781 results for "Aug 18 2019"
Page 2 of 32
EFTA00094941.pdf
...Sun, 11 Aug 2019 18:58:09 +0000
Begin forwarded message:
From: '
. (NY) (OGA)"
Date: August 11 2019 at 2:47:19 PM EDT
To: "
OIG " <
>,
(USANYS)"
Subject: Fwd: RE: Crossing Inquiry for Person of Interest in Epstein Case
Forwarded message
From: '
Date: Aug 11, 2019 2:25 PM
Subject...
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...
EFTA00165249.pdf
...Mon, 12 Aug 2019 21:13:18 +0000
I mportance: Normal
I think we are good.
and I just off the phone withi
has turned into letter format for congressional response.
Assistant Director in Charge
FBI New York Office
(office)
on the timeline we discussed last night. Main justice
On...
EFTA00147015.pdf
...Mon, 26 Aug 2019 23:18:47 +0000
Importance: Normal
(NY FBI
CID FBI)"
(NY) (FBI)"
Got it. Thanks.
Deputy Assistant Director, Branch II
Criminal Investi ative Division
On Aug 26, 2019 6:47 PM, "
Bosses
(SE) (FBI)" -al.>
wrote:
Attached is the Epstein update, which has been placed in...
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...
EFTA00079398.pdf
...Sun, 11 Aug 2019 18:47:19 +0000
Forwarded message
From: '
Date: Aug 11, 2019 2:25 PM
Subject: RE: Crossin Inquiry for Person of Interest in E stein Case
To: '
. (NY) (OGA
Cc: '
Y (FBI "
(NY) (FBI)"
(NY) (FBI)"
From:
(NY) (OGA) <
>
Sent: Sunday, August 11, 201911:24 AM...
EFTA00089216.pdf
...Tue, 20 Aug 2019 18:53:49 +0000
Sounds good. Thanks, M.
Sent from my iPhone
On Aug 20, 2019, at 2:23 PM,
> wrote:
Thanks very much for reaching out —we're just waiting on final approval here on how to make the handoff, and then
we'll send...
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
EFTA00174131.pdf
...Epstein SCN 08-17-2019 - 08-23-2019 --- UNCLASSIFIED
Date: Fri, 23 Aug 2019 18:28:23 +0000
Importance: Normal
Priority: normal
Attachments: Epstein_SCN_08-23-2019.docx
Classification: UNCLASSIFIED
Here is our weekly SCN
From
Sent: Thursda Au ust 22 2019 6:17 PM
To:
Subject: Epstein SCN...
EFTA00147427.pdf
From: '
(NY) (FBI)" ciMMME>
To: '
I Aug 2019 18:39:15 +0000
Importance: Normal
Attachments: EPSTEIN_SAR_08-10-2019.docx
EFTA00147427
EFTA00105316.pdf
...Wednesday, September 18, 2019 11:03 AM
To:
Cc:
Subject: Fwd: Interview
302 for
interview attached.
Let me know if you need anything else.
From: '
Date: Aug 29, 2019 12:16 PM
Subject: Interview
To:
Cc:1.1
=r
ia-
Forwarded message
See attached.
FBI New York
Office
Cell:
EFTA00105316
EFTA00140541.pdf
...Sat 10 Aug 2019 22:14:05 +0000
Importance: Normal
Attachments: TEXT_1.htm; 2019_08_10_18_12_55.pdf;
Psych Ops discontinued on 7/30/18 at 8:15 am
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs-- @bop.gov...
EFTA00143027.pdf
From: "
To: "
Subject: Attorney Logs
Date: Sat 10 Aug 2019 22:47:02 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 08 10 18 40 43.pdf
Attached are the Attorney logs.
EFTA00143027
EFTA00082134.pdf
From:
To:
Subject: Automatic reply: Epstein-Related Touhy Requests
Date: Tue, 20 Aug 2019 18:23:38 +0000
Hello,
I am in Dallas for depositions, through Friday, August 23, 2019.
Shanks
is covering.
EFTA00082134
EFTA00106645.pdf
...9 -AUG-2019 18:18
Start Date
Start Time
8/ 9/19 I Answer Date
18:18:28 I Answer Time
End Date
End Time
8/ 9/19
18:18:30
Caller Station
Caller Circuit
Caller COS
Caller Routing class
Caller Switch ID
caller ANI
Record Audit
Conference Audit
Access...
EFTA00143037.pdf
From: "
To:
Subject Psych Ops/Suicide watch
Date: Sat 10 Aug 2019 18:37:50 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_10_14_36_47.pdf
Attached is the information you requested.
EFTA00143037
EFTA00150907.pdf
...Mon, 19 Aug 2019 18:35:17 +0000
Importance: Normal
I'll uplift
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell
From:
Sent: Monde Au_• ust 19 2019 2:34:18 PM
To
Cc
Subject: Epstein Co-conspirator pics
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task...
EFTA00142465.pdf
From: 'a'
To:'
Subject: MCC NY Camera Outage Report.xlsx 08-16-2019
Date: Fri, 16 Aug 2019 18:19:41 +0000
Importance: Normal
Attachments: TEXT.htm; MCC_NY_Camera_Outage_Report.xlsx
For your copy
EFTA00142465
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...
EFTA00051963.pdf
...9 -AUG-2019 18:24
8/ 9/19 I Answer oate
8/ 9/19 ( End Date
Page 18
8/ 9/19 I
EFTA00051981
Start Time
6317 OUT
18:24:25 I Answer Time
18:24:30 I End Time
18:24:30
Caller station
caller circuit
caller cos
Caller Routing...
EFTA00120195.pdf
...9 -AUG-2019 18:0
Page 18
EFTA00120212
Start Date
Start Time
8/ 9/19 I Answer
18:00:52 I Answer
333 /N
Date
I End Date
Time
End Time
8/ 9/19
18:00:53
Caller station
Caller Circuit
caller cos
caller Routing Class
Caller Switch ID
caller...
EFTA00078415.pdf
...Screenshot 2019-08-10 at 2.42.56 PM
Date: Sat, 10 Aug 2019 18:45:41 +0000
Attachments: Jeffrey_Epstein_Statementv2.pdf
Weird. Maybe our phones do that. It looks fine when I PDF it.
Ori inal Messa e
From:
Sent: Saturda , Au ust 10, 2019 2:43 PM...
EFTA00103878.pdf
...Sun, 11 Aug 2019 03:41:53 +0000
Thanks. We will make arrangements and expect Baden tomorrow morning.
Sent from my iPhone
> On Aug 10, 2019, at 11:18 PM, Miller, Michael a
wrote:
aMy
name is Mike Miller and I am part of Jeffrey Epstein's legal team. Just...
EFTA00089023.pdf
...Wed, 07 Aug 2019 21:58:23 +0000
UC Customs and Border Protection records show the following recent flight information for Epstein as it relates
to St. Thomas.
6/11/2019 flight from St Thomas to Teterboro.
5/18/2019 flight from St Thomas to West Palm Beach.
5/5...
EFTA00151839.pdf
...Tue, 27 Aug 2019 12:39:48 +0000
Importance: Normal
Should I tell
to come there rather than the courthouse?
On Aug 27, 2019 8:18 AM, '
(NY) (FBI)" a
wrote:
Hey all, can you plan to come to sdny at 0930 and hang in the lobby to greet vies...
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