563 results for "Jul 10 2019"
Page 15 of 23
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00076133.pdf
...Fri, 12 Jul 2019 15:38:58 +0000
Importance: Normal
Another one.
From: A SMITH
Sent: Friday, July 12, 2019 11:37 AM
Berman, Geoffrey (USANYS)
Subject: interview + lawsuit +Epstein + racketeering, fraud
Angel, Craig and all, I have been very busy and talking with a lot of people. I have...
EFTA00165441.pdf
...Tuesday, August 06, 2019 10:49 AM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search
of LSJ Island and are reaching out to the USAO to coordinate...
EFTA00147904.pdf
...Tuesday, August 06, 2019 10:49 AM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SONY advising that they're drafting the affidavit for the search of
LSJ Island and are reaching out to the USAO to coordinate...
EFTA00105651.pdf
...On Jul
2019,
Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr.
. She
determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain
on Psychological Observation status out of an abundance of caution. He was removed from
Psychological Observation on July 10...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
wrote:
After speaking with
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
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...
EFTA00108476.pdf
...may be replicated via WP)
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00108497
NYMD4 535.03 •
INMATE PROFILE
PAGE 001 OF 001
76318-054
REG
•
08-10-2019
07:15:51
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME.: EPSTEIN...
EFTA00129366.pdf
...9A-NY-3144791, 07/26/2019
Special Agent
♦♦
UNCLASSIFIED
2
EFTA00129367
9A-NY-3144791 Serial 2
FD-1057 (Rev. 54-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for OCE
Date: 08/01/2019
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
ASAC
A/SAC...
EFTA00174902.pdf
...Thu, 18 Jul 2019 17:29:35 +0000
Importance: Normal
Classification: UNCLASSIFIED
Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe
called because in 2002 he was a physician assigned with the secret service detail...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00080143.pdf
...Sunda Jul 28 20 9 10:48
10:
e:
•
EFTA00080145
Subject: RE: Investigation
etained BSF this past week so she is represented by u
ives i
.1
=NMI
She can
he avai raifie or a call or if you want to meet with her in person that can
arranged as...
EFTA00076065.pdf
...Thu, 11 Jul 2019 09:54:06 +0000
Mr
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them all to open their
books to all the STAFF that they placed with Epstein over the years, and then...
EFTA00095462.pdf
...Sent from my iPhone
On Jul 19, 2019, at 14:25,
.;:
> wrote:
Interesting take...
>
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to...
EFTA00091013.pdf
...ActionLog
10/22/2019
Form No. 001 sent to requester tolling stopped
10/24/2019
: Logged in
10/25/2019
: Document 11 retrieved from LXNX
10/28/2019
: AUSA Contacted
02/20/2020
: Note Civ Div AUSA
is handling FOIA litigation against
BOP for Epstein-related docs.
Page 1
EFTA00091013...
EFTA00135591.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00078432.pdf
...further incident.
EFTA00078436
EFTA00078437
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: Jul 23 2
TO:
FROM: a
Senior Office
SUBJECT: Inmate Epstein rcg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer...
EFTA01262956.pdf
...kw) Sett 10,1 Asn{ Yeik tkt(t.
•
Two black hard drives, which were seizeckfrom a blue suitrAse on or about 110 11,
2019 ("Subject Item-4").
;,e(4)J Ayr* KRIS it:tiv e_
• A box of CDs, which was seized from a b ue suitcase on or about...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00095919.pdf
...Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers
who believe the information that involve so many people, companies could amount into the tens of billions or...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
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