523 results for "Aug 05 2019"
Page 8 of 21
EFTA00125305.pdf
...9 -AUG-2019 19:19
________I
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221End Time
19:19:101
I
Caller Station
6134
I Selected Trunk Group
6
I
Caller...
EFTA00142446.pdf
...Monday, August 12, 2019 8:50 PM
To: Steve Smith
Subject: Re: DVR status
Sent from my Verizon, Samsung Galaxy smartphone
Original message -------
From: Steve Smith
Date: 8/12/19 8:48 PM (GMT-05:00)
To:
Subject: RE: DVR status
>>> "Steve Smith" 08/12/2019 20:48 >»
Just want...
EFTA00089149.pdf
...Wed, 14 Aug 2019 16:49:18 +0000
Resending, I got an error last time.
From:
Sent: Wednesday, August 14, 2019 12:41 PM
To:
>;
Cc:
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman — US Attorney
From:
Sent: Wednesday, August 14, 2019 12:26...
EFTA00131225.pdf
...9 -AUG-2019 3 :5
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
3:05:08 I Answer Time
3:04:54 I End Time
3:05:09 I
Caller Station
6317
I Selected Trunk Group
Caller Circuit
04-01...
EFTA00143009.pdf
...Sat, 10 Aug 2019 17:36:52 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date,
'1%/1G1iffl
i
>
05:00
To:
Subject: Epstein
>» '
" 08/10/2019 13:25 >>>
Hi
Looks like he was housed in SHU with a cellmate...
EFTA00174704.pdf
...Thu, 29 Aug 2019 12:53:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
No problem, CACHTU authorizes funding for adjusted travel.
Thanks,
From:
(NY) (OGA)
Sent: Wednesday, August 28, 2019 5:21 PM
To:
(CID) (FBI) c
>;
. (NY) (FBI)
>
Cc:
(NY) (FBI) <
(NY) (OGA)
Subject: RE: Travel request for Epstein investigation...
EFTA00270548.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 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA00095478.pdf
...Mon, 05 Aug 2019 13:43:15 +0000
Hi M,
I had the impression from
email that you had particular documents or reports you were looking to
send our way ("so you can coordinate with them to make sure they have already seen any SAR information you
guys are looking...
EFTA00146774.pdf
...8/16/19 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Jose
On Aug 16, 2019 3:53 PM, Richard Frankel
- wrote:
Jose. Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New...
EFTA00083882.pdf
...Mon, 05 Aug 2019 22:52:00 +0000
Attachments:
Hi Ms.M
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients,
ho believe they were assaulted by Epstein in or around June 2004.
We have confirmed our clients' availability for...
EFTA00553634.pdf
...Thu, 16 Aug 2012 13:55:05 +0000
Inline-Images: CCF27102010_00000jpg
EFTA00553634
1/4
1/4
WC ‘
\1/4)C ) 3QL)1) \:C
Oft& United States,
is Order tetra s man perfirt
ataliskAstier, damrdaeemv Paladin;
procritfor
.
dir memos *r.
maw, ter tenni/ Pifer, a tem. -
-the LUST a/ Litent...
EFTA00105193.pdf
...Wed, 14 Aug 2019 16:40:41 -4)000
Importance: Normal
Qbop.gov>
Principal Deputy Attorney General
Advisor at AG's office
US Attorney
Deputy US Attorney
Chief of the Criminal Division, SDNY
Counsel to the US Attorney
- Chief, Public Corruption Unit, SDNY
Chief, Public Corruption Unit, SDNY
AUSA
AUSA...
EFTA00079926.pdf
...019 10:05 AM
To:
`a
.
Cc:
Subject: Re: Subpoena
■
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like to
reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56...
EFTA00142914.pdf
...Mon, 12 Aug 2019 12:55:09 +0000
Importance: Normal
Attachments: TEXT.htm; Untitled.PDF
Mr. a
Please see below from MCC New York's HRM.
If you require any additional information, please let us know.
Human Resource Specialist
Northeast Regional Office
U. S. Customs House
> »
8/12/2019 8...
EFTA00104342.pdf
...Wed, 05 Aug 2020 22:27:16 +0000
Attachments: 2020.07.06_Presentation Outlineffinal).docx; 2019.06.16_Presentation.docx
Hi! Attached are the scripts. The presentations are huge ppt files that are tough to email, but they're essentially just our
exhibits dropped into a powerpoint to make the...
EFTA00100782.pdf
...Mon, 05 Aug 2019 23:03:29 +0000
Attachments
Inline-Images: image001.jpg
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk.
Thanks.
From: Teri Gibbs
Sent: Monday, August 5, 2019 6:52 PM
To:
Lisa...
EFTA00270570.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 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
____
Email
Business Info
Business Name...
DOJ-OGR-00024606.jpg
...Separation Information:
#05- LA
Special Housing Unit Cell Number: Jase [Inmate Is In. iil BS: ie AD Status
Is Inmate on Medication: sab Medical Department Notified: wie
5 _ a errs aa Out of celi time : ~ Medical A
ale Mx) tc eee xercise Staff Sign ole Signature
| 5 D i 5...
EFTA00270552.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 22:28
Registration Information
User Info
First Name
effrey
Middle Name
Last Name
epstein
DOB
CC Statement Name
Email
usiness n o
usiness Name...
EFTA00075344.pdf
...Wed, 14 Aug 2019 16:40:41 -4)000
Principal Deputy Attorney General
dvisor at AG's office
US Attorney
— Deputy US Attorney
- Chief of the Criminal Division, SDNY
Counsel to the US Attorney
Chief, Public Corruption Unit, SDNY
Chief, Public Corruption Unit, SDNY
AUSA
AUSA
Frotti
Sent: Wednesday, August...
EFTA00270564.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
-usiness Name...
EFTA00270576.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 Into
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
lEmail
:useless n
Business Name
URL...
EFTA00142474.pdf
...Sun, 11 Aug 2019 21:02:37 +0000
Importance: Normal
Attachments: TEXT.htm; DSCF1312.JPG; DSCF1314.JPG; DSCF1311.JPG
Pictures Of Rack Install
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phorir
Fax
>> >
Sent from my Verizon, Samsung Galaxy smartphone
> 8/11/2019...
EFTA00095363.pdf
...Mon, 05 Aug 2019 13:17:46 +0000
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Intelligence Division, with whom you can liaise directly if necessary.
Best,
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail...
EFTA00079907.pdf
...2019 10:05 AM
To: Goldberg (Legal), Jeffrey
Cc:
Subject: Re: Subpoena CRIM1031692
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like to
reschedule the call.
EFTA00079907
Thanks,
Sent from my iPhone
On Aug...
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