672 results for "AUG 23 2019"
Page 9 of 27
EFTA00123116.pdf
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
CONFIDENTIAL
Prescribed by PS270
Replaces BP-A0288 of AUG 11
SDNY_000 10597
EFTA00123116
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised...
EFTA00083883.pdf
...Mon, 05 Aug 2019 23:04:38 +0000
Inline-Images: image00 1 jpg
'
trial — at least in theory-
but definitely go ahead and schedule.
Froni
Sent: Monday, August 05, 2019 19:03
To:
(NY) (FBI)
Cc:
Ic
a;
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB...
EFTA00152477.pdf
...Tuesday, July 23, 2019 4:45 PM
To
Cc
Subject: RE: VNS
Thanks
Let me contact FBI. I'll get back to you.
From
Sent: Tuesday, July 23, 2019 4:42 PM
To:
EFTA00152479
Cc
Su ject: :
Hi Justin,
Thanks for making those changes. Looks like you weren't able...
EFTA00270511.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
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I...
EFTA00152750.pdf
...Tue, 11 Aug 2020 14:55:26 +0000
Forwarded message ----
From:
Date: Wed, Aug 5, 2020 at 11:23 AM
Subject: Epstein/Maxwell FBI Disclosure
To: mimi tsankov
Judge Tsankov,
Today, I reported myself a victim of the Epstein/Maxwell scandal to the
State Police and anticipate the
State Police...
EFTA00058516.pdf
...July 23, 2019
Offense Code: 228
Incident Report number: 3282555
UNIT: 5 Unit Team
Date of Incident: July 23, 2019
Summary of Charges: Self-Mutilation
I.
NOTICE OF CHARGE(S)
A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date)
07-30-2019 at...
EFTA00123120.pdf
...July 23, 2019
Offense Code: 228
Incident Report number: 3282555
UNIT: S Unit Team
Date of Incident: July 23, 2019
Summary of Charges: Self-Mutilation
I.
NOTICE OF CHARGE(S)
A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date)
07-30-2019 at...
EFTA00080139.pdf
...Thu, 22 Aug 2019 23:37:24 +0000
Yep
From
Sent: Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1...
EFTA00147000.pdf
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke wit
and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmateatt
the time.
Placed on special observation until 07/29/2019...
EFTA00151687.pdf
...Thu, 15 Aug 2019 15:23:26 +0000
mportance: Normal
Thanks. Holler if you need more on this or if another DOE person comes up (hope not!).
From
(NY) (FBI)
Sent: Thursday, August 15, 2019 11:15:45 AM
To: Rodi Katherine
Cc:
Subject: RE: question - different issue
Ok thanks...
DOJ-OGR-00007833.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 340 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1 | DENVER, COLORADO 80205
OrFicE (303) 495-2082 | EMAIL ROBERT.KELSO@FORENSICPURSUIT...
EFTA00040519.pdf
...Friday, October 18 2019 23:03
To: 'Paul Cassell'
Subject: RE: t visa - victim
Paul,
Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails
from this afternoon. Unfortunately I don't know of any immediate answers for you, but I...
EFTA00143187.pdf
...tinday, Aug 4, 2019, 1100-1900 hours,
unday, Aug 4, 2019, 1100-1900 hours,
onday, Aug 5. 2019. 1100-1900 hours,
:ednesday, Aug 7, 2019. 1100-1900 hours,
tinday, Aug 11, 2019, 0500 - 1300 hou
unday, Aug 11. 2019, 1100-1900 hours,
onday, Aug 12, 2019, 0500 - 1300 hou
tonday...
EFTA00149894.pdf
...Fri, 30 Aug 2019 14:59:23 +0000
Importance: Normal
(FBI)"
Thank, SA
Thanks
SSA-
FBI New York
On Au 30, 2019 9:42 AM,
will touch base with you next week, see if we can quietly put her in pocket.
(BS) (FBI)"
wrote:
regarding
Here to help. Let me...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
EFTA00163153.pdf
...Tue, 13 Aug 2019 14:09:13 +0000
Importance: Normal
EFTA00163153
EFTA00163154
(U//FOUO) Wall Street Journal: There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says
by Sadie Gurman: Investigators probing the apparent suicide of Jeffrey Epstein have found "serious irregularities" at the
federal jail in...
DOJ-OGR-00001145.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DOJ-OGR-00002164.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No...
EFTA00089244.pdf
...Thu, 29 Aug 2019 16:42:09 +0000
FYI—today BOP fwded me what they sent to Epstein's counsel several weeks ago in response to their request for
preservation and production. Basically, BOP acknowledged the preservation request and advised counsel of FOIA.
From:
Sent: Thursday, August 29, 2019 9...
EFTA00089026.pdf
...Thu, 08 Aug 2019 19:32:23 +0000
Inline-Images: image00 Ljpg; image002.jpg
Hi
who I have cc'd, and I can coordinate Ms
travel with
MI
For Ms.
we will provide you with the video conference logistics c oser o e date of the interview.
e will likely...
EFTA00104960.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon
arrival UM's Epstoin.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514...
DOJ-OGR-00025362.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
Unassigned
SHU N-Tier Cell 124
¥. Incident: Seif Mutilation
. Vale And lime:
arewen? 3:30am
ime Incident Report Delivered:
B, _ The Committee is referring the Charge(s) to the DHO for further
He:
Cc. The Committee advised...
EFTA00061675.pdf
...COPY 3.Inmate within 24 hours of Part I Preparation
PDF
Prescnbed by P5270
Replaces BP-A0288 of AUG 11
EFTA00061678
PART Ill - Investigation
22. Dale and l ime Investigation Began:
23 Inmate Advised of Right To Remain Silent You aro advised of your right to remain silent at all...
EFTA00079896.pdf
...Fri, 23 Aug 2019 00:03:05 +0000
Inline-Images: image00 1 jpg; image002.jpg
Dear All,
Would you be available for a quick call tomorrow to address a few questions we have regarding next week's
interviews? We are flexible on our end, but would prefer to speak tomorrow...
EFTA00068331.pdf
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/16/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/16/2019 06:28 PM EDT
Details:
On 08/16/2019, at 6:28 p.m. Eastern Time,
home...
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