738 results for "Aug 17 2019"
Page 2 of 30
EFTA00165247.pdf
...Mon, 12 Aug 2019 21:25:59 +0000
Importance: Normal
Rgr.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 12, 2019 17:25, '
> wrote:
We have made requests for multiple additional interviews. The Lieutenant and Captain on duty at the time of death
have agreed to be...
EFTA00147420.pdf
...Sun, 11 Aug 2019 17:39:05 +0000
Importance: Normal
Attachments: EPSTEIN SAR 08-10-2019 Final.docx
_
_
This should have everything you need. Hit me up if you need anything else. I'll keep you posted on the progress
of the
Thanks
SSA-
FBI New York
Forwarded messa e...
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...
EFTA00102188.pdf
...Sat, 17 Aug 2019 22:49:53 +0000
Request made
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
On Aug 17, 2019, at 6:41 PM,
(USANYS) <
wrote:
Is it possible to get the commissary records for anyone that received money from the following...
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...
EFTA00050963.pdf
...10-AUG-2019 17:17
start Date
Start Time
8/10/19
Answer Date
17:17:31 I Answer Time
8/10/19 I End Date
17:17:36 I End Time
8/10/19
17:17:36
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID...
EFTA00165245.pdf
...Assistant Director in Charge
On Aug 12, 2019 17:25,
10-4, keep me close as we know more.
wrote:
On Aug 12, 2019 5:20 PM,
vrote:
Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and then
data pulled, we...
EFTA00148377.pdf
...Wed, 07 Aug 2019 17:00:54 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07242019.docx
Hey
I need to provide an updates SCN tomorrow for Epstein.
Please see attached (latest SCN as of July 24). Can you please provide me any significant updates to include in
the SCN.
I...
EFTA00078392.pdf
...Sat, 17 Aug 2019 15:55:06 +0000
We got some clarification below. Are you comfortable with us just responding no?
From:
. (OIG)
Sent: Saturday, August 17, 2019 11:43 AM
To:
(USANYS)
Cc:
(USANYS) <
E>
Subject: RE: Question from HQ
As you may know IG
was a prosecutor in...
EFTA00165474.pdf
...Thu, 15 Aug 2019 21:33:40 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 15, 2019 17:31,
FYI
(NY) (FBI)" 2019 5:29 PM
To:
. (NY) (FBI)
•
Subject...
EFTA00165463.pdf
...Wed, 14 Aug 2019 21:24:03 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08142019_aftemoon.doo
Assistant Director in Charge
FBI New York Office
(office)
From
Date: Aug 14, 2019 17:22
Subject: FW: Epstein Sitrep
To:
C:
FYI
----Ori inal Messa e----
From:
Sent: Wednesday Au ust 14 2019...
EFTA00077513.pdf
...Sun, 18 Aug 2019 17:12:27 +0000
Both requests have been made
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
On Aug 18, 2019, at 1:05 PM,
(USANYS) <
wrote:
Can we also add to this list anyone that got commissary payments from...
EFTA00147869.pdf
...Thu, 08 Aug 2019 00:27:37 +0000
Importance: Normal
.org
(NY) (FBI)"
S
ill be ERT #17. All else is good on my end.
On Aug 7, 2019 7:15 PM,
%1Y) (FBI)"
See attached and advise if anything is inaccurate.
SSA
Squad C-20
Crimes Against Children/Human...
EFTA00165286.pdf
...Sat, 10 Aug 2019 14:17:04 +0000
Importance: Normal
Obviously know you're aware. But will continue to forward whatever I get from
just so you have.
Forwarded messa e
From: '
Date: Aug 10, 2019 9:40 AM
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in...
EFTA00094957.pdf
...Thu, 22 Aug 2019 21:59:55 +0000
Either works for me... Also, I've put in the request for a copy of the video... I'll let you know when I get it
On Aug 22, 2019 5:17 PM, "
(USANYS)"
> wrote:
Thank you!
I also heard from
' lawyer...
EFTA00165249.pdf
...Main justice
On Aug 12 2019 17:12,
•tt
IME> wrote:
Thanks i,
was off comms at NSS, but back up now if you need anything.
On Aug 12, 2019 4:40 PM, "
IMIE> wrote:
Assistant Director in Charge
FBI New York Office
(office)
---
Forwarded messa e
From: '
Date: Aug...
EFTA00165516.pdf
...Fri, 30 Aug 2019 17:31:05 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_update_8.30.19.docx
FYI
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
Forwarded message
From: "
(CID) (FBI)"
Date: Aug 30, 2019 12:58 PM
Subject: FW: FBINET to UNET...
EFTA00165251.pdf
...Mon, 12 Aug 2019 21:13:42 +0000
Importance: Normal
See below.
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
(DO) (FBI)" afbi.gov>
Date: Aug 12, 2019 17:13
Subject: Re: Fwd: MCC Warden interview
To: '
Cc:
What does schedule look like for other...
EFTA00147391.pdf
...Sat, 17 Aug 2019 13:26:49 +0000
Importance: Normal
No problem
On Aug 16, 2019 7:40 PM, "
(NY) (FBI)" wrote:
and
I believe you are on stand by next week, can you be on stand by to help with the interviews if
needed?
SSA
FBI New...
EFTA00068083.pdf
From:
To:
(USANYS)" `z
.>
Subject: RE: Jeffrey Epstein'
on His Old Boss
Date: Wed, 14 Aug 2019 23:17:35 +0000
I just read this. What an absurd interview.
Fm
Sen
To:
Sent from my iPhone
USANYS)
t 14 2019 19:17
ANYS)
on His Old Boss
EFTA00068083
EFTA00147838.pdf
...Wed, 07 Aug 2019 23:17:52 +0000
Importance: Normal
All good from my end.
The SSRA will be meeting us at the airport tomorrow to begin our work.
Cheers,
FBI New York
nDii
Ra id
1 ment Team
On Aug 7, 2019 7:15 PM,
(NY) (FBI)" <
[.. wrote:
See...
EFTA00174127.pdf
From:
To:
Cc:
Subject: Epstein SCN 08-17-2019 - 08-23-2019 --- UNCLASSIFIED
Date: Thu, 22 Aug 2019 22:16:30 +0000
Importance: Normal
Priority: normal
Attachments: Epstein_SCN_08-23-2019.docx
Classification: UNCLASSIFIED
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
office
mobile
Classification: UNCLASSIFIED
EFTA00174127
EFTA00120284.pdf
...9 -AUG-2019 17:3
Start Date
Start Time
8/ 9/19 I Answer Date
17:02:51 I Answer Time
8/ 9/19 I End Date
17:03:05 I End Time
8/ 9/19
17:03:05 I
Caller Station
Caller Circuit
Caller COS
caller Routing Class
caller...
EFTA00160037.pdf
...Wed, 07 Aug 2019 17:51:21 +0000
I mportance: Normal
Copy. Thx
On Aug 7, 2019 12:37 PM,
wrote:
I'll let you guys know as soon as I can. We may have to head out of state on more Epstein stuff so I'm not sure about...
EFTA00147392.pdf
...Sat, 17 Aug 2019 01:05:21 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Aug 16, 2019 7:40 PM, "
Yep count me in
(NY) (FBI)" ca
wrote:
Special Agent
FBI-New York
Child Ex loitation/Human Trafficking Task Force
Desk:
Cell:
OnSu 16, 2019 7:40 PM...
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