425 results for "Jul 30 2019"
Page 8 of 17
EFTA00597210.pdf
...See Workcard
30-MAR-2012
5059
1943
30-MAR-2020
969d
30-MAR-2020
WO 144 MOS INSP (2/2012)
25.290-00.26
OFFICE SEAT NO. 20 LIFE VEST
RESTORE
PM: P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00152946.pdf
...You can reach me at
Best
On Wed, Jul 8, 2020, 4:23 PM
wrote:
Ok, try me back at my desk
if you leave a message I'm working until 9:30 PM EST.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
EFTA00068384.pdf
...Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information
leaked, it is apparent that someone at the facility did. Please include the source of the leak in...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
I01N I01-904U
05-29-2019 A-HLD
G09S G09-7700
06-14-2019 A-PRE
K07S K07-012L
07-30-2019 A-HLD
KO8S K08-0150
04-16-2019 A-PRE
E04N E04-529U
06-28-2019 A-PRE
I04N I04-929L
03-08...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00082092.pdf
...Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and...
EFTA00109599.pdf
...EFTA00109607
NYMIE 530.07
PAGE 010
•
ROSTER
•
08-05-2019
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
K07S K07-012L
79246-054 LOMISHVILI
GIORGI
07-30-2019 A-HLD
K08S K08-0150
76291-054 LONDONO
OSVALDO
04-16-2019 A-PRE
8040 E04-529U
91661-053...
EFTA00061693.pdf
...Obligation to Preserve Records and Eltetronicalls Stored Information In
INMATE DEATII, LIIN-CIV-2019.00204
EFTA00061693
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no.
76318-054, was found unresponsive...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00147814.pdf
...Sat, 27 Jul 2019 21:20:03 +0000
Importance: Normal
Sor
one alibi.
ASC
has briefed this up CID and they concur with continued planning. We're working on cost estimates
so your input re housing and local transportation (car/boat) is appreciated.
ASAC
New York Field Office
Criminal - Branch...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00147443.pdf
...Labor Secretary Alex Acosta's Resignation
Date:Tue, 09 Jul 2019 18:43:31 +0000
Importance: Normal
U.S. LABOR SECRETARY
ALEX ACOSTA MUST
RESIGN
In the interest of justice for victims of child trafficking
In 2008, then-U.S. Attorney for the Miami district Alex Acosta helped financier
Jeffrey...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
EFTA00129366.pdf
...EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11
IN
Anon, July 30, 2019 - 6:12 pm UTC
can access address info easy. this shit isnt the place for it. go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor...
DOJ-OGR-00005960.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
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