348 results for "Aug 04 2019"
Page 2 of 14
EFTA00102112.pdf
...Wed, 28 Aug 2019 22:07:12 +0000
Yes, that would be
. One for the
Are you around now? I can tear myself away
from my Stephen King book to give you the low down on
Sent from my iPhone
On Aug 28, 2019, at 6:04 PM,
(USANYS) <
wrote...
EFTA00147972.pdf
...Tue, 06 Aug 2019 20:03:04 +0000
Importance: Normal
Thanks.
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <1
Won't be a problem unless the search is delayed, I'll keep you posted.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:28 PM
To:
(NY) (FBI...
EFTA00148239.pdf
From: "dropbox@icibi.gov"
To: "Watson, Sean P. (NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Fri, 09 Aug 2019 23:40:02 +0000
Importance: Normal
Attachments: Epstein_Jeffrey_Child_Sex_Trafficking_-_2019-08-12T09_00_00-04_00.xml
EFTA00148239
EFTA00102113.pdf
...Are you around now? I can tear myself away from my
Stephen King book to give you the low down on
Best,
Sent from my iPhone
On Aug 28, 2019, at 6:04 PM,
(USANYS) c
wrote:
Hit
said you had a cooperator who was the
with "urgent" information about...
EFTA00165281.pdf
...Sun, 11 Aug 2019 01:16:04 +0000
Importance: Normal
We were tracking same. IG agent has been out there with us.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 10, 2019 21:05,
wrote:
FYSA
From:
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To...
EFTA00103886.pdf
...Thu, 15 Aug 2019 15:09:04 +0000
Attachments: 2019.08.14_,IE_status_memo.final.docx
It
Here's the memo I mentioned.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103886
EFTA00110669.pdf
...Status History
Trineetamp
Status
114140
Mir
Aug 19 2019 11:31 AM Owl
4453414
sueMWMID5100.
> Aug III 2019 04,17 PM Supervisor Ceroned
15T5TCW
AWN 24 2019 11:16 AM ninewseper validated
Aug 13 2019 05:44 All Employee Attested
Employee Validated
Nei. Reword Created
'g
13 2019 08-44...
EFTA00092872.pdf
...Thursda , Au ust 15 2019 7:13 PM
To:
Cc:
Subject: Re: Two things
Sent from my iPhone
> On Aug 15, 2019, at 7:04 PM, M
> wrote:
> Yes, perhaps I should have said that I recognize we won't file till Monday. Basically, I'd like to have it...
EFTA00122438.pdf
...Sat 10 Aug 2019 22:14:04 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_10_18_12_55.pdf;
Psych Ops discontinued on 7/30/18 at 8:15 am
MCC New York
New York, NY 10007
ext. 6451
NYM/AW-Programs-@bop.gov
EFTA00122438
EFTA00146793.pdf
...Tue, 27 Aug 2019 15:12:51 +0000
I mportance: Normal
Ok. Thanks
Best Regards,
Mike
Criminal Division
FBI New York Office
(O)
(C)
On Aug 27,2019 11:11 AM,"
Mike,
(NY) (FBI)" a
wrote:
We have not yet recieved the report. The Chief Medical Examiner is still finalizing...
EFTA00165489.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
(5E) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FB
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
EFTA00165489
•
Forwarded message
From: '
(CID) (FBI)"
Date: Aug 28, 2019 4...
EFTA00120195.pdf
...9 -AUG-2019 15:4
Start Date
Start Time
8/ 9/19
Answer Date
I
15:04:42 Answer Time
I End Date
End Time
8/ 9/19
15:04:44
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access...
EFTA00120284.pdf
...9 -AUG-2019 15:4
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
Start Time
15:04:06 I Answer Time
15:04:21 I End Time
15:04:21
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch...
EFTA00143176.pdf
From: "NERO/Regional Director-2"
To:
"
Subject: Fwd: NER SHU Dashboard Report
Date: Mon, 12 Aug 2019 11:04:38 +0000
Importance: Normal
Embedded: unnamed
EFTA00143176
EFTA00094948.pdf
...Tue, 20 Aug 2019 02:10:23 +0000
Sure, the issue is that these folks are calling from the MCC, with their grand jury date tomorrow, and so we need to lock in
dates relatively quickly. Can you send us any non-Epstein investigation related scheduling conflicts for the next...
EFTA00061427.pdf
...Aug 20 2019 11:56 AM
Certified By :
Certification Date : Aug 20 2019 12:09 PM
TM cooPairte TM slot NOWT le 04140Yeal below; n may COMaln evonb that hopend *Ks the Otrtlek4tkaa .hown, pipove took sect
Status History
TioNiarn0
A/Si 20 2019 01:06 PM
Aug 20 2019...
EFTA00142384.pdf
From
To
Cc
Subject Draft oti 'cation
Date: Sat 10 Aug 2019 17:04:34 +0000
Importance: Normal
Attachments: TEXT.htm; Judge.Berman.Epstein.death.docx
Please review and advise if you require any edits. Thanks!
EFTA00142384
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...
EFTA00146987.pdf
...Sat, 17 Aug 2019 04:21:47 +0000
Importance: Normal
1
6IM
and
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: '
Cc:
FBI "
(NY) (FBI)"
,'
(NY) (FBI)"
(NY) (FBI)" IIIMIMM>
team has served 16 subpoenas as...
EFTA00133349.pdf
...Reference a 004365
07/25 Debit Card Purchase 07/23 04:35p #1479
39.13
HAVANA CAFE -BRONX BRONX
NY 19205
Restaurant:13ar
EFTA00133509
ROBERTO GRIJALVA
CHARLENE NIEVES
amen
eno
Page 5 of 10
- ul 8 - Aug 5, 2019
010111/C4F000
CHECKING ACTIVITY
Cootie
Date Description
Amount Subtracted
Amount Added...
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...
DOJ-OGR-00025339.jpg
...Medical Department Notified:
; Meal Out of cell time Medical
Date Shift _Meals _| SH | Exercise Comments Staff Sign OIC Signature
D#S (Total min/hrs)
by6); (bE? HC}
08-04-2019 | Morn Y
08-04-2019 Day Y
08-04-2019) Eve ¥
08-05-2019 Morn | ¥
08-05-2019 | Day Y...
EFTA00140472.pdf
...Sat 10 Aug 2019 17:04:35 +0000
Importance: Normal
Attachments: TEXT.htm; Judge.Berman.Epstein.death.docx
Please review and advise if you require any edits. Thanks!
Supervisory Staff Attorney
CLC New York
Metro olitan Correctional Center
New York, New York 10007
EFTA00140472
EFTA00131225.pdf
...9 -AUG-2019 3 :4
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
3:04:39 I Answer Time
3:04:39 I End Time
3:04:39 I
Caller Station
6317
I Selected Trunk Group
Caller Circuit
04-01...
EFTA00093473.pdf
...Wed, 28 Aug 2019 22:04:32 +0000
Hi.
said you had a cooperator who was the
with "urgent" information about Epstein. Feel free to
give either of us a call when convenient, thanksl
Assistant United States Attorney
Southern District of New York
Tel:
EFTA00093473
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