753 results for "September 23 2019"
Page 2 of 31
EFTA00079348.pdf
...Monday, September 23, 2019 2:32 PM
To:
Cc:
Subject: RE:
l<
We will send you all of the emails we have.
Brad Edwards
Board Certified Trial Attorney
>; Brittany Henderson
From:
Sent: Monday, September 23, 2019 2:27 PM
To: Brittany Henderson
C.
Subject:
Hi Brittany,
We met...
EFTA00151476.pdf
...Friday, September 27, 2019 4:21 PM
To:
Subject: RE: epstein victim list
Ok - done
Regards,
FBI - Victim Services Division
Unit Chief
From
(NY) (FBI)
Sent: Friday, September 27, 2019 4:16 PM
To:
EFTA00079234.pdf
...Thu, 10 Oct 2019 21:23:04 +0000
Attachments: image004.png
Inline-Images: image005.jpg
Details on timing and location — for Florida, it's:
Date: October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
From:
(NY) (FBI) <
M>
Sent: Tuesday, October 08, 2019 17...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00152880.pdf
...Is there a way we can pull the VNS list to compare and make sure I have all
the correct info etc?
On Sep 23, 2019 5:40 PM, '
Mailbox ticket submitted
. (DO) (FBI)" <1
I> wrote:
From:
(DO) (FBI)
Sent: Monday, September 23, 2019 4:24 PM
To: Flood...
EFTA00152873.pdf
...Is there a way we can pull the VNS list to compare and make sure I
have all the correct info etc?
On Sep 23, 2019 5:40 PM, "
Mailbox ticket submitted
N. (DO) (FBI)" <
> wrote:
From: =,
L. (DO) (FBI)
Sent: Monday, September 23, 2019 4:24 PM
To: Flood...
EFTA00150514.pdf
...Fri, 13 Sep 2019 12:22:59 +0000
Importance: Normal
I'm good now. phone or lync?
From:
(NY) (FBI)
Sent: Friday, September 13, 2019 7:10:23 AM
To:
(PA) (FBI)
Subject: touch base
Absolutely, let me know when you are available
SSA-
FBI New York
On Sep 13...
EFTA00090986.pdf
...1-3, 5, 7, 9-14)
June 23, 2016
Designated Testimony of James Austrich
June 24, 2016
Designated Testimony of Tony Figueroa Volume 1 (Ex. 1)
June 24, 2016
Designated Testimony of Tony Figueroa Volume 2
September 8, 2016
Designated Testimony of Brittany Henderson (M)
September 9, 2016
Designated Testimony...
EFTA00097241.pdf
...Monda Se p tember 23, 2019 16:56
To:
Cc:
Subject: RE: Taint Review
We are running the lawyer/paralegal names now, you should have access in a couple of days.
From:
Sent: Saturda , September 21, 2019 5:02 PM
To:
Cc:
Subject: FW: Taint Review
The agents on the...
EFTA00150824.pdf
...Fri, 06 Sep 2019 14:44:09 +0000
Importance: Normal
Copy that. Thanks
On Sep 6, 2019 10:28 AM,
MIE- passing on for your awareness. I declined comment.
From:
Sent: Friday, September 06, 2019 10:23 AM
To:
Subject: Epstein question
HeM-
vrote:
We are hearing that Mr. Epstein...
EFTA00157077.pdf
...Question for warrant
Monday, September 9, 2019 7:23:45 PM
Thank you!
From:
(NY) (FBI) <
>
Sent: Monday, September 9, 2019 7:21 PM
To: MR
(USANYS)
Cc:
Subject: RE: Question for warrant
(NY) (FBI)
Whatever you need. I am in Mexico City right now, but will do what I...
EFTA00165523.pdf
...Thu, 19 Sep 2019 17:16:40 +0000
Importance: Normal
Inline-Images: image001.png
Copy, thanks, M.
From:
Sent: Thursday, September 19, 2019 12:23 PM
To:
Subject: Fwd:
FW: NBC News- Request for Comment Urgent
For info on below
Forwarded message
From: '
Date: Sep 19, 2019 11:31
Subject...
EFTA00060774.pdf
...23. FBI FD-302 dated September 5, 2019, regarding Interview of s
Chief
Psychologist, BOP (previously exhibited in Chapter 4).
24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from
Forensic Psychologist, to
Associate Warden Programs
(previously exhibited in Chapter 4).
25. Email dated August 10, 2019...
DOJ-OGR-00011994.jpg
...Directing your attention to September of 2019, were you
5 interviewed by the FBI that month?
6 A. Yes.
7 Q. Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you...
DOJ-OGR-00017584.jpg
...Directing your attention to September of 2019, were you
5 interviewed by the FBI that month?
6 A. Yes.
7 Q. Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you...
EFTA00152876.pdf
...Is there a way we can pull the VNS list to compare and make sure I have
all the correct info etc?
On Sep 23, 2019 5:40 PM, a,
N. (DO) (FBI)"
l> wrote:
Mailbox ticket submitted
From: =,
L (DO) (FBI)
Sent: Monday, September 23, 2019 4:24 PM...
EFTA00087081.pdf
...on a , e
September
Sub
.
.
w
Great, thanks very much.
From:
Sent: Monda Se p tember 23 2019 16:56
To:
Cc:
Subject: v : aint eview
We are running the lawyer/paralegal names now, you should have access in a couple of days.
Ori inal M- ssa:e
From:
Sent...
EFTA00104887.pdf
...Thu, 03 Oct 2019 23:21:56 +0000
Hi Seth. We suggest briefing the AG on the following matters next Thursday:
9:00-10:00 am: Epstein death/MCC investigation
Let me know if this looks good. Geoff
From: DuCharme, Seth (OAG)
Sent: Monday, September 30...
EFTA00084090.pdf
...Thx,
Following up on our phone call with Aude Groualle from September 4th, I can confirm the following:
The paris prosecutor's office has entrusted a criminal inquiry to the central group of minor victims of the central office for
the repression of violence against persons since August 23, 2019...
EFTA00083681.pdf
...Friday, September 27, 2019 5:14 PM
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: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division...
EFTA00084607.pdf
...Friday, September 27, 2019 5:13 PM
To
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: NY-3027571
Dea
The FBI Victim Services Division invites you to attend a meeting with...
EFTA00261437.pdf
...622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY 10013; Omnipoint
Communications - Unknown Activation
•
(U) As of September 2019...
EFTA00147769.pdf
...Friday, September 27, 2019 5:14 PM
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: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00152946.pdf
...Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How old is
now?
I
I
I
• wrote:
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
1510171437462 FBI 1510171974096 DB3b.jpg
From:
Sent: Monday, September 16, 2019 8...
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