867 results for "Aug 16 2019"
Page 3 of 35
EFTA00147975.pdf
...Tuesday, August 06, 2019 3:22 PM
To:
(NY) (FBI) <
Subject: IMPORTANT: Epstein SW
Hey
I leave for Hungary on Wednesday, 8/14. I can help as long as Pm back before Wednesday. Sony for the
inconvenience of the family vacation.
U
On Aug 6, 2019 3:16 PM, '
(NY...
EFTA00050963.pdf
...9 -AUG-2019 16:33
Start Date
Start Time
8/ 9/19 I Answer Date
16:33:10 I Answer Time
8/ 9/19 I End Date
16:33:16 I End Time
8/ 9/19
16:33:16
Caller Station
caller circuit
caller cos
Caller Routing Class
caller switch...
EFTA00143159.pdf
...Fri, 16 Aug 2019 13:33:14 +0000
Importance: Normal
Attachments: TEXT.htrarcf
10-4. Thanks!
M
it
MDC Brook! n
> »
8/16/2019 9:24 AM >> >
No har copies a this point. I know that makes it difficult; but you can cut and paste individual lines for them if...
EFTA00147978.pdf
...Tuesday, August 06, 2019 3:22 PM
To:
(NY) (FBI) <
>
Subject: IMPORTANT: Epstein SW
Hey MI,
I leave for Hungary on Wednesday, 8/14. I can help as long as I'm back before Wednesday. Sorry for the
inconvenience of the family vacation.
U
On Aug 6, 2019 3:16...
EFTA00143066.pdf
From:
To:
Subject Information
Date: Mon, 12 Aug 2019 12:44:22 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 08 12 08 41 16.pdf
Information.
EFTA00143066
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...
DOJ-OGR-00026042.jpg
...OIG)" 8/16/2019 12:56 PM >>>
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New Bi NY 10004
> On Aug 16, 2019, at 12:34 P
>
> Medical Staff?
(OIG)" 8/16/2019 11:25 AM >>>
> We are available at all times for the medical staff interviews...
EFTA00143160.pdf
...Fri, 16 Aug 2019 12:33:20 +0000
Importance: Normal
FYI from last night...
lipimili
>»
/15/2019 9:43 PM >>>
They o ouse
inmates t ere.
are Special Administrative Measures.
See:
https://www.justice.gov/jm/jm-9-24000-requests-special-confinement-conditions
Only the AG can put a SAM...
EFTA00143162.pdf
...Fri, 16 Aug 2019 17:01:01 +0000
Importance: Normal
Attachments: TEXT.htm
Copy. Thanks.
»>
FYI
Regional Director
Northeast Re ion
8/16/2019 12:53 PM »>
»›
8/16/2019 12:42 PM »>
Per Budget Execution, two special project numbers will be issued for charges associated with Epstein.
One project...
EFTA00146987.pdf
...Sat, 17 Aug 2019 04:21:47 +0000
Importance: Normal
1
6IM
and
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: '
Cc:
FBI "
(NY) (FBI)"
,'
(NY) (FBI)"
(NY) (FBI)" IIIMIMM>
team has served 16 subpoenas as...
EFTA00164430.pdf
...Wed, 14 Aug 2019 19:08:58 +0000
Importance: Normal
Yes -SA
Ori inal Messa e
From:
Sent: Wednesda Au ust 14 2019 3:07 PM
To:
Subject:
: ecunty etas
I am guessing you already found someone to cover the 3pm to 11 pm shift on 15 Aug since you...
EFTA00161333.pdf
...Update 08/15/2019
Date: Thu, 15 Aug 2019 16:29:16 +0000
Importance: Normal
Attachments: 300A-EP-3 147939 Evidence.xlsx; 356E-CI-3 147950 Evidence.xlsx
EFTA00161333
New York (Epstein):
•
The 18 drive raid array and hardware are being sent to DFAU for advanced data recovery.
•
No other...
EFTA00120195.pdf
...9 -AUG-2019 16:16
Start Date
start Time
8/ 9/19 I Answer Date
16:16:10 I Answer Time
End Date
End Time
8/ 9/19
16:16:12
Caller station
caller Circuit
Caller COS
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access...
EFTA00140524.pdf
From: "
To: "
Subject SIS Report
Date: Fri, 02 Aug 2019 16:35:56 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_02_12_34_59.pdf
attached is the Epstein SIS report.
EFTA00140524
EFTA00079278.pdf
...Fri, 16 Aug 2019 20:13:33 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08-
16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena_to_Experian_(2).pdf; 2019-
08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf...
EFTA00140239.pdf
From: "
To: "
Subject Epstein
Date: Tue, 13 Aug 2019 17:16:28 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 08 13 13 15 44.pdf;
Associate Warden
MCC New York
150 Park Row
EFTA00140239
EFTA00147380.pdf
...Fri, 16 Aug 2019 19:05:36 +0000
Importance: Normal
Thank you
On Aug 16, 2019 3:04 PM, "
(NY) (FBI)" <
FYI. At this point we don't have plans to interview Prince Andrew.
> wrote:
-------- Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM...
EFTA00140261.pdf
...Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
> On Aug 16, 2019, at 12:34 PM,
> wrote:
> Medical Staff?
> >» "
M. (01G)" <
> 8/16/2019 11:25 AM > »
> We are available at all times for the medical staff interviews today...
EFTA00095048.pdf
...Fri, 16 Aug 2019 15:11:00 +0000
I'll just tell her assault of a minor is not a federal statue.
From: Anna North -
Sent: Friday, August 16, 2019 10:39 AM
To:
Subject: Re: question for a Vox story
Yes, to clarify, what I'm asking is why...
EFTA00101547.pdf
...Tue, 10 Sep 2019 16:26:34 +0000
: 1
v. psem
The data from the hard drive has been loaded to Relativity and has been secured for privilege review.
Thank you.
From:
Sent: Thursday, August 29, 2019 11:12 AM
To:
Cc:
Subg
: •e: g v. ps em
Thanks
Assistant...
EFTA00174998.pdf
From:
Subject: --- UNCLASSIFIED
Date: Mon, 26 Aug 2019 16:44:56 +0000
Importance: Normal
Priority: normal
Attachments: EPSTEIN SAR 08-23-2019 Final.docx
_
_
Classification: UNCLASSIFIED
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
Classification: UNCLASSIFIED
EFTA00174998
EFTA00151828.pdf
...Wed, 28 Aug 2019 22:17:59 +0000
Importance: Normal
Thank you so much! I will tell her you will be reaching out.
On Aug 28, 2019 6:16 PM, "
> wrote:
I'm more than happy to reach out to her. I can just call her or we can connect...
EFTA00161365.pdf
...On Aug 20, 2019 9:33 AM,
' <
, wrote:
Copy
On Aug 20, 2019 9:30 AM,
I am actually meeting wit
now so wt
a
to em now
On Aug 20, 2019 9:24 AM,'
All,
FBI)"
(FBI)"
wrote:
wrote:
This morning the DD was interested in a set of...
EFTA00161349.pdf
...Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to
and coveyed below. She was going to speak to
Tovar.
Info conveyed to
Based on information provided by Tovar and communication with NY, it appears the referenced hard drives by...
EFTA00142684.pdf
...Thu, 15 Aug 2019 18:24:33 +0000
Importance: Normal
Attachments: TEXT.htm; CAT_Tracker_-_Wk_of_8-11-2019.docx; July-
August_2019_monthly_report_WCT.docx; NER_Weekly_report_8-16-2019.docx
Please see the attached NER RMD Weekly Report, NER Catastrophic Case Tracker Report and the...
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