989 results for "Aug 20 2019"
Page 20 of 40
EFTA00147264.pdf
...Aug 2019 13:54:34 +0000
Importance: Normal
10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know
please don't hesitate to give me a call, we'll run this down.
Thanks,
SSA
Squad C-20...
EFTA00061636.pdf
...I
I The Committee advised the inmate of its finding and of the right
to fie an appeal within 20 calendar days.
19 Committee Decision is Based on Specific Evidence as Follows
20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
EFTA00270537.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business...
DOJ-OGR-00009208.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00081865.pdf
...DRCenquiries@royalcommission.gov.au,
•
• ns@royalcommission.gov.au
20 Aug 2019, 08:06
Submission Six: To The Hon Ronald Sackville AO QC Chair of the Royal
Commission.
gmail.com
Private & Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission,
I have attached to this email...
DOJ-OGR-00009887.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
EFTA00157074.pdf
...23 Aug 2019 8:27:32 PM (UTC)
Subject: Assistance request
UNCLASSIFIED
From:
To:
Classification: UNCLASSIFIED
Indicates required information.
I. (U) Service Requested
1.1 •Identification of requested support
• The New York Field Office requests an examination to decrypt Filevault II full disk
encryption found on submitted hard drive
1...
EFTA00095481.pdf
...Au>rust 4.2019 7:44 PM
To:
Cc:
Subject: [EXTERNAL] RE: Epstein
Thanks for reaching out, and let us know how we can best proceed.
thanks again,
Oriiii
>
From:
Sent: Frida , Au ust 02 2019 20:17
To:
Cc:
ca:
Subject: Re: Epstein
Thanks so much for the introduction...
EFTA00075834.pdf
...Wed, 28 Aug 2019 19:07:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Current status:
All systems are powered up using clones of the original disks.
DVR Main Controller —The Administrator password is needed to gain access. _s
working
on it.
DVR 1 System — This is up and running. The disk...
EFTA00147243.pdf
...Thu, 22 Aug 2019 14:06:00 +0000
I mportance: Normal
Thanks,
I've only retired on paper. I still feel like I'm part of the Bureau.
Jeff
Jeffrey P. Carrie, CPP, CHS-IV, CHEP
Director of Security & Emergency Management
Weill Cornell Medical Center
From:
(NY) (FBI) ca
Ori...
EFTA02285341.pdf
...Mon 5/20/2019 1:28:12 PM
Subject: Re: Purchase Joscha's tickets...NGATVD
No let them do it. The family has to sit together. But thanks
Sent from my iPhonc
On May 20, 2019, at 9:26 AM, Natalia Molotkova <
wrote:
, do you want to pre-assign his...
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00075274.pdf
...Would anyone have time to talk on Tuesday at 10:30 am Eastern?
On Aug 16, 2019, at 6:20 PM,
> wrote:
cM
>
passed along your email inquiring about the Epstein investigation. S
and
I are the SDNY team who have been handling the investigation into Epstein and his co...
EFTA00058516.pdf
...The inmate has been advised of his right to appeal this action
within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been
given to the inmate.
IX.
Discipline Hearing Officer
Printed Name
, DHO
Signature
Date
August 2, 2019
DHO report delivered to Inmate by...
EFTA00123120.pdf
...The inmate has been advised of his right to appeal this action
within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been
given to the inmate.
IX.
Discipline Hearing Officer
Printed Name
Signature
, DEO
Date
August 2, 2019
DHO report delivered to Inmate by...
EFTA00101213.pdf
...Would anyone have time to talk on Tuesday at 10:30 am Eastern?
On Aug 16, 2019, at 6:20 PM,
I<
> wrote:
cc
>
passed along your email inquiring about the Epstein investigation.
and I are the SDNY team who have been handling the investigation into Epstein and his co...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
DOJ-OGR-00006589.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
EFTA00080959.pdf
...EFTA00080961
Would anyone have time to talk on Tuesday at 10:30 am Eastern?
On Aug 16, 2019, at 6:20 PM,
> wrote:
passed along your email inquiring about the Epstein investigation.
and I
are the SDNY team who have been handling the investigation into Epstein and his co-conspirators...
EFTA00495272.pdf
...Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
JOSCHA BACH
ARRIVING
Sun. Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
FLIGHT...
EFTA02286118.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun. Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
EFTA_R1_01112133
EFTA02286122
Opt:rated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins...
DOJ-OGR-00002953.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917...
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