916 results for "October 10 2019"
Page 3 of 37
EFTA00147027.pdf
...Tuesda October 08, 2019 3:09 PM
To:
Subject: FW: Epstein briefing
Original Messa e
From:
(NY) (FBI)
Sent: Tuesda October 08, 2019 1:18 PM
To:
Subject: Epstein briefing
Analysis of digital evidence
Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan...
EFTA00072405.pdf
...On Oct 22, 2019, at 10:38 AM,
you use passco e
Everyone else use
From:
Sent: Tuesda October 22, 2019 10:29 AM
To:
Cc:
Subject: Con erence ca ine
Hi,
wrote:
Would it be possible to get a conference call line set up for this afternoon around 4pm...
EFTA00147077.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00058515.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warniad Assurances Form signed by
dated October 27, 2021.
3. FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title...
EFTA00147783.pdf
...Monday, October 7, 2019 3:31 PM
To:
(USANYS)
Subject: Epstein victim meeting
FYSA
at this point we have 22 victims (10 Miami / 12 NY), 5 support (2/3) and 2 attorneys (0/2) scheduled for the
victim meetings. The out of town victims are coming...
EFTA00153331.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
OR
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Please let me know if you have any questions. Thank you again for your support.
Ori inal Messa e...
EFTA00147839.pdf
...Tuesday, October 08, 2019 12:10 PM
To:
Cc
Subject: RE: Epstein Briefing Noon 10/8 Update
Good Afternoon,
Responses have slowed down today. Here is your noon update:
Total
Mn
NYC
victims
10
13
23
Support
2
3
5
Attorneys
0
a
4
Interviews
requested
4
5
Que. Sent...
EFTA00086361.pdf
...9:00-10:00 am: Epstein death/MCC investigation
10:00-10:15 am
10:15-10:30 am
10:30-11:00 am: Meeting between AG and Geoff
Let me know if you need anything else. Geoff
From:
Sent: Tuesday, October 8, 2019 10:41 AM
To:
Cc:
(OAG...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00173275.pdf
...Wednesda October 30 2019 4:11 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
EFTA00173277
From:
Sent: Wednesday, October 30, 2019 3:05 PM
To
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
M
. how much data is it?
can you...
EFTA00552612.pdf
...Thursda March 07, 2019 11:10 AM
To:
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with our credit balance that remains
thank you
Richard Kahn
FMK Associates Inc
New York, N Y I...
EFTA00174545.pdf
...Wednesda October 30 2019 2:47 PM
To:
u ject:
:
Exports — UNCLASSIFIEDMOUO
Classification: UNCLASSIFIED//FOUO
Any word from OIG?
From•
Sent: Wednesda October 30 2019 2:46 PM
To:
Subj
:
:
xpo s —
Classification: UNCLASSIFIED//FOUO
From:
Sent: Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports...
EFTA00083693.pdf
...Thu, 10 Oct 2019 18:08:08 +0000
Inline-Images: image001.png
We have been coordinating with
to schedule the following victim interviews for October 23 & 24:
If possible, the morning on October 24 works best for
would prefer the 23 to minimize her travel into
the City.
and
are...
EFTA00141678.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
January 10, 2022
MEMORANDUM FOR:
FROM:
Chief
Office of Internal Affairs
Federal Bureau of Prisons
Assistant Inspector General for Investigations
SUBJECT:
Investigative Materials in Connection with the Federal Bureau
of Prisons Correctional Officers Michael Thomas and Tova Noel
The purpose of...
EFTA00141680.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
January 10, 2022
MEMORANDUM FOR:
FROM:
Chief
Office of Internal Affairs
Federal Bureau of Prisons
Assistant Inspector General for Investigations
SUBJECT:
Investigative Materials in Connection with the Federal Bureau
of Prisons Correctional Officers Michael Thomas and Tova Noel
The purpose of...
EFTA00147079.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4...
EFTA00153336.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
OR
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Please let me know if you have any questions. Thank you again tbr your support.
MIS
New York Field...
EFTA00152659.pdf
...Wed, 02 Oct 2019 22:29:10 +0000
Importance: Normal
please see below email that was sent on Friday to Mr.
Forwarded messa e
From: "
Date: Sep 27, 2019 5:23 PM
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
To:
Cc:
Dear Law Firm - if you...
EFTA00064041.pdf
...Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding...
EFTA00061639.pdf
...Transcribed interview of the recorded interview of
conducted on October 13, 2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to
Warden, MCC New York.
Prepared By:
Preparer Tide:
Assistant Special Agent in Charge
Signature:
Reviewed By:
Reviewer Title:
Special Agent...
EFTA00174558.pdf
...Wednesday, October 30, 2019 4:11 PM
To:
(OTD) (FBI)
. (NY) (FBI)
EFTA00174560
>
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:05 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO...
EFTA00174580.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
October 25, 2019
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s)
: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO...
EFTA00115848.pdf
...Transcribed interview of the recorded interview of
conducted on October 13, 2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to Lamine N'Diaye, Warden, MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge...
EFTA00495654.pdf
...6-10 weeks A.R.O.
Made in the USA
From: Carlos Rodriguez <
Sent: Monday, October 29, 2018 2:23 PM
To:
Subject: Re: quote
Greetings thx for the quote could you also quote 2 x 4, six foot long seems a lot,
Thankyou
Carlos Rodriguez
On Monday, October 29...
EFTA00552111.pdf
...Sun, 10 Mar 2019 00:11:19 +0000
Attachments: jsc_110404.pdf; Wire_Transfers_to_Aventura.doc; Credit_Card_Authorization_(2).doc
Hi Richard,
Attached the order for the outdoor inserts as requested.
To approve we will need:
The order signed — sign anywhere in the bottom
Our terms and conditions...
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