875 results for "Aug 16 2019"
Page 5 of 35
EFTA00078392.pdf
...Friday, August 16, 2019 8:10 PM
To:
. (016)
Cc:
(USANYS)
Subject: Re: Question from HQ
What do you mean by "memorialize phone calls"?
On Aug 16, 2019, at 7:17 PM,
and.,
(016) <
> wrote:
My HQ has the following question on the underlying case, can you please forward this...
EFTA00147983.pdf
...Normal
Thank you
Sent from my iPhone
On Aug 5, 2019, at 07:45,
This is information and intelligence pertaining to your Epstein case. VED CS It
Sergeant
New York City Police Department
Detective Bureau
Vice Enforcement Division
From: New York City Crime Stoppers <
Sent: Saturday, August 3, 2019 16...
EFTA00142928.pdf
...Mon, 12 Aug 2019 15:59:16 +0000
Importance: Normal
Attachments: TEXT.htm
If there was any doubt in the AG's feelings:
https://www.washingtonpost.com/national-security/attorney-general-rips-failure-of-prison-officials-to-keep-epstein-alive-
vows-to-investigate-co-conspirators/2019/08/12/61e9c570-bd08...
EFTA00143055.pdf
...Tue, 13 Aug 2019 00:14:16 +0000
Importance: Normal
He's calling LT office now.
Sent from my Verizon, Samsung Galaxy smartphone
messa e -------
From: MI
Date: 8/12/19 8:09 PM GMT-05:00
To:
Subject: Call me
>»
08/12/2019 20:09 >>>
Need to know was...
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
EFTA00147973.pdf
...Tuesday, August O6, 2019 3:28 PM
To:
(NY) (FBI) Aug 6, 2019 3:16 PM, "
(NY) (FBI)" -4
> wrote:
All,
SDNY is in the process of drafting a search warrant...
EFTA00039971.pdf
From:
Subject: DRAFT 302
Date: Fri, 30 Aug 2019 16:56:20 +0000
Attachments: Interview of Corrections Offices
- DRAFT.pdf
DRAFT 302 of
Special Agent
FBI New York Field Office
Violent Crimes Task Force
EFTA00039971
EFTA00142482.pdf
...Fri, 16 Aug 2019 18:22:12 +0000
Importance: Normal
Attachments: TEXT.htm
Correct
>>>
The ones identified as signal loss are the cameras we are working on, correct?
8/16/2019 10:56 AM > »
»
8/16/2019 10:38 AM > »
Good Morning,
Here is the camera report for 8-16...
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...
EFTA00161363.pdf
...Can you please stay in touch with him and ensure we get a response done by COB?
Thx,
On Aug 20, 2019 9:33 AM,
Copy
wrote:
On Aug 20, 2019 9:30 AM, '
wrote:
I am actually meeting with
now so will to
to t em now
On Aug...
EFTA00164422.pdf
...Wednesda Aul ust 14 2019 3:03 PM
EFTA00164422
Subject: Security Detail MCC
TEAM
Branch C is requesting OS4 and OS5 personnel to assist with recovering evidence related to the Epstein Case.
The following shifts need to be covered :
August 15, 2019
11PM - 7AM (Friday) :
August 16, 2019:
7AM - 3PM...
EFTA00147922.pdf
...Tue, 06 Aug 2019 20:17:50 +0000
Importance: Normal
I'll let you know by Thursday. If the date changes I'm for sure available.
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)"
wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein...
EFTA00147971.pdf
...Tue, 06 Aug 2019 19:43:36 +0000
Importance: Normal
I'm available
Special Agent
FBI-New York
mr
Child Ex loitat
iion/Human Trafficking Task Force
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)"
wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for...
EFTA00147985.pdf
...Tue, 06 Aug 2019 19:21:28 +0000
Importance: Normal
M, I am available and can assist in whatever is needed.
Thanks,
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)" wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island...
EFTA00079932.pdf
...Fri, 30 Aug 2019 11:44:21 +0000
Thanks!
> On Aug 30, 2019, at 7:35 AM,
wrote:
>
> Thanks, we'd be happy to speak with her. Please feel free to give her our contact info.
> Thanks,
> Sent from my iPhone
>> On Aug 30, 2019, at 6:16 AM...
EFTA00147974.pdf
...Tue, 06 Aug 2019 19:27:41 +0000
Importance: Normal
I'm am available, but need to be back by cob Friday.
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)" wrote:
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island...
EFTA00127470.pdf
...Schedule
EFTA00127470
When
Aug 8 -16. 2019. all•
day
Equipment - No Equipment
Comments
Comment
by
on Aug 14. 2019. 8.02 PM
RNA
Comment
will be wcrking on this. Gel a case started with (»gaily.
called us on Thursday August 8th staling that he had 2 bad drives on his...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00165254.pdf
...Mon, 12 Aug 2019 16:39:19 +0000
Importance: Normal
Rgr. Can he shoot me copy too? I may hit you for verbal in case he rings again.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 12, 2019 11:47,
> wrote:
I just spoke with both
had...
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...
EFTA00105297.pdf
From: "
" la
To: ,
"
.
.,
.,
' .
Cc:
" Aug 2019 16:55:43 +0000
Attachments: Femandez_302.pdf
Finalized 302 Fernandez (Inmate)
Special Agent
FBI New York Field Office
Violent Crimes Task Force
Desk:
Cell:
EFTA00105297
EFTA00077406.pdf
...Fri, 16 Aug 2019 14:55:28 +0000
Thanks =E.
We'll reach out to
shortly.
From:
Sent: Friday, August 16, 2019 10:28 AM
To:
Subject: FW:
Extradition
Hey
As I mentioned on the phone,
and I are doing an extradition from France, and our contact in
Paris sent...
EFTA00142464.pdf
...Fri, 16 Aug 2019 18:35:46 +0000
Importance: Normal
Attachments: TEXT.htm
10-4
>> >
8/16/2019 12:07 PM >>>
So far we have scheduled
Au ust 18 - September 7
k
ust 25 - Sept 14
limber 3 - 21
I have two more individuals I am trying to reach to...
EFTA00142480.pdf
...Fri, 16 Aug 2019 21:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
Please provide the following to me daily.
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: "
16/19 4:35 PM (GMT-05:00
To:
Cc:
Subject: Re: Fwd: Report
>>>'
' 08/16...
EFTA00140154.pdf
...Sat, 10 Aug 2019 19:05:41 +0000
Importance: Normal
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you
u n m return. If you require immediate assistance, please contact the institution directly at
Associate Warden...
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