419 results for "September 06 2019"
Page 2 of 17
EFTA00150874.pdf
...Thursday, September 05, 2019 20:54
To: Sigrid McCawley
Cc:
.;
Subject: RE: Following up
Great, thanks very much — we'll plan to see you then)
M.
From: Sigrid McCawley
Sent: Thursday, September 05, 2019 20:52
To:
(USANYS)
Cc:
Subject: RE: Following up
Yes -I am able to come up...
EFTA00147766.pdf
...Friday, September 27, 2019 5:14 PM
EFTA00147767
To: VictimServices
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number:
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend...
EFTA00150880.pdf
...Thursday, September 05, 2019 20:54
To: Sigrid McCawley
Cc:
Subject: RE: Following up
Great, thanks very much — we'll plan to see you then!
From: Sigrid McCawley
Sent: Thursday, September 05, 2019 20:52
To:
Cc:
Subject: RE: Following up
Yes -I am able to come up that morning...
EFTA00152880.pdf
...Tue, 24 Sep 2019 20:10:36 +0000
Importance: Normal
I'll take a look over both lists. NY has absorbed all of the MM victims so they should be attached to our case file as well.
From:
(DO) (FBI)
Sent: Tuesday, September 24, 2019 4:06 PM
To:
. (DO...
EFTA00150862.pdf
...Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
On Sep 6, 2019 4:44 PM. '
Great. Thanks for the update.
wrote:
On Sep 5, 2019 9:11 PM, '
wrote:
Team, after much...
EFTA00261437.pdf
...Email:
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04 January 2004 through 06 October 2005
•
(U) Call Frequency: 200
•
(U) As of September 2019, CLEAR search o
yielded:
o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP
o (U) Historical...
EFTA00152873.pdf
...On Sep 24, 2019 4:10 PM, "=II
N. (NY) (FBI)" <
wrote:
I'll take a look over both lists. NY has absorbed all of the MM victims so they should be attached to our case file as
well.
From:
N. (DO) (FBI)
Sent: Tuesday, September 24, 2019 4:06...
EFTA00150816.pdf
...On Sep 9, 2019 4:30 PM, '
(NY) (FBI)" <
> wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc...
EFTA00150814.pdf
...Mon, 09 Sep 2019 20:30:19 +0000
Importance: Normal
Can you give me more details on what you are asking for here? What is the letter for and what does it need to include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc...
EFTA00147877.pdf
...On Sep 9, 2019 4:30 PM, "
(NY) (FBI)" `11
.1.
> wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to
include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY...
EFTA00150868.pdf
...Thursday, September 05, 2019 20:54
To
Cc:
(USANYS)
Subject: RE: Following up
(USANYS)
Great, thanks very much - we'll plan to see you then!
From
Sent: Thursday, September 05, 2019 20:52
To:
(USANYS)
C'
(USANYS) •
(USANYS) 4
Subject: RE: Following up
(USANYS)
Yes -I am able to come...
EFTA00103792.pdf
...Fri, 06 Sep 2019 18:08:30 +0000
Just got out of a meeting. Once I re-group, free until 3. Or after about 3:30. . . .
Original Messa e
From:
(USANYS)
Sent: Friday, September 6, 2019 1:15 1)N1
>
To:
USANYS)
Cc:
(USANYS)
Subject: RE: MCC
If you have...
EFTA00067055.pdf
...The defendant further stated that there was a girl who
worked at Luna Pizzeria who was "easy on the eyes."
The Government interviewed Visitor-1, who is represented by counsel, on or about August
14, 2019, August 22, 2019, September 12, 2019, and February 12, 2020.2 Among other things...
EFTA00151463.pdf
...Friday, September 27, 2019 5:19 PM
To:
.n92740193:1_ 370
F09117/2029 SI- 3718
Fn 9/77/20195:1.- 375*
In9627/2019 51- 36 LB
Fn9/77/2019 5.1
36 a
,n947110195.1
36 r8
F09/77/20195:1._ 36 01
F0967762019 5:1
36 01
109/7762019...
EFTA00152876.pdf
...Tue, 24 Sep 2019 20:48:54 +0000
Importance: Normal
L. (DO) (FBI)"
Thank you so much
On Sep 24, 2019 4:06 PM, "MM,
N. (DO) (FBI)" <
> wrote:
Hi Ladies,
Here you are.
For 31E-NY-3027571, we only have 39 victims. The MM case is 31E-MM-108062...
EFTA00101213.pdf
...Mon, 09 Sep 2019 11:57:45 +0000
pl .71
I'm totally fine deferring to you for tomorrow — we're pretty stacked today already
Sent from my iPhone
On Sep 9, 2019, at 06:39,
> wrote:
I see we already have a call at 10 today. Would 9:30...
EFTA00092930.pdf
...04/01/2014 - 08/22/2016 (Credit reporting)
Criminal History:
-
Negative for a criminal history in efustice
-
Negative for a criminal history in NYPD database
o Repeated parking tickets (NYPD Records)
• Most recently (06/18/2019) received a summons for parking in a no
parking zone
Telephone Numbers. Email Addresses...
EFTA00152901.pdf
...On Sep 9, 2019 4:30 PM, '
(NY) (FBI)" <
wrote:
(NY) (FBI)" <
> wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to
include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To...
EFTA00151213.pdf
...September 17, 2019
to testify and give evidence in regard to alleg
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without I
bring with you and produce at the above tim
SEE ATTACHED RIDER. Personal app
produced by on or before...
EFTA00126052.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
Boston Area Office
Declination to Prosecute Employees of the Federal Bureau of Prisons
On September 20, 2021, Senior Special Agent
and Special Agent
U.S.
De artment of Justice Office of the...
EFTA00134039.pdf
...Southern District
of New York, Equifax provided the attached response, dated September 16,
2019.
Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown))
Fik# 90A-NY-3151227-GJ
Date drafted
12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00066050.pdf
...request.
06.20.2018
EFTA00066050
Page 2
Intake documents and receipts
SDNY_000 13425 —
SDNY_000 13429
Confidential
Documents produced to the Government
by the BOP as part of FOIA litigation
SDNY_000 13430 —
SDNY_00017751
Confidential
BOP memorandum re: Psychological
Reconstruction of Jeffrey Epstein dated
September 17, 2019
SDNY...
EFTA00142914.pdf
...Customs House
> »
8/12/2019 8:32 AM > »
We have an ICT class taking place currently with four Correctional Officers in it. There were five but one decided not to
accept the position the day before training was to begin. We currently have another ICT class scheduled for September 15th...
EFTA00152897.pdf
...On Sep 9, 2019 4:30 PM, "
> wrote:
(NY) (FBI)" <
> wrote:
(NY) (FBI)" wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to
include?
EFTA00152897
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5...
EFTA00099258.pdf
...Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days.)
From:
Sent: Tuesday, August 20, 2019 14:20...
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