781 results for "Aug 18 2019"
Page 7 of 32
EFTA00142580.pdf
...Subject Article 18
Date: Fri, 16 Aug 2019 16:49:59 +0000
Importance: Normal
Attachments: TEXT.htm
Lieutenant's have started informing the Correctional Officers that they will be reassigned to work SHU MW posts because
management has determined they no longer want probationary staff assigned to that unit.
This...
EFTA00079926.pdf
...Thanks-
Sent from my iPhone
On Aug 22, 2019, at 8:48 PM,
P wrote:
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM,
Of course. How about sometime between 12:30 and 1:45...
EFTA00149891.pdf
...Wed, 28 Aug 2019 18:34:28 +0000
Importance: Normal
Please see below. If you have suggestion or changes please let Amy know. We also discussed possibly doing an on
camera interview following any new indictments although this may not be necessary if there is a press conference.
Best Regards...
EFTA00077556.pdf
...Fri, 09 Aug 2019 18:34:22 +0000
Inline-Images: image001.jpg
(USANYS)"
Just FYI.
From: Biase, Nicholas (USANYS)
Sent: Friday, August 9, 2019 2:24 PM
To: Mangan, Daniel (NBCUniversal)
Cc: Schwartz2, Brian (NBCUniversal)
Subject: RE: cnbc.com query - Epstein/Wexner
Thank you for your inquiry, Dan. Per Department...
EFTA00142864.pdf
...Wed, 14 Aug 2019 14:41:24 +0000
Importance: Normal
Attachments: TEXT.htm
Quick correction ;
on 8/9/19 - there were 6 hired not 8 and all were volunteers.
>> >
Boss,
8/14/2019 10:38 AM > »
On 8/9/19, 4 pm-12 am, although the roster identified 6 staff...
EFTA00162799.pdf
...Tue, 20 Aug 2019 21:12:11 +0000
Importance: Normal
Attachments: RE_Meeting_with_DCF.eml; FMRA_DCF_POC.eml; RE_Meeting_with_DCF(1).eml
Forwarded messa e
From: "
Date: Aug 20, 2019 4:34 PM
Subject: DCF
TO: "MI
NIMM >
Cc:
Hi MI
FYI.. This was the DCF...
EFTA00103882.pdf
...Sun, 11 Aug 2019 03:18:07 +0000
, Marty Weinberg
EFTA00142910.pdf
...Tue, 13 Aug 2019 18:00:54 +0000
Importance: Normal
All - Hugh asked that I provide the Executive Staff with an update - today, the Dal directed that two staff members who
worked in SHU be placed on administrative leave pending the outcome of the investigation, and any subsequent action.
Further...
EFTA00169330.pdf
...Business Date Value Date Ccyl Amountl
Rate
Ccy2 Amount2
FO Deal ID
12-Sep-18
6-Aug-19 EUR
2,610,175.00
1.192 USD
(3,111,328.W) RMS 1728953525
7-Feb-19
6-Aug-19 USD
3,013,329.58 1.154455 EUR
(2,610,175.00...
EFTA00142902.pdf
...Tue, 13 Aug 2019 23:40:17 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19post, 18 staff present, 10 overtimes
have the Warden give us the number of mandates...
EFTA00270567.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 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
: mess n
Business Name...
EFTA00147990.pdf
...Tue, 06 Aug 2019 19:18:23 +0000
Importance: Normal
I am available for anything Sunday onward. Thanks
Ori inal Messa e
From:
(NY) (FBI)
Sent: Fuesday. August 06, 2019 3:16 PM
To:
FBI
Y FBI
(NY) (FBI)
FBI
(NY)
(FBI)
(NY)
(FBI)
(NY)
(FBI
(NY) (FBI)
Subject: IMPORTANT...
EFTA00142838.pdf
...Wed, 14 Aug 2019 09:59:18 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning s
SI and the rest of the team are workin hard in New York. The work is going well, but is detailed. I have another staff
member in the Northeast right now,
. I would like...
