870 results for "September 6 2019"
Page 4 of 35
EFTA00074419.pdf
...I am in receipt of a Grand J
Sub ena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided...
EFTA00152901.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI)
Cc:
. (DO) (FBI) <
>;
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <
>
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
EFTA00152901
Forwarded message
From: "
• (DO) (FBI)" `t
IME
>
Date: Sep 6, 2019 4:55 PM
Subject: Fwd...
EFTA00161327.pdf
...Wednesday, September 4, 2019 6:11 PM
To: Steve Smith
Cc: Justin Houston
Bill Keller
Subject: Conference Call
Steve,
Thanks for reaching out. We received a DVR in an ongoing case and we were informed that
was the
individual who helped install the system and who helps maintain it from...
EFTA00074423.pdf
...Subpoena, dated September 3, 2019, and signed by Assistant
, requesting specified records of the business named
an
3(6) of the Federal Rules of Evidence, I hereby certify
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from...
EFTA00152304.pdf
...5.
6.
7.
8.
Please note that we do not have current contact information for the victims whose names are hi hlighted
above in addition to S
whose invitation you previously forwarded to Mr.
Thank you.
SunTrust International Center
Miami, FL 33131
From:
Sent: Friday, September 27, 2019 11:52...
EFTA00174700.pdf
...Thu, 12 Sep 2019 12:29:26 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of travel request outlined below.
Please use EAN # 457356.1
Thank you,
From:
N. (NY) (FBI)
Sent: Wednesday, September 11, 2019 6:26 PM
To:
M. (CID) (FBI)
Cc:
(NY) (OGA)
(NY) (FBI) c
(NY...
EFTA00074432.pdf
...ena, dated September 3, 2019, and signed by Assistant
requesting specified records of the business named
an i : 1 (6) of the Federal Rules of Evidence, I hereby certify
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or...
EFTA00074437.pdf
...I am in receipt of a Grand Jury Subpoena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith...
EFTA00161388.pdf
...Wednesday, September 4, 2019 6:11 PM
To: Steve Smith <
Cc: Justin Houston
Bill Keller ,,c
);
(OTD) (FBI) <->;
(OTD) (FBI)
Subject: Conference Call
Steve,
Thanks for reaching out. We received a DVR in an ongoing case and we were informed that Jeff was
the individual...
EFTA00074427.pdf
...I am in receipt of a Grand J
Sub ena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided...
EFTA00109033.pdf
...Ihm
September 05. 2019 1:02 PM
To:
Cc:
Subject: RE: MCC CCV
I am not part of that case. Contact
. I think he can help you.
FBI NY CART Coordinator
On Sep 5, 2019 12:58 PM, "a
wrote:
I hope all is well. Just wondering what the status...
DOJ-OGR-00012115.jpg
...So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to see The Lion King; correct?
15 A. I did not say that. Incorrect.
16 Q. Okay. £ can show you 3509...
DOJ-OGR-00017704.jpg
...So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to see The Lion King; correct?
15 A. I did not say that. Incorrect.
16 Q. Okay. £ can show you 3509...
EFTA02273287.pdf
...Sent
MonSta./ 419 6:54:53 PM
Subject Re:
iPhone X
Ok, thanks.
On Mon, Jan 28, 2019 at 1:51 PM Bella Klein
wrote:
Apple warranty expired 42 days ago, but we purchased Apple care that extends warranty.
They need to find and reapply.
Thank you,
Bella
Tel:
On...
EFTA00147079.pdf
...Normal
Either day
SSA-
FBI New York
On Sep 25, 2019 6:09 PM, "-
Tuesday or Wednesday works for me.
hiastenagar
NYPD/FBI
Child Exploitation and 'Inman Trafficking Task Force
Work Cell
Work Email:
From:
(NY) (FBI) <
ME=I>
Sent: Wednesday, September 25, 2019 5:16 PM
To:
(DO) (FBI...
EFTA00098153.pdf
...Frida
e tember 6, 2019 1:15 PM
To:
Cc:
USANYS)
(USANYS)
Subject: RE: MCC
If you have two minutes to discuss something else, let me know.
Fror(it
USANYS)
Sent: Friday. September 6, 2019 1:11 PM
(USANYS)
Cc:
(USANYS)a.l.
To:
Subject: Re: MCC
Ok.
Sent from...
EFTA00152897.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI)
Cc:
. (DO) (FBI) <
>;
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <
>
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message
From: "
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E stein...
EFTA00103796.pdf
...Frida , Se tember 6, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: MCC
Just got out of a meeting. Once I re-group, free until 3. Or after about 3:30. . . .
Original Messa e
From:
(USANYS)
Sent: Frida , September 6, 2019 1:15 PM
Cc:
(USANYS
To:
(USANYS...
EFTA00162927.pdf
...in my memo book
October 4, 2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no...
EFTA00152888.pdf
...Friday, September 06, 2019 5:00 PM
To:
(NY) (FBI)
Cc:
. (DO) (FBI) <
MI>;
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <=a
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
-----
Forwarded message
From: "
. (DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re...
EFTA00152885.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) •rz
>
Cc:
. (DO) (FBI) <
>;
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <
>
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message
From:
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E...
EFTA02280484.pdf
...April
2
20
8
12
13
May
1
21
8
8
16
June
2
22
6
15
10
July
3
21
7
12
14
August
8
23
0
10
22
September
3
21
6
16
10
October
5
26
0
7
24
November
4
18
8
7
14
December
5...
EFTA00087357.pdf
...Court of Appeals for the Second Circuit from the
district court's September 2, 2020, Memorandum Opinion and Order denying her motion to
modify the protective order. Pichler v. UNITE, 585 F.3d 741, 746 n.6 (3d Cir. 2009) ("We have
jurisdiction under the collateral order doctrine to review...
EFTA00165486.pdf
...Monday, September 16, 2019 6:06 PM
To:
(DO) (FBI)
Subject: Fwd: Update from NY
Very little has changed recently, per below
From: '
Date: Sep 16, 2019 6:04 PM
Subject: Fwd: U date from NY
To: "
(CID) (FBI)"
Cc:
Forwarded message
Epstein update below.
Forwarded message
From: '
. (CID) (FBI...
DOJ-OGR-00019580.jpg
...Court of Appeals for the Second Circuit from the
district court’s September 2, 2020, Memorandum Opinion and Order denying her motion to
modify the protective order. Pichler v. UNITE, 585 F.3d 741, 746 n.6 (3d Cir. 2009) (“We have
jurisdiction under the collateral order doctrine to review...
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