834 results for "Aug 13 2019"
Page 7 of 34
EFTA00092979.pdf
...Mon, 26 Aug 2019 18:26:05 +0000
G. (NI/ FBI "
) (OGA) (FBI)"
is here in room 966.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , Au ust 26, 2019 1:42 PM
To:
(USANYS)
Cc:
G. (NY) (FBI
FBI
(OIG)
Subject: Re: Interviews of Inmates in L Tier
All...
EFTA00092965.pdf
...Thu, 22 Aug 2019 13:28:45 +0000
Embedded: Fw: SC1S Contract Offer.msg
)"ci
Hey same individual, attached, just FYI.
From:
Sent: Monday, August 12, 2019 14:37
To:
(USANYS)
Subject: civilian contacts
Eric,
I received the two attached emails from an individual—I don't know who she...
EFTA00094935.pdf
From:
Subject: 3 pm is good for the Epstein team
Date: Wed, 14 Aug 2019 13:41:06 +0000
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaza
t. (212) 637-2247
EFTA00094935
EFTA00143173.pdf
From: '
To: "-
Subject: Call me
Date: Tue, 13 Aug 2019 00:09:02 +0000
Importance: Normal
Need to know was ofc Noel mandated for her OT shift? I believe yes. Need to know.
Sent from my Vcrizon, Samsung Galaxy smartphone
EFTA00143173
DOJ-OGR-00025571.jpg
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwita°"’’ @bop.gov> wrote:
Yes, Ray and...
EFTA00085777.pdf
From:
To:
Subject: Fwd: Epstein
Date: The, 13 Aug 2019 23:28:19 +0000
Sent from my iPhone
Begin forwarded message:
Subject: Epstein
>
Possibly as early as tonight, the Times will report that personnel at MCC falsified records.
Sent from my iPhone
EFTA00085777
EFTA00094938.pdf
...Tue, 13 Aug 2019 17:18:28 +0000
This is the only contact we have:
Palm Beach County Sheriffs Office
Violent Crimes Division / Homicide
We don't have any other documents or information.
From:
Sent: Tuesday, August 13, 2019 12:19 PM
To:
Cc:
Subject: Epstein
>
Good afternoon Rebekah,
I...
EFTA00106075.pdf
...On Aug 26, 2019, at 2:31 PM,
(USANYS)
wrote:
Do you have a second to come by to brief me on this?
From:
(USANYS)
Sent: Monday, August 26, 2019 12:13 PM
To:
(USANYS)
,S)
(USANYS)
Cc:
(USANYS) ;
Subject: RE: MCC Bivens Defendants
(USANYS)
>
Yes,
We have interviewed...
EFTA00165225.pdf
...Tue, 13 Aug 2019 21:07:27 +0000
Importance: Normal
She has apparently used multiple locations for a variety of reasons. I will try to get more details but it seems she freely
used several of his properties for her address.
From:
Sent: Tuesday, August 13, 2019 4:57 PM...
EFTA00140298.pdf
...Thu, 01 Aug 2019 13:24:04 +0000
Importance: Normal
Attachments: TEXT.htm; epsteinpds.pdf
Here are his notes.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>> >
NERO. Please I need this asap.
Thank you.
> 8...
EFTA00161375.pdf
From:
Tol
Subject: Update 8/23/19
Date: Fri, 23 Aug 2019 16:09:13 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082319_1133.xlsx; 300A-EP-3147939_Evidence.xlsx
El Paso:
Dayton:
EFTA00161375
New York (Epstein):
•
DFAU is providing updates.
Houston:
DEFO
EFTA00161376
EFTA00092999.pdf
...It's my
understanding OIG can compel them to speak as per the Federal contract, not us
On Aug 11, 2019 11:13 PM,
(USANYS)" <
wrote:
EFTA00092999
All, as discussed with Amanda, we need to interview these people tomorrow. The ones with the star are the most
urgent. Once you...
