781 results for "AUG 5 2019"
Page 2 of 32
EFTA00080518.pdf
...UBS FINANCIAL SERVICES INC
GHISLAINE MAXWELL
INVESTMENT
AUG 2019
$3,272 UNKNOWN
The last statement received in the
production has a balance.
UBS FINANCIAL SERVICES INC
MAX HOTEL SERVICES
CORP.
INVESTMENT
DEC 2017
CLOSED
UBS FINANCIAL SERVICES INC
TERRAMAR PROJECT,
INC
INVESTMENT
AUG 2019
$6,421 UNKNOWN
The last statement...
EFTA00094946.pdf
...Mon, 12 Aug 2019 12:11:34 +0000
I'm available as well
On Aug 12, 2019 8:06 AM, '
Pm available via conference call
wrote:
On Aug 12, 2019 8:05 AM, "
> wrote:
I am available at 8:30
Sent from mobile device, please excuse typos.
Office of the...
EFTA00151835.pdf
...Wed, 28 Aug 2019 13:04:58 +0000
Importance: Normal
Special gent
FBI-New York
Child Ex loitation/Human Trafficking Task Force
Desk
Cell:
sage
From
(NY) (FBI)"
Date: Aug 27, 2019 5:01 PM
Su '
•
•
•Gislaine Maxwell
To:
(NY) (FBI)"
Cc:
SS?-
FBI New York
Forwarded message
From
(NY...
EFTA00150814.pdf
...E stein victims
To: '
(NY) (FBI)" .5
Cc:
Can Mike push this request to SDNY?
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 6, 2019 3:47 PM, "
See below
is the
(NY) (FBI)"
> wrote:
----
Forwarded message
From: '°•
(OVS)"
Date: Aug 12, 2019 3:54 PM
Subject: Re: E...
EFTA00135114.pdf
...10-AUG-2019 5 :32
Start Date
8/10/19
start Time
5:32:17
I Answer Date
8/10/19 I End Date
8/10/19
Answer Time
5:32:30 I End Time
5:32:30
Caller Station
caller Circuit
Caller COS
Caller Routing Class
caller Switch ID...
EFTA00120332.pdf
...9 -AUG-2019 13:34
I Start Date
8/ 9/19 I Answer Date
I
Start Time
13:34:36 I Answer Time
I Caller Trunk Group
5
selected station
Caller Circuit
01-12-02
Selected Circuit
Caller COS
107
selected COS
Page 3
8/ 9/19 I End Date...
EFTA00142460.pdf
...Aug OS 2019 10:16 AM
Return
$€4 KRONOS
hups://doj.wta.nfc.usda.gov/doj/servlet/com.threeis.webta.H410selEmp
8/5/2019
EFTA00142460
EFTA00127470.pdf
...Typically any time the rad on a raid 5 configuration loses 2 drives. the raid needs to be rebuilt and ail data is
wiped from the raid.
Comment
by
on Aug 8. 2019.3.38 PM.
[PRIVATE]
Hi Jeff Unable to locale anythtng official The basic stops are as following...
EFTA00147248.pdf
...York
On Aug 15, 2019 4:35 PM,
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 more. Two...
EFTA00089212.pdf
...Mon, 19 Aug 2019 21:07:23 +0000
Excellent, thank you!
From:
Sent: Monday, August 19, 2019 5:02 PM
To:
Subject: Re: Reference question
• Attended witness interviews, proffers and interviews in preparation for a grand jury hearing. (You)
• Performed legal research for Epstein matter. (You)
Thank you!
EFTA00089212
EFTA00089213
EFTA00165471.pdf
...Fri, 16 Aug 2019 13:46:05 +0000
Importance: Normal
Thanks for the review and input,
FBI Office of Congressional Affairs
On Aug 12, 2019 5:24 PM, "
Copy, thanks=.
From:
(NY) (FBI)
Sent: Monday, August 12, 2019 5:21 PM
. (DO) (FBI)" <
wrote:
To:
. (DO) (FBI) :
(NY) (FBI...
