672 results for "AUG 23 2019"
Page 4 of 27
EFTA00085776.pdf
From: '
:3'
To:'
Cc:
Subject: Epstein
Date: Tue, 13 Aug 2019 23:14:41 +0000
Possibly as early as tonight, the Times will report that personnel at MCC falsified records.
Sent from my iPhone
EFTA00085776
EFTA00120284.pdf
...9 -AUG-2019 18:24
Start Date
Start Time
8/ 9/19 I Answer Date
18:23:45 I Answer Time
I End Date
8/ 9/19
I End Time
18:24:01
Caller Station
Caller Circuit
caller cos
Caller Routing class
caller switch ID
Caller ANI
Record Audit
Conference...
EFTA00140475.pdf
From: '
To: "I
Subject: M/W Activities Log
Date: Sat 10 Aug 2019 23:12:48 +0000
Importance: Normal
Attachments: TEXT.htm; MW_Lieutenant_Log.pdf;
vcf
lieutenant
U.S Department of Justice
FBOP MCC NV
EFTA00140475
EFTA00153268.pdf
...Fri, 09 Aug 2019 23:18:47 +0000
Importance: Normal
Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be
imaged. 1 external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to be...
EFTA00133349.pdf
...ONUNE
Reference a 004365
07/25 Debit Card Purchase 07/23 04:35p #1479
39.13
HAVANA CAFE -BRONX BRONX
NY 19205
Restaurant:13ar
EFTA00133509
ROBERTO GRIJALVA
CHARLENE NIEVES
amen
eno
Page 5 of 10
- ul 8 - Aug 5, 2019
010111/C4F000
CHECKING ACTIVITY
Cootie
Date Description
Amount Subtracted
Amount...
EFTA00099273.pdf
...Saturday, August 24, 2019 3:16 PM
To: Sigrid McCawley
Cc:
>
4
Subject: Re: Logistics call
Thanks for letting us know.
Sent from my iPhone
On Aug 24, 2019, at 3:14 PM, Sigrid McCawley
> wrote:
Thank you for that information. I will let the victims who are planning to...
EFTA00085777.pdf
From:
To:
Subject: Fwd: Epstein
Date: The, 13 Aug 2019 23:28:19 +0000
Sent from my iPhone
Begin forwarded message:
Subject: Epstein
>
Possibly as early as tonight, the Times will report that personnel at MCC falsified records.
Sent from my iPhone
EFTA00085777
EFTA00078024.pdf
...Thu, 08 Aug 2019 23:57:29 +0000
We will have the team reach out
From: Berman, Geoffrey (USANYS)
Sent: Thursday, August 8, 2019 7:53 PM
To
Subject: Epstein
A friend of mine from NJ was contacted by a NJ doctor and businessman who he knows,
who says he...
EFTA00140503.pdf
...Subject SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Mon, 12 Aug 2019 19:29:44 +0000
Importance: Normal
Attachments: TEXT_1.htm; 2019_08_12_15_06_02.pdf;
CS
was assigned to staff watch; however, the wrong book was used...
EFTA00164410.pdf
...Mon, 12 Aug 2019 19:26:23 +0000
Importance: Normal
Thank you.
On Aug 12, 2019 3:22 PM, '
M, and =,
Just sending a quick note on the interview of the MCC Warden.
wrote:
The Warden of the MCC,
was interviewed at the offices of the SDNY with no representation...
EFTA00082100.pdf
From:
To:
Cc
Subject: United States v. Epstein
Date: Fri, 30 Aug 2019 03:23:51 +0000
Hi ■:
Did y'all order a transcript of this week's hearing? If not, will you point us in the right direction to order one?
links!
EFTA00082100
EFTA00165497.pdf
...On Aug 27, 2019 9:23 PM, '
"
wrote:
C20 was working on this today so I am not sure who they spoke with. I know they did not make much
headway on the issue so any assistance would be appreciated.
Best Regards,
Special Agent in Charge
Criminal Division
FBI New...
DOJ-OGR-00024431.jpg
...Tue, 13 Aug 2019 17:41:23 +0000
OK here
From: Hugh Hurwitq@@En|@ bop.gov>
Sent: Tuesday, August 13, 2019 1:33 PM
To: SOO Me_ D) [E> imd.usdoj.gov> ORG (oc (SMeimd .usdoj.gov>
Subject: Re: Statement
That is accurate. We are making the notices to the...
EFTA00092959.pdf
...Tue, 20 Aug 2019 23:03:11 +0000
Attachments: 2019.08.15
Subpoena.pdf
Hi Howard,
Good talking to you earlier today. As discussed, we'd like to meet with
and are available on Monday
afternoon. Would 2 p.m. work for you? I've attached the grand jury subpoena...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00079277.pdf
...Mon, 19 Aug 2019 23:01:55 +0000
- Thank you for your informative email/invitation. We will attempt to contact each of our clients re your
offer. Thank you for this offer of counseling, and for your dedication to the entire bizarre situation. Bob
Robert C. Josefsberg, Esq.
Sent from...
EFTA00151585.pdf
...Wed, 07 Aug 2019 19:45:55 +0000
Importance: High
Hey Steve,
Are you able to pull the deed from the time period 2002-2005?
From:
Sent: Wednesday, August 07, 2019 9:51 AM
To:
Subject: Little St James Island - Last Deed of Record
Attached is Last Deed of Record...
EFTA00092999.pdf
...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,
USANYS)"
> wrote:
If they invoke, we stop the interview and serve them with a subpoena. We are asking OIG not...
EFTA00151830.pdf
...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 / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, May 16, 2019 12:23:26 PM
To:
Cc:
Subject: RE:
Update...
EFTA00164397.pdf
...Aug 12, 2019 1:12 PM
Subject: Branch C Personnel to Assist C-I9 in Epstein BOP Investigation
To: '
(FBI)"
Cc: '
BI
(NY) (OGA)"
(NY) (FBI)"
See below Branch C personnel from C-30, C-23 and C-11 who are available to assist you and your squad this week...
EFTA00147693.pdf
...Mon, 12 Aug 2019 23:05:09 +0000
Importance: Normal
Just checking in to see how the SW went today. Please let me know you need anything.
Also, if anything of significance that warrants an update for SCN please let me know.
Thanks,
EFTA00147693
EFTA00270555.pdf
...2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
:usiness n
Business Name
URL
ft ustomer Service Phone
Account Info
Account Status
O en
Account #
Account Type
PR Unverified
Time Created
Wed, 23...
EFTA00143235.pdf
...Black Berr
>>>
8/16/2019 2:21 PM >>>
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>> >
Good Morning,
Here is the camera report for 8-16-19 Attached
8/16/2019 10:38 AM > »
Total 161
Outage 23
Percentage 14...
EFTA00148255.pdf
...Wed, 07 Aug 2019 23:15:48 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
See attached and advise if anything is inaccurate.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
obile
EFTA00148255
EFTA00142897.pdf
...Tue, 13 Aug 2019 23:54:42 +0000
Importance: Normal
Attachments: TEXT.htm
Good, thanks for sending tonight. Yes, pls let us know the voluntary vs. mandatory break out, thks.
From:
Sent: Tuesday, August 13, 2019 7:51 PM
T•
Cc:
Subject: Fri/Sat OT
El pulled the following to...
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