1,738 results for "August 11 2019"
Page 7 of 70
EFTA00142600.pdf
...Sunday, August 11, 2019
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
at institution.
11:15 am: OIG Agent
computers FPS 021407270 and FPS 0214207268.
and Agent
arrives
, departs institution with two
2:00 pm: OIG Agent
departs the institution.
EFTA00142602
Monday, August 12...
EFTA00072740.pdf
From: '
)11
fr"
To: lf'
iaNYS)"
Cc: "I
In' <
(USANYS)"
11
Subject: RE: draft response to Epstein defense preservation requests
Date: 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...
EFTA00122683.pdf
...Sunday, August 11, 2019
to
new
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
at institution.
and Agent
arrives
11:15 am: OIG Agent
, departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm: OIG Agent
departs the institution.
EFTA00122685
Monday...
EFTA00075609.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00079405.pdf
...Friday, August 9, 2019 8:22 AM
To: Gloria Allred
Cc:
Subject: RE: August 19th
Thanks for letting us know. We understand that coming forward is a difficult decision, and we respect that.
From: Gloria Allred
Sent: Friday, August 9, 2019 11:17 AM
To:
Cc:
Subject: RE: August 19th...
EFTA00060289.pdf
...Monday, August 12, 2019 11:33:01 PM
Attachments:
MINLa
In your email, you state, 1 am reminding you.' I haven't spoken to you or anyone else regarding the incident
involving inmate Epstein a anything else pertaining to August 10, 2019, so how is it possible for you to...
EFTA00078448.pdf
...Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have subpoenas for each readily available?
On Aug 11, 2019 11:18 PM...
EFTA00092927.pdf
...Monday, August 19, 2019 11:34 AM
To:
(USANYS) c
:•;
(USANYS)
(OIG)
(NY) (FBI) <
:z.;
. (NY)
(OGA) (FBI) .:
>;
(NY) (FBI)
Subject: FW: MCC NY Epstein Investigation
Fyi
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
Subject: MCC NY Epstein Investigation
1 work at MC NY. 1 was working...
EFTA00141165.pdf
...Sunday, August 11, 2019 12:39:39 PM
Attachments:
csunLazialLal2alf
Arro0On t btm
Please see the attached logs for "head count."
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
Begin forwarded message...
EFTA00151223.pdf
August 27, 2019
SA
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Si MoneyGram
CONFIDENTIAL
RE:
Subpoena, Dated 8/16/2019 (the "Subpoena")
MoneyGram Case No. 1908-US-125653
Dear SA
This letter is in response to the above-referenced Subpoena. Please note that MoneyGram
reserves the...
DOJ-OGR-00025492.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
(@usdoj.gov>
Subject: timeline
so (D6); (bY 7 IC)
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information...
EFTA00087564.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
DOJ-OGR-00025484.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
From:po"G) (eric) OAG)" 7bi8) (by KC) Wusdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitgb6...
DOJ-OGR-00025102.jpg
...Saturday, August 10, 2019
10:45 am: PIO arrived to the institution.
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15...
EFTA00076885.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00092992.pdf
...Sun, 11 Aug 2019 13:45:42 +0000
Attachments: 08-10-2019---sasse-letter-to-ag-barr-re-epstein-suicide.pdf; ATT00001.htm
See below and attached letter. Can we draft a response for AG to Q 4? Geoff
Begin forwarded message:
From: '
Date: August 11, 2019 at 9:26...
DOJ-OGR-00025464.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
@usdoj.gov>
Subject: timeline
Lb )G); (by FNC)
OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below...
EFTA00077554.pdf
...Sent from my iPhone
On Aug 11, 2019, at 9:45 AM, Berman, Geoffrey (USANYS)
wrote:
See below and attached letter. Can we draft a response for AG to Q 4? Geoff
Begin forwarded message:
From
Date: August 11, 2019 at 9:26:42 AM EDT
EFTA00077554
To: "Berman, Geoffrey...
EFTA00151687.pdf
...Thursday, August 15, 2019 11:15:45 AM
To: Rodi Katherine
Cc:
Subject: RE: question - different issue
Ok thanks for letting us know. I'm CCing the case agents so they are aware.
Aaron
From: Rodi Katherine
Sent: Thursday, August 15, 2019 11:09 AM
To:
(NY) (FBI)
Subject: Re...
EFTA00149624.pdf
...Sunday, August 25, 2019 1:24 PM
To:
. (CID) (FBI)
Subject: Epstein call in details
Sony, also include SAC
Thanks
On Aug 25, 2019 11:59 AM,
(CID) (FBI)"
I> wrote:
Copy, thank you Sir.
On Aug 25, 2019 11:53 AM, '
(NY) (FBI)" ccl
> wrote:
EFTA00149624
All individuals copied...
EFTA00079566.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00105918.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
DOJ-OGR-00025984.jpg
...Saturday, August 10, 2019
10:45 am: PIO arrived to the institution.
11:00 am: Next of kin (brother) notified by Case Management
Coord later s
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated...
EFTA00089217.pdf
...Tuesday, August 20, 2019 11:58 PM
To: Moyne, Parvin
Cc: Moyer, Thomas <
Subject: RE: 2019.8.15 - SONY Production Index.xlsx
Parvin,
That makes good sense, thanks. Because of the scheduling issues I mentioned, we'd like to set it for a time in early
September, if we can...
DOJ-OGR-00023510.jpg
...Saturday, August 10, 2019 3:10:00 PM
To: @ thedailybeast.com>
Subject: Re: Fwd: Jeffrey Epstein
Good afternoon,
| you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have
and | will respond as best and as soon as | am able...
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