781 results for "Aug 18 2019"
Page 3 of 32
EFTA00151840.pdf
...Tue, 27 Aug 2019 12:21:44 +0000
Importance: Normal
Just leaving g search now so might be a little tight
On Aug 27, 2019 8:18 AM, '
(NY) (FBI)" a
wrote:
Hey all, can you plan to come to sdny at 0930 and hang in the lobby to greet...
EFTA00143028.pdf
From: ""
To:'..
n
ain
Subject: letter
Date: Sat, 10 Aug 2019 20:18:12 +0000
Importance: High
Attachments: TEXT.htm; 08-10-2019---sasse-letter-to-ag-barr-re-epstein-suicide.pdf
Please call me with answers to the specific questions raised in the letter.
EFTA00143028
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...
EFTA00110669.pdf
...Aug 13 2019 8:44 AM
Certified By :-
Certification Date : Aug 18 2019 4:17 PM
Th• CV"Pl.t. 'ISA 40444 MatedY Is 41444424.1 6414w: N ow/ tont ion wont, inn Iwownws since tea cartsficsuon stews eioawe taws pima.
Status History
Trineetamp
Status
114140
Mir
Aug 19 2019...
EFTA00120332.pdf
...9 -AUG-2019 16:18
Start Date
Start Time
8/ 9/19
Answer Date
I
16:18:07 Answer Time
8/ 9/19 I End Date
16:18:19
End Time
8/ 9/19
16:18:19
Caller station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller...
EFTA00142876.pdf
...Thu, 15 Aug 2019 18:18:08 +0000
Importance: Normal
Attachments: TEXT.htm
Here are the Lt. names from the Western Regional Office.
>»
> 8/15/2019 124 PM >> >
Both are from FCC Tuscon. If you need more names let me know.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal...
EFTA00162505.pdf
...Thu, 15 Aug 2019 22:18:36 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Aug 15, 2019 5:52 PM
Subject: OPA Horizon - 08-15-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, Aug. 15, 2019
National Issues
• Jeffrey Epstein: OPA...
EFTA00122576.pdf
...9 -AUG-2019 19:18
Start Date
Start Time
8/ 9/19 Answer Date
19:18:14
Answer Time
8/ 9/19 End Date
19:18:25
End Time
8/ 9/19
19:18:25
EFTA00122610
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI...
EFTA00102186.pdf
...Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Violent Crimes Task Force
From:
NY) (FBI)
Sent: rida August 16, 2019 2:20 PM
To:
(NY) (FBI)
Subject:
interview draft
Hey
Attached is...
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...
EFTA00089135.pdf
...Tue, 13 Aug 2019 18:56:23 +0000
Thank you, we greatly appreciate it.
From:
Sent: Tuesda Au ust 13 2019 2:55 PM
To:
Cc:
Subject: RE:
Thanks,
Southern District of New York
Froml
Sent: Tuesda Au ust 13 2019 2:41 PM
To:
Subject: Fwd:
Begin forwarded message...
EFTA00095052.pdf
...Sun, 18 Aug 2019 13:16:03 +0000
Attachments: Probate Petition_and_Will_.pdf; ATT00001.htm
Epstein's will is attached. Lest there be any lingering doubt in your minds about what happened, Epstein
apparently either created or meaningfully amended his will on...August 8, 2019.
EFTA00095052
EFTA00142906.pdf
...Mon, 12 Aug 2019 19:18:03 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 08 12 15 15 46.pdf;
Psych Observation 7/24-30/19 (I/M companion utilized)
MCC New York
150 Park Row
New York, NY 10007
EFTA00142906
EFTA00129264.pdf
...Mon, 19 Aug 2019 12:40:15 +0000
Importance: Normal
Attachments: Subpoena_Returns.zip; 2019.08.18_MCC_Officer Information.xlsx
From: =,
(USANYS)
Sent: Saturday, August 17, 2019 6:35 PM
l
illi
To:
Sub
I
I
Here are the subpoena returns we've received. Don't worry about the...
EFTA00079249.pdf
...Tue, 13 Aug 2019 14:58:24 +0000
[=.
Thx, this is just from 1 incident, right?
Assistant United States Attorney
From:
(USANYS)
Sent: Tuesday, August 13, 2019 10:54 AM
To:
(USANYS)
Subject: FW: Incident Docs (re: EPSTEIN)
FYI
From:
(OIG)
Sent: Tuesday, August 13, 2019 10:18 AM
To...
EFTA00077552.pdf
...Sun, 11 Aug 2019 15:18:06 +0000
I think
draft is fine.
Sent from my iPhone
On Aug 11, 2019, at 10:38 AM,
(USANYS) <
wrote:
As
and
know well from Cohen, OLA's general guidance to us has been either not to respond at all, or to
respond...
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...
EFTA00165283.pdf
...Sun, 11 Aug 2019 01:05:57 +0000
Importance: Normal
FYSA
From: '
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To: "
Cc:
Forwarded message
FYSA, from SDNY:
I received a call tonight IG
who had agents at the MCC today with the FBI. Contrary to what the FBI
was...
EFTA00096364.pdf
From:
To:
Subject: Emailing:
20190821161745994_DRAFT.pdf
Date: Wed 21 Aug 2019 20:18:19 +0000
Attachments
0190821161745994_DRAFT.pdf
EFTA00096364
DOJ-OGR-00006367.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
DOJ-OGR-00005400.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
EFTA00147803.pdf
From: "a>
To:'
Subject: Read: SFI
travel for the Epstein Case
Date: Fri, 09 Aug 2019 14:18:27 +0000
Importance: Normal
EFTA00147803
EFTA00079268.pdf
...Wed, 14 Aug 2019 18:01:36 +0000
Great. Thanks,
From: M,
(USANYS)<
>
Sent: Wednesday, August 14, 2019 1:51 PM
To:
(USANYS) [Contractor) 2019 1:18 PM
To: M,
(USANYS)
Subject: RE: post MCC...
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...
EFTA00146836.pdf
...Tue, 20 Aug 2019 14:27:11 +0000
Importance: Normal
Attachments: Copy_of 2019.08.18_MCC_Officer Information.xlsx
(NY) (FBI)"
Some updates to today's schedule regarding interviews:
Also attached is a spreadsheet of BOP Employees and their association with this case ---
Thanks -
Special Agent
FBI New York...
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