852 results for "September 6 2019"
Page 2 of 35
EFTA00116870.pdf
...OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds.
6. MCC 10 p.m. Count Document for...
EFTA00059381.pdf
...September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department.
6. Email dated August 8, 2019...
EFTA00124068.pdf
...6. Documents attached are in the matter of Rent 20191101059, Citibank reference number
LSI-08192019-326826.
I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3,
2019 at San Antonio, TX.
Legal Support Specialist
Subscribed and sworn to before me on September 3...
EFTA00039989.pdf
...EFTA00039989
On Sep 3, 2019, at 6:42 PM
(USANYS) <
> wrote:
There is an ICE detainer.
From: Javier A. Solano
Sent: Tuesday, September 3, 2019 6:34 PM
To:
Subject: Re:
(USANYS)
Great. Let me know as soon as you find out.
Law Offices of Javier A. Solano, PLLC
www...
EFTA00104887.pdf
...Monday, September 30, 2019 6:11 PM
To: Berman, Geoffrey (USANYS)
Cc:
(USANYS)
Subject: RE: SDNY visit next
; Favitta, Jeff (OAG)
Thanks for the response, happy to talk more tomorrow.
Best,
Seth
From: Berman, Geoffrey (USANYS)
Sent: Monday, September 30, 2019 6:09 PM
To: DuCharme...
EFTA00117618.pdf
...Email dated March 22, 2019, fro
to
=,
regarding cameras being shipped to
MCC New York.
4. Email dated October 7, 2019, fror,
to
=,
regarding delivery of items to MCC
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, fro
camera model...
EFTA00125656.pdf
...OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds.
6. MCC 10 p.m. Count Document for...
EFTA00150554.pdf
...Friday, September 13, 2019 7:10:23 AM
To:
Subject: touch base
Absolutely, let me know when you are available
SSA-
FBI New York
On Sep 13, 2019 6:17 Am,
wrote:
Hi =,
I am the new ALAT in Paris replacing-.
I just wanted to touch base with you regarding...
EFTA00150868.pdf
...On Sep 6, 2019, at 16:47,
(NY) (FBI)
> wrote:
I'm 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.
(NY) (FBI)"
wrote:
On Sep 5, 2019 9:11 PM,
(USANYS...
EFTA00081370.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081372
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
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...
EFTA00150514.pdf
...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, 2019 6:17 AM, '
(PA) (FBI)" a
wrote:
Him
I am the new
in Paris replacing
I just wanted to touch...
DocumentCloud_Epstein_Docs_p00780.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page647 of 648
ERTIFICAT E OF OATH
STATE OF FLORIDA
COUNTY OF BROWARD
I, Rinat Katz, Reporter, Notary Public, State
of Florida, certify that BRITTANY HENDERSON
personally appeared before me on the 8th day of
September, 2016, and was duly sworn...
EFTA00063405.pdf
...When we spoke on the 29th of September that was the first time I heard about this issue.
6. I will supply you with any other information that I have .
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York NY 10007-1704
Pho
> » '
Good morning...
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...
EFTA00174697.pdf
...Wednesday, September 11, 2019 6:26 PM
To:
(CID) (FBI)
Cc:
(NY) (OGA)
(NY) (OGA)
Subject: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
(NY) (FBI)
Hi
I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along with two AUSAs...
EFTA00103792.pdf
...Friday, September 6, 2019 1:15 1)N1
>
To:
USANYS)
Cc:
(USANYS)
Subject: RE: MCC
If you have two minutes to discuss something else, let me know.
Original Messa e
From:
(USANYS)
Sent: Friday. September 6, 2019 1:11 PM
(USANYS)
Cc:
(USANYS)....
To:
Subject: Re: MCC
Ok.
Sent from...
EFTA00090986.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
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...
EFTA00062499.pdf
...Transcription of the recorded interview of
conducted on September 29, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 29, 2021.
3. SigNet Service Request dated August 8, 2019.
4. SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated...
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...
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...
EFTA00126225.pdf
...When we spoke on the 29th of September that was the first time I heard about this issue.
6. I will supply you with any other information that I have .
Communication Technician
US Department of Justice
MCC-New York
New York NY 10007-1704
Phon
Fax
»>'
Good morning Mr. M...
EFTA00089217.pdf
...of September 5 or the morning of September 6 that would
work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the
following week.
thank you,
EFTA00089217
From: Moyne, Parvin
Sent: Tuesday, August 20, 2019 14:03...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith