691 results for "August 06 2019"
Page 4 of 28
EFTA00147908.pdf
...Tue, 06 Aug 2019 19:30:48 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Tuesday, August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting...
EFTA00152200.pdf
...Thu, 29 Aug 2019 21:07:57 +0000
I mportance: Normal
-we all cover different areas. Where does this victim live exactly?
From
Sent: Thursday, August 29, 2019 2:06 PM
To:
Cc:
Subject: Epstein referral
Hi Ladies - I have anotherEvictim without an attorney; but not sure what area she...
EFTA00112078.pdf
...FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions...
EFTA00079265.pdf
...Wednesday, August 14, 2019 12:41 PM
To:
>;
Cc:
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman — US Attorney
From:
Sent: Wednesday, August 14, 2019 12:26 PM
To:
>;
Cc:
Subject: RE: MCC Visit Thursday
Hi
Not a problem. I will add them to...
EFTA00066050.pdf
...Psychological
Reconstruction of Jeffrey Epstein dated
September 17, 2019
SDNY_000 17752 —
SDNY_000 17767
Confidential
MCC Watch Call for August 9, 2019 and
August 10, 2019
SDNY_000 17768 —
SDNY_00017771
Confidential
Anonymized index
SDNY_000 17772
Attorney's Eyes Only
Additionally, the Government is producing he following materials...
EFTA00133985.pdf
...Southern District
of New York, Sprint provided the attached response, dated August 15, 2019.
Investigation on 08/15/2019
■t New York, New York, United States (, Other (Unknown))
Nett 90A-NY-3151227-GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00122703.pdf
...Thomas, M
OT (NC)
"
"3 MM
$
10
06
OI
"8ftititititilS
OT
3
10
3
"12
OT
12 Noel. T
"12
1-
0
Y11/2019 1:00:32 PM
EFTA00122703
**READ ONLY**
REC OFFICER 92
^3
Friday August 0% 2019
Page 2
11 NORTH
^8
OT
"12...
EFTA00147975.pdf
...Tue, 06 Aug 2019 19:36:23 +0000
Importance: Normal
No problem- sorry :/
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <
> wrote:
I'll get back to you on that, thanks E.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:22 PM
To:
(NY) (FBI) <
Subject: IMPORTANT: Epstein...
EFTA00134038.pdf
...District
of New York, TD Bank provided the attached response, dated August 27, 2019.
Investigation on 08/27/2019 at New York, New York, United States
Other (Uknown))
File# 90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00147763.pdf
...Sat, 10 Aug 2019 14:06:39 +0000
I mportance: Normal
Y FBI)"
Can you reach out to this individual, he's looking for a contact in the Epstein case.
From: NY <
>
Sent: Saturday, August 10, 2019 10:00 AM
To:
(NY) (FBI) <
E>
Subject:
Per our conversation, here is...
EFTA00105177.pdf
Post
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 • 20:00
10 14:00 - 22:00
Saturday
12
August 10, 2019
Page 1
6...
EFTA00147093.pdf
...Tue, 06 Aug 2019 19:18:31 +0000
Importance: Normal
I'm available.
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St...
EFTA00143116.pdf
Poet
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
Thursday August 08, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
e 07:00 - 15:00
9 12:00 - 20:00
3 06:00 • 14:00
8 08:00 -16:00
10 14:00 • 22:00
12 18...
EFTA00122531.pdf
"READ ONLY"
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday August 09, 2019
Page 1
6 07:00.16:00
9 12:00 - 20:00
Post
Split Shit 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00...
EFTA00165459.pdf
...Mon, 12 Aug 2019 18:41:33 +0000
Importance: Normal
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
United States Marshal
Southern District of Nen York
500 Pearl Street, Suite 400
New York, NY 10007
From:
Sent: Monday, August 12, 2019 2:33 PM
To...
EFTA00147083.pdf
...Tue, 06 Aug 2019 19:21:18 +0000
Importance: Normal
I'm available if extra hands are needed.
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for...
EFTA00147921.pdf
...Tue, 06 Aug 2019 19:34:51 +0000
Importance: Normal
Are available to go if needed?
F
Original Message
rom:
(NY) (FBI)
Sent: Tuesday. August 06. 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's...
EFTA00060345.pdf
...06 00 14:00
"12
12 SI
10 SOUTH i1
^2
OT
^ 8
OT
10 SOUTH i2
3
10
REC OFFICER #1
3
Int/2019 1:03:32 PM
EFTA00060346
"READ ONLY-
REC OFFICER 12
11 NORTH
.1
11 SOUT1-
OT
- 3
Friday August 09, 2019...
EFTA00070034.pdf
...Mon, 12 Aug 2019 18:42:25 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
I lined States Marshal
Southern District of New York
New York, NY 10007
Office -
Fax -
From:
mailtc
Sent: Monday, August 12.2019 2:33 PM
To: Lamine N'Diaye...
EFTA00122491.pdf
Poet
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Thursday August 08, 2019
Page 1
12 16...
EFTA00142371.pdf
...Epstein
Monday, August 12, 2019 3:10:16 PM
2019 ot; 12 IS 06 ozof
ChulsnaLlatast
C/O Thomas was assigned to staff watch; however, the wrong book was used (1/M companion log) in lieu of Staff
Suicide Watch log.
DTS discovered the wrong log was used.
completed a...
EFTA00078026.pdf
...Room 817, correct?
On Aug 12, 2019 8:23 AM, '
Ok, we will give you a call at 8:30
From:
(NY) (FBI)
Sent: Monda , Au ust 12, 2019 8:12 AM
T
Cc:
Subject: Re: Epstein - Urgent
I'm available as wel
On Aug 12, 2019 8:06 AM...
EFTA00058515.pdf
...FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally
by
Di hall si ned by
Date: 2022.02.16 17:44:45
-05...
EFTA00111801.pdf
MCC NEW YORK
NEW YORK, NY
Deily Assignment Roster
Saturday August 10, 2019
Page 1
07:00 .16:00
9 12:00 - 20:00
Post
Spit Shift 2 00:00 - 08:C0
3 06:00 - 14:0D
8 otoo - woo
10 14:00 - 22:00
12 WOO - 00;00
OPS...
DOJ-OGR-00027026.jpg
...4
{Inserted NCS]
5 SOUTH
5 SOUTH
7 SOUTH
SHU #2
[Sick / Annual]
INTERNAL #2
2 SALLY OFF
3/10/2019 7:19:01 PM
iday August 09, 2019
Page 5
Relieved Officer's Relieving Officer's Ret
Spit Shit Officer New Status Relleving Officer Previous Status Shft Changed By...
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