758 results for "Aug 17 2019"
Page 5 of 31
EFTA00101255.pdf
...Fri, 30 Aug 2019 17:42:50 +0000
AUSA:
AUSA Phone: 2126372423
AUSA Cell Phone:
Contact Name (if not AUSA):
Contact Phone Number:
Language Needed:
Spanish
Case Name:
Epstein Death Investigation
Proffers
Appointment Date:
Thursday, September 5, 2019
Appointment Time:
10:30
Estimated Time Needed: 2 hours
Appointment Location:
Trial...
EFTA00174676.pdf
From: '
. (NY) (FBI)" alMilff>
To: '
• (NY) (OGA)" `t
Mla
Subject: Epstein Update 08082019 --- UNCLASSIFIED
Date: Fri, 09 Aug 2019 17:44:44 +0000
Importance: Normal
Attachments: 08082019.docx
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00174676
EFTA00077544.pdf
From: "
a'
To: ISI
(USANYS)" Aug 2019 17:00:08 +0000
Louise Beit — Sotheby's international.
Regarding Epstein's townhouse. They want to sell it.
EFTA00077544
EFTA00133349.pdf
...Aug 19, 2019
Aug 17, 2019
447
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
447
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
447
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019
436
REG
Jul 9, 2007
Aug 19, 2019
Aug 17, 2019...
EFTA00147790.pdf
...Fri, 09 Aug 2019 17:45:29 +0000
Importance: Normal
We must have been thinking the same thing at the same time...see my prior email...no need to respond.
On Aug 9, 2019 1:44 PM, "
(NY) (FBI)" cil
IMM> wrote:
Update:
The search warrant is currently being reviewed...
DOJ-OGR-00024196.jpg
...Sent from my iPad
On Aug 21, 2019, at 3:17 “a wrote:
**This email was sent from an external (non-PBSO) source.**.
Hi
Please feel free to contact me at 646-836 {eyo discuss, and thank you for your cooperation.
Best,
Staff Attorney
CLC New York
Metropolitan Correctional Center...
EFTA00102109.pdf
...Mon, 26 Aug 2019 17:42:07 +0000
Attachments: 2019.08.26_ AMIIMI_Proffer Notes.pdf
Thanks. And please use this version of the Arroyo notes.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , August 26, 2019 1:42 PM
To:
(USANYS)
Cc:
. (NY) (FBI
) FBI
(OIG)
Subject: Re: Interviews...
EFTA00142384.pdf
From
To
Cc
Subject Draft oti 'cation
Date: Sat 10 Aug 2019 17:04:34 +0000
Importance: Normal
Attachments: TEXT.htm; Judge.Berman.Epstein.death.docx
Please review and advise if you require any edits. Thanks!
EFTA00142384
EFTA00092956.pdf
...Tue, 20 Aug 2019 02:21:25 +0000
OIG "
. (NY) (FBI)"
Got it. As you probably know, one of the civil rights squads is apparently working on the Adams part of the case with your
squad. I don't know how you're dividing things up, but maybe they could...
EFTA00143057.pdf
From:
To:
Subject Documents #7
Date: Mon, 12 Aug 2019 17:34:34 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
Attached
Regional Director
Northeast Re ion
EFTA00143057
EFTA00147412.pdf
From:
To:
Cc:
Subject: Plan D.pptx
Date: Sat, 17 Aug 2019 14:39:30 +0000
Importance: Normal
Attachments: Plan_D.pptx; ATT00001.htm
Good Morning,
Attached is the PowerPoint. Let me know if their are any issues.
EFTA00147412
DOJ-OGR-00024189.jpg
...Jeffrey Epstem 19 cr 490
>>> "Lee Plourde" 08/14/2019 17:41 >>>
Sent from my Verizon, Samsung Galaxy smartphone
rene Original message
To: Lee Plourde BREE bop cov James Petrucci Ro >op.gov>
Subject: Fwd: Jeftrey Epstein 19 cr 490
>>> | O)08/ 1 4/2019 17:29 >>>
Sent from my...
