852 results for "September 6 2019"
Page 3 of 35
EFTA00063422.pdf
...When we spoke on the 29th of September that was the first time I heard about this issue.
6. I will supply you with any other information that I have .
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
>>>
Good morning Mr...
EFTA00079055.pdf
...of September 5 or the morning of September 6 that would
work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the
following week.
thank you,
EFTA00079055
From: Moyne, Parvin
Sent: Tuesday, August 20, 2019 14:03...
EFTA00089226.pdf
...afternoon of September 5 or the morning of September 6 that would
work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the
following week.
thank you,
From: Moyne, Parvin
Sent: Tuesday, August 20, 2019 14:03...
EFTA00058414.pdf
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
EFTA00084090.pdf
...Friday, September 6, 2019 2:27 AM
To:
Cc:
Subject: Epstein
I had a follow up call with the Paris prosecutor's office about their Epstein investigation.
In terms of confidentiality, they explained that information we share would stay confidential. This would be the case
until a criminal defendant is...
EFTA00086361.pdf
...Monday, September 30, 2019 6:11 PM
To:
Cc:
Subject: RE: SONY visit next
Thanks for the response, happy to talk more tomorrow.
Best,
From:
Sent: Monday, September 30, 2019 6:09 PM
To:
Cc:
Subject: Re: SDNY visit next
Hi
Sorry I did not get back to you sooner...
EFTA00123533.pdf
...New York, New York
September 6, 2019
ne-iwcyc eminA-
GEOFFREVS.BERMAN
United States Attorne
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00123533
RIDER
(Grand Jury Subpoena to Magic Auto Sale LLC, dated September 6, 2019; USAO...
EFTA00101213.pdf
...Friday, September 6, 2019 2:27 AM
To:
►
Cc:
Subject: Epstein
I had a follow up call with the Paris prosecutor's office about their Epstein investigation.
In terms of confidentiality, they explained that information we share would stay confidential. This would be the case
until a criminal defendant is...
EFTA00125202.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated October 7, 2019, from •
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, from
camera model.
7. Email dated April 1, 2019, from Luis Diaz to
regarding issues with...
EFTA00108939.pdf
...September 6. 2019 10:10 AM (LJTC-04:00)
Do we have Thomas' work schedule? Or do we need to get it? I don't have it in my files... I assume you already have it
from the Epstein death invest?
:PP, Special Agent
Region 2
Federal Protective Service
EFTA00108939
EFTA00084607.pdf
...NY-3027571_6.26.2020.xlsx
Inline-Images: image002.jpg
Hi
- I hope everyone had a nice weekend. Below is the invite that was sent out to the attached guest list. Please
let us know if you have any questions.
Thanks-
From: VictimServices
Sent: Friday, September 27, 2019 5:13...
EFTA00117619.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated October 7, 2019, from
New York.
5. Email dated August 20, 2019, from Fred Pridemore to
MCC New York.
6. Email dated September 5, 2019, from
to
camera model.
7. Email dated April 1, 2019, from
to
regarding...
EFTA00150818.pdf
...Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Are you or
working to get this letter for..?
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: E stein victims
-(NY)(FBI)"
Cc: '
(DO) (FBI)"
.
To: '
(NY...
EFTA00174702.pdf
...Wednesday, September 11, 2019 6:26 PM
To:
(CID) (FBI)
Cc:
(NY) (OGA) cEMEMES;
(NY) (OGA) sci
>
Subject: Request for Travel Approval for Epstein investigation -- UNCLASSIFIED
(NY) (FBI) <=
';
Classification: UNCLASSIFIED
Hi
I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along...
EFTA00151463.pdf
...Friday, September 27, 2019 5:19 PM
To:
.n92740193:1_ 370
F09117/2029 SI- 3718
Fn 9/77/20195:1.- 375*
In9627/2019 51- 36 LB
Fn9/77/2019 5.1
36 a
,n947110195.1
36 r8
F09/77/20195:1._ 36 01
F0967762019 5:1
36 01
109/7762019...
EFTA00060774.pdf
...15, 2019.
6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with attachments (previously exhibited in Chapter 4).
7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of
dated December 18, 2019 (previously exhibited in Chapter 4).
8. BOP Psychological Reconstruction dated September 17, 2019, regarding...
EFTA00074419.pdf
...I am in receipt of a Grand J
Sub ena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided...
EFTA00150816.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc:
(DO) (FBI) c
>; •
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <
>
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message
From: "
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E...
EFTA00074423.pdf
...Subpoena, dated September 3, 2019, and signed by Assistant
, requesting specified records of the business named
an
3(6) of the Federal Rules of Evidence, I hereby certify
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from...
EFTA00150814.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc:
(DO) (FBI) c;
Subject: Fwd: Re: Epstein victims
(NY) (FBI)
I
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message ---------
From: '
(DO) (FBI)" •
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E...
EFTA00074432.pdf
...ena, dated September 3, 2019, and signed by Assistant
requesting specified records of the business named
an i : 1 (6) of the Federal Rules of Evidence, I hereby certify
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or...
EFTA00147877.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc:
(DO) (FBI) <
>;
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message --------
From: "
(DO) (FBI)" <
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E stein...
EFTA00074437.pdf
...I am in receipt of a Grand Jury Subpoena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith...
EFTA00174558.pdf
...Thursday, September 26, 2019 4:44 PM
To:
. (NY) (FBI)
Subject: FW: DVR1 Exports — UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
From:
(OTD) (FBI)
Sent: Wednesday, September 25, 2019 4:39 PM
To:
(OTD) (FBI) <
>
(OTD) (FBI)
(OTD) (FBI) e
)
(NY) (FBI)
>
(NY) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED...
EFTA00074427.pdf
...I am in receipt of a Grand J
Sub ena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided...
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