794 results for "Aug 18 2019"
Page 8 of 32
EFTA00270567.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
Business Name...
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...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00089241.pdf
...Wed, 28 Aug 2019 18:33:14 +0000
Thank you!
Orli coal
From:
(USANYS) <:=MIMIIM>
Sent: Wednesda Au ust 28 2019 9:50 AM
To:
aNIMIIM>
Subject: RE: Epstein investigation
Okay, great! I'll start on making the travel arrangements shortly.
U.S. Attorney's Office (SDNY)
Le al Assistant...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00149607.pdf
...Fri, 30 Aug 2019 18:55:36 +0000
Attachments: Memo_CBPAS_Timothy_Routch_Information.doc
Watch
Commandet
See the memo attached, describing the conversation had today with CBPAS Timothy
Routch.
U.S. Customs and Border Protection
Supervisor, Agriculture Operations
Port of Charleston, SC
This document and any attachment(s) may...
EFTA00082122.pdf
...Fri, 09 Aug 2019 21:03:47 +0000
Hi=,
With apologies for the last-minute edit, we were hoping to add a short additional paragraph to the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as...
EFTA00078454.pdf
...Tue, 13 Aug 2019 18:01:19 +0000
My preference would be to eliminate
Custody of a defendant during a federal criminal case is determined by the Court and is managed by the
United States Marshal Service. Custody status of a defendant is subject to change during the course of...
EFTA00146782.pdf
...Fri, 23 Aug 2019 18:25:27 +0000
Importance: Normal
Death investigation:
* Today - Interviews with BOP Guards end
M(They were responsible for collecting the inmate count
slips)
also travelled with Epstein to the hospital in the ambulance and was present when he was
pronounced deceased.
*Request for the ME...
EFTA00142853.pdf
...Wed, 14 Aug 2019 14:48:14 +0000
Importance: Normal
Attachments: TEXT.htm
That is correct - just verified with M: he's got a lot going on so trying to help out if/when I can.
>»
8/14/2019 10:45 AM >> >
So friday was 6 OT and all volunteer...
EFTA00117620.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...
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...
DOJ-OGR-00024613.jpg
...i d x | i r Out of cell time | | Medical
Date | Shift | _“ea's, _ | SH | Exercise Staff Sign OIC Signature
B | BLS] | 24 __ {Total min/hrs) Pons
¥
pe-oa-zoia| Morn
08.04.2019 | Day ¥
'
03-04-2019 | Eve ¥
18-05-2019] Mom | ¥_
oaos01a| Day | | ¥
085-2019) Eve ‘ ia
08...
EFTA00078405.pdf
...Tue, 20 Aug 2019 18:15:46 +0000
All,
I will reach out to
on this, including for the letters from Steptoe.
the matter number here is 2019V01791.
Thanks,
From:
(USANYS)
Sent: Tuesday, August 20, 2019 1:32 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
(USANYS)
Subject: RE: Epstein Estate Touhy...
EFTA00128432.pdf
...01/31/2020 07:42:18
Produced By :
Forensic Hardware and Sofware
0384
Report Produced : 01/31/2020 07:42:18
Produced By :
Evidence Details
Evidence Reference
0005
Evidence Type
Desktop
Logged In Date/Time 08/21/2019 14:15:24 (-0400)
Original Seal Number N/A
Priority
High
Description...
EFTA00149498.pdf
...Tue, 27 Aug 2019 18:30:38 +0000
Importance: Normal
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if
she was still up there.
Thanks
Sean
SSA-
Squad C-20
Crimes Against Children/Human...
EFTA00151693.pdf
...Mon, 12 Aug 2019 22:17:56 +0000
Importance: Normal
k
so
. (SJ) (FBI)"
Thanks M, we would like to touch base with these individuals you listed. Particularly since we are on the
island to meet with Vanessa and Pat tomorrow if we could make that happen. Since you've...
EFTA00094879.pdf
...Saturday, August 10, 2019 8:44 AM
To:
Cc:
Subject: Re: Automatic reply: Epstein update
Thank you for telling us. What do you mean by "passed"?
Thanks,
Sent from my iPhone
On Aug 10, 2019, at 8:18 AM,
wrote:
BOP just provided another update- Epstein has passed. I have...
EFTA00174880.pdf
...Wed, 07 Aug 2019 18:44:15 +0000
Importance: High
(NY) (FBI)"
(CID)
(NY)
Classification: UNCLASSIFIED
Hi all,
I've usually connected with
but I see that she's away until tomorrow. My partner,
and I are looking to travel
for the Epstein case down to St. Thomas ahead of...
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...
EFTA00079907.pdf
...Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey <
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
Jeff
From...
EFTA00135114.pdf
...10-AUG-2019 6 :36
Start Date
Start Time
8/10/19 I Answer Date
6:36:18 1 Answer Time
I End Date
I End Time
8/10/19
6:36:20
Caller station
Caller Circuit
Caller COS
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference...
EFTA00495279.pdf
...Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Firs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION
Lufthansa: Q6FRS5
MIRA MARIA BACH
ARRIVING
Sun. Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO...
EFTA00165466.pdf
...SITRUP Update from 08/16/19 and 08/17/2019
Date: Mon, 19 Aug 2019 23:17:53 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
. (NY) (FBI)" cM=IME
>
Date: Aug 19, 2019 19:14
Subject: Fw: SITRUP U date from...
EFTA00270508.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 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
ustness n o
Business Name...
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