758 results for "Aug 17 2019"
Page 4 of 31
DOJ-OGR-00024197.jpg
...Fri, 23 Aug 2019 20:16:40 +0000
| was in court all week I'll reach out to you early next week and see what | can assistance | can provide.
Again sorry in the delay have a good weekend.
a - my »
On Aug 21, 2019, at 3:17 PM, DODO COS...
EFTA00163114.pdf
...Thu, 15 Aug 2019 00:11:17 +0000
Importance: Normal
I'm available
Sent from my iPhone
On Aug 14, 2019, at 20:03
All,
wrote:
I just got off the phone with Dr. Kazmir's contact, Richard Crock. Mr. Crock is a retired federal agent, now
working as a...
EFTA00157072.pdf
...Aug 20, 2019 9:33 AM
Subject: Fwd: ACTION REQUESTED Due-outs from DD meeting
To:
> wrote:
3503-005
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001887
EFTA00157072
Cc:
- Forwarded message
From:
Date: Aug 20, 2019 9:24 AM
Subect...
EFTA00129264.pdf
...Mon, 19 Aug 2019 12:40:15 +0000
Importance: Normal
Attachments: Subpoena_Returns.zip; 2019.08.18_MCC_Officer Information.xlsx
From: =,
(USANYS)
Sent: Saturday, August 17, 2019 6:35 PM
l
illi
To:
Sub
I
I
Here are the subpoena returns we've received. Don't worry about the...
EFTA00147248.pdf
...2019 3:03 PM,
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 have been spoken to and offered services to date is 24 ( 17 New...
EFTA00142862.pdf
...Thu, 15 Aug 2019 17:55:20 +0000
Importance: Normal
Attachments: TEXT.htm
FYSA. Apparently came out early this morning.
>>>
8/15/2019 1:30 PM > »
http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-20190815-
h2r76qnxnfcodp225ggy
y7a-story.html
EFTA00142862
EFTA00147003.pdf
...Sat, 10 Aug 2019 17:03:49 +0000
Importance: Normal
FBI)"
Just saw news quoting AG who said he has "serious concerns" and has instructed the IG to investigate.
On Aug 10, 2019 11:02 AM, '
(NY) (FBI)" <
> wrote:
For info in below. I've discussed with AG office earlier...
EFTA00092986.pdf
...Sun, 11 Aug 2019 01:01:48 +0000
f
oes not have any of that information yet — he said he is waiting on the higher up's at OIG to send the report
down to him. The last time Epstein was confirmed alive was at 7:17 pm with the...
EFTA00146987.pdf
...Sat, 17 Aug 2019 04:21:47 +0000
Importance: Normal
1
6IM
and
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: '
Cc:
FBI "
(NY) (FBI)"
,'
(NY) (FBI)"
(NY) (FBI)" IIIMIMM>
team has served 16 subpoenas as...
DOJ-OGR-00004514.jpg
...of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020...
EFTA00150907.pdf
...Mon, 19 Aug 2019 18:35:17 +0000
Importance: Normal
I'll uplift
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell
From:
Sent: Monde Au_• ust 19 2019 2:34:18 PM
To
Cc
Subject: Epstein Co-conspirator pics
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task...
EFTA00075365.pdf
From
To
Subject: Opinion I Jeffrey Epstein
Date: Wed, 14 Aug 2019 17:59:33 +0000
Sent from my iPhone
EFTA00075365
EFTA00147922.pdf
...Tue, 06 Aug 2019 20:17:50 +0000
Importance: Normal
I'll let you know by Thursday. If the date changes I'm for sure available.
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)"
wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein...
EFTA00270525.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 Into
First Name
Brice
Middle Name
Last Name
Gordon
DOB
CC Statement Name
lEmail
:ustness n
Business Name...
EFTA00165290.pdf
...Sat, 10 Aug 2019 17:59:14 +0000
Importance: Normal
Copy thanks.
On Aug 10, 2019 1:45 PM,
wrote:
FYSA... we've gotten a good number of calls on this, will continue to refer to DOJ statement:
Statement from Attorney General William P. Barr on the Death of Jeffrey...
DOJ-OGR-00001597.jpg
...the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/Avww.theguardian.com/us-news/2019/aug/12/ghislaine-
max well-woman-accused-jeffrey-epstein-groom-girls; British socialite Ghislaine Maxwell in spotlight after
Epstein’s apparent suicide, NBC News (Aug. 12, 2019), https:/(www...
EFTA00165466.pdf
...SITRUP Update from 08/16/19 and 08/17/2019
Date: Mon, 19 Aug 2019 23:17:53 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
. (NY) (FBI)" cM=IME
>
Date: Aug 19, 2019 19:14
Subject: Fw: SITRUP U date from...
EFTA00151837.pdf
...Thu, 15 Aug 2019 17:41:19 +0000
Importance: Normal
Great! Sounds good. Thanks
From:
Sent: Thursday, August 15, 2019 1:32 PM
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info or to clarify, feel free to go direct with
he's a...
EFTA00143162.pdf
...Fri, 16 Aug 2019 17:01:01 +0000
Importance: Normal
Attachments: TEXT.htm
Copy. Thanks.
»>
FYI
Regional Director
Northeast Re ion
8/16/2019 12:53 PM »>
»›
8/16/2019 12:42 PM »>
Per Budget Execution, two special project numbers will be issued for charges associated with Epstein.
One project...
EFTA00078262.pdf
From:
To:'
USANYS)"
Cc: '
(USANYS)"
Ena>
Subject: Jeffrey Epstein's
on His Old Boss
Date: Wed, 14 Aug 2019 23:17:11 +0000
Sent from my iPhone
EFTA00078262
EFTA00143142.pdf
From:
To:
Subject Documents #5
Date: Mon, 12 Aug 2019 17:33:02 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3)
Attached
EFTA00143142
EFTA00092977.pdf
...Mon, 26 Aug 2019 17:41:36 +0000
.(CMG)"
SANYS
All dates and times are good for me.
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
Cell
Office
> On Aug 26, 2019, at 1:34 PM,
(USANYS)
wr
•
ote:
> Today, we interviewed-,
who was...
EFTA00142466.pdf
...Aug 2019 21:48:55 +0000
Importance: Normal
Okay we can talk
Sent from my Verizon, Samsung Galaxy smartphonc
Ori inal messa e -------
From: "
Date: 8/15/19 5:46 PM GMT-05:00
To:
Subject: Maybe we should just buy a gravograph engraver. Im...
>>>
08/15/2019 17:46...
EFTA00077367.pdf
...Mon, 26 Aug 2019 17:28:48 +0000
Yes, no problem.
Ori inal Messa e
From:
(NY) (FBI) ca
Sent: Monda , Au ust 26, 2019 1:26 PM
To:
USANYS) :
Subject: Epstein hearing
(USANYS)
Gents,
ADIC
and SAC
would like to attend the hearing tomorrow, would you able to...
EFTA00101254.pdf
...Fri, 30 Aug 2019 17:43:11 +0000
AUSA:
AUSA Phone:
AUSA Cell Phone:
Contact Name (if not AUSA):
Contact Phone Number:
Language Needed:
Spanish
Case Name:
Epstein Death Investigation
Proffers
Appointment Date:
Thursday, September 5, 2019
Appointment Time:
10:30
Estimated Time Needed: 2 hours
Appointment Location:
Trial Date...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith