897 results for "Aug 14 2019"
Page 14 of 36
EFTA00146780.pdf
...OnAil 23, 2019 5:38 Pm, ii
MM>
wrote:
When you say video in viewable format, do you mean they reconstructed other previously unviewed video or
is this just that CART prepared the video we'd already viewed and briefed up?
On Aug 23, 2019 3:03 Pm,
wrote:
Death...
EFTA00082132.pdf
...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...
EFTA00174881.pdf
...Thu, 08 Aug 2019 14:00:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
We are going to be out of pocket next week for this case, but when I return I can reach out. The thought process was to
allow the local police department to conduct the interview, if they wish...
DOJ-OGR-00005627.jpg
...cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider...
DOJ-OGR-00006589.jpg
...cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider...
EFTA00173669.pdf
...Sun, 11 Aug 2019 14:57:11 +0000
Importance: Normal
Attachments: E-Mails_from_Psychology.pdf
Please see the attached emails regarding Suicide Watch and Psychological Observation. Suicide Watch and Psychological
Observation occur in cells on the second floor. The only difference is that while on Suicide Watch inmates are...
EFTA00147797.pdf
...Fri, 09 Aug 2019 14:31:38 +0000
Importance: Normal
Didyou request forfeiture to go on this trip?
From:
Y) (FBI)
Original Message
Sent: n a , u ust
,
9:43 AM
.
To:
(FBI)
mil!'
Cc:
Y) (CON)
Subject: SFI
's travel for the Epstein Case
Good mornin . I know your...
EFTA00142604.pdf
...Sun, 11 Aug 2019 18:14:00 +0000
Importance: Normal
Attachments: TEXT.htm
Here is an update on the CCTV equipment.
Sent from my Vcrizon, Samsung Galaxy smartphone
Steve Smith
Original mesie
From:
i
imin
Date: 8/11/19 2:00 PM (C;MT-05:00)
To:
Cc: Jeff Cranor...
EFTA00507813.pdf
...you say donetsk
region what city? I want two to three hours of face to face sometime before aug .
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (jeeitunes®gmail.com )
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry...
DOJ-OGR-00003656.jpg
...2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States...
EFTA00553634.pdf
...Thu, 16 Aug 2012 13:55:05 +0000
Inline-Images: CCF27102010_00000jpg
EFTA00553634
1/4
1/4
WC ‘
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maw, ter tenni/ Pifer, a tem. -
-the LUST a/ Litent...
EFTA00270564.pdf
...26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
__
Email
: mess n
-usiness Name
URL
I- Customer Service Phone
Account Info
Account Status
Open
ccount
Account Type
- Unverified
Time Created
Wed, 22 Jun 2016 15:11:14
SSN...
EFTA00142574.pdf
...Wed, 14 Aug 2019 12:27:56 +0000
Importance: Normal
Suicide Watch
None
P ch Observation
1.
EFTA00142574
23a
Thank
you,
PsyD
Drug Abuse Program Coordinator
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Detention Center
80 29th Street
Brook n NY 11232
Metropolitan Correctional Center
150 Park...
EFTA00270576.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 22:26
Registration Information
User Into
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
lEmail
:useless n
Business Name
URL...
EFTA00147851.pdf
...Wed, 07 Aug 2019 14:36:00 +0000
I mportance: Normal
31E-NY-3027571
From:
Sent: Wednesday, August 07, 2019 8:33 AM
To:
Subject: RE: Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug...
EFTA00091269.pdf
...Tue, 08 Oct 2019 14:15:11 +0000
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and...
EFTA00160078.pdf
...hursday, August 15, 2019 10:54:17 AM
To:
Subject: RE: question - different issue
Hey this case is ours. I spoke with the case agents and the name is not familiar, but is there something we should know
about?
From
Sent: Wednesday, August 14, 2019 4:43 PM
To:
Subject...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00142591.pdf
...Sat, 10 Aug 2019 22:00:16 +0000
Importance: Normal
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please
extend them the usual courtesies. Thank you.
- August 9-14, X6354
- August 15-16, X6359
- August 19, X6354
>>>
08...
EFTA00142474.pdf
...Sun, 11 Aug 2019 21:02:37 +0000
Importance: Normal
Attachments: TEXT.htm; DSCF1312.JPG; DSCF1314.JPG; DSCF1311.JPG
Pictures Of Rack Install
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phorir
Fax
>> >
Sent from my Verizon, Samsung Galaxy smartphone
> 8/11/2019...
EFTA00554517.pdf
...Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon. Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 2A. 2B...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00095369.pdf
...Wed, 07 Aug 2019 12:54:19 +0000
For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his
victims,
, who was repeatedly molested in Florida beginning at age 14, received multiple gifts
of lingerie from Epstein shipped to her in Florida from...
EFTA00077404.pdf
...Fri, 16 Aug 2019 13:32:00 +0000
(USANYS)
From the below, I think we still need the highlighted plus a few other things:
1.
Computer/internet history
2.
Video
3.
Form 292 — need to ask
'bout this
4.
Any relevant policy dots re count/rounds with 1001 language — ask...
EFTA00080139.pdf
...Thu, 22 Aug 2019 23:37:24 +0000
Yep
From
Sent: Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1...
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