897 results for "Aug 14 2019"
Page 15 of 36
EFTA00270548.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 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA00152750.pdf
...Tue, 11 Aug 2020 14:55:26 +0000
Forwarded message ----
From:
Date: Wed, Aug 5, 2020 at 11:23 AM
Subject: Epstein/Maxwell FBI Disclosure
To: mimi tsankov
Judge Tsankov,
Today, I reported myself a victim of the Epstein/Maxwell scandal to the
State Police and anticipate the
State Police...
EFTA00139411.pdf
...Wed 8/14/2019 3:08:00 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for
CustodianDocSearchCheckList LHN-CIV-2019-00204
rtf
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice
Federal Bureau of Prisons
Aug 14 2019...
EFTA00139719.pdf
...BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
CustodianDocSearchCheckList LHN-CIV-2019-00204 MICHAEL CANNATA.rtf
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice
Federal Bureau of Prisons
Aug 14 2019
NOTIFICATION FOR:
CONFIDENTIAL
SDNY_00011678...
EFTA00151687.pdf
...Thu, 15 Aug 2019 15:23:26 +0000
mportance: Normal
Thanks. Holler if you need more on this or if another DOE person comes up (hope not!).
From
(NY) (FBI)
Sent: Thursday, August 15, 2019 11:15:45 AM
To: Rodi Katherine
Cc:
Subject: RE: question - different issue
Ok thanks...
EFTA00089217.pdf
...Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th...
EFTA00079055.pdf
...Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index...
EFTA00121733.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This fomi replaces BP-292(52) dated AUG 2011.
EFTA00121798
Day shift comments:
07.30-2019
Heat: Voices no medical complaints.
07-31-2019
08491.2019
08-02-2019
Day shit comments:
Health: Voices no...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00079041.pdf
...Tue, 20 Aug 2019 18:15:14 +0000
Up to you guys, but given that there's no rush on moving on financial leads, it seems most efficient to just do this together
on 9/5, when everyone is back from Florida. But I don't have strong views.
From...
EFTA00149894.pdf
...Fri, 30 Aug 2019 14:59:23 +0000
Importance: Normal
(FBI)"
Thank, SA
Thanks
SSA-
FBI New York
On Au 30, 2019 9:42 AM,
will touch base with you next week, see if we can quietly put her in pocket.
(BS) (FBI)"
wrote:
regarding
Here to help. Let me...
EFTA00040519.pdf
...Frida , October 18 2019 14:40
To:
't:
IMME>
Subject: Re: t visa - victim
Hi
some attorneys that I res ect ve
much are trying to get a woman from=into the US on a T-visa. The
Woman and her therapis
one of the worlds leading experts are stuck...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00061693.pdf
...Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians
Privileged and Confidential
US. Department at Justice
Federal Bureau or Prisons
Aug 14 2019
AInTICIrATinv...
EFTA00160076.pdf
...Thursday, August 15, 2019 10:54:17 AM
To: Rodi Katherine
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: Rodi Katherine
Sent: Wednesday, August 14, 2019 4...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
EFTA00163153.pdf
...Tue, 13 Aug 2019 14:09:13 +0000
Importance: Normal
EFTA00163153
EFTA00163154
(U//FOUO) Wall Street Journal: There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says
by Sadie Gurman: Investigators probing the apparent suicide of Jeffrey Epstein have found "serious irregularities" at the
federal jail in...
EFTA00142515.pdf
...8/11/19 2:00 PM (GMT-05:0O1
To
> 8/11/2019 2:42 PM »
EFTA00142515
Cc
Subject: MCC New York
>> >„
' 08/11/2019 14:00 > »
Here is the game plan:
The Com Tech's are currently un-
boxing the new hardware and getting the equipment in the new...
EFTA00105445.pdf
...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 Inmate to...
EFTA00061675.pdf
...Date And limp
R C
08/09/2019 6 00prr.
14. Incident Report Delivered to Above Inmate By
15 Date Inn ent Report Delivered:
(Type NameiStinature)
18. Time Indent Report Delivered
art II — Committee Action
17. Comments of Inmate to Committee Regarding Above Incident
18 A. II is the finding...
EFTA00079243.pdf
...Fri, 09 Aug 2019 00:14:38 +0000
Inline-Images: image00 ljpg; image002.jpg
Great. Thank you. I will contact
Best,
Teri
On Thu, Aug 8, 2019 at 12:50 PM
in a separate email.
wrote:
Great, sounds good, and thank you. I've copied
ere, so that you can...
EFTA00285754.pdf
...June 14, 2019 NY-Parts
Reminder:
=
a
n
d
to see Part 2 of Harty Potter (Stub Hub)
7:00am Depart NY
7:00pm Arrive Paris
1:07pm
to depart Newark via Jet Blue#6 (Rec. Loc
Cat June 15.2019 Paris
Reminder
and parents to Rent Car from Ente...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00720859.pdf
...13, 2019 2:29 PM
To: Nicole Junkermann
Subject: Re:
28th parts
On Wed, Aug 13, 2014 at 9:16 AM, Nicole Junkermam
wrote:
When are u coming to europe?
Sent from my Samsung Galaxy smartphone.
------ Original message
From: leffrey E." <
vacatio
ma tom>
Date:11/08/2014 14:31...
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