185 results for "email sent from subject"
Page 6 of 8
DOJ-OGR-00023568.jpg
...htm
{ES 8/26/2019 3:18 PM >>>
I'm drafting a response to this WA Post reporter now (he emailed us too).
Public Information Office
Federal B f Prisons
(202) 35
>>> Lee Plourde bop.gov> 8/26/2019 3:12 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
From...
DOJ-OGR-00024283.jpg
Sent: Thursday, July 11, 2019 9:43 PM
To @bop.gov>
Cc USANYS) @usa.doj.
@usa.doj.gov>;
Subject: Subpoena and Request for Emails
Importance: High
Attached please find a subpoena for recordings of Jeffrey Epstein’s phone calls, excluding any attorney
calls.
bop.gov>
gOV>; (USANYS)
(USANYS) PEPMOM @ usa...
DOJ-OGR-00025497.jpg
...73618-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:38
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT. htm, Charisma Edge.vef
Subject:
I'll resend all the emails...
DOJ-OGR-00024285.jpg
...Andrew’s Plaza
New York, NY 10007
212-637 9a
From: SQ@0OR USANYS)
Sent: Thursday, July 11, 2019 9:43 PM
To:
Ce USANYS) ; (USANYS) eal (USANYS)
Subject: Subpoena and Request for Emails
Importance: High
Attached please find a subpoena for recordings of Jeffrey Epstein’s phone calls, excluding...
DOJ-OGR-00024930.jpg
...James Petrucqi? |) @bop.gov>
Subject: Fwd: Epstein, Jeffrey 76318-054
>>> “Charisma Edge" 11/05/2019 19:06 >>>
is this a request we can fulfill?
Sent from my Verizon, Samsung Galaxy smartphone
@usdoj.gov>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the...
DOJ-OGR-00023865.jpg
...htm
Thank yoea|
Sent from my Verizon, Samsung Galaxy smartphone
Date: 7/25/19 11:40 AM (GMT-05:00)
To:" @bop.gov>, bop.gov>
Ce bop.gov>, Lee Plourde < bop.gov>
Subject: Re: Here is the final statement that{@ican send to all media who contacted MCC NY on...
DOJ-OGR-00023204.tif
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004836.jpg
...attached
decision from me stripped Cosby of his Fifth Amendment
privilege against self-incrimination forcing him to be deposed.
He indicated in his email that he learned Mr. Phillips had died on the date
of his email. The email also suggested that the deposition might be subject
to suppression.
Ms...
DOJ-OGR-00003368.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004490.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00021366.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00023947.jpg
...Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
From: (USANYS)" ROOT @usdoj.gov>
Homme]
Date: 7/7/19 5:36 PM (GMT-05:00)
Subject: RE: counsel having difficulty meeting with client
peeme— 07/07/2019 17:36 >>>
With apologies for the weekend email, we have a...
DOJ-OGR-00023941.jpg
From: NEWS12BKLN
To: "BOP-IPP/PublicAffairs@bop.gov" , "BRO/ExecAssistant@bop.gov"
Ce: NEWS12BKLN
Subject: News 12 Inquiry- Jeffrey Epstein
Sent: Thu, 25 Jul 2019 10:39:12 +0000
Good morning,
Reaching out in response...
DOJ-OGR-00025886.jpg
...Skipper-Scott®ic: @bop.gov>
Subject: RE: Assistance with MCC New York
Sent: Thu, 25 Jul 2019 17:37:40 +0000
(USMS)" (biG); (DFC)
@usdoj.gov>
Thank you very much.
From: Ko 6); (bP MC)
(USMS) (b)(6); (by FC) 7 usms.doj.gov>
| contacted Associate Warden Skipper-Scott who...
DOJ-OGR-00025162.jpg
...Epstein, Jeffrey 76318-054
From Charisma Edge
- ae
Date 2019/11/06 12:38
Subject: Re: Epstein, Jeffrey 763 18-054
Attachments: TEXT. htm
Gand Moraine Ey (DMT MC}
The guidance provided indicates this is an active and on-going investigation and as such the institution has
not prepared a...
DOJ-OGR-00023937.jpg
From: TSA] (USANYS) oi.dov>
To: ee oor s0\>, @bop.gov>
Subject: : counsel having difficulty meeting with client
Sent: Sun, 7 Jul 2019 21:36:49 +0000
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being
detained at...
DOJ-OGR-00000187.tif
...Finally, Villafafia deleted
mention of immigration proceedings, but advised in
her transmittal email that “we have not and don’t plan
to ask immigration” proceedings to be initiated.'*
Later that day, Villafafa alerted Lourie (who had
arrived in Florida from Washington, D.C. early that
afternoon) and the new West...
DOJ-OGR-00023681.jpg
From: @nyu.edu>
Sent: Wed, 24 Jul 2019 15:29:33 -0400
Subject: Re: EPSTEIN Application
To: bop.gov>
i
Thank you for letting me know and for your response.
I was informed pO hat he had submitted my completed application to the legal department for the inmate
Jeffrey Epstein...
DOJ-OGR-00025147.jpg
...From! MG} (OWT HC}
Tams
Sent from my iPhone
On Aug 10, 2019, at 8:18 AM)"
Joj.gov> wrote:
(USMS)
BOP just provided another update- Epstein has passed. | have
no additional info. | will push out updates as we receive.
(USMS)
Subject: Re: Automatic reply: Epstein wapdete
F¥I;
The...
DOJ-OGR-00023297.tif
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007...
DOJ-OGR-00003461.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 285 of 348
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00004583.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 286 of 349
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00023118.tif
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I am
happy to talk. My caveat is that in the middle of negotiations, u try to avoid...
DOJ-OGR-00021461.jpg
Case 22-1426, Document 78, A385 3536039, Page31 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 285 of 348
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s...
DOJ-OGR-00003282.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 106 of 348
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
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