391 results for "October 03 2019"
Page 2 of 16
EFTA00148361.pdf
...Fri, 03 Apr 2020 15:56:49 +0000
Importance: Normal
SSA
FBI New York
On Oct 30, 2019 12:31 PM,
Heyait
wrote:
A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went active
yesterday, October 29. Yesterday the IP...
EFTA00040519.pdf
...Friday, October 18 2019 23:03
To: 'Paul Cassell'
Subject: RE: t visa - victim
Paul,
Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails
from this afternoon. Unfortunately I don't know of any immediate answers for you, but I...
EFTA00151463.pdf
...October 15, 2019
Time: 10:00 AM
EFTA00151464
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by October 4,
2019 to
with your name, and if you choose, the name of...
EFTA00152936.pdf
...On Oct 2, 2019 6:03 PM, Sigrid McCawley
> wrote:
Hello MIE,
I have copied 117Sent
on this e-mail. She is interested in attending the NY meeting on
October 23rd.
will need to travel from her home in
on organizing travel for the meeting?
. Could you please send her...
DOJ-OGR-00024463.jpg
...NO
ADULT
CERT FOOD SINCERITY APPROVAL
IN CUSTODY
GED STATUS UNKNOWN
FINANC RESP-UNASSIGNED
UNASSIGNED
NOT MEDICALLY CLEARED
OCTOBER PROGRAM REVIEW
HOUSE Z/RANGE 04/BED 206L AD
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR.
UNASSIGNED WORK DETAIL
* 08-10-2019
07:15:51
01-20-1953...
EFTA00151232.pdf
...Wed, 02 Oct 2019 12:40:58 +0000
Importance: Normal
Excellent.
Thanks.
uad
(FAST) Senior Financial Investigator (SFI)
From:
Sent: Wednesday, October 2, 2019 7:52:03 AM
To:
Cc:
Subject: RE:
: Property located at
We recently received the CITI records for
Best
From:
Sent: Tuesday, October 01, 2019 9...
EFTA00173189.pdf
...Thursday, October 03, 2019 10:32 AM
To:
(DO) (FBI)
Subject: Draft Version Family Briefing Guide -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
—Here is the latest version (draft watermark included and flattened into a PDF so people can't repurpose it).
Hopefully will have the final one here within...
EFTA00104715.pdf
...Tue, 22 Oct 2019 14:16:03 +0000
Thanks Wendy. We'll forward to the FBI, per our practice in this case of passing along all civilian communications
regarding Epstein.
From: Olsen, Wendy (USANYS) c
Sent: Tuesday, October 22, 2019 10:13 AM
To:
Subject: FW: Epstein Victim
Does she...
EFTA00152997.pdf
...Monday, October 07, 2019 2:01 PM
To:
EFTA00153001
Cc:
c
"; Sigrid McCawley
Subject: Victims' Meeting/Passport Visa help
Hello
As I mentioned previously, my client
October 23rd but she needs to travel with her infant son who is 8 months old and needs to get an expedited
passport/visa...
EFTA00097218.pdf
...October 16, 2019 at 13:03:58 CDT
To: "
C
Subject: RE: US v Epstein (Civil Forfeiture Matter)
wrote:
Would you be available after 4:30 today for a call with me and Andy?
EFTA00097218
Thanks,
Marc
Marc A. Weinstein I Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed...
EFTA00082702.pdf
...Tue, 22 Oct 2019 18:02:43 +0000
Thanks very much.
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, October 22, 2019 14:00
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Alleyne, Darlene (USANYS) <
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55...
EFTA00152827.pdf
...Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5...
EFTA00097208.pdf
...Thu, 31 Oct 2019 20:25:03 +0000
Very sorry to bother you, but would you be available for a call tomorrow to discuss? We need to make sure Tartaglione
has regular access to his discovery.
Thanks,
Assistant United States Attorney
Southern District of New York
l St. Andrew's...
EFTA00079238.pdf
...thanks,
> On Oct 15, 2019, at 08:03, MM
> wrote:
> It makes more sense for you,
to come over to the FBI field office where we have
conference rooms that will facilitate a digital presentation. I will show you some of the analysis that has been
prepared. Additionally, I will...
EFTA00152830.pdf
...Thu, 03 Oct 2019 22:01:12 +0000
Importance: Normal
Hi IN
I was hol.liat
ma be able to assist with this. The victim is not an
her own
however
may be able to expedite the process.
Victim Services Division
Terrorism and Special Jurisdiction Unit
Victim Services Coordinator
Crisis...
EFTA00152824.pdf
...Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for...
EFTA00105392.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00173275.pdf
...Wednesday, October 30, 2019 3:04 PM
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Already did — they want it anyway....
From:
Sent: Wednesday, October 30, 2019 3:03 PM
Su ject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Can you please let them know that the proprietary...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00174545.pdf
...Wednesday, October 30, 2019 3:03 PM
To:
EFTA00174548
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Can you please let them know that the proprietary data is totally useless, they will not be able to view it
From
Sent: Wednesda October 30 2019 2:58 PM
To
Subject...
EFTA00163964.pdf
...The
1As were sent to NY in 2019 and were
housed in a physical format until we sent
them to WFO. One box containing the 72-
MM physical case file was located at FBI
Miami Palm Beach RA and coordinated
for transport to WFO on 03/03/2025. The
item...
EFTA00152660.pdf
...On Oct 2, 2019 6:03 PM,
Hello
> wrote:
I have copied my client
will need to travel fro
the meeting?
on this mail. She is interested in attending the NY meeting on October 23rd.
. Could you please send her the information on organizing travel for
I have copied
on...
EFTA00174558.pdf
...Wednesday, October 30, 2019 3:04 PM
To:
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Already did — they want it anyway....
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:03 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
(OTD) (FBI...
EFTA00517328.pdf
...SMS
2019-04-30 12:03:14 UTC 4
Sender: Self
Participants:
(
), Self ( e: )
the computer doesn't have soul so no worry
SMS
2019-04-30 12:03:14 UTC 5
Sender: Self
Participants:
(
), Self ( e: )
the computer doesn't have soul so no worry
SMS
2019-04-30...
EFTA00261437.pdf
...12 January 2004 through 03 December 2005
•
(U) Call Frequency: 114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt...
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