EFTA00051963.pdf
...11-AUG-2019 5 :12
Start Date
8/11/19 I Answer Date
Start Time
5:11:57 I Answer Time
Page 48
I End Date
I End Time
8/11/19 I
5:12:00
EFTA00051963
6317 our
OUTCALL 6317
RECORD NUMBER:
1
TIME STAMP: 9 -AUG-2019 13...
EFTA00147983.pdf
...Mon, 05 Aug 2019 12:01:10 +0000
Importance: Normal
Thank you
Sent from my iPhone
On Aug 5, 2019, at 07:45,
This is information and intelligence pertaining to your Epstein case. VED CS It
Sergeant
New York City Police Department
Detective Bureau
Vice Enforcement Division
From: New York...
EFTA00111489.pdf
...Schedule
EFTA00111489
When
Aug 8 -16. 2019. Mk
day
Assigned To
I Comment
will be wetting on this. Get a case started with Oografy.
Equipment - No Equipment
Comments
on Aug 14, 2019. 8.02 PM
PRIVATE
ailed us on Thursday August 8th staling that he hod 2 bad drives on...
EFTA00165290.pdf
...Sat, 10 Aug 2019 17:59:14 +0000
Importance: Normal
Copy thanks.
On Aug 10, 2019 1:45 PM,
wrote:
FYSA... we've gotten a good number of calls on this, will continue to refer to DOJ statement:
Statement from Attorney General William P. Barr on the Death of Jeffrey...
EFTA00063383.pdf
...Typically, any time the raid on a raid 5 configuration loses 2 drives. the raid needs to be rebuilt and all data is
wiped from the me
Comment
by
on Aug 8, 2019, 3:38 PM
(PRIVATE)
Hi.
Unable to locate anything official The basic steps are as following: 1...
EFTA00125918.pdf
...Typically, any time the raid on a raid 5 configuration loses 2 drives, the raid needs to be rebuilt and all data is
wiped from the raid.
Comment
by Jeff McKenzie on Aug 8. 2019, 3:38 PM
[PRIVATE]
Hi Jeff: Unable to locate anything official. The basic steps are...
EFTA00117584.pdf
...Typically, any time the raid on a raid 5 configuration loses 2 drives, the raid needs to be rebuilt and all data is
wiped from the raid.
Comment
by
on Aug 8. 2019, 3:38 PM
[PRIVATE]
Him Unable to locate anything official. The basic steps are as following: 1...
EFTA00084169.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:45 +0000
I will be out of the office on vacation until Monday, August 12th. Although I will have access to email durin m absence, my responses may be
dela ed. For ur...
EFTA00078448.pdf
...Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have subpoenas for each readily available?
On Aug 11, 2019 11:18 PM...
EFTA00083924.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued tc
Date: Sat, 03 Aug 2019 20:58:02 +0000
I will be out of the office on vacation until Monday, August 12th. Although I will have access to email durin m absence, my responses may be
dela ed. For ur...
EFTA00165462.pdf
...Thu, 15 Aug 2019 21:31:46 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08152019_aftemoon.doc
FYI
Original Message
From:
Sent: Thursda Au ust 15 2019 5:29 PM
To
Subject: Epstein Sitrep
ALCON,
Please see the attached Sitrep regarding the Epstein investigation for 8/15/19.
Supervisory Special Agent...
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...
EFTA00150822.pdf
...Mon, 09 Sep 2019 19:34:35 +0000
Importance: Normal
Are you or
working to get this letter for..?
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: E stein victims
. (NY) (FBI)"
Cc: '
(DO)
(FBI)"
To: '
(NY) (FBI)"
Hi
- please see below...
EFTA00124154.pdf
...08.12.2019
16:49:31
00:00:56
AUG-20-2019 16:00
91%
P.004
EFTA00124157
8/20/2019 3:53 PM TEEM: Pax United States Attorney's Office TO:
PAGE: 005 or 005
08/20/2019 TUB 14845
PAX
a 0 0 / 0 0 5
13ieclaration of...
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