989 results for "Aug 20 2019"
Page 18 of 40
EFTA00270505.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
F4 77 KR
Email
Business...
EFTA00596934.pdf
...Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
552010
Elevator Skins and Hinges (Left) General
G550 AMM
0.0
Airframe
MAN Visual Inspection
05-10-10
1800 CyciLnd
0
1800 Cyand
744 CyciLnd
MIga: 55.20-00
Notes:
31 Aug 2003
29 Apr...
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...
EFTA00172842.pdf
...Mon, 19 Aug 2019 20:16:45 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi I=
Thanks for reaching out. Because our case is linked to the Miami case and our case is still pending further investigation,
any information released could harm our ongoing investigation. Respectively, we'd request...
EFTA00143187.pdf
...tinday, Aug 4, 2019, 1100-1900 hours,
unday, Aug 4, 2019, 1100-1900 hours,
onday, Aug 5. 2019. 1100-1900 hours,
:ednesday, Aug 7, 2019. 1100-1900 hours,
tinday, Aug 11, 2019, 0500 - 1300 hou
unday, Aug 11. 2019, 1100-1900 hours,
onday, Aug 12, 2019, 0500 - 1300 hou
tonday...
EFTA00147870.pdf
...Wed, 07 Aug 2019 01:57:42 +0000
Importance: Normal
Hi
I will get with them tomorrow and book them into Sugar Bay with us. I haven't found anything else yet either.
Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age...
EFTA00147411.pdf
...Thu, 15 Aug 2019 20:35:37 +0000
Importance: Normal
Hi
- please see below.
The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7
Miami). We are in the process of speaking to and coordinating services for 5...
DOJ-OGR-00007833.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 340 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1 | DENVER, COLORADO 80205
OrFicE (303) 495-2082 | EMAIL ROBERT.KELSO@FORENSICPURSUIT...
EFTA00147883.pdf
...Wed, 07 Aug 2019 01:30:11 +0000
Importance: Normal
is now going with us. I don't believe Anton will be going.
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From:
(NY) (FBI) <
>
Sent: Tuesday, August 6, 2019 3:16:15 PM
To:
(NY...
EFTA00060783.pdf
...Epstein killed himself Aug. 10.
Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to
officially toss it in light of his death.
httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before-suicidenmod=mktw
2/8
EFTA00060784
11/15J22, 4:20 PM
Jeffrey Epstein signed...
EFTA00092799.pdf
...Monday, August 12, 2019 8:32 PM
To:
Cc:
Subject: Re: Draft Email to Geoff re MCC Interviews
>
Okay with me. Can you specify that Thomas denied over the phone that he was Thomas?
Sent from my iPhone
On Aug 12, 2019, at 8:20 PM,
wrote:
Geoff,
This afternoon...
EFTA00147048.pdf
...Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
(NY)
as been tasked with prepare a periodic update for management. Below, is what I provided
last
Friday. In the future, I will CC you on my status reports (which will be on the high side).
Per your request, highlights...
EFTA00079152.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS)
(USANYS)
Subject: RE: Subpoena CRIM
EFTA00079154
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey a>
Sent: Tuesday, August 20, 2019 4:49 PM...
EFTA00174685.pdf
...Tue, 20 Aug 2019 21:22:50 +0000
Importance: Normal
Priority: normal
Inline-Images: Epstein_Chanii.20.2019.png
14NY9 %MCAT
Classification:
UNCLASSIFIED//LES
Prig his is what 1-1O added.
From:
(CID) (FBI)
Sent: Tuesday, August 20, 2019 3:00 PM
To: —.(CID)
("30
Cc:
. (CID)
*,
,•;
Subject: Epstein Link...
EFTA00095478.pdf
...August 4.2019 7:44 PM
To:
Cc:
Subject: [EXTERNAL] RE: Epstein
Thanks for reaching out, and let us know how we can best proceed.
thanks again,
Ori inal Messa e
From:
Sent: Friday, August 02, 2019 20:17
To: Wilson Alexander USANYS 3
Cc:
;
Subject: Re: Epstein
Thanks so...
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
EFTA00174878.pdf
...Tue, 20 Aug 2019 15:24:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
ands,
Please find below email from NTOC e the EPSTEIN investigation. Per a review of Sentinel, this looks like it should get
routed to you. If that is not the case, please advise.
Thanks
New York...
EFTA00143046.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
>
{/16/2019 9:04 AM >> >
We're adding you all. Lol. Not getting out easy this time I guess...
DOJ-OGR-00001583.jpg
...D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N...
EFTA00089206.pdf
...Mon, 19 Aug 2019 20:50:56 +0000
Inline-Images: image00 1 jpg; image002.jpg
Ted,
Thanks, that's great. I think we preliminarily discussed victim services for your clients when we first spoke with your office,
but I wanted to circle back to emphasize that victim services are available...
DOJ-OGR-00000959.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
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...
EFTA00092797.pdf
...Monday, August 12, 2019 8:32 PM
To:
Cc:
Subject: Re: Draft Email to Geoff re MCC Interviews
Okay with me. Can you specify that Thomas denied over the phone that he was Thomas?
Sent from my iPhone
On Aug 12, 2019, at 8:20 PM,
wrote:
Geoff,
>
This afternoon...
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...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith