348 results for "Aug 04 2019"
Page 6 of 14
EFTA00160078.pdf
...Thu, 15 Aug 2019 15:09:04 +0000
Importance: Normal
So, we got a press hit on one of our high schools, Talent Unlimited HS - there was the article today regarding the
former student who said she was recruited for Epstein from near the school/related to the school but...
EFTA00083883.pdf
...Mon, 05 Aug 2019 23:04:38 +0000
Inline-Images: image00 1 jpg
'
trial — at least in theory-
but definitely go ahead and schedule.
Froni
Sent: Monday, August 05, 2019 19:03
To:
(NY) (FBI)
Cc:
Ic
a;
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB...
EFTA00089221.pdf
...Wed, 21 Aug 2019 03:56:39 +0000
)"
I'm free in the afternoon on the 5th and the morning on the 6th.
On Aug 20, 2019, at 8:34 PM,
)<
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days...
EFTA00079085.pdf
...Best,
EFTA00079086
Colleen
On Thu, Aug 22, 2019 at 5:39 PM
Colleen,
) <
wrote:
That's not a problem, happy to talk. Would 12:45 EST tomorrow work? Thanks.
Sent from my iPhone
On Aug 22, 2019, at 8:04 PM, Colleen Mullen
wrote:
Dear All,
Would you be available...
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00147396.pdf
...Fri, 16 Aug 2019 19:22:04 +0000
I m p or ta nce: Normal
We followed up on the
matter, she was an employee of E
in's in the 1990s when she was in her
20s. The attorney was looking for any and all documentation regarding
1996 complaint...
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...
EFTA00079098.pdf
...Best,
Colleen
On Thu, Aug 22, 2019 at 5:39 PM
Colleen,
wrote:
EFTA00079099
That's not a problem, happy to talk. Would 12:45 EST tomorrow work? Thanks.
Sent from my iPhone
On Aug 22, 2019, at 8:04 PM, Colleen Mullen H
wrote:
Dear All,
Would you be...
EFTA00270511.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I...
EFTA00165469.pdf
...Fri, 16 Aug 2019 19:04:05 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) 'c
>
Sent: Friday, August 16, 2019 3:01:27 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) ;
(NY) (FBI) ;
Cc:
. (NY) (FBI) <
Subject: FW...
EFTA00079868.pdf
...Best,
Colleen
On Thu, Aug 22, 2019 at 5:39 PM
wrote:
Colleen,
That's not a problem, happy to talk. Would 12:45 EST tomorrow work? Thanks.
Sent from my iPhone
On Aug 22, 2019, at 8:04 PM, Colleen Mullen <
wrote:
Dear All,
Would you be available for...
DOJ-OGR-00003656.jpg
...United States v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) ooo. ccc ccccccccccseceneceeeeecseeesesrsecesseesesenseesseeenseeesaes 6,7,9
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N-Y. Aug. 9, 2018) oo... cece ceeecneeeseeneens 5
United States v. Scharton,
285 U.S...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00143046.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
>
{/16/2019 9:04 AM >> >
We're adding you all. Lol. Not getting out easy this time I guess...
EFTA00148357.pdf
...Wed, 07 Aug 2019 23:04:15 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other...
HOUSE_OVERSIGHT_014919.jpg
...Jun-16 Juli6 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 1Q16 2Q16 3016 4Q16 1Q17
Occupancy 14% 15% 0.3% 3.5% 0.3% 07% 04% -15% 0.8% -04% 42% 45% 51% 2.9% 1.1% 0.8% 04% 28% 4.0...
EFTA00125077.pdf
...MAXX
77406361
PEREZ
77406361
03/26 502-512
77406361
IZED ON
04/03
86TH ST
USA
0000{4899
103/29/2019
MCDONALD'S F12352
0000{5814
103/29/2019
UA SHEEPSHEAD BAY
0000{7832
103/28/2019
NYCDOT PARKING MET
0000(7523
'03/28/2019
'PURCHASE
NY 5309087862900803
'PURCHASE
NY...
EFTA00142989.pdf
...Sun, 11 Aug 2019 23:04:18 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphonc
Original message
From: "=,
(OAG)" ca>
Date: 8/11/19 7:00 PM GMT-05:00
To:
Subject: timeline
"MI
(OAG)" 08/11/2019 19:00 >»
: Can you verify that the...
EFTA00142988.pdf
...Mon, 12 Aug 2019 00:04:44 +0000
Importance: Normal
Attachments: TEXT.htm
Hi MI,
I just got this from our acting branch chief. This hasn't been reviewed or cleared by IPPA or Dir. I've requested a
deeper dive in to standards but couldn't get it tonight...
DOJ-OGR-00002991.jpg
...would allow for
2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back
to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019) (2019 indictment for
conduct in 2000). Indeed, that is precisely what Congress authorized...
EFTA00079071.pdf
...Thursday, August 8, 2019 8:15 PM
To:
Cc:
; Colleen Mullen <
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
)
Great. Thank you. I will contact
in a separate email.
EFTA00079072
Best,
Teri
On Thu, Aug 8, 2019 at 12:50 PM
) <
> wrote:
Great, sounds good, and...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 10:04 AM,
wrote:
Hi Joe,
Hope the storm missed you this week, and that you and your client are doing okay.
Our team is working out some scheduling issues today, and we should know more by this afternoon.
I'll plan...
EFTA00079041.pdf
...Monday, August 19, 2019 12:04
To:
c
M>
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
ez
>
Hi
The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most
sense on your ends.
We have time...
EFTA00061693.pdf
...Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians
Privileged and Confidential
US. Department at Justice
Federal Bureau or Prisons
Aug 14 2019
AInTICIrATinv...
EFTA00085767.pdf
...Tue, 13 Aug 2019 16:13:04 +0000
There are at least 7 officers (excluding= and
and 2 supervisors who should have been aware that Epstein did
not have a cellmate on Friday, but did not reassign him one. We reached out to 3 of those officers yesterday, but they...
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