910 results for "October 4 2019"
Page 4 of 37
EFTA00077893.pdf
...YU
Confirmation!, 3053887
12/2/2019
12/4/2019
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation,/ 3053471
12/9/2018
12/11/2018
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation,/ 3058807
2/13/2019
2/15/2019
Hotel NYC 50 Bowery - Cancelled
Confirmation,/ 99156854
From:
Sent: Friday, October 8, 2021...
EFTA00058469.pdf
...Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding...
EFTA00153325.pdf
...October 15, 2019
Time: 10:00 AM
Location:
OR
Date: October 23, 2019
Time: 10:00 AM
Location:
Miramar, FL 33027
New York, NY 10007
Please let me know if you have any questions. Thank you again for your support.
FBI Victim Specialist
New York Field Office
Original Messa e...
EFTA00153317.pdf
...Fri, 11 Oct 2019 20:00:40 +0000
Importance: Normal
You're welcome. EAN to be used is 564347.1
Safe travels,
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
From•
Sent: Friday, October 11, 2019 2:48 PM
To:
Subject: FW: NY request to travel for Epstein...
EFTA00117583.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warnings and Assurances Form signed by
dated October 27, 2021.
3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet.
4. MCC SHU Suicide Prevention Training Slides.
5. MCC SHU Unit Management Suicide...
EFTA00127525.pdf
...Monday, October 7, 2019 12:41 PM
To:
4:
>;
Subject: RE: Re: MCC New York 79F
EFTA00097218.pdf
...October 16, 2019 at 13:03:58 CDT
To: "
C
Subject: RE: US v Epstein (Civil Forfeiture Matter)
wrote:
Would you be available after 4:30 today for a call with me and Andy?
EFTA00097218
Thanks,
Marc
Marc A. Weinstein I Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed...
EFTA00174580.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
October 25, 2019
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s)
: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO...
EFTA00152876.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00125920.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warnings and Assurances Form signed by
dated October 27, 2021.
3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet.
4. MCC SHU Suicide Prevention Training Slides.
5. MCC SHU Unit Management Suicide...
EFTA00061639.pdf
...October 13, 2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to
Warden, MCC New York.
Prepared By:
Preparer Tide:
Assistant Special Agent in Charge
Signature:
Reviewed By:
Reviewer Title:
Special Agent in Charge
Signature:
OIG Form III-210/4 (09...
EFTA00104902.pdf
...Thursday, October 31, 2019 4:35 PM
To:
Cc:
Subject: Re: discovery
C
> 10/31/2019 4:35 PM > »
I can do 9 if that works. I have a teleconference at 11, a meeting at 1, and have to leave by 3 tomorrow.
Sent from my Verizon, Samsung Galaxy smartphone...
EFTA00151472.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00115848.pdf
...Transcribed interview of the recorded interview of
conducted on October 13, 2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to Lamine N'Diaye, Warden, MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge...
EFTA00152880.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00152936.pdf
...Friday, October 4, 2019 11:26 AM
To: VictimServices ,fl
; Sigrid McCawley <
Subject: Re: Epstein Victim Meeting in NY
Good morning,
Attached is the RSVP Questionnaire.
Thank you,
On Thu, Oct 3, 2019 at 9:57 AM VictimServices <
> wrote:
Good Morning,
Thank you for your response.
As you live farther...
EFTA00152939.pdf
...Fri, 04 Oct 2019 20:26:11 +0000
Importance: Normal
See below do you know her?
From: Sigrid McCawley
Sent: Friday, October 04, 2019 4:20 PM
To:
Subject: Epstein Victim's Meeting in NY
Hello
My client
is interested in attending the victims' meeting in NY...
EFTA00151463.pdf
...October 15, 2019
Time: 10:00 AM
EFTA00151464
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by October 4,
2019 to
with your name, and if you choose, the name of...
EFTA00496266.pdf
...Wed, 29 May 2019 16:44:09 +0000
Hi Lesley,
We'll arrive to NY on Tuesday September 24 at about 5 pm.
We'll leave NY on Monday October 14 around 4 pm.
Thank you
Yoni Koren
iPad-an remi
:a/ana <
very welcome. I will wait to hear...
EFTA00089001.pdf
...Tue, 29 Oct 2019 19:07:00 +0000
Inline-Images: image001.png
FYI,
told me that
us to do anything with this.
is now handling all of the FOIA requests for this case directly, so he doesn't need
From: M,
(USANYS) <
M>
Sent: Monday, October 28, 2019 3:59...
EFTA00149629.pdf
...The last day to register for NTI at the standard rate is October 31, 2019
Join us December 4-6 in Denver to create connections and increase your knowledge. Prices go
up November 1st. Standard rate pricing expires at the end of October.
REGISTER NOW
Already registered? Book your hotel...
EFTA00270600.pdf
...Tuesday, October 08, 2019 1:14 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
In response to your PayPal Investigation Case: Case795093
Tuesday, September 3, 2019
Your reference: / /
Our case number: Case795093
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response...
EFTA00100803.pdf
...Monday, October 07, 2019 4:59 PM
To: Bloom Suzanne Jaffe
Cc: Calvar Cristina I.
ud ens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
EFTA00100819
Thanks, and following up, at least three of the five team members will be traveling each...
EFTA00124068.pdf
...Executed on September 3,
2019 at San Antonio, TX.
Legal Support Specialist
Subscribed and sworn to before me on September 3, 2019.
My Commission Expires
October 1.2019
My commission expires in--I
tl
—
EFTA00124068
EFTA00097143.pdf
...Monday, October 28, 2019 23:21
To:
Cc:
'4
0";
Subject: RE: JPMorgan Chase Production
>; Stoddart, Allison
Hope all is well. We expect to have an update for you later this week on the timing of the wire production and our other
ongoing collection efforts. On a related note, we...
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