1,052 results for "AUG 19 2019"
Page 16 of 43
EFTA00143164.pdf
...Wed, 14 Aug 2019 15:23:49 +0000
Importance: Normal
Attachments: TEXT.htm
Anytime Boss.
>>>
> 8/14/2019 11:22 AM >>>
Thanks Jim. 1 can't tell you enough how much this is appreciated.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
>
Date: 8 14/19...
EFTA00150886.pdf
...Mon, 26 Aug 2019 19:28:51 +0000
Importance: Normal
Hi all,
Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20 victims
coming with close to 30 upwards anticipated. SDNY has asked for assistance for agents to help with vies...
EFTA02279965.pdf
...Stephanie Remington
Sent
Fri 3/15/2019 11:25:33 AM
Subject Re:
Aug 10 1975
On Fri, Mar 15, 2019 at 7:19 AM
I need your birthdate also before I can issue
Sent from my iPhone
Begin forwarded message:
From: J
Date: March 15 2019...
EFTA00079061.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi
10:30 AM on 8/26/19 works well. I will accompany her to the meeting.
We look forward to speaking with you.
Best regards,
<
=>
Teri
On Mon, Aug 19, 2019 at 10:02 AM
Ted,
> wrote:
For our meeting...
EFTA00069896.pdf
...Wed, 28 Aug 2019 12:47:19 +0000
It
Approved
From:
Sent: \\ cdlicsda , August 28, 2019 8:46 AM
Subject: Epstein investigation
(USANYS)
U
Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very
helpful to our ongoing investigation to meet...
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...
EFTA00090552.pdf
...Sun, 01 Aug 2021 19:13:53 +0000
Attachments: 2019-12-15
_Interview_3O2.pdf
Can you please send the photos referenced in the attached 302? The 302 says they are attached in a 1A.
Also, can you please let me know of
place of birth and citizenship? I think...
EFTA00164440.pdf
...Branch C Personnel to Assist C-19 in Epstein BOP Investigation
Date: Mon, 12 Aug 2019 16:44:39 +0000
I mportance: Normal
See below Branch C personnel from C-30, C-23 and C-11 who are available to assist you and your squad this
week as needed to...
EFTA00147990.pdf
...Tue, 06 Aug 2019 19:18:23 +0000
Importance: Normal
I am available for anything Sunday onward. Thanks
Ori inal Messa e
From:
(NY) (FBI)
Sent: Fuesday. August 06, 2019 3:16 PM
To:
FBI
Y FBI
(NY) (FBI)
FBI
(NY)
(FBI)
(NY)
(FBI)
(NY)
(FBI
(NY) (FBI)
Subject: IMPORTANT...
EFTA00078493.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Date: 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...
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...
EFTA00142930.pdf
...Mon, 12 Aug 2019 17:17:44 +0000
Importance: Normal
Attachments: TEXT.htm
Please review for accuracy before I send to
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population...
EFTA00142594.pdf
...Mon, 12 Aug 2019 19:17:37 +0000
Importance: Normal
Attachments: TEXT.htm;
-_ Limited_ Access.docx
_
I have attached a memorandum to be issued tonith
regard to her being restricted to the first floor.
Please sign and issue it to her and have her sign three copies. She will keep...
EFTA00143031.pdf
...Sun, 11 Aug 2019 17:43:02 +0000
Importance: Normal
Attachments: TEXT.htm;
I am looking forward to working together. Deand
myself will be traveling tomorrow and headed to the institution on
Tuesday morning. I am available at the number and email below.
illisill
C # and Cost Center below for...
EFTA00142855.pdf
...Wed, 14 Aug 2019 18:56:29 +0000
Importance: Normal
Attachments: TEXT.htm
Not trying to add more emails to an already full in-box, but thank you and your good folks on this one brother. Sorry to
pester. Until the next fire drill, thanks for all you are doing...
EFTA00103428.pdf
...Routch, 8/30/19
Date: Fri, 30 Aug 2019 18:55:36 +0000
Attachments:
Watch Commander
See the memo attached, describing the conversation had today with CBPAS
U.S. Customs and Border Protection
Supervisor, Agriculture Operations
Port of Charleston, SC
office
mobile
This document and any attachment(s) may contain...
DOJ-OGR-00006367.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
DOJ-OGR-00005400.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
EFTA00152774.pdf
...That's also before I knew that she had called
On Aug 26, 2019 6:10 PM, "M,
Good afternoon,
On 8.26.2019 @5:54pm
I recieved a call from
victim about the NY meeting. Ms.
On 8.26.2019@ 5:56pm
I recieved a call from Ms.
asking...
EFTA00096357.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:43:32 +0000
Inline-Images: image00 1 jpg
Thanks. Good question—I'm not sure, but her attorneys would probably know whether she'd need to travel the day
before to get here for a...
EFTA00174674.pdf
...Thu, 22 Aug 2019 19:18:17 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Intelligence Analyst
ID-13/C-20
FBI New York
From:
(NY) (FBI)
Sent: Friday, August 16, 2019 4:22 PM
To: -.
(NY) (FBI) 'c.
)
(NY) (OGA)
Cc:
(NY) (OGA)
(NY) (FBI)
Subject: RE: Epstein Update REVISION
(NY) (FBI...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DOJ-OGR-00024960.jpg
...Sat, 10 Aug 2019 19:56:09 +0000
H (biG); (bc? iC}
7
I’m checking in to see if you’re able to provide us with additional information. I’m 646-618! hen you have a moment.
bE} (br HC) (USMS)
at the USMS since early this morning. | too...
EFTA00077128.pdf
...Sat, 21 Dec 2019 14:32:35 +0000
Inline-Images: IMG_2427.jpg; IMG_2428.jpg; IMG_2429.jpg; IMG_2430.jpg
EFTA00077128
50
x
t
In
6 \,)
No SMS connection
Monday. Aug 26 • 1:17 PM
a call from
and she
Hi MMIlist
received
said that tomorrow the
judge...
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...
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