980 results for "Aug 20 2019"
Page 2 of 40
EFTA00165275.pdf
...Sun, 11 Aug 2019 03:20:15 +0000
Importance: Normal
Good to hear, thanks M.
U
On Aug 10, 2019 10:52 PM, "
> wrote:
We are working it together, but my assumption is the IG review will have to go further into policy/procedures,
potential management deficiences at facility. A...
EFTA00146990.pdf
...Tue, 13 Aug 2019 21:04:01 +0000
Importance: Normal
Multiple. When she registered for different things we see her using his addresses.
On Aug 11,2119 4:42 PM.
Thanks
Which address was she using?
From
Sent: Tuesday, August 13, 2019 4:20 PM
To
Cc
Subject: Re: FW...
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...
EFTA00096629.pdf
From: "
a'
To:
(USANYS)" alMIE>
Subject: Re:
Date: Wed, 14 Aug 2019 01:30:20 +0000
Of course.
Sent from my iPhone
> On Aug 13, 2019, at 8:52 PM,
(USANYS) aMliff'
wrote:
>
> I will need a summary of our forfeiture options re Epstein Thursday morning, ok?
EFTA00096629
EFTA00151684.pdf
...Sat, 24 Aug 2019 20:27:20 +0000
Importance: Normal
I don't believe she is. My understanding is that she has wanted to stay out of the public eye.
On Aug 24, 2019 4:22 PM,
Hi
- do you know if she is coming on Tursday?
wrote:
Hi--
I...
EFTA00161363.pdf
...Can you please stay in touch with him and ensure we get a response done by COB?
Thx,
On Aug 20, 2019 9:33 AM,
Copy
wrote:
On Aug 20, 2019 9:30 AM, '
wrote:
I am actually meeting with
now so will to
to t em now
On Aug...
EFTA00149499.pdf
...Mon, 26 Aug 2019 21:24:21 +0000
Importance: Normal
Thanks.
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
On Aug 26, 2019 5:04 PM, "—
Looks like we're good for the seats
SSA-
FBI New York
(NY) (FBI)" wrote:
Forwarded...
EFTA00080518.pdf
...UBS FINANCIAL SERVICES INC
MAX FOUNDATION
INVESTMENT
AUG 2019
5979 UNKNOWN
The last statement received in the
production has a balance.
UBS FINANCIAL SERVICES INC
POT & KETTLE, LLC
INVESTMENT
NOV 2016
CLOSED
1
EFTA00080518
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES...
EFTA00146791.pdf
...Tue, 27 Aug 2019 20:01:11 +0000
Importance: Normal
Got it. Thanks
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
On Aug 27,2019 3:46 Pm, "fl.
wrote:
Sirs, FYI.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
O
f
f...
EFTA00165450.pdf
...Tue, 13 Aug 2019 01:18:02 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08122019.doe
Assistant Director in Charge
FBI New York Office
Forwarded messa e
From: "
Date: Aug 12, 2019 15:20
Subject: FW:
To:'
Cc:
----Ori inal Message
From:
Sent: Monday, August 12, 2019 2:44 PM
To...
EFTA00147901.pdf
...Wed, 07 Aug 2019 02:03:29 +0000
Importance: Normal
Awesome!
On Aug 6, 2019 7:23 PM, '
Yes thanks
SSA
FBI New York
(NY) (FBI)" clI
IMM> wrote:
On 1.
2019 5:27 PM, '
(NY) (FBI)" alM.>
wrote:
Hi
If analysts are able to join in, I'm available...
EFTA00092981.pdf
...Mon, 26 Aug 2019 21:04:08 +0000
Thank you
SSA-
FBI New York
On Aug 26, 2019 4:44 PM, "
Yes, no problem.
(USANYS)" c
l=1.
> wrote:
----Ori inal Message----
From:
(NY) (FBI) ca
Sent: Monday, August 26, 2019 1:26 PM
To:
(USANYS)
;
Subject: Epstein hearing
(USANYS...
EFTA00147266.pdf
...Tue, 20 Aug 2019 15:20:17 +0000
Importance: Normal
No problem
From:
Sent: Tuesday, August 20, 2019 11:20 AM
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Sony, had to run to a meeting. Ok so those are the drives,
is working on now. Perfect. Thank...
DOJ-OGR-00024348.jpg
...On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz (2G) @bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
DOJ-OGR- 00024348
EFTA00099256.pdf
...Fri, 16 Aug 2019 20:08:33 +0000
Can do. Thx again.
On Aug 16, 2019, at 9:50 PM,
)
I'm available at 10:30am on Tuesday and happy to chat then. Want to call my desk at
Thanks,
Assistant United States Attorney
Southern District of New York
1...
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...
EFTA00143010.pdf
...On Aug 10, 2019, at 10:20 PM,
> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Sent from my Verizon, Samsung Galaxy smartphonc
EFTA00143010
EFTA00077550.pdf
...Sun, 11 Aug 2019 14:32:20 +0000
I think that's right.
Sent from my iPad
On Aug 11, 2019, at 10:23 AM,
(USANYS) <
wrote:
You guys have thoughts on this? As
knows, OLA's general guidance is either not to respond at all, or to respond
by...
EFTA00147927.pdf
...Tue, 06 Aug 2019 23:23:42 +0000
Importance: Normal
Yes thanks
SSA-
FBI New York
On Aug 6, 2019 5:27 PM, "-
Hi Sean,
If analysts are able to join in, I'm available!
(NY) (FBI)" alM.
> wrote:
On Aug 6, 2019 3:16 PM, '
(NY) (FBI)" cil
IMM...
EFTA00151841.pdf
...Monday, August 26, 2019 3:45 PM
To: Gander, Brian G. (NY) (FBI)
Subject: RE: Epstein hearing assistance tomorrow
Thanks
On Aug 26, 2019 3:41 PM,
I can help
wrote:
From
NY) (FBI)
Sent: Monday August 26, 2019 3:31 PM
To:
Subject: RE: Epstein hearing...
EFTA00165228.pdf
...Mon, 12 Aug 2019 20:27:48 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded message
From: '
(DO) (FBI)" <
IMIE>
Date: Aug 11, 2019 22:25
Subject: Re: Fwd: Draft ublic statement
To: '
Cc:
Thanks
On Auo 11, 2019 9:59 PM, ''
)" wrote...
EFTA00147975.pdf
...Tue, 06 Aug 2019 19:36:23 +0000
Importance: Normal
No problem- sorry :/
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <
> wrote:
I'll get back to you on that, thanks E.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:22 PM
To:
(NY) (FBI) <
Subject: IMPORTANT: Epstein...
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
EFTA00157072.pdf
...FBI NY CART Coordinator
ell
desk
On Aug 20, 2019 10:27 AM,
NY) (FBI)"
What can you guys tell me about this?
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
Forwarded message
From:
(OTD) (FBI)"
Date: Aug 20, 2019...
DOJ-OGR-00024402.jpg
...On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz en. 20v- wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
DOJ-OGR-00024402
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