980 results for "Aug 20 2019"
Page 6 of 40
EFTA00142862.pdf
...Thu, 15 Aug 2019 17:55:20 +0000
Importance: Normal
Attachments: TEXT.htm
FYSA. Apparently came out early this morning.
>>>
8/15/2019 1:30 PM > »
http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-20190815-
h2r76qnxnfcodp225ggy
y7a-story.html
EFTA00142862
EFTA00147973.pdf
...Tue, 06 Aug 2019 19:35:49 +0000
Importance: Normal
Won't be a problem unless the search is delayed, I'll keep you posted.
From:
G. (NY) (FBI)
Sent: Tuesday, August O6, 2019 3:28 PM
To:
(NY) (FBI)
EFTA00152901.pdf
...Fri, 20 Sep 2019 15:12:48 +0000
Importance: Normal
and
- please see below from mgmt.
Can you give me a quick number and services ?
Thanks
Forwarded message -----
From: '
(NY) (FBI)" <
Date: Sep 20, 2019 11:11 AM
Subject: RE: Re: E stein victims
To: '
(NY) (FBI)" <
Cc:
Just following...
DOJ-OGR-00024322.jpg
>> PRR OAG " 08/11/2019 09:29 >>>
Gentlemen. Do you have time for a quick update call before I leave for my trip with
the AG?
Does 12 noon work? If there is something new and pressing, we can do a call
earlier.
On Aug 10, 2019, at 10:20...
EFTA00142900.pdf
...Mon, 12 Aug 2019 19:25:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will have A/W
send it directly to you.
> > >
Same on this one.
> 8/12/2019 3:22 PM >> >
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 8 12/19 3:19...
DOJ-OGR-00024312.jpg
...Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz @bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 2041
DOJ-OGR-00024312
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...
DOJ-OGR-00024326.jpg
...Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz @bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 2717
DOJ-OGR- 00024326
EFTA00078486.pdf
...Tue, 20 Aug 2019 17:31:41 +0000
(USANYS)"
USANYS)"
SANYS)"
Thanks. Would you open a new matter on this, it may end up being substantial.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cca;
(USANYS)
(USANYS)
Subject: Re: Epstein Estate Touhy Requests
has been assigned...
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...
EFTA00078401.pdf
...Tue, 20 Aug 2019 15:54:49 +0000
PO
PO
I just asked MI for guidance. I presume his advice will be the same here, but standby for just a moment.
From:
Sent: Tuesday, August 20, 2019 11:54 AM
To:
Cc:
(USANYS).
>
efl
Subject: Re: United States v. Jeffrey...
EFTA00099273.pdf
...Sat, 24 Aug 2019 21:20:35 +0000
Attachments: BSF_Letter to_J_Berman_8.24.19_CLEAN_448_pm.pdf
Hello
— attached is the draft letter David discussed on our call today for your review. We look forward to speaking
to you tomorrow.
Best,
Sigrid
From:
[mailto:
Sent: Saturday...
EFTA00078403.pdf
...Tue, 20 Aug 2019 17:25:34 +0000
USANYS)"
SANYS)"
•
has been assigned. Thanks.
On Aug 20, 2019, at 12:16 PM,
(USANYS) <
wrote:
could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?
We can then discuss what the appropriate response may...
EFTA00143163.pdf
...Wed, 14 Aug 2019 14:00:20 +0000
Importance: Normal
Attachments: TEXT.htm
Ok. Thanks
> >
/14/2019 9:59 AM > »
Not sure. Probably something HRMD was asked to do by DOJ.
Sent from my Verizon• Samsung Galaxy smartphone
From:
Da
To
Subject: Fwd: Authorized Positions (MCC New York)
>> >
08/14...
EFTA00078405.pdf
...Tue, 20 Aug 2019 18:15:46 +0000
All,
I will reach out to
on this, including for the letters from Steptoe.
the matter number here is 2019V01791.
Thanks,
From:
(USANYS)
Sent: Tuesday, August 20, 2019 1:32 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
(USANYS)
Subject: RE: Epstein Estate Touhy...
EFTA00096364.pdf
From:
To:
Subject: Emailing:
20190821161745994_DRAFT.pdf
Date: Wed 21 Aug 2019 20:18:19 +0000
Attachments
0190821161745994_DRAFT.pdf
EFTA00096364
EFTA00083924.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued tc
Date: Sat, 03 Aug 2019 20:58:02 +0000
I will be out of the office on vacation until Monday, August 12th. Although I will have access to email durin m absence, my responses may be
dela ed. For ur...
EFTA00150816.pdf
...Mon, 09 Sep 2019 20:31:13 +0000
Importance: Normal
Yes let me find out.
On Sep 9, 2019 4:30 PM, '
(NY) (FBI)" <
> wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to include...
EFTA00146836.pdf
...Tue, 20 Aug 2019 14:27:11 +0000
Importance: Normal
Attachments: Copy_of 2019.08.18_MCC_Officer Information.xlsx
(NY) (FBI)"
Some updates to today's schedule regarding interviews:
Also attached is a spreadsheet of BOP Employees and their association with this case ---
Thanks -
Special Agent
FBI New York...
EFTA00150814.pdf
...Mon, 09 Sep 2019 20:30:19 +0000
Importance: Normal
Can you give me more details on what you are asking for here? What is the letter for and what does it need to include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) <
>
Cc...
EFTA00142416.pdf
...OVERTIME FOR AUGUST 10, 2019
Date: Mon, 19 Aug 2019 14:37:20 +0000
Importance: Normal
Attachments: TEXT.htm; OVERTIME_FOR_AUGUST 10,_2019.pdf
Inline-Images: IMAGE.BMP
see below
Your message is ready to be sent with the following file or link attachments:
OVERTIME FOR AUGUST 10, 2019...
EFTA00147857.pdf
...Thu, 08 Aug 2019 16:24:07 +0000
Importance: Normal
Hey M,
I saw the ERT email that went out the other day. Unfortunately next week is pretty busy for me with proffers
Mon-Tues and a trip to DC on Wed-Thurs for an HSI coordination meeting. But I...
EFTA00150818.pdf
...Mon, 09 Sep 2019 20:29:38 +0000
Importance: Normal
I will look into it and circle back.
From:
(NY) (FBI)
Sent: Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Are you or
working to get this letter for..?
Forwarded message
From: '
(NY...
EFTA00080965.pdf
From:
(USANYS) [Contractor]" <
IMINE>
To:'
Subject: Declined: Freddy Caraballo Proffer (re Epstein)
Date: Fri, 30 Aug 2019 20:30:12 +0000
Importance: Normal
Attachments: unnamed
EFTA00080965
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