781 results for "AUG 5 2019"
Page 5 of 32
EFTA00104867.pdf
...Best,
Colleen
On Thu, Aug 8, 2019 at 12:11 PM
Hi Teri,
) <
> wrote:
That sounds great, thanks. On scheduling, we'll plan to meet with Ms.
at 12 p.m. on 8/26 at our office,
and we will plan to speak with Ms. =y
video conference at 5...
EFTA00147247.pdf
...On Aug 15, 2019 4:35 PM
Hi IS
please see below.
The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We
are in the process of speaking to and coordinating services for 5 more. Two...
EFTA00174711.pdf
...Aug 2019 21:06:52 +0000
Importance: Normal
Classification: UNCLASSIFIED
CACHTU approves of the operational travel outlined below.
Please use EAN #457356.1
Thank you,
SSA
Bedford
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:05...
EFTA00152897.pdf
...On Sep 9, 2019 4:30 PM, "
> wrote:
(NY) (FBI)" <
> wrote:
(NY) (FBI)" wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to
include?
EFTA00152897
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5...
EFTA00174707.pdf
...Wednesday, August 28, 2019 5:05 PM
To:
. (CID) (FBI) <
Subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Please let me know if...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00164405.pdf
...Aug 11, 2019 5:41 PM
Subject: Fwd: no subject)
To: '
(CID) (FBI)"
Cc:
EFTA00164405
Forwarded messa e --------
From: "
(CID) (FBI)" ala>
Date: Aug 11, 2019 5:38 PM
Subject:
To:
(CID) (FBI)"
Cc: '
. (CID) (FBI)"
cani.
(CID) (FBI)" ala>
Starting at the bottom of this email is the...
EFTA00174704.pdf
...Thu, 29 Aug 2019 12:53:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
No problem, CACHTU authorizes funding for adjusted travel.
Thanks,
From:
(NY) (OGA)
Sent: Wednesday, August 28, 2019 5:21 PM
To:
(CID) (FBI) c
>;
. (NY) (FBI)
>
Cc:
(NY) (FBI) <
(NY) (OGA)
Subject: RE: Travel request for Epstein investigation...
DOJ-OGR-00025750.jpg
...Mon, 12 Aug 2019 12:10:13 +0000
pNG) (ONT NC) 7 usdoj.gov>
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwiti...
EFTA00142991.pdf
...Mon, 12 Aug 2019 13:14:54 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you!
> »
8/12/2019 9:09 AM > »
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of total P01A Positions: 28
-Number of total P01A Positions Filled: 1...
EFTA00152774.pdf
...That's also before I knew that she had called
On Aug 26, 2019 6:10 PM, "M,
Good afternoon,
On 8.26.2019 @5:54pm
I recieved a call from
victim about the NY meeting. Ms.
On 8.26.2019@ 5:56pm
I recieved a call from Ms.
asking...
EFTA00092790.pdf
...Mon, 12 Aug 2019 12:05:01 +0000
I am available at 8:30
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Cell
On Aug 12, 2019, at 8:03 AM,
USANYS) <
wrote:
Hey...
EFTA00065708.pdf
...and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls...
EFTA00079868.pdf
...EFTA00079868
Sent from my iPhone
On Aug 23, 2019, at 12:21 PM, Colleen Mullen
wrote:
Thank you. We'll give you a call at 9:45am (PST).
Best,
Colleen
On Thu, Aug 22, 2019 at 5:39 PM
wrote:
Colleen,
That's not a problem, happy to talk. Would...
EFTA00142884.pdf
...Tue, 13 Aug 2019 16:34:13 +0000
Importance: Normal
Attachments: TEXT.htm
I thought we talked at one about a staff member named
. Where does he fit in?
From:
Sent: Tuesday, August 13, 2019 8:47 AM
To:
Cc:
Subject: Re: Admin Leave and warden info
since the media...
DOJ-OGR-00025344.jpg
...Out of cell time Medical
Date Shift 5 a 5 SH | Exercise —s Staff Sign OIC Signature
(Total min/hrs) —— =
07-21-2019| Morn ¥ by); (bCMC) Kb(G); (DFC)
07-21-2019) Day be
07-21-2019) Eve | Y
07-22-2019 Morn | ¥
07-22-2019 | Day Y Y | No...
EFTA00174883.pdf
...Mon, 05 Aug 2019 16:34:18 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
Sent: Monday, July 08, 2019 8:02 AM
To:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total...
EFTA00079395.pdf
...e propose to schedule the call for 5 PM EST/2 PM PST/6 AM
Okinawa Time.
Best regards,
Teri
On Wed, Aug 7, 2019 at 2:03 PM
> wrote:
EFTA00079395
Ted,
Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8...
EFTA00143175.pdf
...Mon, 12 Aug 2019 10:15:01 +0000
Importance: Normal
Attachments: TEXT.htm
Yes Sir.
Sent from my Vcrizon, Samsung Galaxy smartphone
----- -- Ori inal messa e
From:
Date•19
1
)MGM'I)5:01.
0
To:
Subject: Psych Review
>>> '
" 08/11/2019 21:39 >»
- As you know I dont have...
EFTA00173655.pdf
...Mon, 12 Aug 2019 15:23:13 +0000
Importance: Normal
Attachments: 2019-010614.pdf
All:
See below list of BOP employees requiring interviews.
FBI SA
(cell
and NYPD TFO Det.
(cell
plan to interview Noel
this morning in the Bronx. I will meet them there. Subsequently, they plan to go...
EFTA00270525.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Into
First Name
Brice
Middle Name
Last Name
Gordon
DOB
CC Statement Name
lEmail
:ustness n
Business Name...
EFTA00099294.pdf
...we intend to be on the call with Ms.'
we propose to schedule the call for 5 PM EST/2 PM
PST/6 AM Okinawa Time.
Best regards,
Teri
On Wed, Aug 7, 2019 at 2:03 PM
Teri,
) <
> wrote:
Thanks very much for reaching out regarding scheduling. We would...
EFTA00079399.pdf
...s we intend to be on the call with Ms. '
we propose to schedule the call for 5 PM EST/2 PM
PST/6 AM Okinawa Time.
Best regards,
Teri
On Wed, Aug 7, 2019 at 2:03 PM
Teri,
ci
> wrote:
Thanks very much for reaching out regarding scheduling...
EFTA00079098.pdf
...Sent from my iPhone
On Aug 23, 2019, at 12:21 PM, Colleen Mullen <
wrote:
Thank you. We'll give you a call at 9:45am (PST).
Best,
Colleen
On Thu, Aug 22, 2019 at 5:39 PM
Colleen,
wrote:
EFTA00079099
That's not a problem, happy to talk. Would...
EFTA00174673.pdf
...Squad 6
5-00002345
08/23/2019
SOURCE REPORTING
Date of Contact:
08/13/2019
List all present including yourself (do not include the CHS):
SA Cordell R. Spears
Type of Contact:
e-Mail
Date of Report:
08/23/2019
Substantive Case File Number
266N-BH-2232077
Check here if...
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