758 results for "Aug 17 2019"
Page 8 of 31
EFTA00122576.pdf
...9 -AUG-2019 19:27
Start Date
Start Time
8/ 9/19 Answer Date
19:27:08
Answer Time
8/ 9/19 End Date
19:27:17
End Time
8/ 9/19
19:27:17
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record...
EFTA00143115.pdf
...Mon, 12 Aug 2019 17:22:36 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
First line, spelled plans pkans.
This is accurate from the information I have, unlessehas additional information. Thanks
Regional Director
Northeast Re ion
> »
8/12/2019 1:17 PM > »
Please review for accuracy before I send to...
EFTA00270528.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 Info
First Name
Ann
Middle Name
Last Name
Rodriquez
DOB
CC Statement Name
Email
usiness n o
usiness Name...
EFTA00270534.pdf
...26 Aug 2019 22:26
Registration Information
User Info
First Name
BRICE
Middle Name
Last Name
M GORDON
DOB
CC Statement Name
Email
usiness n o
Business Name
URL
ft ustomer Service Phone
Account Into
Account Status
O en
Account #
ccount Type
Personal - Unregistered - Unverified
Time Created
Tue. 17 Apr...
DOJ-OGR-00006367.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
EFTA00079824.pdf
...29 Aug 2019 17:39:53 40000
Will do
U.S. Department of Justice
Office of the Inspector General
New York Field Office
From:
(USANYS)
Sent Thursday, August 29, 2019 1:23 PM
To:
)OIG)
Cc:
(usANTs)
;
Subject RE: Outstanding Requests
USANYS) [Contractor] cli
>
Could you also request the staff...
DOJ-OGR-00005400.jpg
...See Aug. 3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of...
EFTA00270558.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
Ann
Middle Name
Last Name
M. Rodriquez
DOB
CC Statement Name
Email
'Business Info
Business Name...
EFTA00142902.pdf
...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...
EFTA00151833.pdf
...Wed, 28 Aug 2019 16:23:50 +0000
Importance: Normal
Special Agent
FBI-New York
Child Exploitation/Human Trafficking Task Force
Desk:
Cell:
ssage
From: SIM
(NY) (FBI)"
Date: Aug 28, 2019 12:17 PM
Sub'ect: RE: Gislaine Maxwell
T.
(BS) (FBI)"
FBI '
(FBI)"
I
in
e were looking...
EFTA00077128.pdf
...Sat, 21 Dec 2019 14:32:35 +0000
Inline-Images: IMG_2427.jpg; IMG_2428.jpg; IMG_2429.jpg; IMG_2430.jpg
EFTA00077128
50
x
t
In
6 \,)
No SMS connection
Monday. Aug 26 • 1:17 PM
a call from
and she
Hi MMIlist
received
said that tomorrow the
judge...
EFTA00096259.pdf
...Mon, 05 Aug 2019 23:43:17 +0000
FYI, I just put a new production of Deutsche Bank materials in the SECOND PRODUCTION pending folder for Epstein — it
just continues from the prior materials (starting with DB-SDNY-0001711) but wanted to let you know in case there was
anything...
EFTA00270508.pdf
...Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
ustness n o
Business Name
URL
ft ustomer Service Phone
Account Info
Account Status
O en
ccount
Account Type
Personal - Unregistered - Unverified
Time Created
Wed, 15 Feb 2017 17...
EFTA00270522.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
Daphne
Middle Name
Last Name
Wallace
DOB
CC Statement Name
Email
mess n o
Business...
EFTA00078403.pdf
...Tue, 20 Aug 2019 17:25:34 +0000
USANYS)"
SANYS)"
•
has been assigned. Thanks.
On Aug 20, 2019, at 12:16 PM,
(USANYS) <
wrote:
could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?
We can then discuss what the appropriate response may...
EFTA00143031.pdf
...Sun, 11 Aug 2019 17:43:02 +0000
Importance: Normal
Attachments: TEXT.htm;
I am looking forward to working together. Deand
myself will be traveling tomorrow and headed to the institution on
Tuesday morning. I am available at the number and email below.
illisill
C # and Cost Center below for...
EFTA00078486.pdf
...Tue, 20 Aug 2019 17:31:41 +0000
(USANYS)"
USANYS)"
SANYS)"
Thanks. Would you open a new matter on this, it may end up being substantial.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 1:26 PM
To:
(USANYS)
Cca;
(USANYS)
(USANYS)
Subject: Re: Epstein Estate Touhy Requests
has been assigned...
EFTA00157953.pdf
...wvonaschy, mast 7, 20196:40:41 PM
I have forwarded your message to
On Aug 7, 2019, at 4:4& PM,
(USANYS) <
> wrote:
Mr.
We have had difficulty contacting Ms.
n connection with our investigation. Are you in touch with her and
able to set up a meeting with us...
EFTA00092815.pdf
...MCC Visit Thursday
>>>
(USANYS)" 08/14/2019 22:56 >»
I just found out that additional law enforcement agents will be joining but I don't know how many and who. I
asked. I'm sorry!
On Aug 14, 2019, at 12:49 PM,
Resending, I got an error last time...
EFTA00142594.pdf
...Mon, 12 Aug 2019 19:17:37 +0000
Importance: Normal
Attachments: TEXT.htm;
-_ Limited_ Access.docx
_
I have attached a memorandum to be issued tonith
regard to her being restricted to the first floor.
Please sign and issue it to her and have her sign three copies. She will keep...
EFTA00079862.pdf
...Wed, 14 Aug 2019 02:36:51 +0000
In I i n c-1 m ages: image003.jpg; image004.png; image005.png; image006jpg
Thanks- I'm free tomorrow at 12:30 EST/ 9:30 am PST if that works.
Sent from my iPhone
On Aug 13, 2019, at 7:11...
EFTA00174674.pdf
...Thu, 22 Aug 2019 19:18:17 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Intelligence Analyst
ID-13/C-20
FBI New York
From:
(NY) (FBI)
Sent: Friday, August 16, 2019 4:22 PM
To: -.
(NY) (FBI) 'c.
)
(NY) (OGA)
Cc:
(NY) (OGA)
(NY) (FBI)
Subject: RE: Epstein Update REVISION
(NY) (FBI...
EFTA00147348.pdf
...Fri, 16 Aug 2019 19:03:12 +0000
Importance: Normal
(NY) (FBI)" Aug 16, 2019 3:01 PM, "Thoreson, Amy J. (NY) (FBI)" <
Just an fyi - see below, considering the high profile nature.
Amy
From...
EFTA00147245.pdf
...can you give me a status on the victims for this week?
FBI New York
On Aug 15, 2019 4:35 PM
Hi
- please see below.
The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We...
EFTA00147911.pdf
...Wed, 28 Aug 2019 16:17:52 +0000
Importance: Normal
We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we
believe she may be in your AOR. It appears right now we are still several weeks away from any action on...
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