348 results for "Aug 04 2019"
Page 4 of 14
EFTA00129947.pdf
...9 -AUG-2019 22:37
Start Date
Start Time
8/ 9/19 I Answer Date
22:36:21 I Answer Time
8/ 9/19 I End Date
22:36:42
End Time
8/ 9/19
22:37:14
caller Station
Selected Station
IIII1-13
Caller Circuit
04 1-01
Selected...
EFTA00147812.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM, a,
(NY) (FBI)"
wrote...
EFTA00147380.pdf
...Fri, 16 Aug 2019 19:05:36 +0000
Importance: Normal
Thank you
On Aug 16, 2019 3:04 PM, "
(NY) (FBI)" <
FYI. At this point we don't have plans to interview Prince Andrew.
> wrote:
-------- Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM...
EFTA00270505.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
F4 77 KR
Email
Business...
EFTA00143031.pdf
...Sun, 11 Aug 2019 17:43:02 +0000
Importance: Normal
Attachments: TEXT.htm;
I am looking forward to working together. Deand
myself will be traveling tomorrow and headed to the institution on
Tuesday morning. I am available at the number and email below.
illisill
C # and Cost Center below for...
EFTA00147252.pdf
...Thursday, August 22, 2019 3:04 PM
To
Subject: RE: Epstein Significant Activity Report (SAR) - Victim info.
can you give me a status on the victims for this week?
FBI New York
On Aug 15, 2019 4:35 PM,
Hi
please see below.
The total of number of Victims that...
EFTA00147472.pdf
...Wed, 14 Aug 2019 20:43:04 +0000
I mportance: Normal
John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is
currently in Brunswick, Georgia for maintenance. John was passing this along just in case we had a...
EFTA00143286.pdf
...Thu, 15 Aug 2019 12:29:04 +0000
Importance: Normal
Attachments: TEXT.htm; 6031_03 D.PATIENT_CARE_2.docx
-FYI-
I updated the Supplement on yesterday and sent it to Commander
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
>>>
8/14/2019...
EFTA00147859.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM, "
(NY) (FBI)" la
wrote:
All...
EFTA00164401.pdf
...Mon, 12 Aug 2019 12:32:04 +0000
Importance: Normal
As an FYI, we were informed by SDNY that the AG has ordered that several members of the BOP staff at MCC
be suspended tomorrow.
We have a concern this may impact a staff member's willingness to be interviewed...
EFTA00270537.pdf
...Aug 2019 22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business Name
URL
I- Customer Service Phone
Account Info
NR DRI
E
ccount tatus
Open
ccount
Account Type
r
-
i
- Unverified
ime create
u. 04 Oct...
EFTA00147808.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject: RE: SCN - Limited Distribution
Thank yo'
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Aug 7, 2019 7:04 PM, "1
(NY) (FBI)"
wrote:
All but one...
DOJ-OGR-00024191.jpg
...Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray OOM ORG onysd.uscourts.gov> wrote:
From: COCR 2 bop.zov>
To: "Lamine N'Diaye" [if @bop.gov>,
Cc {OE @att.net>, CRE 04 vscours 2ov>, [DIOR LO EEE] @nysd.uscourts.gov>, OOOO a...
EFTA00270576.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Into
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
lEmail
:useless n
Business Name
URL...
EFTA00174711.pdf
...Wed, 28 Aug 2019 21:06:52 +0000
Importance: Normal
Classification: UNCLASSIFIED
CACHTU approves of the operational travel outlined below.
Please use EAN #457356.1
Thank you,
SSA
Bedford
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019...
EFTA00066538.pdf
...Sun, 11 Aug 2019 16:03:04 +0000
Log slips are different than 30 minute rou
rts. We don't have any log slips. Do you want us to add the information
about the 30 minute round report, which
ent to us.
On the video, we don't know exactly...
EFTA00147245.pdf
...Thu, 22 Aug 2019 19:37:04 +0000
Importance: Normal
as I just mentioned on the phone l am in the process of calling all victims who are not represented by legal
counsel.
I am calling 31 victims — offering servies if still needed and updating about upcoming hearing for 8...
EFTA00152888.pdf
...EFTA00152889
On Sep 6, 2019 3:47 PM, '
(NY) (FBI)" wrote:
See below
is the
Forwarded message
From: "_,-(OVS)"
ca
Date: Aug 12, 2019 3:54 PM
Subject: Re: E stein victims
To: '
(NY) (FBI)"
Cc:
Hi
Yes possibly. If we get a letter from DA or...
EFTA00128432.pdf
...29/2020 12:04:16 (-0600)
Tableau TX1 SN: 000ecc5801d10f
Tableau TX1 SN: 000ecc5801d10f
E01
None
64
Cyclic Redundancy Check (CRC) 64
MD5
629694386155e0f49e7a8c0da0da2840
SHA1
3ac4c0fa2blcb97020e22bc3966d4b3609c89d57
Image Verified
Yes
Imaging Workstation
Tableau TX1 SN: 000ecc5801d10f
Image Destination
W300M6W8
Imaging started: Thu Aug 22 03:34:35 2019 (UTC-0400)
Source...
EFTA00089200.pdf
...Mon, 19 Aug 2019 18:04:20 +0000
Bob,
We've discussed victim resources before, but I wanted to follow up as a reminder to say that if any of your clients would
like counseling or other victim services, please let them know that they are encouraged to contact the...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00161371.pdf
...On Aug 20, 2019 1:04 PM
Critical Incident Support Update - 20 AUG 2019 1300
NY:
wrote:
• DVR from subject residence extracting in NY. Will ingest into TTK once available.
• Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage
priority video this afternoon.
• All...
EFTA00270548.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA00165502.pdf
...Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the updates below. They also address NM.
Best Regards,
Mike
Michael J. Driscoll
Special Agent in Charge
Criminal Division
FBI New York Office
Forwarded messy e
From: "
(NY) (FBI)" alMIE
>
Date: Aug 23, 2019 7:04 AM
Subject: Re...
EFTA00147383.pdf
...Fri, 16 Aug 2019 19:04:25 +0000
Importance: Normal
(NY) (FBI)"
FYI. At this point we don't have plans to interview Prince Andrew.
Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM
Subject: FW: Prince Andrew/Epstein investi ation
To: '
FBI "
"
.
Y...
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