1,052 results for "AUG 19 2019"
Page 22 of 43
EFTA00040519.pdf
...Sat, 19 Oct 2019 03:13:48 +0000
Quickly following up, I did speak to our coordinator and she mentioned that a T visa is to be able to stay in the
U.S., rather than to enter the country -- she said it doesn't enable someone to come into...
EFTA00147687.pdf
...Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 12:52:06 +0000
Importance: Normal
Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg;
IMG 3140.jpg; IMG 3141.jpg
Jeff Carrie is a former agent (retired in 3/07) who now...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00068100.pdf
...Sun, 18 Aug 2019 03:19:34 +0000
Reed Brodsky
Stephanie Brooker
reaching out on behalf of client, longtime, looking for guidance
currently holding funds for entities linked to Epstein and Richard Khan
-
trying to ensure there's access to funds; wanted to reach out before returning funds
in an...
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...
EFTA00493534.pdf
...pht-100.html
$1450.00
April 4, 2019, 6-7 pm, Register here
Download Event Flyer
For more information please email
or call
PHYSICAL THERAPY AIDE PROGRAM
PHT100-SP19
Tues, & Thurs, 6:00 - 9:00 pm, 4/16/19 - 8/8/2019
100 hours, $1,450
Physical Therapy Aides, sometimes...
DOJ-OGR-00027207.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered:
HPMC)
4...
EFTA00143016.pdf
...Sat, 10 Aug 2019 15:26:45 +0000
Importance: Normal
Attachments:
as discussed. See below and call me when you are ready to discuss further.
Sent from my Verizon. Samsung Galaxy smartphone
Orioinal mess'we
From:
Date: 8/10!19 11:04 AM (GMT-05:00)
To:
Cc:
Subject: NYM...
EFTA02253966.pdf
...Mon through Friday 9AM-530PM EST
HI Natasha...please see below ticket details for
and
Please advise price on
April 19-30, 2019. Once we purchase ticket may we purchase the 1 bag each for them as well? Lesley
SMI
date of issue 2010 August 24
date of expiry 2020...
EFTA00165469.pdf
...Fri, 16 Aug 2019 19:04:05 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) 'c
>
Sent: Friday, August 16, 2019 3:01:27 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) ;
(NY) (FBI) ;
Cc:
. (NY) (FBI) <
Subject: FW...
DOJ-OGR-00024720.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered: 6. Time...
EFTA00147050.pdf
...Fri, 09 Aug 2019 22:43:51 +0000
Importance: Normal
Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything
pending? How many encrypted and cant be read?
Can you give us a paragraph in regards to what you have done...
EFTA00172842.pdf
...Mon, 19 Aug 2019 20:16:45 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi I=
Thanks for reaching out. Because our case is linked to the Miami case and our case is still pending further investigation,
any information released could harm our ongoing investigation. Respectively, we'd request...
EFTA00142515.pdf
...8/11/19 2:00 PM (GMT-05:0O1
To
> 8/11/2019 2:42 PM »
EFTA00142515
Cc
Subject: MCC New York
>> >„
' 08/11/2019 14:00 > »
Here is the game plan:
The Com Tech's are currently un-
boxing the new hardware and getting the equipment in the new...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00142604.pdf
...Sun, 11 Aug 2019 18:14:00 +0000
Importance: Normal
Attachments: TEXT.htm
Here is an update on the CCTV equipment.
Sent from my Vcrizon, Samsung Galaxy smartphone
Steve Smith
Original mesie
From:
i
imin
Date: 8/11/19 2:00 PM (C;MT-05:00)
To:
Cc: Jeff Cranor...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00165269.pdf
...Sun, 11 Aug 2019 19:25:55 +0000
I m p orta nce: Normal
Thanks,
This is a really good update. Will advise if I get additional questions.
On Au 11, 2019 2:48 PM,
NY) (FBI)" al
IMIM wrote:
See below.
Forwarded messa e
From:
Date: ug ,
•
ALCON,
Please...
EFTA00147870.pdf
...Cheers,
slit New York
Is
Ra id De lo ment Team
On Aug 6, 2019 6:19 PM
ote:
EFTA00147870
After speaking with
Ne have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent Tuesday Almost...
DOJ-OGR-00025362.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
Unassigned
SHU N-Tier Cell 124
¥. Incident: Seif Mutilation
. Vale And lime:
arewen? 3:30am
ime Incident Report Delivered:
B, _ The Committee is referring the Charge(s) to the DHO for further
He:
Cc. The Committee advised...
DOJ-OGR-00024812.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / 10. Prohibited Act Code (s): 228
byG} (br NC)
ng Employee: . Date And Time: _ .
07/23/2019 3:30am
- Inadent Repo e...
EFTA00259039.pdf
...LSJ
EFTA00259050
8/5/19,1:01 PM
Fwd:-July Barge log
Tue 6/08/2019 4:54 AM
Tr
yahoo.com>•
;
hotmail.com>;
gmail.com>
Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5,2019 at 12:44 PM
Subject...
DOJ-OGR-00000959.jpg
...Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006...
DOJ-OGR-00019877.jpg
...Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006...
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