781 results for "Aug 18 2019"
Page 4 of 32
EFTA00050963.pdf
...9 -AUG-2019 18:19
Start Date
Start Time
8/ 9/19
Answer Date
8/ 9/19 I End Date
I
18:19:47 Answer Time
18:19:53 I End Time
8/ 9/19
18:19:53
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller switch ID...
EFTA00163204.pdf
...Fri, 27 Sep 2019 18:09:16 +0000
Importance: Normal
From:
(MM) (FBI)
Sent: Sunday, August 25, 2019 10:27 AM
To:
(NV)
Subject: Epstein vic -
N. (NY) (FBI)
Good morning,
ME -below are the agencies I have been referring. Let me know if you are calling or if...
EFTA00143157.pdf
...Thu, 08 Aug 2019 18:19:29 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks
Sent from my Verizon, Samsung Galaxy smartphone
Fro
Date: 8/8/19 2:11 PM (GMT-05:00)
To:
Su
>> >
>
Boss,
08/08/2019 14:11 > »
Of the 6 vacant Executive Assistant positions in our Region...
EFTA00096362.pdf
...Tue, 13 Aug 2019 18:02:26 +0000
Got a really strange phone call.
From:
Sent: Tuesday, August 13, 2019 1:58 PM
To:
(USANYS)
Subject: RE: can you give me the agents name on Epstein
- It's Special Agent
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 1:55 PM...
EFTA00133349.pdf
...Aug 16, 2019
Aug 16, 2019
447
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
447
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
436
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
436
REG
Jul 9, 2007
Aug 19, 2019
Aug 18, 2019...
EFTA00140277.pdf
From:
To:
Subject Suicide Watch/Psych Observation Update
Date: Fri, 09 Aug 2019 18:38:22 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00140277
None
Psych Observation
1
2
Thank you.
EFTA00140278
EFTA00142599.pdf
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
Date: Mon, 12 Aug 2019 18:46:47 +0000
Importance: Normal
Attachments: TEXT.htm; Epsteinjeffrey_Edward,_Reg._No._76318-054X.docx
Updated time line.
EFTA00142599
EFTA00142464.pdf
...Fri, 16 Aug 2019 18:35:46 +0000
Importance: Normal
Attachments: TEXT.htm
10-4
>> >
8/16/2019 12:07 PM >>>
So far we have scheduled
Au ust 18 - September 7
k
ust 25 - Sept 14
limber 3 - 21
I have two more individuals I am trying to reach to...
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...
EFTA00094624.pdf
...Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Yup. I am bringingMhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS) c
Sent: Wednesday, August 07...
EFTA00161349.pdf
...Aug 20, 2019 11:18 AM
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
To: "
Cc:
I tried calling you back, those drives were in his safe during the first search warrant, we did not have the
authority to seize them at the time. When we came back a...
EFTA00078023.pdf
...Wed, 07 Aug 2019 18:05:38 +0000
Yup. I am bringingEhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS)
Sent: Wednesday, August 07, 2019 2:05 PM
To:
(USANYS)
Subject: FW
emo
Just confirming, I will do this.
From...
EFTA00077408.pdf
From:
(USANYS)"
To: "ME
(ODAG)"
Subject: Do we have transcript of hearing?
Date: Thu, 29 Aug 2019 21:18:34 +0000
Attachments: J8RpEPSf.pdf
s,
Here it is.
Should be able to call you shortly.
EFTA00077408
EFTA00092979.pdf
...Mon, 26 Aug 2019 18:26:05 +0000
G. (NI/ FBI "
) (OGA) (FBI)"
is here in room 966.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , Au ust 26, 2019 1:42 PM
To:
(USANYS)
Cc:
G. (NY) (FBI
FBI
(OIG)
Subject: Re: Interviews of Inmates in L Tier
All...
DOJ-OGR-00010709.jpg
...27, 2019, Hrng.
Trans. at 5. See generally Paul G. Cassell & Bradley J. Edwards, Hearing on Dismissing Epstein Charges
was not “Drama” but Proper Respect for Victims, N.Y.LJ., Aug. 28, 2019.?
Of course, exactly the same point about the need to promote “transparency” can be made in
this...
EFTA00066538.pdf
...EFTA00066540
Special Agent
Office of the Inspector General
I Battery Park Plaza, 29th floor
New York NY 10004
Cell
On Aug 10, 2019, at 8:18 PM
wrote:
H
what's the best number to reach you? I'm copying
working on this.
Begin forwarded message:
From:
Date: u us...
EFTA00106075.pdf
...Mon, 26 Aug 2019 18:44:16 +0000
Yes, we're in an interview, but I can come by around 3:30 if that works.
On Aug 26, 2019, at 2:31 PM,
(USANYS)
wrote:
Do you have a second to come by to brief me on this?
From:
(USANYS...
EFTA00143154.pdf
...Mon, 12 Aug 2019 12:08:18 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein-Reno76318-054.pdf
The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research
his history records.
Mg
Black 8/11/2019 7...
EFTA00153266.pdf
...Fri, 09 Aug 2019 14:39:03 +0000
Importance: Normal
(NY) (FBI)"
please contact the case agent
re: the possibility of you participating in the search.
On Aug 8, 2019 3:27 PM, "
(USMS)" <
Good afternoon,
You can contact me at the number below
Thanks,
Senior Inspector
United States Marshal...
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...
EFTA00103879.pdf
From:
To:
Subject: Does this look normal on your computer?
Date: Sat, 10 Aug 2019 18:44:31 +0000
Attachments: Jeffrey_Epstein_Statementv2.docx
Fuolic Affairs
United States Department of Justice
U.S. Attorney's Office ISouthern District of New York
EFTA00103879
EFTA00165216.pdf
...Tue, 13 Aug 2019 21:22:44 +0000
Importance: Normal
Thanks El
From:
(NY) (FBI)
Sent: Tuesday, August 13, 2019 5:00 PM
To:
. (DO) (FBI) <
>
Subject: Fw: Epstein Sitrep
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) caw
Sent: Tuesday, August 13, 2019...
EFTA00157071.pdf
...August 9.2019 7:20 PM
Epstein CART items
On Aug 9, 20197:18 PM,'
)'
wrote:
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...
EFTA00079277.pdf
...Sent from my iPhone
On Aug 19, 2019, at 1:18 PM,
Bob,
> wrote:
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...
EFTA00165218.pdf
...Tue, 13 Aug 2019 20:59:14 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) <
>
Sent: Tuesday, August 13, 2019 4:53:18 PM
To:
(NY) (FBI) <
>;
Subject: FW: Epstein Sitrep
FYI
From:
. (NY) (FBI)
Original Messa e----
Sent...
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