875 results for "Aug 16 2019"
Page 7 of 35
EFTA00106075.pdf
...Mon, 26 Aug 2019 18:44:16 +0000
Yes, we're in an interview, but I can come by around 3:30 if that works.
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...
EFTA00142440.pdf
...Wed, 14 Aug 2019 16:37:58 +0000
Importance: Normal
Attachments: TEXT.htm; SA_0074ACentral_Office_-Nice_Vision_Camera_System)_Correction.pdf
>> > BOP-IPP/FITARA Special Authorization Requests 7/31/2019 12:51 PM >> >
The revised memo is attached (removed condition not to connect to BOPNet and clarified the camera...
EFTA00095365.pdf
...Wed, 07 Aug 2019 16:26:50 +0000
Attachments:
LLC.docx
Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite 8-3, St
Thomas, USVI 00802..
Rider attached.
Sq
-
T) Senior Financial Investigator (SFI)
(o
(c)
EFTA00095365
EFTA00096231.pdf
...Fri, 02 Aug 2019 16:59:44 +0000
You should know about this opinion that came out today (slapping down
http://w).vw.ca2.uscourts.govidecisions/isysquery/bb8653e0-cbb3-4d19-b7e6-867e50eee9bc/2/doc/19-
1018 opn.pdfitxml=http://www.ca2.uscourts.goviclecisions/isysquery/bb8653e0-cbb3-4d19-b7e6-
867e50eee9bc/2...
EFTA00174521.pdf
...Fri, 16 Aug 2019 17:54:38 +0000
Importance: Normal
Inline-Images: PictureiDevice_Independent_BitmapLtjpg
Classification: UNCLASSIFIED
TRANSITORY RECORD
— Please see the below conversation as a point of reference. I have a POC in the Nashville area that is a
retired LA County Sheriff's Deputy. He spent several years...
EFTA00142911.pdf
...Sun, 11 Aug 2019 23:28:16 +0000
Importance: Normal
Attachments: TEXT.htm; SHU-Comments-Epstein.xlsx; SHU-Record-20190809-Epstein.xlsx
we • • I 'ecor•s or nmate ost
There's not much
could pull. You can see Friday's shift record and all the comments in the record to...
EFTA00174919.pdf
...Fri, 09 Aug 2019 16:54:30 +0000
Importance: Normal
Priority: normal
Attachments: FW interesting_collection_on_Mr Acosta.msg
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi
and M,
I supervise the cyber squad in Sacramento, and today we received information from an OGA regarding the doxing of an
individual purportedly...
EFTA00270519.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
irst lame
Daphne
Middle Name
Last Name
DOB
CC Statement Name
lEmail
Business Info
Wallace
usiness 'ame
URL...
EFTA00142992.pdf
...Mon, 12 Aug 2019 02:16:30 +0000
Importance: Normal
Lot of media reporting on one officer mandated and other working 5 straight days of OT. I know we
have some info on this but please confirm the exact records first thing in am. Thx.
Sent from my Verizon, Samsung...
EFTA00147383.pdf
...Fri, 16 Aug 2019 19:04:25 +0000
Importance: Normal
(NY) (FBI)"
FYI. At this point we don't have plans to interview Prince Andrew.
Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM
Subject: FW: Prince Andrew/Epstein investi ation
To: '
FBI "
"
.
Y...
EFTA00092999.pdf
...2019 11:16 PM
To:
Subject: RE: Epstein - Urgent
If they have a right to lawyer as per their contract and invoke that, how would you like to proceed. It's my
understanding OIG can compel them to speak as per the Federal contract, not us
On Aug 11, 2019...
EFTA00143042.pdf
...Fri, 16 Aug 2019 15:00:56 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
Thanks. Were gathering the info now. NI have my CSA send it directly to
Thanks again.
Regional Director
Northeast R
>> >
> 8/16/2019 10:58 AM >> >
Sent from my Verizon, Samsung Galaxy smartphone
Ori...
EFTA00079268.pdf
...Wed, 14 Aug 2019 18:01:36 +0000
Great. Thanks,
From: M,
(USANYS)<
>
Sent: Wednesday, August 14, 2019 1:51 PM
To:
(USANYS) [Contractor) 2019 1:18 PM
To: M,
(USANYS)
Subject: RE: post MCC...
EFTA00111489.pdf
...Schedule
EFTA00111489
When
Aug 8 -16. 2019. Mk
day
Assigned To
I Comment
will be wetting on this. Get a case started with Oografy.
Equipment - No Equipment
Comments
on Aug 14, 2019. 8.02 PM
PRIVATE
ailed us on Thursday August 8th staling that he hod 2 bad drives on...
EFTA00122576.pdf
...9 -AUG-2019 19:16
Start Date
Start Time
8/ 9/19 Answer Date
19:16:18
Answer Time
8/ 9/19 End Date
19:16:56
End Time
8/ 9/19
19:16:56
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
6450
04-09...
EFTA00143044.pdf
...Fri, 16 Aug 2019 17:19:14 +0000
Importance: Normal
Attachments: MDC_Brooklyn_and_MCC_New_York_Memo.docx
Hi
here is the DRAFT of a memo - we were waiting on the highlighted information from HRSC - if
nd her staff
have fill in those items, we can move ahead - just...
EFTA00080330.pdf
...Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at
located in the US, debited through S
located in the US, to beneficiary GIIISLAINE
MAXWELL, located in...
EFTA00157072.pdf
...FBI NY CART Coordinator
ell
desk
On Aug 20, 2019 10:27 AM,
NY) (FBI)"
What can you guys tell me about this?
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
Forwarded message
From:
(OTD) (FBI)"
Date: Aug 20, 2019...
EFTA00066538.pdf
...Sun, 11 Aug 2019 16:03:04 +0000
Log slips are different than 30 minute rou
rts. We don't have any log slips. Do you want us to add the information
about the 30 minute round report, which
ent to us.
On the video, we don't know exactly...
EFTA00125639.pdf
...EFTA00125639
Will be training Comm Tech
tomorrow on phase 1
Schedule
When
Assigned To
Comment
Aug 12 -16, 2019, all-
day
is on site installing the system.
Equipment - No Equipment
No Comments
Details - No Detail Items
EFTA00125640
EFTA00174920.pdf
...Fri, 09 Aug 2019 16:15:37 +0000
Importance: Normal
Attachments: acosta-dox.txt
Inline-Images: image001.png
Hey See the attached. I opened it and it is in reference to Alex Acosta. I'm not sure who that is.
From: MI
Sent: Friday, August 09, 2019 7:59 AM...
EFTA00079828.pdf
...Mon, 12 Aug 2019 03:16:14 +0000
If they have a right to lawyer as per their contract and invoke that , how would you like to proceed. It's my
understanding OIG can compel them to speak as per the Federal contract, not us
On Aug 11, 2019 11...
DOJ-OGR-00024196.jpg
...EPSTEIN #76318-054
From
To
Date 2019/08/23 16:17
Subject: Re: EPSTEIN #763 18-054
Attachments: Mime.822
I was in court all week I'll reach out to you early next week and see what I can assistance I can
provide.
Again sorry in the delay have...
EFTA00147266.pdf
...Aug 20, 2019 9:33 AM
Sub'ect: Fwd: ACTION RE UESTED: Due-outs from DD meetin
To:
Cc:
From:
Date: Aug 20, 2019 9:24 AM
Subject: ACTION REQUESTED: Due-outs from DD meetin
To:
Forwarded messa: e
All,
Cc:
This morning the DD was interested in a set...
EFTA00270555.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
:usiness n
Business Name...
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