1,540 results for "August 15 2019"
Page 8 of 62
EFTA00077545.pdf
...Saturday, August 10, 2019 11:57 AM
To:
(OAG) <
Cc
OPA)
Su
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM,
OAG)
OAG)
Geoff. Is the FBI on scene yet?
Tim
On Aug 10, 2019, at 10:55 AM, Berman, Geoffrey (USANYS...
EFTA00078493.pdf
...Tue, 20 Aug 2019 19:50:16 +0000
That sounds fine, thanks, we'll do that. And we planned to request return / destruction of prior discovery immediately
upon the entry of the nolle.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 15:49
To:
I sc
M>;
Cc:
)
Subject: RE: United...
EFTA00122391.pdf
...Thursday, August 15, 2019 4:02:02 AM
Attachments:
Maim
I'm Good, thanks it's been crazy since I got here, but most recently with the grave shortage of staff and officers
being mandated upwards of five days in a row unbelievable!!! Hopefully, something changes once all this is...
EFTA00088592.pdf
...Saturday, August 10, 2019 11:57 AM
Tom
(OAG) ‹
>
Cc: En=
(OPA)
Subject: Re:
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM
Geoff. Is the FBI on scene yet?
(OAG) '`:
>
(OAG) ‹
> wrote:
On Aug 10, 2019, at 10:55 AM, Berman...
EFTA00122528.pdf
...Epstein Draft
Friday, August 16, 2019 9:50:41 AM
- Great report. Appreciate the help. Quick question; page 15 breaks down the OT occurrences over a
period of time. During a 30 day portion of that time we had approximately 15 Officers from other locations TDY
to MCC NYM, and...
EFTA00080139.pdf
...Tuesday, August 20, 2019 7:10 AM
To:
Cc:
Subject: RE: Subpoena CRIM1031692
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 1:43 PM
To:
Cc:
Subject...
EFTA00102186.pdf
...Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Violent Crimes Task Force
From:
NY) (FBI)
Sent: rida August 16, 2019 2:20 PM
To:
(NY) (FBI)
Subject:
interview draft
Hey
Attached is...
DOJ-OGR-00023387.jpg
...August 11, 2019 The Office of the Chief Medical Examiner, City of New York, conducts an
autopsy of Epstein.
August 14-15, 2019 The FBl returns to MCC New York and seizes additional components of
the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics...
EFTA00069964.pdf
...2019 15:11:55 +0000
a
We unfortunately have to cancel this trip because of the anticipated hurricane next week. We're aiming to rebook
the trip for later dates in the week (or following week), if that's okay.
Thanks,
From:
r coal
e
(USANYS)
Sent: Wednesda , August 28...
EFTA00080963.pdf
...Thu, 29 Aug 2019 15:48:15 +0000
Ok I'll pass this info along. Separately do we have an update on today's interview timing wise?
On Aug 29, 2019, at 10:48,
wrote:
The attached are voicemails our office has received regarding Epstein. There are actually a few...
EFTA00173655.pdf
...Monday, August 12, 2019 9:09 AM
To
Subject: Fwd: Information
See attached
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
Begin forwarded message:
From: '
Date: August 12, 2019 at 9:07:08 AM EDT
EFTA00173656
To:
Cc:
Subject: Fwd: Information...
EFTA00123335.pdf
...92
10
[Tine Change)
RW 8/510:04
Shift
10 SOUTH #2
OT/CT Start
End
OT
15:00 21:00
1/25/2019 7:21:35 AM
EFTA00123339
Monday August 05, 2019
Page 6
Post
Spit Shft Officer
Relieved Officer's
Relieving Officers
Rot
New Status
Relieving Officer
Previous...
EFTA00143253.pdf
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
9 12:00 - 20:00
3 06:00 - 14:00
8 08:00 - 16:00
Thursday August 08, 2019
Pago 1
10 14:00 22:00
12 16:00...
EFTA00078392.pdf
...Sat, 17 Aug 2019 15:55:06 +0000
We got some clarification below. Are you comfortable with us just responding no?
From:
. (OIG)
Sent: Saturday, August 17, 2019 11:43 AM
To:
(USANYS)
Cc:
(USANYS) <
E>
Subject: RE: Question from HQ
As you may know IG
was a prosecutor in...
EFTA00092964.pdf
...Wed, 21 Aug 2019 14:03:58 +0000
Attachments: 2019.08.15_Michael_Davis_Subpoena.pdf
Don,
Nice speaking with you just now. Attached is a grand jury subpoena for Mr. Davis. We are willing to adjourn the return
date until August 30 to allow you time to meet with...
EFTA00160078.pdf
...hursday, August 15, 2019 10:54:17 AM
To:
Subject: RE: question - different issue
Hey this case is ours. I spoke with the case agents and the name is not familiar, but is there something we should know
about?
From
Sent: Wednesday, August 14, 2019 4:43 PM
To:
Subject...
EFTA00148030.pdf
...Fri, 15 Nov 2019 15:36:47 +0000
Importance: Normal
Rgr that. Interesting.
On Nov 15, 2019 9:41 AM, '
Just an fyi — see below.
From:
Sent: Friday, November 15, 2019 9:41 AM
To:
)" wrote:
Subject: RE: FBI questions about Epstein foundation payments in the Virgin...
EFTA00141175.pdf
...on August 10, 2019, it is
likely that she should have been made aware that Epstein required a new cellmate at that time.
incident on August 9, 2019
According to the Lieutenants Log from August 9, 2019, Inmate
was removed from the MCC
SHU at 3:15 p.m. and...
EFTA00059897.pdf
...Attacbsnentt
Friday, August 9, 2019 3:52:15 PM
Wahin
On August 9,2019, at approximately 1:37 pm., while conducting routine duties, the 9 South Visiting
Officer observed a female visitor produce an unknown object from her waistband and hand it to *nmate
Fernandez Leonardo Reg. No. 86824.054...
EFTA00147858.pdf
...Wednesday, August 7, 2019 7:15:48 PM
To:
Cc:
Subject: Summary of Epstein personnel
See attached and advise if anything is inaccurate.
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
office
mobile
EFTA00147858
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...
EFTA00141212.pdf
...He was also assigned to
internal and may know who was working in R&D and Control on August 9. Epstein's lawyers to
determine Epstein's state of mind on August 9, 2019.
Additional Interviews
Status: Unknown, possibly retired
Reason: Discussion with Warden regarding Epstein and cellmate requirement. He...
EFTA00146998.pdf
...August 10 2019 at 10:44:37 AM EDT
,
To: "
OAG)" C
IS
<
"Berman, Geoffrey (USANYS)" C
> "M
.
Subject: Final BOP statement going out now
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein...
EFTA00142377.pdf
From:
To:
Subject:
Erna'ling: 9.10.19 Medical Emergency
Date:
Saturday, August 10, 2019 6:15:14 PM
Attachments:
TFXT.htqa
9 In 19 MedKA FMNINTIrY Mrs
Communication Technician
US Department of Justice
MCC-New York
New York NY 10007-1704
EFTA00142377
EFTA00124154.pdf
...NJ 06057
AUG-20-2019
15:47
91%
P.001
EFTA00124159
8/20/2019 3:12 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 OF 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA
United States Attorney's Office
One St. Andrew's Plaza
New York , New York (NY...
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