1,188 results for "Aug 10 2019"
Page 8 of 48
EFTA00147749.pdf
...Sat, 10 Aug 2019 14:11:54 +0000
Importance: Normal
Search warrant was going to be sworn out this afternoon as the judge wasn't available yesterday.
From: IM=,
..(ciD) (FBI) .1.
>
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
I (NY) (FBI) <
>
Subject: FW: FW: Epstein
Good...
EFTA00147013.pdf
...Tue, 27 Aug 2019 21:10:35 +0000
Importance: Normal
Attachments: Silent_hit_Maxwell_8.27.19.pdf
Hello,
As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of
any international travel.
I attached the record.
EFTA00147013
DOJ-OGR-00019891.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/;www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accused-jeffrey-epstein...
EFTA00122434.pdf
From
To:
Subject: Fwd: Documentation
Date: Sat, 10 Aug 2019 21:46:36 +0000
Importance: Normal
Embedded: unnamed
EFTA00122434
EFTA00165244.pdf
From: '
To: '
Subject: Any updates on Epstein?
Date: Tue, 13 Aug 2019 01:06:10 +0000
Importance: Normal
EFTA00165244
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
DOJ-OGR-00000973.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/;www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accused-jeffrey-epstein...
EFTA00165259.pdf
...Normal
(NY)
Thanks
On Aug 11, 2019 9:59 PM,'
Dave,
• (NY) (FBI)" wrote:
We had conversations on Saturday concerning some of the basic issues and logistical considerations for the
crime scene investigation. His formal interview is scheduled for 10 am tomorrow
On Aug 11, 2019 9:44...
EFTA00147983.pdf
...Mon, 05 Aug 2019 12:01:10 +0000
Importance: Normal
Thank you
Sent from my iPhone
On Aug 5, 2019, at 07:45,
This is information and intelligence pertaining to your Epstein case. VED CS It
Sergeant
New York City Police Department
Detective Bureau
Vice Enforcement Division
From: New York...
EFTA00141212.pdf
...Potential Additional Interviews
Internal and Control on Aug 9 and 10.2019
On Aug 9, 2019, COs
and
worked in control during day watch and COs
and I.
worked during the evening watch.
On Aug 9, 2019, CO
worked in internal during day watch and COs
and I.
worked in...
EFTA00095048.pdf
...Fri, 16 Aug 2019 15:11:00 +0000
I'll just tell her assault of a minor is not a federal statue.
From: Anna North -
Sent: Friday, August 16, 2019 10:39 AM
To:
Subject: Re: question for a Vox story
Yes, to clarify, what I'm asking is why...
EFTA00146987.pdf
...Sat, 17 Aug 2019 04:21:47 +0000
Importance: Normal
1
6IM
and
SSA-
FBI New York
Forwarded messa e
From: "
(NY) (FBI)" ala>
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: '
Cc:
FBI "
(NY) (FBI)"
,'
(NY) (FBI)"
(NY) (FBI)" IIIMIMM>
team has served 16 subpoenas as...
EFTA00151837.pdf
...Aug 15, 2019 9:43 AM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To:
Cc:
Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies.
From:
Sent: Wednesday, August 14, 2019 10:39 PM
To:
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
here's another aircraft linked to EPSTEIN...
EFTA00165283.pdf
...Sun, 11 Aug 2019 01:05:57 +0000
Importance: Normal
FYSA
From: '
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To: "
Cc:
Forwarded message
FYSA, from SDNY:
I received a call tonight IG
who had agents at the MCC today with the FBI. Contrary to what the FBI
was...
DOJ-OGR-00025571.jpg
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwita°"’’ @bop.gov> wrote:
Yes, Ray and...
EFTA00110686.pdf
From: NYM/Exec Assistant—
To:
Subject: Phone Log Epstein.
Date: Sat, 10 Aug 2019 19:36:47 +0000
EFTA00110686
EFTA00143008.pdf
From: 'a'
To:'
Subject: Fwd: Updated draft condolence letter
Date: Sat, 10 Aug 2019 19:43:38 +0000
Importance: Normal
Embedded: unnamed
EFTA00143008
EFTA00102089.pdf
...Mon, 26 Aug 2019 16:07:37 +0000
Attachments: 2019.08.27_conference_notest.docx
Thanks, some thoughts in track. Most of the comments are just additional questions/issues that may come up, but we
can discuss more after your victim interview.
From:
Sent: Monday, August 26, 2019 10:11...
EFTA00078392.pdf
...Saturday, August 17, 2019 11:28 AM
To:
. (016)
Cc:
(USANYS).
>
Subject: Re: Question from HQ
Does "memorialize Epstein's phone calls" mean was SDNY required to keep its own log of Epstein's calls at MCC?
On Aug 17, 2019, at 10:01 AM,
(OIG) .ic
> wrote:
I just...
EFTA00161349.pdf
...On Aug 20, 2019 11:34 AM, "
)"
wrote:
Thank you
EFTA00161349
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
On Aug 20, 2019 11:33 AM, '
wrote:
I will forward to you on red side the evidence tracker sheet provided...
EFTA00094879.pdf
...Thank you,
On Aug 10, 2019, at 08:46,
> wrote:
Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not
have any specifics from the BOP yet.
From:
Sent: Saturday, August 10, 2019 8:44 AM
To:
Cc:
Subject: Re...
EFTA00099288.pdf
From: "
(USANYS)" c
>
To:
Subject: Accepted: Epstein records w SDNY
Date: Tue, 27 Aug 2019 14:13:10 +0000
Importance: Normal
Attachments: unnamed
EFTA00099288
EFTA00165254.pdf
...Mon, 12 Aug 2019 16:39:19 +0000
Importance: Normal
Rgr. Can he shoot me copy too? I may hit you for verbal in case he rings again.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 12, 2019 11:47,
> wrote:
I just spoke with both
had...
EFTA00142558.pdf
From
To
Cc
Subject Inmate
Date: Thu, 15 Aug 2019 13:46:10 +0000
Importance: Normal
Attachments: TEXT.htm; ClinicalEncounterFinalizeGetDocument.faces.pdf
Injury Assessment.
EFTA00142558
EFTA00142850.pdf
...Wed, 14 Aug 2019 02:21:56 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks Boss. Already working on the info you need for the DAG and I'm hoping to have it by 10/10:30.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date: 8...
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