EFTA00142894.pdf
...Tue, 13 Aug 2019 20:51:53 +0000
Importance: Normal
Embedded: unnamed
"Sent from a geospatial location known only by Skynet... err Google" na—
Ori inal messa e
From:
Date: 8/13/19 12:47 PM (GMT-05:00)
To:
Cc:
Subject: Fwd: Re: Need you to reconstruct 292 data...
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...
EFTA00173655.pdf
...Mon, 12 Aug 2019 15:23:13 +0000
Importance: Normal
Attachments: 2019-010614.pdf
All:
See below list of BOP employees requiring interviews.
FBI SA
(cell
and NYPD TFO Det.
(cell
plan to interview Noel
this morning in the Bronx. I will meet them there. Subsequently, they plan to go...
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...
EFTA00142883.pdf
...Tue, 13 Aug 2019 17:34:02 +0000
Importance: Normal
This is what DOJ is putting out once I notify them that the notices have been made.
›.›.›
This is the final. Are we OK?
> 8/13/2019 1:31 PM >»
Today, the Attorney General directed the Bureau of Prisons to...
EFTA00142872.pdf
...I hope that would not happen, but they are unpredictable.
>>>
(IMO)" <
> 8/13/2019 7:54 PM >>>
Good, thanks for sending tonight. Yes, pls let us know the voluntary vs. mandatory break out, thks.
From:
Hurwitz
Sent: Tuesday, August 13, 2019 7:51 PM
To:
(MD)
Cc...
EFTA00142860.pdf
...1 hope that would not happen, but they are unpredictable.
>>>
> 8/13/2019 7:54 PM >>>
Good, thanks for sending tonight. Yes, pls let us know the voluntary vs. mandatory break out, thks.
From:
Sent: Tuesday, August 13, 2019 7:51 PM
To:
Cc:
Subject: Fri/Sat OT
El pulled...
EFTA00099263.pdf
...Wed, 21 Aug 2019 20:13:55 +0000
Attachments:
Thanks. Could you please swap out the bold text with the following:
On August 21, 2019, a hearing was ordered by the Court in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB).
The hearing is in connection...
DOJ-OGR-00025349.jpg
...Eve
07-11-2019 Morn Y
07-11-2019 | Day Y N Ref See 2nd page
07-11-2019 | Eve ¥ |
07-12-2019 | Morn ¥
“07-12-2019
Day ¥ See 2nd page
o7-12-2019| Eve ¥
07-13-2019] Morn | ¥
07-13-2019 | Day y
07-13-2019 | Eve Y
EXPLANATORYNOTES...
EFTA00165237.pdf
...Tue, 13 Aug 2019 03:02:45 +0000
Importance: Normal
Thanks
On Aug 12, 2019 10:57 PM, "
(NY) (FBI)" <
IIMIE> wrote:
Summary of interviews.
----- Forwarded messa e
From: '
• (NY) (FBI)"
Date: Aug 12, 2019 22:50
Subject: Fwd: no suliect
To: '
(NY) (FBI)"
Cc:
S
Please see below
Forwarded...
EFTA00142898.pdf
...Tue, 13 Aug 2019 11:21:54 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Here is the requested information.
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e
From:
Dat
AG/Sl
um
f-05:0 0
To:
Subject: Re: Fwd: Info.
EFTA00142898
EFTA00082123.pdf
...Tue, 13 Aug 2019 16:07:38 +0000
Would you want to cut a Subpoena to this company for his flight records?
Begin forwarded message:
From: '
(NY) (FBI)"
Date: August 13, 2019 at 11:59:18 AST
To: "
• (NY) (FBI)" <
Subject: St Thomas jet center
Hey guys,
Sean just wanted...
EFTA00142873.pdf
...Wed, 14 Aug 2019 15:10:31 +0000
Importance: Normal
Attachments: TEXT.htm
Hey guys - getting the heat here.
Too, mentioned to me he was looking for AWOL figures? News to me and hoping that you're not caught off-guard with this?
Thanks and sorry to bother.
>»
/13/2019...
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