Search results for 2019
63,677 results for "2019"
Page 75 of 2548
DOJ-OGR-00025274.jpg
Page 1051
NYMBN oo INMATE DISCIPLINE * 07-30-2019
PAGE 001 OF 001 * UPDATE CHARGES * 12:58:08
REGISTER NUMBER...: [76318-054 NAME........-.: [EPSTEIN
REPORT NUMBER.....: [3282555 FUNCTION.....- :
INCIDENT DATE/TIME: (07-23-2019 [0127 INCIDENT FACL.: |N
REPORT DATE/TIME. .: (07-30-2019 (1240 INVESTIGATOR..: MO} ONENC)
STATUS..... eeeenee...
EFTA02266366.pdf
Email
...Sent
Fri 1/4/2019 7:10:26 PM
Subject: Re: Alarm is disarmed an apartment 11 J
Super thanks!
Sent from my iPhone
On Jan 4, 2019, at 2:09 PM,
wrote:
All done!
On Fri, Jan 4, 2019 at 11:19 AM
> wrote:
Ok no worries. Let me...
EFTA00015338.pdf
Email
...Thu, 14 Feb 2019 22:48:27 +0000
Importance: Normal
Attachments: 2019.02.15_Agenda_Meeting_with_
docx
attached is a draft agenda for tomorrow's meeting wither
We plan to go through the program, our
roles/responsibilities, recent issues, and some case highlights. I will pepper in some lessons...
EFTA00018170.pdf
Email
...Sent from my iPhone
On Jul 10, 2019, at 10:48 PM,
)
https://www.nytimes.corn/2019/07/10/business/jeffrey-epstein-net-worth.html
Sent from my iPhone
On Jul 10, 2019, at 22:32,
(USANYS)
What's issue?
Sent from my iPhone
On Jul 10, 2019, at 9...
EFTA00013179.pdf
Email
...Screenshot 2019-08-10 at 2.39.44 PM
Date: Sat, 10 Aug 2019 18:41:22 +0000
Attachments: Jeffrey_Epstein_Statementv2.docx
Think I got it. How is it now?
Ori:inal Messte----
From:
Sent: Saturda , Au:ust 10 2019 2:40 PM
To:
Subject: Screenshot 2019-08-10...
EFTA01649527.pdf
Email
...Updated Spreadsheet 4PM on 7/11/2019
Date: Fri, 12 Jul 2019 14:48:15 +0000
Importance: Normal
Attachments: Copy_of HOTLINE_TRACICER.xlsx
Forwarded messa e
From: "
Date: Jul 11, 2019 6:07 PM
Subject: Updated Spreadsheet 4PM on 7/11/2019
To:
Attached is the most up-to...
EFTA01650439.pdf
Email
...Mon, 25 Nov 2019 20:25:47 +0000
Importance: Normal
Forwarded message
From:
(NY) (FBI)" cza
Date: Nov 12, 2019 10:38 AM
Subject: Fwd: BULK FW: 2019 NTI plena : Jeffrey E stein and the Rights of His Victims
To: "
(NY) (FBI)"
Cc:
EFTA01650439
EFTA02284163.pdf
Email
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:OOpm DINNER w/Larry Summers (Julie is assistant:
Wed. April 17, 2019 NY
Thurs. April 18.2019 NY
Fri. April 19. 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday April 19-28. Carlos Rodriguez and wife, Becca...
EFTA00079278.pdf
Email
...Fri, 16 Aug 2019 20:13:33 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08-
16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena_to_Experian_(2).pdf; 2019-
08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf...
EFTA02286223.pdf
Email
...Mon 5/20/2019 12:51:26 PM
Subject:
Schedule May 20-24, 2019
Mon. May 20.2019 PB•NY
Reminder: Dave at GIV class May 20.23
12:00pm Conf Call we
Meeting ID:
Phone Numbers
(US)
PIN:
1:30pm Leave
2:00pm Depart PB
4:15pm Arrive NY...
EFTA00028380.pdf
Email
...June 27, 2019 at 13:52:15 EDT
To: "
• (NY) (FBI)" c
Subject: Epstein Travel
Hey!
>,
I searched Epstein's travel records from 6/1/2019 to 6/27/2019 at noon and attached the record. His last record
shows an OUTBOUND flight on 6/14/2019 to Paris.
Search...
EFTA01650375.pdf
Email
...Fri, 18 Oct 2019 15:30:54 +0000
Importance: Normal
Oh yes this is mass casualty not Epstein.
Ok 3pm monday it is
On Oct 18, 2019 11:29 AM, "
(NY) (FBI)"
wrote:
If you are available I'm sure they want you to go
On Oct 18, 2019 11...