EFTA00102186.pdf
...Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Violent Crimes Task Force
From:
NY) (FBI)
Sent: rida August 16, 2019 2:20 PM
To:
(NY) (FBI)
Subject:
interview draft
Hey
Attached is...
DOJ-OGR-00024426.jpg
From: (OAG)" @usdoj.gov>
To: (JMD)" usdoj.gov>, Hugh Hurwit@@@i| @bop.gov>
Subject: Statement
Sent: Tue, 13 Aug 2019 17:31:42 +0000
This is the final. Are we OK?
8/13/19 1:29pm
DOJ-OGR- 00024426
EFTA00094876.pdf
...Sat, 10 Aug 2019 17:25:37 +0000
I would not give guidance on this just yet. But yes, in the ordinary course, if a defendant dies post-indictment but pre-
conviction we would nolle.
From:
USANYS)<
>
Sent: Saturday, August 10, 2019 1:20 PM
To:
Subject: Epstein
(USANYS) <
As...
DOJ-OGR-00024200.jpg
...Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray POTATO GR anysd.uscourts.gov> wrote:
From @bop.gov>
To: "Lamine N'Diaye" @bop.gov>,
Date: 08/12/2019 02:33 PM
Subject: Re: Jeffrey Epstein 19 cr 490
Good afternoon,
Page 2923
DOJ-OGR...
EFTA00157071.pdf
...August 9.2019 7:20 PM
Epstein CART items
On Aug 9, 20197:18 PM,'
)'
wrote:
Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be imaged. 1
external hard drive imaged but encrypted. 2 iMac imaged and processed. 1...
EFTA00140528.pdf
From
To
Subject Fwd: I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:
45 am (S/W)
Date: Mon, 12 Aug 2019 19:17:23 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Second email
EFTA00140528
DOJ-OGR-00024431.jpg
...Tue, 13 Aug 2019 17:41:23 +0000
OK here
From: Hugh Hurwitq@@En|@ bop.gov>
Sent: Tuesday, August 13, 2019 1:33 PM
To: SOO Me_ D) [E> imd.usdoj.gov> ORG (oc (SMeimd .usdoj.gov>
Subject: Re: Statement
That is accurate. We are making the notices to the...
EFTA00143065.pdf
...Mon, 12 Aug 2019 02:17:30 +0000
Importance: Normal
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
messa e
From: MN
Date: 8/11/19 10:16 PM GMT-05:00
To:
Subject: NY OT shifts
>>>
08/11/2019 22:16 >,»
Lot of media reporting on one officer...
EFTA00070027.pdf
...Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf;
ATT00003.htm
Inline-Images: image00 1 .jpg
In case you want to refresh your recollection.
From:
(USANYS)
Sent: Monday, July 8, 2019 2...
EFTA00165285.pdf
...Sat, 10 Aug 2019 19:17:29 +0000
Importance: Normal
USMS OFFICIAL STATEMENT:
The U.S. Marshals Service confirms the death of a federal prisoner, Jeffrey Edward Epstein, 66, on August 10,
2019. The USMS does not own or operate detention facilities but partners with state and local governments, the...
EFTA00164397.pdf
...Mon, 12 Aug 2019 17:54:10 +0000
Importance: Normal
and M,
See below list of personnel available to assist with interviews if needed.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
Office
Cell
Forwarded message
From: '
(NY) (FBI)"
Date: Aug 12, 2019 1:12 PM
Subject: Branch...
EFTA00080322.pdf
...Thu, 15 Aug 2019 18:17:30 +0000
Thank you both for everything today — really appreciate it, and lovely to see you, as always!
From:
Sent: Thursday, August 15, 2019 9:40 AM
To:
Subject: RE: MCC Visit Thursday
Thanks! I just walked Mr. O'Callahan and
over to meet...
EFTA00147266.pdf
...Tue, 20 Aug 2019 15:20:17 +0000
Importance: Normal
No problem
From:
Sent: Tuesday, August 20, 2019 11:20 AM
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Sony, had to run to a meeting. Ok so those are the drives,
is working on now. Perfect. Thank...
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