523 results for "Aug 05 2019"
Page 6 of 21
EFTA00165471.pdf
...Fri, 16 Aug 2019 13:46:05 +0000
Importance: Normal
Thanks for the review and input,
FBI Office of Congressional Affairs
On Aug 12, 2019 5:24 PM, "
Copy, thanks=.
From:
(NY) (FBI)
Sent: Monday, August 12, 2019 5:21 PM
. (DO) (FBI)" <
wrote:
To:
. (DO) (FBI) :
(NY) (FBI...
EFTA00096259.pdf
...Mon, 05 Aug 2019 23:43:17 +0000
FYI, I just put a new production of Deutsche Bank materials in the SECOND PRODUCTION pending folder for Epstein — it
just continues from the prior materials (starting with DB-SDNY-0001711) but wanted to let you know in case there was
anything...
EFTA00080340.pdf
...Thu, 15 Aug 2019 02:56:50 +0000
ci
I just found out that additional law enforcement agents will be joining but I don't know how many and who. I
asked. I'm sorry!
On Aug 14, 2019, at 12:49 PM,
Resending, I got an error last time...
EFTA00039989.pdf
...On Sep 3, 2019, at 6:05 PM,
Javier, I'll check with the agents now.
USANYS) <
wrote:
From: Javier A. Solano
Sent: Tuesday, September 3, 2019 6:01 PM
To:
(USANYS)
Subject: Re :-
>
Do you happen to know if Estill
has an immigration hold? He believes that the hold...
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...
EFTA00147380.pdf
...Fri, 16 Aug 2019 19:05:36 +0000
Importance: Normal
Thank you
On Aug 16, 2019 3:04 PM, "
(NY) (FBI)" <
FYI. At this point we don't have plans to interview Prince Andrew.
> wrote:
-------- Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM...
EFTA00143164.pdf
...Wed, 14 Aug 2019 15:23:49 +0000
Importance: Normal
Attachments: TEXT.htm
Anytime Boss.
>>>
> 8/14/2019 11:22 AM >>>
Thanks Jim. 1 can't tell you enough how much this is appreciated.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
>
Date: 8 14/19...
EFTA00080343.pdf
...Thu, 15 Aug 2019 13:31:49 +0000
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
Subject: Re: MCC Visit Thursday
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
>> > "
" <
> 8/14/2019 10...
EFTA00079265.pdf
...Thu, 15 Aug 2019 12:54:06 +0000
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
> > > "
(USANYS)" <
> 8/14/2019 10:56 PM >>>
I just found out that additional law enforcement agents will be joining...
EFTA00077359.pdf
...Sun, 25 Aug 2019 00:05:22 +0000
I'm still out on vacation; back on Thursday. And this week should be pretty quiet.
Trials Starting:
* Fitts
(PC). Civil rights case against Dept of Homeless Services sergeant who kicked/stomped a person
seeking assistance. u ge Abrams.
* Sanchez
Ammolock case...
EFTA00143031.pdf
...Sun, 11 Aug 2019 17:43:02 +0000
Importance: Normal
Attachments: TEXT.htm;
I am looking forward to working together. Deand
myself will be traveling tomorrow and headed to the institution on
Tuesday morning. I am available at the number and email below.
illisill
C # and Cost Center below for...
EFTA00162958.pdf
...Sat, 10 Aug 2019 12:56:54 +0000
Importance: Normal
FLASH
08:53am August 10, 2019 EDT
Jeffrey Epstein reportedly dies by suicide at
Metropolitan Correctional Center, New York while
awaiting trial on federal sex trafficking charges: Julia
Macfarlane, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (08:53am August 10. 2019...
EFTA00080346.pdf
...Thu, 15 Aug 2019 13:39:39 +0000
>,
Thanks! I just walked Mr. O'Callahan and
>> > ,,
(USANYS)" <
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
Subject: Re: MCC Visit Thursday
over to meet with the Regional Director and new Warden.
> 8/15/2019 9:31 AM >>>
(USANYS) C...
EFTA00095485.pdf
...Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstein, 1
r.
MB
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we...
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...
EFTA00163147.pdf
...Sat, 10 Aug 2019 12:56:54 +0000
Importance: Normal
FLASH
08:53am August 10, 2019 EDT
Jeffrey Epstein reportedly dies by suicide at
Metropolitan Correctional Center, New York while
awaiting trial on federal sex trafficking charges: Julia
Macfarlane, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (08:53am August 10. 2019...
DOJ-OGR-00024189.jpg
...Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray oy s4 uscourts.gov> wrote:
@bop.gov>,
a@nysd.uscourts. gov> [DONOR a nysd.usc ourts.go > COTO ouscci. gov>.
Page 1612
To: "Lamine N'Diaye
Cc {GE @att.net>,
Date: 08/12/2019 02...
EFTA00174673.pdf
...SIGNATURE
Submitted By
First Level Approved By
undefined undefined)
(D Loftin
Fri, 23 Aug 2019 14:48:20 -0500
Wed, 28 Aug 2019 22:32:05 -0500
FD-1023
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
UNCLASSIFIED
EFTA00174673
EFTA00142867.pdf
...Wed, 14 Aug 2019 14:45:38 +0000
Importance: Normal
Attachments: TEXT.htm
So friday was 6 OT and all volunteer and Saturday 10 OT and one was mandated?
Sent from my Verizon, Samsung Galaxy smartphone
From:
Sinai message
<
>
Date: 8 14 1910:41 AM (GMT-05:00)
Cc:'
EFTA00078456.pdf
...Thu, 15 Aug 2019 13:09:58 +0000
U.S. Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
New York, NY 10004
From:
(USANYS)
Sent: Thursday, August 15, 2019 9:06 AM
To:
Cc:
c
>
Subject: FW: MCC Visit Thursday...
EFTA00270522.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 Info
First Name
Daphne
Middle Name
Last Name
Wallace
DOB
CC Statement Name
Email
mess n o
Business...
DOJ-OGR-00025816.jpg
...On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz
Kb); (BHT HC)
0.gov> wrote:
Yes, Ray and I had already discussed that and he will have info this morning.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Date: 8/11/19 STEP PM (GMT-05:00)
To: Hugh...
EFTA00148370.pdf
...Normal
SSA-
FBI New York
On Aug 22, 2019 3:05 Pm, "fl
IMIE> wrote:
Are u at your desk ?
On Au 22, 2019 3:03 Pm,
wrote:
, can you give me a status on the victims for this week?
SSA
FBI New York
On Auip15, 2019 4:35 PM...
EFTA00094936.pdf
...Wed, 14 Aug 2019 16:17:56 +0000
Two additional people from DO1 will join the visit:
Ed O'Callahan
In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
From:
Sent: Tuesday, August 13, 2019 4:03...
EFTA00142853.pdf
...Wed, 14 Aug 2019 14:48:14 +0000
Importance: Normal
Attachments: TEXT.htm
That is correct - just verified with M: he's got a lot going on so trying to help out if/when I can.
>»
8/14/2019 10:45 AM >> >
So friday was 6 OT and all volunteer...
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