1,052 results for "AUG 19 2019"
Page 19 of 43
EFTA00146787.pdf
...Thu, 22 Aug 2019 21:00:45 +0000
Importance: Normal
SDNY GJ Subpoenas were sent for Bank account information for Both
and
awaiting the returns
from the respective banks. Then will analyze results.
SA
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Ori inal Messa e
From...
EFTA00165496.pdf
...Tue, 27 Aug 2019 19:53:52 +0000
Importance: Normal
Thanks for the note Nick. The whole thing obviously strikes a chord. The entire investigation (or lack thereof previously)
is beyond angering. It took a tremendous amount of courage for these women to stand up, and I hope they understand...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00162800.pdf
...Tue, 20 Aug 2019 19:53:08 +0000
Great, thank you
!
.
I am going to try to call you. We have a case here involving an individual you may be familiar with and I needed to
let you know about this. If you are not available by phone, can you...
EFTA00150830.pdf
...Mon, 26 Aug 2019 11:51:59 +0000
Importance: Normal
On Aug 25, 2019, at 21:26,
Ok. Thanks for the heads up M.
(NY) (FBI) <
> wrote:
On Aug 25, 2019 9:24 PM, "
(NY) (FBI)"
DOJ-OGR-00010708.jpg
...Sasse to
Attorney General Barr (Aug. 13, 2019).?
The sad reality is that the shocking lack of accountability for the Epstein and Maxwell
criminal conspiracy has “ignited a crisis of public trust in the Department [of Justice] and
exacerbated the erosion of trust that the American people have in our...
DOJ-OGR-00026828.jpg
...Electronically signed by" °"" on Aug 27, 2019 07:38:00 AM
DOJ-OGR- 00026828
EFTA00155378.pdf
...08/16/2019 11:25 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Original post made commenting on a post involving the video.
2. (U) Post containing the video.
Details:
On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs...
EFTA00089024.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Wed, 07 Aug 2019 21:03:34 +0000
Inline-Images: image00 Ljpg
Teri,
Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms.
if that is convenient for her...
EFTA00094900.pdf
...Mon, 19 Aug 2019 19:28:09 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA00142435.pdf
...or,r`rir`177":/- fr :•.` • • -•••:;: •
L)3
5.5
for
Skilltat:i 3 4:1C EDO
Data of =AA, or goods received
RECEIVED
AUG 05 2019
ACCOUNTING DPT.
RETURN THIS PORTION WITH YOUR PAYMENT
MAKE CHECK PAYABLE TO:
Brooklyn Navy Yard Development Corporation
CE9TIVI.
VD
NAML
I L
ITEM WAS...
EFTA00099278.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 23 Aug 2019 21:58:08 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Teri,
When we spoke this afternoon, we weren't aware that you had two additional clients. Are you able to share any
information with us...
EFTA00079926.pdf
...Mon, 26 Aug 2019 19:43:12 +0000
•
We are happy to speak today at 4:30, but given that we hadn't heard from you regarding the two issues we raised,
we wanted to check in to see whether it makes sense to go forward or whether you'd...
EFTA00106071.pdf
...Thu, 22 Aug 2019 18:46:24 +0000
Thanks I will pass along to the group in New Jersey and make sure that they connect with you on the drop off at
the lab.
Sent from my iPhone
Director Federal Sales
On Aug 22, 2019, at 1:40 PM,
(USANYS...
EFTA00079825.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 17:44:57 +0000
lane-Images: image00 ljpg
Thank you for your email. Ms.
is available to meet with you on 8/26 at 12 PM. Please send us details
regarding her t
arrangements and the...
EFTA00164405.pdf
...Aug 11, 2019 5:41 PM
Subject: Fwd: no subject)
To: '
(CID) (FBI)"
Cc:
EFTA00164405
Forwarded messa e --------
From: "
(CID) (FBI)" ala>
Date: Aug 11, 2019 5:38 PM
Subject:
To:
(CID) (FBI)"
Cc: '
. (CID) (FBI)"
cani.
(CID) (FBI)" ala>
Starting at the bottom of this email is the...
EFTA00142446.pdf
...Monday, August 12, 2019 8:50 PM
To: Steve Smith
Subject: Re: DVR status
Sent from my Verizon, Samsung Galaxy smartphone
Original message -------
From: Steve Smith
Date: 8/12/19 8:48 PM (GMT-05:00)
To:
Subject: RE: DVR status
>>> "Steve Smith" 08/12/2019 20:48 >»
Just want...
EFTA00143009.pdf
...Sat, 10 Aug 2019 17:36:52 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date,
'1%/1G1iffl
i
>
05:00
To:
Subject: Epstein
>» '
" 08/10/2019 13:25 >>>
Hi
Looks like he was housed in SHU with a cellmate...
EFTA00085787.pdf
...Thu, 15 Aug 2019 12:43:40 +0000
As discussed with=
these are the inmates that were in the L-wing of the SHU with Epstein that we would like you to
interview at MCC within the next few days. Please advise them this is a voluntary interview, and direct...
EFTA00270537.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 22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business...
EFTA00165036.pdf
...Mon, 26 Aug 2019 19:41:31 +0000
Importance: Normal
Attachments: RICHARD_A_MARCINKO-Comprehensive-Report-201907292014.pdf;
KENNETH DARRELL TURNER-Comprehensive-Report-201907221704.pdf;
KENNETH DARRELL TURNER_Louisiana_DL.xps
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook-
1510171974(1).jpg
Detective
NYPD Detective...
EFTA00082128.pdf
...Sent from my iPhone
On Aug 13, 2019, at 7:11 PM, Gloria Allred
> wrote:
Tomorrow morning pacific is fine. What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700,
)" <
Hi Gloria,
Thanks for reaching...
EFTA00146839.pdf
...On Aug 29, 2019 1:53 PM, "
(NY) (FBI)" <
> wrote:
Squad C4
Obstruction Investigation
72-NY-3157147
•
Interview of
complaint — document shredding, on 8/28/19 did not support federal criminal
activity, specifically Obstruction of Justice.
•
Captioned preliminary investigation will be closed (this will be the last sitrep from C4...
EFTA00109104.pdf
...Aug 28, 2019 12:19 PM
Subject: RE: ME Re ort
To: '
Received. The file will be released to Det.
upon his arrival.
Thank you,
D-ABMDI D uty Director of Forensic Investi ations / Forensic Operations
WM:
F:
Web: www.nyc.gov/ocme
***CONFIDENTIALITY NOTICE***
THIS...
EFTA00147243.pdf
...Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 14:06:00 +0000
I mportance: Normal
Thanks,
I've only retired on paper. I still feel like I'm part of the Bureau.
Jeff
Jeffrey P. Carrie, CPP, CHS-IV, CHEP
Director of Security & Emergency Management
Weill Cornell Medical...
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