897 results for "Aug 14 2019"
Page 5 of 36
EFTA00077543.pdf
...Wed, 21 Aug 2019 14:05:33 +0000
Attachments: 2019.08.15_Bonhomme_Subpoena.pdf
Hi Matt,
We understand you were appointed to represent Mr. Bonhomme yesterday. Attached is a grand jury subpoena that was
served on him. Please reach out to me
or
to discuss.
Thanks,
Assistant United States...
EFTA00075363.pdf
From:
(OIG)"
To: "
(USANYS)"
Subject: Accepted:
Proffer (re Epstein Investigation)
Date: Fri, 30 Aug 2019 14:51:37 +0000
Importance: Normal
Attachments: unnamed
>
>
EFTA00075363
EFTA00099288.pdf
From: "
(USANYS)" c
>
To:
Subject: Accepted: Epstein records w SDNY
Date: Tue, 27 Aug 2019 14:13:10 +0000
Importance: Normal
Attachments: unnamed
EFTA00099288
DOJ-OGR-00024194.jpg
...Jeffrey Epstein 19 cr 490
PEXPOOGIBermanNySDChambers@nysd.uscourts ove)
To fe
(@nysd.uscourts.gov, Lamine N'DiayeMichael
Greco att.net
Date 2019/08/12 14:33
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf
Good afternoon,
Attached please find Warden N...
EFTA00142857.pdf
From: "
I
I
INIM>
To:'
Subject: Fwd: After Action Review Team
Date: Wed, 14 Aug 2019 15:44:36 +0000
Importance: Normal
Embedded: unnamed
EFTA00142857
EFTA00080346.pdf
...I was hoping to get the names so we could ensure we have enough vests for everyone.
>> >
(USANYS)" <
I just found out that additional law enforcement agents will
sorry!
On Aug 14, 2019, at 12:49 PM, a
Resending, I got an error last time.
From...
EFTA00080322.pdf
...I'm
sorry!
On Aug 14, 2019, at 12:49 PM,
> wrote:
mso 91-->
Resending, I got an error last time.
From:
Sent: 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
EFTA00080322...
EFTA00078262.pdf
From:
To:'
USANYS)"
Cc: '
(USANYS)"
Ena>
Subject: Jeffrey Epstein's
on His Old Boss
Date: Wed, 14 Aug 2019 23:17:11 +0000
Sent from my iPhone
EFTA00078262
EFTA00077554.pdf
...Sun, 11 Aug 2019 15:53:14 +0000
Thanks. Geoff
On Aug 11, 2019, at 10:38 AM,
(USANYS) <
> wrote:
As
and
know well from
OLA's general guidance to us has been either not to respond at all, or to
respond by parroting back a combination of the question...
EFTA00123553.pdf
...Wed, 14 Aug 2019 14:07:03 +0000
Importance: Normal
Attachments: 4chan_Report_2093_(Case_ID_2019R01059).txt; ATT00001.txt
In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find attached the requested records as
file: "4chan Report 2093 (Case ID: 2019R01059).txt"
Please be advised...
EFTA00172283.pdf
From: "Ma
To:'
Subject: UNET to FBINET Uploaded Files
Date: Mon, 12 Aug 2019 14:25:44 +0000
Importance: Normal
Priority: normal
Attachments: NYT_wexner-epstein_article.pdf
EFTA00172283
EFTA00172292.pdf
From: "Ma
To:'
Subject: UNET to FBINET Uploaded Files
Date: Fri, 09 Aug 2019 14:51:36 +0000
Importance: Normal
Priority: normal
Attachments: NYT_wexner-epstein_article.pdf
EFTA00172292
EFTA00078456.pdf
...sorry!
On Aug 14, 2019, at 12:49 PM,
(USANYS) <
> wrote:
Resending, I got an error last time.
From: II
,
(USANYS)
Sent: Wednesday, August 14, 2019 12:41 PM
To:
'c
›;
Cc:
'*=
>
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman...
EFTA00075369.pdf
...I'm
sorry!
On Aug 14, 2019, at 12:49 PM,
(USANYS) <
> wrote:
Resending, I got an error last time.
From:
,
(USANYS)
Sent: Wednesday, August 14, 2019 12:41 Pi a
To:
<
Cc:
JSANYS)
Subject: RE: MCC Visit Thursday
- Pr ncipal Deputy Attorney General
Adviso...
DOJ-OGR-00024203.jpg
...gov RG
To nyo sours 2 fi
Q@nysd.uscourts.gov, Lamine N'DiayeMichael
Grec(Q Qi @att.net
Date 2019/08/12 14:33
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf
Good afternoon,
Attached please find Warden N'Diaye...
EFTA00163114.pdf
...Thu, 15 Aug 2019 00:11:17 +0000
Importance: Normal
I'm available
Sent from my iPhone
On Aug 14, 2019, at 20:03
All,
wrote:
I just got off the phone with Dr. Kazmir's contact, Richard Crock. Mr. Crock is a retired federal agent, now
working as a...
EFTA00129265.pdf
...Wed, 14 Aug 2019 14:07:03 +0000
Importance: Normal
Attachments: 4chan_Report_2093_(Case_ID_2019R01059).txt; ATT00001.txt
Dear Mr. IMP,
In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find attached the requested records as
file: "4chan Report 2093 (Case ID: 2019R01059).txt...
EFTA00143159.pdf
...Fri, 16 Aug 2019 13:33:14 +0000
Importance: Normal
Attachments: TEXT.htrarcf
10-4. Thanks!
M
it
MDC Brook! n
> »
8/16/2019 9:24 AM >> >
No har copies a this point. I know that makes it difficult; but you can cut and paste individual lines for them if...
EFTA00172287.pdf
From: "a
To:'
Subject: UNET to FBINET Uploaded Files
Date: Mon, 12 Aug 2019 14:25:41 +0000
Importance: Normal
Priority: normal
Attachments: NYT_8-11 jeffrey-epstein-fin.pdf
EFTA00172287
EFTA00146836.pdf
...Tue, 20 Aug 2019 14:27:11 +0000
Importance: Normal
Attachments: Copy_of 2019.08.18_MCC_Officer Information.xlsx
(NY) (FBI)"
Some updates to today's schedule regarding interviews:
Also attached is a spreadsheet of BOP Employees and their association with this case ---
Thanks -
Special Agent
FBI New York...
EFTA00102234.pdf
From: "Berman, Geoffrey (USANYS)" alMINE>
To:'
Subject:
Date: Wed, 14 Aug 2019 00:52:36 +0000
I will need a summary of our forfeiture options re Epstein Thursday morning, ok? Geoff
EFTA00102234
EFTA00142434.pdf
From: "
To: "FTD/Purchase Requirements-
Cc:
Subject Brooklyn Navy Water UP420005 MOD1
Date: Tue, 13 Aug 2019 14:31:46 +0000
Importance: Normal
Attachments: TEXT.htm; Untitled.PDF
Please see attached,
EFTA00142434
EFTA00152183.pdf
From: "dropbox®ic.fbi.gov"
To:
Subject: FBINET to UNET Uploaded Files
Date: Sun, 11 Aug 2019 14:39:21 +0000
Importance: Normal
Attachments: 20190811LSJ SW102941.pdf
EFTA00152183
EFTA00320878.pdf
From: Lesley Groff
Subject: Photo ID for Jeffrey Epstein (Kathy Ruemmler Spa Appt)
Date: Sun, 14 Aug 2016 13:47:02 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
EFTA00320878
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
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