1,052 results for "AUG 19 2019"
Page 17 of 43
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...
DOJ-OGR-00001145.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...
EFTA00095485.pdf
...Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstein, 1
r.
MB
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we...
EFTA00143237.pdf
...Black Ber
>>>
8/16/2019 2:21 PM > »
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>> >
Good Morning,
Here is the camera report for 8-16-19 Attached
8/16/2019 10:38 AM > »
Total 161
Outage 23
Percentage 14...
EFTA00142895.pdf
...Tue, 13 Aug 2019 16:47:43 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Reno76318-054_SRO_20190710-20190723.pdf;
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
See attached reconstructed SROs.
>> >
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO...
EFTA00089201.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 19 Aug 2019 17:02:18 +0000
Inline-Images: image00 ljpg; image002.jpg
Teri,
For our meeting with Ms.
:m August 26th, would it be possible to switch the time to 10:30 a.m. that morning? I
believe...
EFTA00142839.pdf
...Wed, 14 Aug 2019 18:00:02 +0000
Importance: Normal
Attachments: TEXT.htm; OVERTIME_SIGN_UP_LOGS20190814_12453270.pdf
Boss,
After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-10, 2019, the
numbers are as follows:
8/4 (22 total overtimes...
EFTA00078029.pdf
...Mon, 12 Aug 2019 19:00:59 +0000
>
Marty,
We are in receipt of the below email and your email of yesterday afternoon at approximately 3:55 p.m. Without
conceding any obligations in connection of any of your requests, I expect that we will be in touch regarding your...
DOJ-OGR-00002164.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No...
DOJ-OGR-00025816.jpg
...On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz
Kb); (BHT HC)
0.gov> wrote:
Yes, Ray and I had already discussed that and he will have info this morning.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Date: 8/11/19 STEP PM (GMT-05:00)
To: Hugh...
EFTA00146774.pdf
...8/16/19 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Jose
On Aug 16, 2019 3:53 PM, Richard Frankel
- wrote:
Jose. Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New...
EFTA00078454.pdf
...Tue, 13 Aug 2019 18:01:19 +0000
My preference would be to eliminate
Custody of a defendant during a federal criminal case is determined by the Court and is managed by the
United States Marshal Service. Custody status of a defendant is subject to change during the course of...
EFTA00140473.pdf
...Sat, 10 Aug 2019 19:05:42 +0000
Importance: High
Per the below,
counsel requests that the investigators not interview
without counsel's permission.
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>> > Bruce Barket 8/10/2019 3:03 PM >> >
Thanks for the note...
EFTA00161371.pdf
...MXU 20 AUG 2019 Update
Date: Tue, 20 Aug 2019 21:35:39 +0000
Importance: Normal
No worries thanks.
On Aug 20, 2019 5:25 PM,
Apologies for this being late.
Data recovery is getting data from all 6 damaged drives. Should hopefully have everything completed in the
next day...
EFTA00079820.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:50:06 +0000
Inline-Images: image001.jpg; image002.jpg
Great, sounds good, and thank you. I've copie
e, so that you can coordinate with her directly regarding travel
arrangements for Ms.
if, after discussing...
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...
EFTA00147358.pdf
...Sat, 10 Aug 2019 21:56:00 +0000
Importance: Normal
!aline-Images: 20190810_135257.jpg; 201901110_134153.jpg
a,"
I.'
Sec below
Sent from my iPhone
Begin forwarded message:
From: '
(NY)ga
To:
Subject: Fwd: Epstein
----- Forwarded message
From: a
(NY) (OGA)"
Date: Aug 10, 2019 5:52 PM
stein...
EFTA00146785.pdf
...Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI)
Subject: FW: NYO Epstein Investigation
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone...
EFTA00099258.pdf
...Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days.)
From:
Sent: Tuesday, August 20, 2019 14:20...
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...
EFTA00164402.pdf
...Sun, 11 Aug 2019 22:42:14 +0000
Importance: Normal
Thanks
On Aug
2019 6:32 PM,
Y)
(FBI)
i.gov> wrote:
See the below responses to your questions:
I) Subpoena served to ATT for the phone records for -s
phone.
Search warrants prepared, but not yet served on the...
EFTA00079399.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 12 Aug 2019 20:00:10 +0000
Inline-Images: image00 1 jpg; image002.jpg
Teri and I are available at 2:30pm (PST) to discuss next steps. That being said, we're flexible on our end so let us...
EFTA00140155.pdf
...Sat 10 Aug 2019 19:53:28 +0000
Importance: Normal
Attachments:
Can you send me a copy of the death notification letter to the judge.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs-0thop.gov
>»
8/10/2019 3:05 PM >>>
Per the...
EFTA00147245.pdf
...Thu, 22 Aug 2019 19:37:04 +0000
Importance: Normal
as I just mentioned on the phone l am in the process of calling all victims who are not represented by legal
counsel.
I am calling 31 victims — offering servies if still needed and updating about upcoming hearing for 8...
EFTA00089221.pdf
...Wed, 21 Aug 2019 03:56:39 +0000
)"
I'm free in the afternoon on the 5th and the morning on the 6th.
On Aug 20, 2019, at 8:34 PM,
)<
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days...
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