468 results for "Jul 19 2019"
Page 6 of 19
DOJ-OGR-00024303.jpg
...thanks again,
On Jul 7, 2019, at 18:28 wrote:
He's in with an attorney now (not sure which) but I cleared ea] to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
Original message --------
From: USANYS)" >
Date: 7/7/19 6:18 PM (GMT-05:00)
Subject...
DOJ-OGR-00025158.jpg
...Wed, 31 Jul 2019 19:16:51 +0000
@bop.gov> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
EFTA00147442.pdf
...Tue, 09 Jul 2019 19:24:19 +0000
Importance: Normal
Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview
approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are
believed...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00091420.pdf
...Fri, 19 Jul 2019 15:04:31 +0000
Yes, I have some from
From:
Se
•
'
•
To:
Sub;
: ps ein-- original docs
Hi
ready in a file. I will come by and grab them today!
Could you possibly keep a file and hang onto some of the original documents in this...
EFTA00173208.pdf
...Wed, 03 Jul 2019 01:54:14 +0000
Importance: Normal
Priority: normal
Attachments: 19_a_490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
His
Attached is the sealed indictment for Epstein. rye also attached the drafted search warrant affidavit for the residence.
Feel...
EFTA00140271.pdf
...7/27/19 6:08 AM (GMT-05:00)
To:
> 7/27/2019 9:41 AM > »
EFTA00140271
Subject: Suicide Watch/Psych Observation Update
> » "MIMI
07/27/2019 06:08 > »
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140272
EFTA00140330.pdf
...Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material
will not be disseminated further without our knowledge and approval.
I Regional Counsel
United States Department of Justice I Federal Bureau of...
DOJ-OGR-00023228.jpg
...Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16, 2019 — Dist. Ct.
Feb 19...
EFTA00068406.pdf
...Sun, 07 Jul 2019 19:56:25 +0000
Importance: Normal
Circling back on this from earlier this week, I don't know if this is still the operative draft, but two quick things we may
want to convey on the remarks. First, page one, 2002-2005 is a four year...
EFTA00164438.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:01:49 +0000
Importance: Normal
Count me in.
Sent from my Verizon, Samsung Galaxy smartphonc
------- Original message
From:
Date: 7/10/19 14:00 (GMT-05:00)
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may...
EFTA00071811.pdf
...Tuesday, February 19, 2019 12:10
To:
Cc
DPR)
Subject: RE: RE: SDNY investigation
9:30 tomorrow morning? We'll call you then at
From:
Sent: Tuesday, February 19, 2019 11:59 AM
To:
(OPR
OPR)
Cc
1
Subject: RE: RE: SONY investigation
>
unless you provide another U.
Unfortunately I...
EFTA00140255.pdf
...Sun, 28 Jul 2019 13:01:19 +0000
Importance: Normal
Attachments: TEXT.htm
Great. Thanks.
Sent from my Venzon. Samsung Galaxy srnartphone
Original messy e
From:
<
>
Date: 7/28/19 8:58 AM GMT-05:00
To:"
Subject: Re: Suicide Watch/Psych Observation Update
>>> '1
Thanks!
07/28/2019 08...
EFTA00147191.pdf
...Fri, 26 Jul 2019 19:33:49 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hey
fyi below. Thanks for forwarding
-
email. We have this handled and wanted to keep...
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00140833.pdf
...Sun, 28 Jul 2019 11:52:42 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori oral messa e -----
From:
Date: 7/28/19 7:49 AM (GMT-05:00
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>>> '
" 07/28/2019 07:49 >>>
AW...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00140831.pdf
...Sun, 28 Jul 2019 11:51:36 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smanphone
Ori inal messa e
From:
>
Date: 7/28/19 7:49 AM GMT-05:00
To:"
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
AW "
»
»
" 07...
EFTA00077248.pdf
...Thu, 11 Jul 2019 19:33:35 +0000
Importance: Normal
(USANYS)"
>, "Dearden, Dawn
The Journal just got a tip that about a dozen FBI agents in jackets were back at the mansion at around 2:50 this afternoon.
I obviously declined, but is this a thing?
Nicholas Blase
Public Affairs...
EFTA00140266.pdf
...Tue, 23 Jul 2019 19:41:38 +0000
Importance: Normal
Attachments: TEXT.htm
said I should e-mail you regarding inmate Epstein.
I did not have the Staff SW Log when I interviewed him today. I found the log in
mailbox and when I reviewed them it
noted that he...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00140694.pdf
...Sun, 21 Jul 2019 19:57:08 +0000
Importance: Normal
Attachments: TEXT.htm; NYM_Drop_noten 7.21.19.pdf
4. 1 added inmate Epstein to the CFSA roster, and interviewed inmate
adding him to the roster as well.
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
12977
SENSMVEPRIVILEGED...
EFTA00071816.pdf
...Tuesday, February 19, 2019 12:10
To:
Cc
OPR)
Subject: RE: RE: SDNY investigation
9:30 tomorrow morning? We'll call you then at
Many thanks.
From:
Sent: Tuesday, February 19, 2019 11:59 AM
unless you provide another it.
To
Ccl
OPR)
(OPR)
Subject: RE: RE: SDNY investigation
EFTA00071816...
EFTA00147700.pdf
...Fri, 12 Jul 2019 19:46:16 +0000
Importance: Normal
Will do
Sent from my iPhone
> On Jul 12, 2019, at 15:28,
(NY) (FBI) wrote:
>
> See below, can you reach out to this individual.
>
>
Original Message
> From:
[mailto
> Sent: Frida , Jul 12 2019 2:31 PM
> To...
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