931 results for "June 11 2019"
Page 3 of 38
EFTA00097477.pdf
...O
2019 9:31 AM,
(USANYS)" c
s out the first part o ne wee . ow is next Thursday?
Sent: Tuesday, June 11, 2019 5:13 PM
To
Cc:
(USANYS) <
Subject: Re: Epstein matter
I'm in El Salvador, returning Friday night. How does next week look?
On Jun 11...
EFTA00147753.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
Cc:
(USANYS)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12...
EFTA00101152.pdf
...Wednesday, June 12, 2019 10:48 PM
To: Watson, Sean P. (NY) (FBI)
Subject: RE: Epstein
Sounds good. I have a meeting at 11 tomorrow but am otherwise around.
From
Sent:Lednesday, June 12, 2019 7:57 PM
To:
(USANYS) <
Subject: Re: Epstein
I'm around the...
EFTA00147747.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00101192.pdf
...Thu, 11 Jun 2020 10:33:14 +0000
Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf
Good morning,
Here are the Delaware records for LSJ LLC.
Thanks.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c)
From:
Sent: Wednesday, June 10, 2020 3:04 PM
To:
Cc:
;
Subject...
EFTA00147751.pdf
...Monday, July 01, 2019 11:23
To:
=I
(NY) (FBI) <
Cc: M,
(USANYS) <
>
Subject: RE: case records scanning
(USANYS)"
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
=I
(NY) (FBI)
Sent: Friday, June 28, 2019...
EFTA00100753.pdf
...Wed, 12 Jun 2019 15:37:34 +0000
Importance: Normal
Ok, swing by at some point today to discuss.
From:
c
>
Sent: Wednesday, June 12, 2019 11:37 AM
To:
(USANYS)
Cc:
;
Subject: RE: JE FOIA review in SONY (?)
I just spoke with her. She will send me the FOIA...
EFTA00149259.pdf
...Fri, 28 Jun 2019 16:00:09 +0000
Importance: Normal
- do we have a tipline ready to go?
From:
Sent: Friday, June 28, 2019 11:02 AM
To:
Subject: Fwd: RE: case records scanning
Hey was working on finding someone who was in today. Talked with
and she and
are...
EFTA00064041.pdf
...DVR System #1, dated
August 15, 2019.
22. Memorandum undated, from
Retired Warden, regarding-
response to the OIG Report.
23. Letter dated April 11, 2023, from
Attorney for
regarding
response to the OIG Report.
24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and...
EFTA00085271.pdf
...Fri, 07 Jun 2019 21:55:11 +0000
Importance: Normal
Another update: related to the discussion we had, we are approaching 3 NY Epstein victims on Tuesday.
From:
(USANYS)
Sent: Friday, June 07, 2019 11:16 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Weekly Updates
Relatively quiet week:
(USANYS) •rz...
EFTA00086765.pdf
...Wed, 12 Jun 2019 15:51:39 +0000
Importance: Normal
Ah got it, didn't realize that — will get in touch with him. Thank you!
From:
Sent: Wednesday, June 12, 2019 11:46 AM
To:
(USANYS) <
Subject: Re: Epstein
Hi
The position was just temporary, I was covering for the...
EFTA00174904.pdf
...13.11
(FBI)"
Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED
Date: Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI...
EFTA00078068.pdf
...Thursday, June 11, 2020 6:13 PM
•
(USANYS) .
((USANYS) <
>,
(US
; Graff, Ilan (USANYS)
Cc:
(USANYS)
(USANYS)
Subject: Draft Maxwell Indictment
EFTA00078068
All,
Attached please find draft of the Maxwell indictment.
Thanks
<2019-07-01, JE, first indictment, final.docx>
EFTA00078069
DocumentCloud_Epstein_Docs_p01960.png
...e David Rodgers’ June 3, 2016 Dep. Tr. at 18,
34-36.
e Excerpted Rodgers Dep. Ex. 1 at flight #s
1433-1434, 1444-1446, 1464-1470, 1478-1480,
1490-1491, 1506, 1525-1526, 1528, 1570, and
1589.
e NadiaMarcinkova (“Marcinkova”) Dep. Tr. at
10:18-21; 12:11-15...
EFTA00151830.pdf
...Thursday, May 16, 2019 1:01 PM
To:
Subject: RE:
Update
I'm away June 14-17 and 26-30.
From:
Sent: Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD...
EFTA00149203.pdf
...On Jun 28, 2019 12:00 PM, '
(NY) (FBI)" <
— have we setup the tipline with the VSs?
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 11:02 AM
To:
(NY) (FBI) <
Subject: Fwd: RE: case records scanning
> wrote:
Hey was working on finding someone who was in today. Talked with...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
EFTA00117549.pdf
...So there's another
8 training that you - it says that you conducted
9 on also June 26, 2019 for SHU suicide
10 prevention training. Did you also not receive
11 that training?
12
MS. NOEL: Yeah. I didn't.
13
14 training?
15
MS. NOEL: No.
16
17 there...
EFTA00077071.pdf
...urs ay, une 11, 2020 7:30 PM
To:
Subject: RE: Draft Maxwell Indictment
And by "Complaint" I might have meant Indictment.
From:
(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To:
>:
Subject: RE: Draft Maxwell Indictment
1S;
>;
Congratulations on having made it (this far) through the drafting gauntlet...
EFTA00086783.pdf
...Thu, 13 Jun 2019 16:14:06 +0000
Importance: Normal
Sounds good. I did have a call with
on Epstein and advised him yesterday. I told him we would work on an
updated memo to reflect the new posture.
From:(USANYS)
Sent: Thursda June 13, 2019 12:11 PM
To...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00261437.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
DOJ-OGR-00007671.jpg
2007 - 2021
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2010
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2009 - 2022
2009 — 2019
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2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
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