834 results for "Aug 13 2019"

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EFTA00103885.pdf
OCR Confidence: 85%  •  17.9 KB
...Thu, 08 Aug 2019 19:46:13 +0000 Attachments: USVISW.v3.docx Could you please review the attached application closely and give me a call when you're finished? Thanks. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00103885
DOJ-OGR-00025818.jpg
OCR Confidence: 93%  •  545.0 KB
...Mon, 12 Aug 2019 12:10:13 +0000 Dusdoj.gov> 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 Hurwit, °° )bop.gov> wrote: Yes...
EFTA00151825.pdf
OCR Confidence: 85%  •  18.7 KB
...Thu, 08 Aug 2019 19:46:13 +0000 Importance: Normal Attachments: USVISW.v3.docx Could you please review the attached application closely and give me a call when you're finished? Thanks. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007...
EFTA00142884.pdf
OCR Confidence: 85%  •  42.3 KB
...Tue, 13 Aug 2019 16:34:13 +0000 Importance: Normal Attachments: TEXT.htm I thought we talked at one about a staff member named . Where does he fit in? From: Sent: Tuesday, August 13, 2019 8:47 AM To: Cc: Subject: Re: Admin Leave and warden info since the media...
EFTA00079828.pdf
OCR Confidence: 85%  •  53.1 KB
...It's my understanding OIG can compel them to speak as per the Federal contract, not us On Aug 11, 2019 11:13 PM, "Donaleski, Rebekah (USANYS)" < > wrote: All, as discussed with Amanda, we need to interview these people tomorrow. The ones with the star are the most urgent. Once...
EFTA00079278.pdf
OCR Confidence: 85%  •  56.1 KB
...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...
EFTA00083904.pdf
OCR Confidence: 85%  •  18.1 KB
...Thu, 01 Aug 2019 17:13:35 +0000 Hi guys, In the process of comparing subpoena returns with the FBI, they gave us an Oath production that I do not believe we previously had. It is saved here: Thanks, Paralegal Specialist United States Attorney's Office Southern District of New...
EFTA00142473.pdf
OCR Confidence: 85%  •  21.3 KB
...Sun, 11 Aug 2019 21:13:25 +0000 Importance: Normal Embedded: unnamed Please add to camera project. Sent from my Vcrizon, Samsung Galaxy smartphone Ori inal messa e From: Date: &n/19 5:02 lt4GM'r-05:00 To: a- , Jeff Cranor Subject: MCC New York Rack Install EFTA00142473
EFTA00082128.pdf
OCR Confidence: 85%  •  225.5 KB
...Sent from my iPhone On Aug 13, 2019, at 7:11 PM, Gloria Allred > wrote: Tomorrow morning pacific is fine. What is best for you and which number should I call? Get Outlook for Android On Tue, Aug 13, 2019 at 11:32 AM -0700, )" < Hi Gloria, Thanks for reaching...
EFTA00140842.pdf
OCR Confidence: 85%  •  36.5 KB
...Sat 10 Aug 2019 18:21:13 +0000 Importance: Normal Attachments: TEXT.htm; Press_Release_-_MCC_New_York.docx; Press_Release_-_MCC_New_York.pdf Associate warden MCC New York 150 Park Row New York, New York 10007 > > > /10/2019 11:01 AM >> > This is the approved press release. Please...
EFTA00162507.pdf
OCR Confidence: 85%  •  23.2 KB
...OPA Horizon - 08-13-19 Date: Wed, 14 Aug 2019 00:00:29 +0000 Importance: Normal EFTA00162507 • Miami - FOX News and a local outlet requested information about the FBI's search of Jeffrey Epstein's island in the U.S. Virgin Islands. Division referred reporters to FBI New York. EFTA00162508
DOJ-OGR-00025993.jpg
OCR Confidence: 94%  •  542.2 KB
...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 Hurwit @bop.gov> wrote: Yes, Ray and...
EFTA00102080.pdf
OCR Confidence: 85%  •  87.7 KB
...Thu, 22 Aug 2019 19:25:33 +0000 All FBI will take the phone as phone may yield information directly related to Epstein death. El has been notified and will be ready On Aug 22, 2019 3:13 PM, "I (OIG)" < > wrote: OIG Cyber is available to do this. Some...
