672 results for "AUG 23 2019"
Page 3 of 27
EFTA00089212.pdf
...Mon, 19 Aug 2019 21:07:23 +0000
Excellent, thank you!
From:
Sent: Monday, August 19, 2019 5:02 PM
To:
Subject: Re: Reference question
• Attended witness interviews, proffers and interviews in preparation for a grand jury hearing. (You)
• Performed legal research for Epstein matter. (You)
Thank you!
EFTA00089212
EFTA00089213
DOJ-OGR-00024197.jpg
...Fri, 23 Aug 2019 20:16:40 +0000
| was in court all week I'll reach out to you early next week and see what | can assistance | can provide.
Again sorry in the delay have a good weekend.
a - my »
On Aug 21, 2019, at 3:17 PM, DODO COS...
EFTA00140504.pdf
...Subject SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Mon, 12 Aug 2019 19:30:31 +0000
Importance: Normal
Attachments: TEXT_2.htm; 2019_08_12_15_10_43.pdf;
I/M companion assumed duties from staff on 7/23/19 @ 7...
EFTA00050963.pdf
...10-AUG-2019 23:24
start Date
Start Time
8/10/19 Answer Date
23:23:47
Answer Time
8/10/19 I End Date
23:24:03 I End Time
8/10/19
23:24:03
caller Station
Caller Circuit
Caller CoS
Caller Routing Class
Caller Switch ID
001...
EFTA00124154.pdf
...07-16-2019
12:00:55
00:01:15
07.20.2019
11:37:16
00:01:26
07-30-2019
12:15:31
00:00:33
08.10.2019
15:22:23
00:00:06
08.12.2019
16:49:31
00:00:56
AUG-20-2019 16:00...
EFTA00141833.pdf
...Schedule
When
Assigned To
Comment
Aug 12. 16, 2019, all-
day
Justin Houston, Jeff McKenzie, Jeff Cranor
Jeff Mckenzie is on site installing the system.
Equipment - No Equipment
Comments
Assignment Created
by Jeff McKenzie on Aug 15, 2019, 12:23 PM
The assignment on Aug 12 - 16, all-day for...
EFTA00106645.pdf
...9 -AUG-2019 23:46
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
23:46:30 I Answer Time
23:46:39 I End Time
23:46:39
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch...
EFTA00140528.pdf
From
To
Subject Fwd: I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:
45 am (S/W)
Date: Mon, 12 Aug 2019 19:17:23 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Second email
EFTA00140528
EFTA00161375.pdf
From:
Tol
Subject: Update 8/23/19
Date: Fri, 23 Aug 2019 16:09:13 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082319_1133.xlsx; 300A-EP-3147939_Evidence.xlsx
El Paso:
Dayton:
EFTA00161375
New York (Epstein):
•
DFAU is providing updates.
Houston:
DEFO
EFTA00161376
EFTA00064590.pdf
...Schedule
When
Assigned To
Comment
Aug 12. 16, 2019, all-
day
Justin Houston, Jeff McKenzie, Jeff Cranor
Jeff Mckenzie is on site installing the system.
Equipment - No Equipment
Comments
Assignment Created
by Jeff McKenzie on Aug 15, 2019, 12:23 PM
The assignment on Aug 12 - 16, all-day for...
EFTA00092986.pdf
...Sent from my iPhone
On Aug 10, 2019, at 8:23 PM,
Understood. We are setting up a call with the FBI agent.
On Aug 10, 2019, at 8:20 PM,
wrote:
wrote:
Among the issues we should be thinking through are any Garrity problems that may arise. Happy to...
EFTA00140529.pdf
...Subject I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45
am (S/VV)
Date: Mon, 12 Aug 2019 19:14:36 +0000
Importance: Normal
Attachments: TEXT_1.htm; 2019 08 12 15 10 43.pdf;
vcf
I/M companion assumed...
EFTA00142911.pdf
...Sun, 11 Aug 2019 23:28:16 +0000
Importance: Normal
Attachments: TEXT.htm; SHU-Comments-Epstein.xlsx; SHU-Record-20190809-Epstein.xlsx
we • • I 'ecor•s or nmate ost
There's not much
could pull. You can see Friday's shift record and all the comments in the record to...
EFTA00078262.pdf
From:
To:'
USANYS)"
Cc: '
(USANYS)"
Ena>
Subject: Jeffrey Epstein's
on His Old Boss
Date: Wed, 14 Aug 2019 23:17:11 +0000
Sent from my iPhone
EFTA00078262
EFTA00088582.pdf
From: "Horowitz, Michael E.(OIG)"
To: "Berman, Geoffrey (USANYS)"
Subject: You free for a call on Epstein matter?
Date: Sat, 10 Aug 2019 23:38:10 +0000
EFTA00088582
EFTA00094939.pdf
...Sent from my iPad
On Aug 11, 2019, at 10:23 AM,
(USANYS) <
> wrote:
You guys have thoughts on this? As
knows, OLA's general guidance is either not to respond at all, or to respond
by parroting back a combination of the question and stuff already in the public...
EFTA00140530.pdf
...I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45
am (S/VV)
Mon, 12 Aug 2019 19:14:36 +0000
Normal
TEXT 1.htm; 2019 08 12 15 10 43.pdf;
I/M companion assumed duties from staff on 7...
EFTA00143039.pdf
From: "Lamine N'Diaye" <
To: "Ray Ormond" <
Subject Media
Date: Sat 10 Aug 2019 23:30:57 +0000
Importance: Normal
Attachments: TEXT.htm
All media have departed the institution
EFTA00143039
EFTA00051963.pdf
...10-AUG-2019 9 :23
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
start Time
9:23:41 I Answer Time
9:23:45
End Time
9:23:45
caller station
caller Circuit
caller cos
caller Routing class
caller Switch ID...
EFTA00147395.pdf
...Fri, 16 Aug 2019 23:39:59 +0000
Importance: Normal
I believe you are on stand by next week, can you be on stand by to help with the interviews if
needed?
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM...
EFTA00151837.pdf
...Thu, 15 Aug 2019 17:41:19 +0000
Importance: Normal
Great! Sounds good. Thanks
From:
Sent: Thursday, August 15, 2019 1:32 PM
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info or to clarify, feel free to go direct with
he's a...
EFTA00078448.pdf
...Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have subpoenas for each readily available?
On Aug 11, 2019 11:18 PM...
EFTA00092966.pdf
...Fri, 23 Aug 2019 16:45:57 +0000
FYI. We need to get a persuasive write-up
From: l=
(USANYS)
Sent: Friday, August 23, 2019 12:39 PM
To:
(USANYS) <
Subject: FW: United States v. Epstein
From:
(USAEO)
Sent: Friday, August 23, 2019 12:28 PM
To:
(USANYS)
Cc: a...
EFTA00077894.pdf
...08/26/2019
08/27/2019
West Pahn FL to NYC -E. in Case
SAOIQH
$64214
08/26/2019
08/28/2019
Los Angeles. CA to NYC - Epstein Case
EZMIDU
S 664.23
08/26/2019
0827/2019
Fon Lauderdale, FL to NYC - Epstein Case
MKMBSL
S 568.23
08...
EFTA00174673.pdf
...SIGNATURE
Submitted By
First Level Approved By
undefined undefined)
(D Loftin
Fri, 23 Aug 2019 14:48:20 -0500
Wed, 28 Aug 2019 22:32:05 -0500
FD-1023
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
UNCLASSIFIED
EFTA00174673
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