DOJ-OGR-00024599.jpg
...08/19/2019
Time: 10:27 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date Alpha Gode Level 4 Location. Level 2Location - Level 3 Location EventDate Shift User Event ‘Base Count
7123/2019 7-15 PM NYM SHU ~ Housing Unit, Special ~-« SSOUTHSHU 779372019...
EFTA00488940.pdf
Email
...2019 A 21:11,
a ecrit :
>>
>> Oh WOW!!! that is yours!!! excellent! Enjoy!
» so is the other watch `space gray' (black)?
>>
>>> On Jan 24, 2019, at 3:06 PM,
.tz
> wrote:
>>>
>» No we received this one
>»
>>> Envoye de mon iPhone
>>>
>>>> Le 24 janv. 2019 A 20:49,
> a...
EFTA00092802.pdf
...8/13/2019
0 Contact List
0 Visitor List
0 Addresses
OVisits
0 Phone List
OTimeline
Money Received
Transaction Date
8/7/2019 12:04:45 PM
7/31/2019 9:04:12 AM
7/8/2019 10:04:21 AM
Loc
Trans Type
Amount Sender Nm
Address
City
St...
EFTA01657945.pdf
Photo
...Final Call
Start Date: 2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
(DO) (FBI)
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-08 19:27:50 +0000
Date Modified: 2019-10-10 19:21...
EFTA00013187.pdf
Email
...Mon, 12 Aug 2019 18:56:24 +0000
Perfect. Will meet you in the lobby.
Ori inal Messa e
From:
(USANYS)
Sent: Monda Au ust 12, 2019 2:55 PM
To:
a>
Subject: RE: Meeting tomorrow
K, lets say 330?
Ori inal Messa e
From:
aNIMME>
Sent: Monda Au ust...
DOJ-OGR-00024600.jpg
Date; 08/19/2019 ;
Time: 10:27 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
‘Level2 Location Level3Location EventDate ‘Shift User Event | ——« Base Count.
(SHU)
Entered Date Aipha Code Level 4 Location —
- Summary Text: Completed.
7/23/2019 7:51 PM NYM SHU Housing...
EFTA02279888.pdf
Email
...Lesley Groff
Sent
Wed 3/6/2019 3:24:14 PM
Subject:
Re: Jeffrey Epstein
ok very good. Thank you!
so for time being,
> On Mar 6, 2019, at 9:35 AM,
<
> wrote:
>
• Yes,
» On Mar 6, 2019, at 4:26 AM, Lesley Groff
> wrote:
» Hi
Just following up.
? Keep...
EFTA00165012.PDF
Email
...Wed, 28 Aug 2019 20:53:49 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER8.28.2019_3_PM.xlsx
Forwarded message
From: '
Date: Aug 28, 2019 3:07 PM
Subject: Updated Hotline tracker 8.28
To: '''
Cc:
----Original Message----
From:
Sent: Wednesday, August 28, 2019 2:56 PM
To:
Subject: FBINET...
EFTA00037908.pdf
Email
...Wed, 07 Aug 2019 21:19:28 +0000
Importance: Normal
Attachments: Epstein_Travel_1.1201520_4.21.2019.pdf; Epstein_Travel_7.1.201720_1.14.2015.pdf;
Epstein_Travel_7.201720_4.21.2019.pdf; Flight_Logs.pdf;
Flight_log_April_to_June_2019.pdf
SA
FBI New York...
EFTA01650473.pdf
Email
...Sun, 27 Oct 2019 17:27:51 +0000
Importance: Normal
Forwarded message
From:
(NY) (FBI)" cza
Date: Oct 16, 2019 5:50 PM
Subject: Fwd: lMJI.K] FW: 2019 NTI lens : Jeffrey E stein and the Ri hts of His Victims
To: "=1,
N. (NY) (FBI)"
Cc:
EFTA01650473
HOUSE_OVERSIGHT_028591.jpg
Email
...Tuesday, January 22, 2019 3:07 PM
To: Weingarten, Reid
Subject: Re:
Fun
On Tue, Jan 22, 2019 at 3:05 PM Weingarten, Reid i wrote:
Crim
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Tuesday, January 22, 2019 3:04 PM
To: Weingarten, Reid
Subject: Re:
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_028603.jpg
Email
...Monday, January 21, 2019 8:01 PM
To: Weingarten, Reid
Subject: Re:
On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid _____ wrote:
| will at some point....what time do you leave tomorrow
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 6:24 PM...
EFTA02271705.pdf
Email
...Sent
Sat 1/26/2019 6:48:34 PM
Subject
Re: Passport
ycs, you will arrive at 9:50pm...your ticket coming soon...
Paris to Moscow
FLIGHT SU 2463
DEPARTING
Sun, Jan 27 2019, 04:15 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Jan 27 2019, 09:50 PM...
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