EFTA00072740.pdf
...Wed, 07 Aug 2019 16:18:37 +0000
Attachments: 2019-07-26,_JE,_defense_letter_requesting_preservation_and_production.pdft 2019-08-
01, JE,_defense_supplemental_letter_requestingpreservation_and_production.pdf; 2019-
08-01,_JE,_defense_broad_discovery_request_Ietter.pdf
I'm finishing up some deadline trial stuff but...
EFTA00142867.pdf
...Wed, 14 Aug 2019 14:45:38 +0000
Importance: Normal
Attachments: TEXT.htm
So friday was 6 OT and all volunteer and Saturday 10 OT and one was mandated?
Sent from my Verizon, Samsung Galaxy smartphone
From:
Sinai message
<
>
Date: 8 14 1910:41 AM (GMT-05:00)
Cc:'
EFTA00117350.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/191Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
18:58:03 'Answer Time 18:58:221 End Time
19:19:101
Caller Station
6134
1 Selected Trunk Group
6
Caller Circuit
02-05-031 Selected Circuit
01...
EFTA00151693.pdf
...Mon, 12 Aug 2019 22:17:56 +0000
Importance: Normal
k
so
. (SJ) (FBI)"
Thanks M, we would like to touch base with these individuals you listed. Particularly since we are on the
island to meet with Vanessa and Pat tomorrow if we could make that happen. Since you've...
EFTA00142856.pdf
...Wed, 14 Aug 2019 15:18:31 +0000
Importance: Normal
Attachments: TEXT.htm; Arbitration_Decision_with_regard_to_Augmentation_-_NYM.pdf
Boss,
The following staff were on AWOL status during the week of August 4-10, 2019, all for a total of 40 hours:
(OWCP ended, has not returned, no...
EFTA00142869.pdf
...Wed, 14 Aug 2019 14:38:30 +0000
Importance: Normal
Attachments: TEXT.htm
Boss,
On 8/9/19, 4 pm-12 am, although the roster identified 6 staff hired for overtime, there were 8 staff hired for overtime. Of
those 8, all were voluntary.
On 8/10/19, 12 am...
EFTA00135114.pdf
...10-AUG-2019 6 :36
Start Date
Start Time
8/10/19 I Answer Date
6:36:18 1 Answer Time
I End Date
I End Time
8/10/19
6:36:20
Caller station
Caller Circuit
Caller COS
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference...
EFTA00174674.pdf
...Thu, 22 Aug 2019 19:18:17 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Intelligence Analyst
ID-13/C-20
FBI New York
From:
(NY) (FBI)
Sent: Friday, August 16, 2019 4:22 PM
To: -.
(NY) (FBI) 'c.
)
(NY) (OGA)
Cc:
(NY) (OGA)
(NY) (FBI)
Subject: RE: Epstein Update REVISION
(NY) (FBI...
EFTA00099292.pdf
...Thu, 08 Aug 2019 02:18:31 +0000
Attachments: USV1_SW.v2.docx
Attached is the most recent draft of the search warrant. Please let me know if you have any questions/edits after you
have reviewed for accuracy. I've highlighted in yellow the things we need to add...
EFTA00117616.pdf
...9 -AUG-2019 19:19
Account Code
Authorization Code
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Stan Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6...
EFTA00089241.pdf
...Wed, 28 Aug 2019 18:33:14 +0000
Thank you!
Orli coal
From:
(USANYS) <:=MIMIIM>
Sent: Wednesda Au ust 28 2019 9:50 AM
To:
aNIMIIM>
Subject: RE: Epstein investigation
Okay, great! I'll start on making the travel arrangements shortly.
U.S. Attorney's Office (SDNY)
Le al Assistant...
EFTA00061613.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Stan Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6
Caller Circuit
02-05...
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