840 results for "Aug 13 2019"
Page 15 of 34
EFTA00104874.pdf
...Tue, 13 Aug 2019 18:32:30 +0000
Inline-Images: Unage003.jpg; image004.png; image005.png; image006.jpg
Hi Gloria,
Thanks for reaching out. Do you have time to discuss briefly either today or tomorrow?
Thanks,
From: Gloria Allred c
Sent: Monday, August 12, 2019 10:36 PM
To:
I...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00147816.pdf
...Thu, 01 Aug 2019 15:13:00 +0000
Importance: Normal
I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I
From:
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature...
EFTA00507813.pdf
...Messages
(12401-
12500 of
14749)
iMessage
2019-05-23 13:38:07 UTC)111
Sender:
Participants:
Call me on this line when he gets there
iMessage
[2] 2019-05-23 13:38:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-23 13:38:54 (UTC)
Sender...
EFTA00147723.pdf
...Thu, 22 Aug 2019 13:55:17 +0000
Importance: Normal
Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg;
IMG 3140.jpg; IMG 3141.jpg
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Thursda Au ust 22, 2019 8:52 AM
To:
FBI...
EFTA00104882.pdf
...Tue, 13 Aug 2019 18:50:58 +0000
"Weingarten,
Confirmed.
From: Miller, Michael .it
>
Sent: Tuesday, August 13, 2019 14:44
To:
Cc:
Subject: RE: US v Epstein
;
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael <
>; Weingarten, Reid
Cc...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM,
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
> wrote:
wrote:
EFTA00099120
`c
>
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
) <
Cc:
c
M>
Subject...
EFTA00078410.pdf
...Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he needs names.
From:
Sent: Tuesday, August 13, 2019 11:30 AM
To:
Subject: FW: MCC Interviews - Update
I confirmed this with
There are at...
EFTA00089188.pdf
...Tue, 13 Aug 2019 18:27:14 +0000
I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00.
From: Martin Weinberg
Sent: Tuesday, August 13, 2019 13:56
To: 'Miller, Michael'
Cc:
(USANYS) <
Subject...
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
EFTA00285754.pdf
...June 13.2019 NY
Reminder: Rich Kahn on holida June 13/14, 17 return on Tues. June1.9
Reminder:
and
to see Part 1 of Harry Potter tonight (Stub Hub)
Reminder:
and
to have hair cut w/Patrick at 12/12:30 then teeth cleaning
w/Magnani at 2pm
11...
DOJ-OGR-00009208.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00164432.pdf
...Tue, 13 Aug 2019 18:56:58 +0000
Importance: Normal
and =,
Here are the responses to your questions I couldn't answer from this morning.
What was
shift?
is a Unit Supervisor. His shifts vary doily, but he does not work any overnight shifts.
Who had the responsibility of making...
DOJ-OGR-00009887.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00164418.pdf
...Tue, 13 Aug 2019 02:47:11 +0000
Importance: Normal
Thank you.
OR
12, 2019 10:34 pm, ie
wrote:
A brief account of the BOP staff interviews for 8/12 are as follows:
- 4 staff members were interviewed. The Warden, the Capt, one Lt. and one guard.
- The 3...
EFTA00147264.pdf
...Thu, 22 Aug 2019 13:54:34 +0000
Importance: Normal
10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know
please don't hesitate to give me a call, we'll run this down.
Thanks,
SSA
Squad...
EFTA00104877.pdf
...Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael
>; Weingarten, Reid
Cc:
'4
);
II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review...
EFTA00095481.pdf
...Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail message and any attachments from the United States Department of the Treasury/Financial...
EFTA00142483.pdf
...Tue, 13 Aug 2019 19:53:39 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; ddf4a0ab-9408-4ec7-8e7e-35e527100906
EFTA00142484
Easy fellows, we are here to support each other. Everybody just keep your personalities to yourselves and contribute
technically if or when possible. Thank you.
FCI La Tuna
»>
8/13...
EFTA02730486.pdf
...9/13/2019 12:13
14
9/6/2019 12:41
13
8/22/201916:03
12
8/21/201916:03
11
8/13/2019 16:01
10
8/12/2019 11:43
9
8/12/2019 11:43
8
8/7/2019 13:10
Z
8/7/2019 9...
EFTA00099246.pdf
...Tue, 13 Aug 2019 18:51:23 +0000
confirmed for 3
Martin G. Weinberg, Esq.
----This Electronic Message contains information from the Law
Office of Martin G. Weinberg. P.C., and may be privileged. The information is intended for the use of the
addressee only. If you are not the...
DOJ-OGR-00005627.jpg
...13
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL...
DOJ-OGR-00006589.jpg
...13
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
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