980 results for "Aug 20 2019"
Page 7 of 40
EFTA00142467.pdf
From:
To:'
. alas
Subject: MCC Camera_recording issue
Date: Tue, 13 Aug 2019 20:42:55 +0000
Importance: Normal
Attachments: MCC_ Camera_recording_issue.docx
EFTA00142467
EFTA00092956.pdf
...Tue, 20 Aug 2019 02:21:25 +0000
OIG "
. (NY) (FBI)"
Got it. As you probably know, one of the civil rights squads is apparently working on the Adams part of the case with your
squad. I don't know how you're dividing things up, but maybe they could...
EFTA00147984.pdf
...Tue, 06 Aug 2019 19:21:56 +0000
Importance: Normal
Hey
I leave for Hungary on Wednesday, 8/14. I can help as long as I'm back before Wednesday. Sorry for the
inconvenience of the family vacation.
On Aug 6, 2019 3:16 PM, "
(NY) (FBI)" wrote...
EFTA00143055.pdf
...Tue, 13 Aug 2019 00:14:16 +0000
Importance: Normal
He's calling LT office now.
Sent from my Verizon, Samsung Galaxy smartphone
messa e -------
From: MI
Date: 8/12/19 8:09 PM GMT-05:00
To:
Subject: Call me
>»
08/12/2019 20:09 >>>
Need to know was...
EFTA00147877.pdf
...Fri, 20 Sep 2019 15:11:19 +0000
Importance: Normal
ME,
Just following up on this, any info?
FBI New York
On Sep 9, 2019 4:31 PM, '
Yes let me find out.
(NY) (FBI)" <
wrote:
On Sep 9, 2019 4:30 PM, "
(NY) (FBI)" `11
.1.
> wrote:
Can you...
EFTA00149494.pdf
...Tue, 27 Aug 2019 21:01:52 +0000
Importance: Normal
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Aug 27, 2019 2:30 PM
Subject: RE: Gislaine Maxwell
To: '
(BS) (FBI)" ••=1.M.>
Cc:
Can you give me a call when you get a chance, we need to nail...
EFTA00133349.pdf
...Aug 9, 2019
Aug 9, 2019
20
REG
Jul 9.2007
Aug 9, 2019
Aug 9, 2019
20
REG
Jul 9.2007
Aug 9, 2019
Aug 9, 2019
20
REG
Jul 9.2007
Aug 9, 2019
Aug 9, 2019
20
REG
Jul 9, 2007
Aug 9, 2019
Aug 9, 2019...
EFTA00151830.pdf
...Tue, 27 Aug 2019 22:05:20 +0000
Importance: Normal
No worries - it's not a rush. Why don't we talk on Tuesday, September 10 around 4pm? Please let me know if that works.
=,
can you please reach out to the witnesses and just check in with them? You...
EFTA00152897.pdf
...Fri, 20 Sep 2019 15:16:41 +0000
Importance: Normal
Sony ladies this is the wrong email but please if you can still send me this info. I know that will be the next
email.
Thank you!
On.1
0, 2019 11:12 AM, '
(NY) (FBI)" <
and
- please see below...
EFTA00098815.pdf
...Fri, 16 Aug 2019 20:15:30 +0000
It's hard to deny when they don't provide the name of the AUSA.
On Aug 16, 2019, at 4:11 PM,
> wrote:
Hey guys,
CNN is pursuing a story about how
came to our Office in
2015/2016 to raise...
EFTA00148258.pdf
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject:
Date: Fri, 09 Aug 2019 20:02:55 +0000
Importance: Normal
Attachments: Epstein_Island_Op_Plan.docx; Epstein_Island_Operational_Travel_Plan.docx;
Little_Stiames_Securing_Plan.pptx
SSA
Squad C-20
Crimes Against Children/Human Trafficking
SS
office
mobile
EFTA00148258
EFTA00146789.pdf
...Thu, 22 Aug 2019 20:20:29 +0000
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone from BOP MCC Guard
tomorrow.
Awaiting return of the ME report from OCME.
Awaiting Financials on BOP MCC Guards
Below is the update from earlier this week:
SA...
EFTA00122576.pdf
...9 -AUG-2019 19:20
Start Date
Start Time
8/ 9/19
19:20:05
Answer Date
Answer Time
End Date
End Time
8/ 9/19
19:20:21
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code...
DOJ-OGR-00010709.jpg
...27, 2019, Hrng.
Trans. at 5. See generally Paul G. Cassell & Bradley J. Edwards, Hearing on Dismissing Epstein Charges
was not “Drama” but Proper Respect for Victims, N.Y.LJ., Aug. 28, 2019.?
Of course, exactly the same point about the need to promote “transparency” can be made in
this...
EFTA00147790.pdf
...Fri, 09 Aug 2019 17:45:29 +0000
Importance: Normal
We must have been thinking the same thing at the same time...see my prior email...no need to respond.
On Aug 9, 2019 1:44 PM, "
(NY) (FBI)" cil
IMM> wrote:
Update:
The search warrant is currently being reviewed...
EFTA00077367.pdf
...Mon, 26 Aug 2019 17:28:48 +0000
Yes, no problem.
Ori inal Messa e
From:
(NY) (FBI) ca
Sent: Monda , Au ust 26, 2019 1:26 PM
To:
USANYS) :
Subject: Epstein hearing
(USANYS)
Gents,
ADIC
and SAC
would like to attend the hearing tomorrow, would you able to...
DOJ-OGR-00006367.jpg
...July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No...
EFTA00142460.pdf
...Other T me 0.00
ISl Jul 21, 2019 to Aug 3. 2019
2019
DayS In Pat •
ranSiKivin
Work Time
Tune In
Time Out
Overtme>40 naddreen H ag
. D
9230214522 t
FY 19 CuStedY
Reg Base Henri, WG Sh 1
1
923021452H
(No DeSUIPOOn)
8
8
16
8
8...
DOJ-OGR-00005400.jpg
...July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No...
EFTA00102186.pdf
...Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Violent Crimes Task Force
From:
NY) (FBI)
Sent: rida August 16, 2019 2:20 PM
To:
(NY) (FBI)
Subject:
interview draft
Hey
Attached is...
EFTA00078459.pdf
...Thu, 15 Aug 2019 20:52:38 +0000
provided us with your contact info. As the prior criminal defense attorneys for Mr
Epstein, and with the approval of the attorney for his Estate, we would ask for you to consider allowing one or more of us
to view any videos...
EFTA00147913.pdf
...Fri, 20 Sep 2019 12:41:39 +0000
Importance: Normal
Did you close the loop with
on this?
New York Field Office
Criminal - Branch C
Desk
Cell
From:
(NY) (FBI)
Sent: Monday, September 9, 2019 4:29:38 PM
To:
• (NY) (FBI) °c
>
Subject: RE: Re: Epstein victims
I will...
EFTA00096363.pdf
...Tue, 20 Aug 2019 20:28:33 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00135114.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch...
EFTA00146785.pdf
...Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI)
Subject: FW: NYO Epstein Investigation
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone...
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