892 results for "Aug 14 2019"
Page 2 of 36
DOJ-OGR-00024208.jpg
...7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf)
<2019_08_12_14_31_06.pdf>
Page 3217
DOJ-OGR- 00024208
EFTA00066370.pdf
...Sat, 10 Aug 2019 17:14:27 +0000
(USANYS)"
Np. Will keep you posted.
Sent from my iPhone
> On Aug 10, 2019, at 1:13 PM,
(USANYS) aMin>
wrote:
> Understood. Thanks for the quick response.
» On Aug 10, 2019, at 1:09 PM,
(USANYS)
wrote:
>> Yes, the Bureau is investigating...
DOJ-OGR-00024214.jpg
...7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf)
<2019_08_12_14_31_06.pdf>
Page 3721
DOJ-OGR-00024214
EFTA00105417.pdf
...Wed, 14 Aug 2019 02:46:33 +0000
This took a turn. We can still talk in the am but I think there's an expectations-managing meeting that needs to
happen tomorrow afternoon.
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: Al
ai!
13, 2019...
EFTA00120332.pdf
...9 -AUG-2019 14:16
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
14:16:14 I Answer Time
14:16:14 I End Time
8/ 9/19
14:16:14
Caller Trunk Group
Caller Circuit
Caller COS
Caller Routing Class
Caller...
EFTA00050963.pdf
...10-AUG-2019 14:10
start Date
8/10/19 I Answer Date
8/10/19 l End oate
8/10/19
Start Time
14:10:25 I Answer Time
14:10:28 ( End Time
14:10:28
caller Trunk Group
14
Selected station
6313
caller circuit
04-16-06...
EFTA00051963.pdf
...9 -AUG-2019 14:14
Start Date
8/ 9/19
Answer Date
8/ 9/19 I End Date
8/ 9/19
Start Time
14:14:43 I Answer Time
14:14:52 I End Time
14:14:52
Caller Station
caller circuit
Caller COS
Caller Routing Class
caller switch ID...
EFTA00105418.pdf
...Wed, 14 Aug 2019 02:48:01 +0000
Nothing for you guys to do about the below yet, but I want you guys to be aware of it. I'm going to try to
manage expectations tomorrow, but you may well get pulled into the discussion.
Sent from my iPhone...
EFTA00085763.pdf
...Mon, 12 Aug 2019 18:38:01 +0000
Attachments: 2019 08 12 14 31 06.pdf
H
(USANYS)"
From:
Sent: Monday, August 12 2019 2:33 PM
To: Lamine N'Diaye
Cc
DOJ-OGR-00024206.tif
>o> 8/12/2019 12:47 PM >>>
Please see aftached letler from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf}(See atiached file: 2019 08 12 14 31_06.pdh
~2019_08_12_14_31_06.pdf>
Page 3168
DOJ-OGR- 00024206
EFTA00092794.pdf
...Mon, 12 Aug 2019 19:41:28 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
(USANYS)"
Updated letter.
Assistant Director in Charge
FBI New York Office
ffice)
sage
From: '
(IJSMS)"
Date: Aug
,
:42
Subjpct: FW: Jeffrey Epstein 19 er 490
To:
(NY) (FBI)" <
Cc:
FYI...
EFTA00149623.pdf
...Mon, 26 Aug 2019 14:36:32 +0000
Importance: Normal
Yes. I will attend if there is room. Please do not bump someone from the case team if space is tight.
From
Sent: Monday, August 26, 2019 10:35 AM
To:
Subject: (no subject)
10-4
FBI New York
On...
EFTA00102236.pdf
...Wed, 14 Aug 2019 02:11:07 +0000
Either is doable by Thursday am. Just making sure I know what you need.
Sent from my iPhone
> On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) a
wrote:
> I will need a summary of our forfeiture options re Epstein...
DOJ-OGR-00025291.jpg
Page 1068
> DG): (D7 C)
(@nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31_06.pdf)
<2019 08 12 14 31_06.pdf>
Page 2573
DOJ...
EFTA00320877.pdf
From: Lesley Groff
To: Reservations WAS •tt
>
Subject: Photo ID of Jeffrey Epstein for Kathy Ruemmler Spa Appt Today Aug. 14, 2016
Date: Sun, 14 Aug 2016 13:43:03 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
EFTA00320877
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...
EFTA00102235.pdf
...Wed, 14 Aug 2019 02:11:05 +0000
I should have asked - do you want just the bottom line and/or a memo incorporating the underlying legal
analysis?
Sent from my iPhone
> On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) alMIIM>
wrote:
> I will need a summary...
EFTA00142875.pdf
...Wed, 14 Aug 2019 11:08:53 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks. Just a heads up. The DAG may give him a call to thank him for stepping in and to reiterate our
support.
•
On Aug 13, 2019, at 8:12 PM,
- As requested:
Acting Ward
Warden's...
EFTA00151837.pdf
...Aug 15, 2019 9:43 AM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To:
Cc:
Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies.
From:
Sent: Wednesday, August 14, 2019 10:39 PM
To:
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
here's another aircraft linked to EPSTEIN...
EFTA00106645.pdf
...9 -AUG-2019 14:14
Start Date
Start Time
8/ 9/19 I Answer Date
14:14:43 I Answer Time
8/ 9/19 I End Date
14:14:52 I End Time
8/ 9/19
14:14:52
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller switch...
EFTA00165459.pdf
...Mon, 12 Aug 2019 18:41:33 +0000
Importance: Normal
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
United States Marshal
Southern District of Nen York
500 Pearl Street, Suite 400
New York, NY 10007
From:
Sent: Monday, August 12, 2019 2:33 PM
To...
EFTA00124154.pdf
...NJ 06057
AUG-20-2019
15:47
91%
P.001
EFTA00124159
8/20/2019 3:12 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 OF 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA
United States Attorney's Office
One St. Andrew's Plaza
New York , New York (NY...
DOJ-OGR-00024192.jpg
...f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31_06.pdf)
<2019 08 12 14 31_06.pdf>
Page 2121
DOJ...
EFTA00070034.pdf
...Mon, 12 Aug 2019 18:42:25 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
I lined States Marshal
Southern District of New York
New York, NY 10007
Office -
Fax -
From:
mailtc
Sent: Monday, August 12.2019 2:33 PM
To: Lamine N'Diaye...
EFTA00122576.pdf
...9 -AUG-2019 19:14
Start Date
Start Time
8/ 9/19 Answer Date
19:14:40
Answer Time
8/ 9/19 End Date
19:14:58
End Time
8/ 9/19
19:14:58
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record...
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