348 results for "Aug 04 2019"
Page 3 of 14
EFTA00142990.pdf
...Mon, 12 Aug 2019 01:04:00 +0000
Importance: Normal
Spoke to MI - agrees on not naming staff....proposes to state:
....two staff have been placed on administrative leave pending the outcome of the investigation.
Hope this helps!
Sent from my Vcrizon, Samsung Galaxy smartphone
EFTA00142990
DOJ-OGR-00025241.jpg
...Eo
Out of cell time Medical
Date Shift 5 a 5 SH | Exercise —s Staff Sign OIC Signature
(Total min/hrs) —
08-04-2019 | Morn 4 Tb )(6); (DMT NC)
08-04-2019 | Day Y
08-04-2019 Eve | Y
08-05-2019] Morn | ¥
08-05-2019 | Day Y
08...
EFTA00140298.pdf
...Thu, 01 Aug 2019 13:24:04 +0000
Importance: Normal
Attachments: TEXT.htm; epsteinpds.pdf
Here are his notes.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>> >
NERO. Please I need this asap.
Thank you.
> 8...
EFTA00147989.pdf
...Tue, 06 Aug 2019 19:07:04 +0000
Importance: Normal
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday, we are taking the
SSA-
Squad C-20
Crimes Against...
EFTA00148362.pdf
...Wed, 07 Aug 2019 17:04:18 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07262019.docx
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e ---
From: '
. (CID) (FBI)" alMIE>
Date: Jul 25, 2019...
EFTA00172819.pdf
...Friday, August 02, 2019 10:28 AM
To:
Subject: Epstein lead-video may need preserved. --- UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00172819
Crisis Thread 183
UNCLASSIFIED
Crisis Intake (Serial 197)
Crisis Intake (Serial 197)
Date Received
08/02/2019 9:04 AM
Details
(U)
NTOC2019 214mka01 Suspicious Activity by Epstein Associate Menvin. (NY...
EFTA00101252.pdf
...Fri, 30 Aug 2019 15:51:04 +0000
Hi
My desk iMM
and my cell i
Thanks,
Original Message
From:
(USAMA)
Sent: Frida , Au ust 30, 2019
To:
(USANYS
Cc:
Happy to talk today, please feel free to give me a call.
Subject: RE: Epstein
Thanks,
se let me know...
EFTA00079261.pdf
...Sat, 10 Aug 2019 22:04:55 +0000
I will be out of the office on vacation until Monday, August 12th. Although I will have access to email durin m absence, my responses may be
dela ed. For ur ent matters, please contact the other AUSA(s) on the case...
EFTA00165286.pdf
...Sat, 10 Aug 2019 14:17:04 +0000
Importance: Normal
Obviously know you're aware. But will continue to forward whatever I get from
just so you have.
Forwarded messa e
From: '
Date: Aug 10, 2019 9:40 AM
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in...
EFTA00109093.pdf
...August 12, 2019 11:13 AM (UTC-04:00)
Dr
Detective
is on his way to your offices now with the evidence. If hes not there by noon please let me
know.
On Aug 12, 2019 7:03 AM, '
HI:
(OCME)"
r> wrote:
I almost forgot: I'd still like...
EFTA00142691.pdf
...Tue, 06 Aug 2019 14:13:45 +0000
Importance: Normal
Attachments: TEXT.htm; 3RD_QTR_SALARY_WORKFORCE_SIGNED.pdf
Inline-Images: IMAGE.png
Good Morning,
Please see the attached signed copy of the 3rd Qtr Salary Workforce meeting minutes in accordance with Program Statement
P2100.04
Regional Budget Analyst
US...
EFTA00165497.pdf
...Wed, 28 Aug 2019 02:18:40 +0000
I mportance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Au
2019 22:04, "MM
I=MM>
wrote:
all. Will jump on it 1st thing. Believe that the paper file would have been TRIM'd, so FD...