EFTA00099240.pdf
OCR Confidence: 85%  •  28.2 KB
...Wed, 14 Aug 2019 13:36:11 +0000 Thanks very much for reaching out, Appreciate it. We're pushing forward as best we can. Hope all is well with you! From: Sent: Wednesday, August 14, 2019 7:42 AM To: Subject: News about Epstein Hi I cannot believe the news...
EFTA00142902.pdf
OCR Confidence: 85%  •  24.1 KB
...Tue, 13 Aug 2019 23:40:17 +0000 Importance: Normal Attachments: TEXT.htm; vcf Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes Saturday, 8/10/19, 12am to 8am, 19post, 18 staff present, 10 overtimes have the Warden give us the number of mandates...
EFTA00143051.pdf
OCR Confidence: 85%  •  20.2 KB
...Tue, 13 Aug 2019 01:14:58 +0000 Importance: Normal In the morning I need HR to provide the following information to me on Material Handler Foreman Michael Thomas at MCC NYM: BOP EOD, any position he has held in the BOP, and the start date for each of those...
DOJ-OGR-00025858.jpg
OCR Confidence: 95%  •  355.2 KB
...Tue, 13 Aug 2019 12:48:26 +0000 Thanks. So this sentence should replace the one below in its entirety? Subject: Re: draft statement As discussed, | edited the second to last sentence here: Hugh Sent from my Verizon, Samsung Galaxy smartphone @usdoj.gov> Hugh: Please review the draft below and...
EFTA00143067.pdf
OCR Confidence: 85%  •  18.6 KB
...Mon, 12 Aug 2019 13:15:53 +0000 Importance: Normal Attachments: TEXT.htm; rpt_staff_daily_assigartf; rpt_staff_daily_assi n_NOEL.rtf; rpt_staff_daily_assign_M_THOMAS.rtf; rpt_staff_daily_assign rtf; rpt_staff_daily_assign_ rtf Warden, attached are the schedules of the staff you...
EFTA00147895.pdf
OCR Confidence: 85%  •  111.3 KB
...Fri, 20 Sep 2019 13:25:27 +0000 Importance: Normal Ok. Follow up with her. Just want to make sure she doesn't think the ball is in our court. New York Field Office Criminal - Branch C Desk Cell From: (NY) (FBI) Sent: Friday, September 20, 2019 8:53:08...
EFTA00089149.pdf
OCR Confidence: 85%  •  89.3 KB
...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...
EFTA00082124.pdf
OCR Confidence: 85%  •  228.9 KB
...Sent from my iPhone On Aug 13, 2019, at 7:11 PM, Gloria Allred 1* > wrote: Tomorrow morning pacific is fine. What is best for you and which number should I call? Get Outlook for Android On Tue, Aug 13, 2019 at 11:32 AM -0700, ' 1" Hi Gloria, Thanks...
EFTA00082095.pdf
OCR Confidence: 85%  •  17.3 KB
...Mon, 26 Aug 2019 13:32:47 +0000 I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If u need immediate assistance in connection with United States v. Epstein, 19 Cr. 490 (RMB), please contact AUSA For...
EFTA00142691.pdf
OCR Confidence: 85%  •  33.1 KB
...Tue, 06 Aug 2019 14:13:45 +0000 Importance: Normal Attachments: TEXT.htm; 3RD_QTR_SALARY_WORKFORCE_SIGNED.pdf Inline-Images: IMAGE.png Good Morning, Please see the attached signed copy of the 3rd Qtr Salary Workforce meeting minutes in accordance with Program Statement P2100.04 Regional Budget Analyst US...
EFTA00129947.pdf
OCR Confidence: 85%  •  62175.6 KB
...9 -AUG-2019 22:37 Start Date Start Time 8/ 9/19 I Answer Date 22:36:21 I Answer Time 8/ 9/19 I End Date 22:36:42 End Time 8/ 9/19 22:37:14 caller Station Selected Station IIII1-13 Caller Circuit 04 1-01 Selected...
EFTA00165471.pdf
OCR Confidence: 85%  •  70.6 KB
...Fri, 16 Aug 2019 13:46:05 +0000 Importance: Normal Thanks for the review and input, FBI Office of Congressional Affairs On Aug 12, 2019 5:24 PM, " Copy, thanks=. From: (NY) (FBI) Sent: Monday, August 12, 2019 5:21 PM . (DO) (FBI)" < wrote: To: . (DO) (FBI) : (NY) (FBI...

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