931 results for "June 11 2019"
Page 2 of 38
EFTA00068288.pdf
...On Jun 21, 2019 11:57 AM, '
(
)"
mailto:
mailto:
>> wrote:
Thanks,
— it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
From:
"=
>>
EFTA00068290
Subject: Re: Epstein victim interviews
June 21, 2019 11:22 AM
Hello-
and I are available at 1:30 on...
EFTA00040786.pdf
...Thanks,
FBI NY Criminal Division
Violent Crimes Task Force
EFTA00040787
June 21, 2019 11:22 AM
From:
Sent: Friday, June 21, 2019 3:11 PM
To:
)<
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM, '
)" -
> wrote:
Yessir, how many people?
From:
Sent: Friday, June 21...
EFTA00147759.pdf
...Frida , June 21 2019 3:11 PM
To:
(FBI) carnalltola>
2019 3:03 PM,'
) (FBI)"
a
mailto:a>
wrote:
Yessir, how many people?
From:
(NY) (FBI)
Sent: Friday, June 21. 2019 1:39 PM
To: EMalliW)
(FBI)
EFTA00174168.pdf
...tr• •••4a tt
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EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00111907.pdf
...Two audio recordings of the interview of
conducted on June 15, 2021.
2. Transcribed interview of the recorded interview of
conducted on June 15, 2021.
3. OIG Warnings and Assurances Form signed by
dated June 15, 2021.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC...
EFTA00059371.pdf
...Two audio recordings of the interview of
conducted on June 15, 2021.
2. Transcribed interview of the recorded interview of
conducted on June 15, 2021.
3. OIG Warnings and Assurances Form signed by
dated June 15, 2021.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC...
EFTA00151641.pdf
...Thursda June 20 2019 2:46 PM
To:
Subject: RE: amazon
So the only identifiers we have are his name and the 358 El Brillo Wa , Palm Beach, Fl 33480 address. The only
other identifier listed is the Order ID which is:
From:
Sent: Thursda June 20 2019 11:33...
EFTA00102115.pdf
...Wednesday, June 12, 2019 10:48 PM
To: Watson, Sean R (NY) (FBI)
Subject: RE: Epstein
Sounds good. I have a meeting at 11 tomorrow but am otherwise around.
From: Watson, Sean P. (NY) (FBI)
Sent: Wednesday, June 12, 2019 7:57 PM
To...
EFTA00118224.pdf
...MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC New York SHU Suicide Prevention Training Sign-In Sheet and Slides from 2019
9. MCC New York SHU Suicide Prevention Training Slides
10. Email from
dated July 30, 2019
11. MCC...
EFTA00091633.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00091641.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00061577.pdf
...MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC New York SHU Suicide Prevention Training Sign-In Sheet and Slides from 2019
9. MCC New York SHU Suicide Prevention Training Slides
10. Email from
dated July 30, 2019
11. MCC...
EFTA00089272.pdf
...2019 00:11:45 +0000
Importance: Normal
NY) (FBI)"
Thanks. I checked her number against the tolls we have, and it looks like there are tolls between her number and
cell, as well as between her number and Epstein's cell.
From:
(NY) (FBI) ca
Sent: Wednesday, June 5, 2019...
EFTA00118860.pdf
...Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC New York SHU Suicide Prevention Training Sign-In Sheet and Slides from 2019
9. MCC New York SHU Suicide Prevention Training Slides
10. Email from Darlene Imeri dated July 30, 2019
11. MCC New York Daily Assignment...
EFTA00099413.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00147781.pdf
...Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To:
Cc...
EFTA00089791.pdf
...Friday, June 21, 2019 11:43 AM
To:
Subject: FW: Epstein victim interviews
I misread — what does Friday afternoon look like? I think we're open all day?
From:
Sent: Friday, June 21, 2019 11:22 AM
To:
) ca;
Cc:
)
Subject: Re: Epstein victim interviews
Hello-
and I are available...
EFTA00061594.pdf
...MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from
dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30...
EFTA00113907.pdf
...MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from Darlene Imeri dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York...
EFTA00101151.pdf
...Tuesday, June 11, 2019 5:13 PM
To: Birger, Laura (USANYS).
>
Cc:
(USANYS)
Subject: Re: Epstein matter
I'm in El Salvador, returning Friday night. How does next week look?
On Jun 11, 2019 2:33 PM, "Birger, Laura (USANYS)"
wrote:
Any chance you have time this week for a...
EFTA00147744.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) ;
(USANYS)
Cc:
(USANYS)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
EFTA00147744
From:
(NY) (FBI)
Sent: Friday, June...
EFTA00086799.pdf
...Thursday, June 13, 2019 11:13 PM
To:
Cc:
Subject: Re: Draft Indictment
Yes — in the morning I'll put on paper or email an outline of what I'm thinking and then we can chat.
Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
<
> wrote:
Understood...
EFTA00285796.pdf
2019 Paris June
and karyna to take train to Geneva around 1 lam on June 16. Karyna stays in Geneva.
back to Paris late on 16th
Will take the train from London to Paris on 16th and should arrive at 11 am and leave the 19th ofjune to London
Departure...
EFTA00147161.pdf
...Wed, 12 Jun 2019 23:28:10 +0000
Importance: Normal
??
Issues heating up?
Forwarded message
From: '
Date: Jun 12, 2019 9:31 AM
Subject: RE: E stein matter
To:"
Cc: '
is out the first part of next week. How is next Thursday?
From:
Sent: Tuesday, June 11, 2019 5:13...
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