1,052 results for "Aug 19 2019"
Page 6 of 43
EFTA00147395.pdf
...Fri, 16 Aug 2019 23:39:59 +0000
Importance: Normal
I believe you are on stand by next week, can you be on stand by to help with the interviews if
needed?
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM...
DOJ-OGR-00023846.jpg
...Jeffrey Epstein 19 cr 490
From
at ROR @nysd.uscourts.govDarrin
HowardJames PetrucciMarti Licon-Vitale
Date 2019/08/21 11:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, epstein aug 21 Order.pdf
Please thank Judge Berman for the invitation! [{@iijis out of...
EFTA00151680.pdf
...Mon, 26 Aug 2019 19:33:36 +0000
I m p orta nee: Normal
Unsure. Likely to be a couple hours.
On Aug 26, 2019 3:30 PM, '-
How long do you anticipate the hearing to last?
From
Sent: Monday, August 26, 2019 3:29 PM
T
C
Subject: Epstein...
EFTA00092988.pdf
...Sat, 10 Aug 2019 19:48:31 +0000
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm
Inline-Images: image001.png
Begin forwarded message:
From: "
(USANYS)"
Date: August 10, 2019 at 3:33:28 PM EDT
Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE...
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...
EFTA00092926.pdf
...Attachments:
(USANYS)"
(USANYS) [Contractor]" <
IMIIIM>
Subpoenas to Serve
Sat, 17 Aug 2019 19:54:33 +0000
2019.08.17_Wells_Fargo_Bank_Subpoena_(=).pdf;
2019.08.17_USAA_Federal_Savings_Bank_Subpoena.pdf;
2019.08.17_TD_Bank_Subpoena.pdf;
2019.08.17_Navy_Federal_Credit_Union_Subpoena.pdf; 2019...
DOJ-OGR-00023862.jpg
...Jeffrey Epstein 19 cr 490
From pee
@nysd.uscourts.govDarrin
#9 HowardJames PetrucciMarti Licon-Vitale
Date 2019/08/21 11:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, epstein aug 21 Order.pdf
Good morning BEBMGH
Please thank Judge Berman for the invitation...
DOJ-OGR-00025264.jpg
...Jeffrey Epstein 19 cr 490
From
(@nysd.uscourts.goy; > o,
To
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's response to Your Honor's inquiry. Please...
EFTA00129264.pdf
...Mon, 19 Aug 2019 12:40:15 +0000
Importance: Normal
Attachments: Subpoena_Returns.zip; 2019.08.18_MCC_Officer Information.xlsx
From: =,
(USANYS)
Sent: Saturday, August 17, 2019 6:35 PM
l
illi
To:
Sub
I
I
Here are the subpoena returns we've received. Don't worry about the...
EFTA00096364.pdf
From:
To:
Subject: Emailing:
20190821161745994_DRAFT.pdf
Date: Wed 21 Aug 2019 20:18:19 +0000
Attachments
0190821161745994_DRAFT.pdf
EFTA00096364
EFTA00147435.pdf
...Thu, 15 Aug 2019 15:24:28 +0000
Importance: Normal
- I'm actually headed to 290 to meet with a Epstein victim this afternoon. Will get this together and send
to you.
On Aug 15, 2019 11:19 AM, '
wrote:
For the weekly Epstein SAR I'm going to need...
EFTA00140503.pdf
...Subject SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Mon, 12 Aug 2019 19:29:44 +0000
Importance: Normal
Attachments: TEXT_1.htm; 2019_08_12_15_06_02.pdf;
CS
was assigned to staff watch; however, the wrong book was used...
EFTA00077511.pdf
...Sun, 18 Aug 2019 13:57:15 +0000
(USANYS)"
OK. I'm happy to do that.
Sent from my iPad
On Aug 18, 2019, at 9:44 AM,
(USANYS) <
wrote:
On Aug 18, 2019, at 9:02 AM,
(USANYS)
> wrote:
We have a fairly quiet, end-of-August week ahead...
EFTA00110686.pdf
From: NYM/Exec Assistant—
To:
Subject: Phone Log Epstein.
Date: Sat, 10 Aug 2019 19:36:47 +0000
EFTA00110686
EFTA00143008.pdf
From: 'a'
To:'
Subject: Fwd: Updated draft condolence letter
Date: Sat, 10 Aug 2019 19:43:38 +0000
Importance: Normal
Embedded: unnamed
EFTA00143008
EFTA00147013.pdf
...Tue, 27 Aug 2019 21:10:35 +0000
Importance: Normal
Attachments: Silent_hit_Maxwell_8.27.19.pdf
Hello,
As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of
any international travel.
I attached the record.
EFTA00147013
EFTA00142897.pdf
...Tuesday, August 13, 2019 7:51 PM
T•
Cc:
Subject: Fri/Sat OT
El pulled the following to answer one of your questions:
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19 post, 18 staff present, 10...
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...
EFTA00143112.pdf
From:
To:
Subject Fwd: Memorandum(Epstein)
Date: Sun, 11 Aug 2019 19:58:28 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Information requested.
EFTA00143112
EFTA00099273.pdf
...Saturday, August 24, 2019 10:19 AM
To: Sigrid McCawley
Cc:
c
;
Subject: Re: Logistics call
Hi Sigrid,
That works for me, thanks. Could you please send us a conference number? Thanks.
Sent from my iPhone
On Aug 24, 2019, at 4:39 AM, Sigrid McCawley <
wrote:
Yes we can...
EFTA00151696.pdf
...On Aug 11, 2019 9:19 AM, "
EIME>
wrote:
10-4. We will make it happen.
They have a contact at red hook for their docking.
FBI New York
Rapid Deployment Team
On Aug 11, 2019 9:17 AM,'
wrote:
I'm fine with infil. CBP and USCG can shuttle...
DOJ-OGR-00024335.jpg
...508.951.6333.
[er]
On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz BRIOOMobop.gov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
wenn---- Original message --------
From: OAG)"
Date: 8/11/19 9:40 AM (GMT...
EFTA00079054.pdf
...Wed, 21 Aug 2019 14:40:13 +0000
>
II
Could we please add the following to the Victim & Witnesses Services page for Epstein:
August 21, 2019 update:
On August 21, 2019, a hearing was ordered by the Court in the case of United States v. Jeffrey Epstein, 19 Cr. 490...
DOJ-OGR-00024215.jpg
...Jeffrey Epstein 19 cr 490
From
To nysd.uscourts.gov,
(@nysd.uscourts.gov
Date 2019/08/12 14:44
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT. htm
Dear Judge Berman,
| will be happy to do so. Please let me know if | can be of further assistance.
Thank you...
EFTA00099261.pdf
...Wed, 21 Aug 2019 14:47:17 +0000
Here you go. The server may take a few moments to update, but here's the link:
https://www.justice.goviusao-sdnyiprogramshictim-witness-services/united-states-v-jeffrey-epstein-19-cr-490-rmb
From:
Sen .
To:
Cc:
) w:
1>;
19 10:40...
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