989 results for "Aug 20 2019"
Page 14 of 40
EFTA00078488.pdf
...Tue, 20 Aug 2019 16:16:53 +0000
Attachments: 8.20.19_Epstein_Letter to_SDNY-c2.pdf; 8.2O.19_Epstein_Letter to_MCC-c2.pdf;
8.20.19_Epstein_Letter to_FBI-c2.pdf
: could you kindly assign an AUSA to be the point of contact on Epstein...
EFTA00146797.pdf
...Tue, 20 Aug 2019 19:53:54 +0000
Importance: Normal
Thanks
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
On>11
0, 2019 3:51 PM, "
(NY) (OGA)"
wrote:
and OIG
interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of
Epstein documents. Lopez had...
EFTA00142853.pdf
...Wed, 14 Aug 2019 14:48:14 +0000
Importance: Normal
Attachments: TEXT.htm
That is correct - just verified with M: he's got a lot going on so trying to help out if/when I can.
>»
8/14/2019 10:45 AM >> >
So friday was 6 OT and all volunteer...
EFTA00174710.pdf
...Wed, 28 Aug 2019 21:02:02 +0000
Importance: Normal
(NY) (OGA)"
Classification: UNCLASSIFIED
Hi
My partner,
and I are requesting approval for travel next week to Florida to conduct a proffer and several interviews
relating to the Epstein investigation. We will be traveling with 2 or 3 AUSAs. Estimated...
EFTA00148370.pdf
...Normal
SSA-
FBI New York
On Aug 22, 2019 3:05 Pm, "fl
IMIE> wrote:
Are u at your desk ?
On Au 22, 2019 3:03 Pm,
wrote:
, can you give me a status on the victims for this week?
SSA
FBI New York
On Auip15, 2019 4:35 PM...
EFTA00147911.pdf
...Wed, 28 Aug 2019 16:17:52 +0000
Importance: Normal
We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we
believe she may be in your AOR. It appears right now we are still several weeks away from any action on...
EFTA00092957.pdf
...Tue, 20 Aug 2019 16:11:54 +0000
They are making these requests under the Department's general Touhy regulations. I will reach out to the Civ
Div to have a Civil AUSA assigned and to be the POC with the requesting lawyers.
From:
(USANYS)
Sent: Tuesday, August 20, 2019...
EFTA00174711.pdf
...Wed, 28 Aug 2019 21:06:52 +0000
Importance: Normal
Classification: UNCLASSIFIED
CACHTU approves of the operational travel outlined below.
Please use EAN #457356.1
Thank you,
SSA
Bedford
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019...
EFTA00078493.pdf
...Tue, 20 Aug 2019 19:50:16 +0000
That sounds fine, thanks, we'll do that. And we planned to request return / destruction of prior discovery immediately
upon the entry of the nolle.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 15:49
To:
I sc
M>;
Cc:
)
Subject: RE: United...
EFTA00078394.pdf
...Sat, 17 Aug 2019 20:27:24 +0000
Attachments: Updated_Subpoena_Log.xlsx
Hi,
Attached is a log of all the subpoenas we've served and what has come back. I've posted the actual subpoenas and
returns on the USAO's FTP site, called USAFX.
already have access to...
EFTA00142480.pdf
...Fri, 16 Aug 2019 21:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
Please provide the following to me daily.
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: "
>>'
' 08/16...
EFTA00129947.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch...
EFTA00151846.pdf
...Tuc, 20 Aug 2019 00:22:03 +0000
Impart:ince: Normal
RIG 20190611 151623.jpg: IND; 201916/1 151626.ipg
Sent from my 'Phone
Begin forwarded message:
From: "Mark Wonulski"
To:
Subject: Jeffery Epstein and accomplice
Detective
Attached, please find two photos take on our vacation in Sardinia, Italy. We...
EFTA00149498.pdf
...Tue, 27 Aug 2019 18:30:38 +0000
Importance: Normal
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if
she was still up there.
Thanks
Sean
SSA-
Squad C-20
Crimes Against Children/Human...
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...
EFTA00165466.pdf
...SITRUP Update from 08/16/19 and 08/17/2019
Date: Mon, 19 Aug 2019 23:17:53 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
. (NY) (FBI)" cM=IME
>
Date: Aug 19, 2019 19:14
Subject: Fw: SITRUP U date from...
EFTA00270585.pdf
...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 22:25
Registration Information
User Into
First Name
Peggy
Middle Name
Last Name
W Ugland
DOB
CC Statement Name
Email
: mess n
-usiness...
EFTA00142870.pdf
...Wed, 14 Aug 2019 20:03:26 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.BMP
See below - CST Activations since Saturday, 8/10/19. Also, we are continuing to do Supervisory health and welfare checks on
the two staff members who are on Administrative leave. All is well...
DOJ-OGR-00024869.jpg
...Sun, 11 Aug 2019 22:56:07 +0000
@nbcuni.com>
Just FYI
Sent from my iPhone
Begin forwarded message:
From: (NBCUniversal @nbcuni.com>
Date: August 11, 2019 at 6:53:42 PM EDT
. NBCUniversal)" (o\6); (DT HC)
Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
So no further info...
EFTA00140241.pdf
...Sun, 11 Aug 2019 02:20:12 +0000
Importance: Normal
Attachments: TEXT.htm;
FYI...From DMregarding her last interaction w Epstein prior to her departure on Thursday.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
> »
8/10/2019 8:28 PM > »
I visited inmate...
EFTA00174880.pdf
...Wed, 07 Aug 2019 18:44:15 +0000
Importance: High
(NY) (FBI)"
(CID)
(NY)
Classification: UNCLASSIFIED
Hi all,
I've usually connected with
but I see that she's away until tomorrow. My partner,
and I are looking to travel
for the Epstein case down to St. Thomas ahead of...
EFTA00147812.pdf
...Thu, 08 Aug 2019 22:07:00 +0000
Importance: Normal
If it's ok I'm going to
From:
. (CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately...
EFTA00165230.pdf
...Tue, 13 Aug 2019 20:25:32 +0000
Importance: Normal
Let me know if this is adequate
Regarding
* At this time, we have no information to suggest she is a co-conspirator.
* DOB is
* POB is
* She is a naturalized US citizen
* She entered the US in
* She frequently traveled...
EFTA00142560.pdf
...Fri, 09 Aug 2019 20:11:26 +0000
Importance: Normal
Attachments: TEXT.htm
Below are the findings from the Daily Fire and Security Reports/ Please submit appropraite work orders.
R&D- Cell 4 Sink Broken, Door 13 &14 not operable (M) two sets of hand cuffs
Rear Gate- X-Ray...
DOJ-OGR-00023707.jpg
...Tue, 6 Aug 2019 15:20:41 -0400
To: ORAS bop.gov
Ce: bop.gov
Good afternoon Mr. (2X8) CXC]
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last
night, so he was unable to...
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