1,292 results for "August 13 2019"
Page 4 of 52
EFTA00079862.pdf
...What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700, '
<
Hi Gloria,
Thanks for reaching out. Do you have time to discuss briefly either today or tomorrow?
Thanks,
From: Gloria Allred
Sent: Monday, August 12...
EFTA00072533.pdf
...On August 23, 2019, Special Agent
arranged to have the
original OIG waiver, signed by Jermaine Darden prior to his interview on
8/13/2019 (reference serial 25 in the captioned matter), mailed to the
following recipient via FedEx Standard Overnight Delivery:
Special Agent
U.S. Department of Justice
Office...
EFTA00094936.pdf
...Tuesday, August 13, 2019 4:03 PM
To:
Cc:
Subject: RE: MCC Visit Thursday
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission.
Thanks!
Yes, thank you. Where should we go?
From:
Sent: Tuesday, August 13...
DOJ-OGR-00024430.jpg
...Statement
From es Mp)"
To Hugh Hurwitz,
Date 2019/08/13 13:41
Subject: RE: Statement
Attachments: TEXT. htm, Mime.822
OK here
From: Hugh Hurwitz [QCM bop.gov>
Sent: Tuesday, August 13, 2019 1:33 PM
O°) RS i usco) cov i (OAG)(QIMMe imd.usdoj.gov>
Subject: Re...
EFTA00060329.pdf
...Tuesday, August 13, 2019 2:11:53 PM
Attachments:
ElattakirreaStlaitatitalSafalEalrui=5
EFTA00060329
EFTA00060330
/0)27A)
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate...
EFTA00098158.pdf
...Fri, 13 Sep 2019 18:45:22 +0000
Embedded: Jeffrey_EPSTEINinsg
Hey same person as before, just sending along per usual.
From:
Sent: Thursday, August 22, 2019 09:29
To:
(USANYS)
Subject: RE: civilian contacts
Hey same individual, attached, just FYI.
From:
Sent: Monday, August 12, 2019 14:37
To...
DOJ-OGR-00021914.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019. Psychological observation is
less restrictive than suicide watch, but inmates are still housed
in the hospital wing of the MCC and watched twenty-four hours a
day.
13. On July...
EFTA00064425.pdf
...SigNet Camera Service Request initiated on February 28, 2019
d. SigNet New Camera Installation Service Request commenced on August 12, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
I
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
'•ital s'. ned by
2021.10.0809:57:13
i...
EFTA00085778.pdf
...Tue, 13 Aug 2019 18:27:30 +0000
Understood, thanks.
From:
Sent: Tuesday, August 13, 2019 2:26 PM
To
Cc
Subject: Re:
Sorry I didn't read your email before my last response. I wanted to mention the
on the phone but I u sweat
and the issue.
On...
EFTA00142870.pdf
...Monday, August 12, 2019,
and
made hone contact with
Thomas to check on him. At approximately 3:30 P.M
was able to
meet with Thomas at his residence for a wellness check.
Tuesday, August 13, 02019 CST conducted some walking and talking with E/W staff.
Wednesday, August 14...
EFTA00061594.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Coun documentation from August 10, 2019, at 12 a.m.
13. MCC...
EFTA00113907.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Count documentation from August 10, 2019, at 12 a.m.
13. MCC...
EFTA00078026.pdf
...Mon, 12 Aug 2019 13:54:33 +0000
Yes, that's my office
From:
Sent: Monday, August 12, 2019 9:53 AM
To:
Cc:
Subject: RE: Epstein - Urgent
Rebekah and Nick -
will be the FBI rep at the interview of the Warden - he is on his way over to your...
EFTA00106075.pdf
...Monday, August 26, 2019 12:13 PM
To:
(USANYS)
,S)
(USANYS)
Cc:
(USANYS) ;
Subject: RE: MCC Bivens Defendants
(USANYS)
>
Yes,
We have interviewed her and she is a potential witness. Happy to discuss more by phone.
From:
(USANYS) <
>
Sent: Monday, August 26, 2019 11:48 AM
To:
(USANYS)
(USANYS...
EFTA00105247.pdf
...Tuesday, August 20, 2019 8:45 PM
To: Miller, Michael
Cc:
Meade, Jason
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
<
;'Martin G. Weinberg'
Scavelli, Michael
>;
(USANYS) <
Mike,
Weingarten, Reid
Consistent with the email sent by
of our Civil Division on August 13, 2019...
EFTA00075347.pdf
...On Tuesday, August 13, 2019, 12:36:55 PM EDT,
wrote:
Marty,
In connection with your below communication, I am copying
of our Civil Division,
whom I expect will be in touch with you directly regarding your requests.
EFTA00075347
Regarding the review of materials seized subject to search warrants, as...
EFTA00103880.pdf
...Fri, 09 Aug 2019 13:32:19 +0000
Attachments: 2019.08.09_-_State_of Delaware.docx
Hi
Please see attached for your review/signature.
Thank you,
USAO—SDNY
From
(NY) (CON)
Sent: Thursday, August 8, 20191:59 PM
To:
Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider
Thanks...
EFTA00062274.pdf
...Department of Justice
Office of the Inspector General
REPORT OF FORENSIC EXAMINATION
SUBMITTER
DATE SUBMITTED
CASE NUMBER
New York Field Office
August 13, 2019
2019-010614
OFFICE CONDUCTING EXAMINATION
CYBER ID
SUBJECT(S)
Cyber Investigations Office
0384
Federal Bureau
of Prisons, Metropolitan Correctional Center, New
York, NY
DIGITAL DEVICE(S...
EFTA00105427.pdf
...August 13, 2019 at 10:36:37 PM EDT
To: "
(USANYS) 3" c
Subject: Re:
I want a cognizable theory to pursue residences in NY, FL and VI. If you need evidence beyond what the
team has let's talk about it tomorrow.
On Aug 13, 2019, at 10:11...
EFTA00104874.pdf
...Tue, 13 Aug 2019 18:32:30 +0000
Inline-Images: Unage003.jpg; image004.png; image005.png; image006.jpg
Hi Gloria,
Thanks for reaching out. Do you have time to discuss briefly either today or tomorrow?
Thanks,
From: Gloria Allred c
Sent: Monday, August 12, 2019 10:36 PM
To:
I...
EFTA00142895.pdf
...Tue, 13 Aug 2019 16:47:43 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Reno76318-054_SRO_20190710-20190723.pdf;
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
See attached reconstructed SROs.
>> >
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO...
EFTA00165234.pdf
...Tue, 13 Aug 2019 19:37:57 +0000
Importance: Normal
(NY) (FBI)" aNIME
>
J. (NY) (FBI)" claIMM
>
Got this one, thx.
a.
a
Jr•
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
J. (NY) (FBI) <
>
Sent: Tuesday, August 13, 2019 3:15:49 PM
To: EM...
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...
EFTA00142566.pdf
...Subject ((REVISED)) August Visiting Schedule
Date: Mon, 05 Aug 2019 12:29:13 +0000
Importance: High
Attachments: TEXT.htrn; August_19.docx
Good morning,
Please replace August's Visiting schedule, as an issue was identified with the original that was sent prior. Please print and re-
post to your areas...
EFTA00146994.pdf
...Tuesday, August 13, 2019 2:07 PM
To:
(NY) (FBI) <
Subject:
DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline
on future interview plan....
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
EFTA00146995
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