737.pdf
...20 Aug 2019 13:55:34 40000
Importance: Normal
lane-Images: Outlook-1510171437.png: Outlook-I 510171974.jpg
Victor said he has his own business and has computer knowledge. Victor has a work tool that allows Victor to research and look up addresses, telephone numbers, etc.
Victor said he has...
EFTA00152824.pdf
...On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5:13...
EFTA00095478.pdf
...Mon, 05 Aug 2019 13:43:15 +0000
Hi M,
I had the impression from
email that you had particular documents or reports you were looking to
send our way ("so you can coordinate with them to make sure they have already seen any SAR information you
guys are looking...
EFTA00105445.pdf
...But unresponsive. Addition strna
IIMMarrived I/M was then removed from SHU
SI
Name/
14. Incident Rep
(Type Name/
g Employee:
13. Date And Time:
07/23/2019 3:30am
Inmate By
L 15. Date Incident Report Delivered:
art H — Committee Action
16. Time Indent Report Delivered:
17. Comments of...
EFTA00147870.pdf
...Wed, 07 Aug 2019 01:57:42 +0000
Importance: Normal
Hi
I will get with them tomorrow and book them into Sugar Bay with us. I haven't found anything else yet either.
Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age...
EFTA00084920.pdf
...Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of Prisons
OGC EFOIA@BOP.GOV
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer:
Requested records
"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
EFTA00092799.pdf
...Tue, 13 Aug 2019 00:42:06 +0000
Yes, sorry, think our emails crossed.
From:
Sent: Monday, August 12, 2019 8:41 PM
To:
Cc:
Subject: RE: Draft Email to Geoff re MCC Interviews
Ok, will do. Good with you IM?
From:
Sent: Monday, August 12, 2019 8:32 PM...
EFTA00143046.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
>
{/16/2019 9:04 AM >> >
We're adding you all. Lol. Not getting out easy this time I guess...
DOJ-OGR-00002953.jpg
...224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 0... ceceeceeseereeeeeeseeeeeeaes 225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ....eccecessceeseeesceneeeseseeeseeseeeseceaecacecaeeseeeseeeseeaeeeesaeeseeesesneenaeenseeas 233
XVIil
DOJ-OGR-00002953
EFTA00147764.pdf
...Fricla , Au ust 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...
EFTA00092797.pdf
...Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From:
Sent: Monday, August 12, 2019 8:32 PM
To:
Cc:
Subject: Re: Draft Email to Geoff re MCC Interviews
Okay with me. Can you specify that Thomas denied over the phone that he...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00147780.pdf
...Fri, 09 Aug 2019 22:13:34 +0000
I mportance: Normal
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 filed for the NY...
EFTA00080331.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image001.jpg
Actually — I m styped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 101664193
Bio I VCard I Email...
EFTA00099241.pdf
...Tue, 13 Aug 2019 18:27:52 +0000
>,
I'm free at 3 and can join.
From:
Sent: Tuesday, August 13, 2019 2:27 PM
To:
Subject: FW: US v Epstein
>
I'm happy to deal with this, but of course let me know if you want to join. I...
EFTA00092803.pdf
...Tue, 13 Aug 2019 16:02:13 +0000
The names of the officers who worked in the SHU on 8/9, excluding Thomas and Noel, are:
We may be interviewing
.
today.
wrote a memo reporting that he told Officer=
and
that Epstein would need a cellmate at 1:50 p...
EFTA00079405.pdf
...Tue, 13 Aug 2019 02:36:09 +0000
lane-Images: image007.png; image008jpg; image001jpg; image002.png
Good news. Another one of my clients who is an Epstein victim has agreed to fly to New York to meet with you on August
19 in the afternoon. Is that time period still...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
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