EFTA00597210.pdf
...04-AUG-2017
TASK NO
TASK DESCRIPTION
UNIT
INTERVAL
TIME SINCE COMPLIANCE NEXT DUE
MAX LIMIT DISPOSITION
EST. DUE
cm) Arc
TIME REMAINING
+ 23-04040
OPERATIONAL CHECK OF THE VOICE RECORDER AND RECORDER INDEPENDENT POWER
SUPPLY (RIPS) (IF INSTALLED).
23.070
MOS
23-MAR-2017
I 6-JUN-2019
HRSAISC...
EFTA00092956.pdf
...Tue, 20 Aug 2019 02:21:25 +0000
OIG "
. (NY) (FBI)"
Got it. As you probably know, one of the civil rights squads is apparently working on the Adams part of the case with your
squad. I don't know how you're dividing things up, but maybe they could...
EFTA00080325.pdf
...Fri, 09 Aug 2019 19:04:28 +0000
Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf
A subpoena is attached—thanks.
From:
(NY) (CON) I
Sent: Wednesday, August 7, 2O19 12:27 PM
To:
>;
Subject: Delaware Corporations - L.S.J, LLC - Subp Rider
NY) (FBI) <
>
L.S.J., LLC...
EFTA00169330.pdf
...Ikutsche Bank AG London will pay a Total of USD 96,735.04 to Private Client Services for Acet
Southern Financial 1.1,C indicated for 13 Feb 2019.
Please confirm the foregoing correctly sets forth the terms of ow agreement by executing the copy of this confirmation
enclosed for...
EFTA00147799.pdf
...Wednesday, August 07, 2019 7:15 PM
To: '
(NY) (FBI)
Subject: RE: SCN - Limited Distribution
Thank you
CACHTIJ approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank ou,
On Aug 7, 2019 7:04 PM, '
(NY) (FBI)"
wrote:
u one...
EFTA00092999.pdf
...Mon, 12 Aug 2019 04:22:59 +0000
Michael —
We have a draft subpoena done. We're waiting on signoff from our supervisors. In particular, we're considering a
requirement in the subpoenas that they surrender their cellphone to the FBI. We should have input on the subpoena first
thing...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00270570.pdf
...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
____
Email
Business Info
Business Name
URL
ft ustomer Service Phone
Account Info
ccount tatus
Account #
Account Type
Personal - Unregistered - Unverified
Time Created
Mon. 04...
DOJ-OGR-00024613.jpg
...i d x | i r Out of cell time | | Medical
Date | Shift | _“ea's, _ | SH | Exercise Staff Sign OIC Signature
B | BLS] | 24 __ {Total min/hrs) Pons
¥
pe-oa-zoia| Morn
08.04.2019 | Day ¥
'
03-04-2019 | Eve ¥
18-05-2019] Mom | ¥_
oaos01a| Day | | ¥
085-2019) Eve ‘ ia
08...
EFTA00109095.pdf
...August 28, 2019 12:18 PM (IJTC-04:00)
Forwarded message
Front "MMIMEM
IIMIIIIMP
Date: Aug 28, 2019 12:16 PM
Subject: ME Report
To: nschulrz@oart.nyc.gov
Cc: "
"
To: Nicholas Schultz,
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your...
EFTA00161034.pdf
...FBI Public Affairs - Director's AM News Briefing Friday, August 16, 2019
Date: Fri, 16 Aug 2019 09:00:04 +0000
Importance: Normal
Attachments: FBIDirBriefing190816.doc
This morning's Director's AM News Briefing is attached.
Full-text Links: Clicking the hypertext links in our write-ups will take you...
EFTA00142913.pdf
...Mon, 12 Aug 2019 16:24:04 +0000
Importance: Normal
Attachments: TEXT.htm
Epstein received an incident report 7/23/2019, for code 228, Self Mutilation. It was expunged based on insufficient evidence,
by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2...
EFTA00039989.pdf
...On Aug 26, 2019, at 12:04 PM,
(USANYS) <
> wrote:
Hello,
Are we confirmed for a proffer session wits
'n Wednesday, August 28, at 12:00? We can do
the proffer session at our office.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
EFTA00039993...
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