523 results for "Aug 05 2019"
Page 9 of 21
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
EFTA00597210.pdf
...MOS
24
HRSMSC
AFL
05-JAN-2017
05-JAN-2019
WO: 144 MOS INSP (2/2012)
23-110-00 (001.1)
DISCARD (AUTOMATIC/FIXED) EMERGENCY LOCATOR TRANSMITTER BATTERY
23.020
+ 341111
34.450
519d
DISCARD
MOS
23-NOV-2013
01-FEB-2019 IA
546d
HRSMSC DUE
6129
AFL
REF: EITC...
EFTA00142468.pdf
...Sun, 11 Aug 2019 18:14:24 +0000
Importance: Normal
Attachments: TEXT.htm
Fyi
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: Steve Smith
Date: 8/11/19 2:00 PM GMT-05:00
To:
Cc: Jeff Cranor
Jeffrey McKenzie
, Justin
Houston
Subject: MCC New York
>>> "Steve...
EFTA00095481.pdf
...Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail message and any attachments from the United States Department of the Treasury/Financial...
EFTA00152483.pdf
...Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Aug 5, 2019 1:36 PM
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
To:
Cc:
DO NOT REPLY TO THIS...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00493534.pdf
...Fri, 05 Apr 2019 22:33:22 +0000
arda said he had a better program
On Fri, Apr 5, 2019 at 11:58 AM Lesley Groff <
> wrote:
I found a 100 hour course (70 hours of classroom instruction, 30 hours of observational practicum) at Lutheran Hospital in
Brooklyn for "Physical...
EFTA00165469.pdf
...Fri, 16 Aug 2019 19:04:05 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) 'c
>
Sent: Friday, August 16, 2019 3:01:27 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) ;
(NY) (FBI) ;
Cc:
. (NY) (FBI) <
Subject: FW...
EFTA00270544.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 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness...
EFTA00142604.pdf
...Sun, 11 Aug 2019 18:14:00 +0000
Importance: Normal
Attachments: TEXT.htm
Here is an update on the CCTV equipment.
Sent from my Vcrizon, Samsung Galaxy smartphone
Steve Smith
Original mesie
From:
i
imin
Date: 8/11/19 2:00 PM (C;MT-05:00)
To:
Cc: Jeff Cranor...
EFTA00080139.pdf
...Thursday, August 22, 2019 10:05 AM
To:
Cc:
Subject: Re: Subpoena CRIM 1031692
•
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like to
reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22...
EFTA00142515.pdf
...8/11/19 2:00 PM (GMT-05:0O1
To
> 8/11/2019 2:42 PM »
EFTA00142515
Cc
Subject: MCC New York
>> >„
' 08/11/2019 14:00 > »
Here is the game plan:
The Com Tech's are currently un-
boxing the new hardware and getting the equipment in the new...
HOUSE_OVERSIGHT_026958.jpg
...1.0 + 10
z z 2 0.80 |
fe} fe} c
< | c °
& 05 99 =
= ™ = = 060 |
(Sep 2016) 8
0.40 |
(0.5) | 7
0.2
0.20 |
(1.0) + / 6 0.1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar...
EFTA00122400.pdf
...Saturday, August 10, 2019 3:05:42 PM
Importance:
High
Per the below, Tartaglione's counsel requests that the investigators not interview Tartaglione without counsel's
permission.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
>> > Bruce Barket <
> 8/10/2019 3:03 PM >> >
Thanks for the note. Please be...
EFTA00129947.pdf
...10-AUG-2019 7 :5
start Date
8/10/19 j Answer Date
8/10/19 I End Date
8/10/19
Page 72
EFTA00130002
Start Time
7:05:22 I Answer
08.09.19
Time
7:05:27 I End Time
7:05:27
Caller Station
Caller Circuit
Caller...
EFTA00143046.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:05:38 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. I got plenty to talk about!!
>
{/16/2019 9:04 AM >> >
We're adding you all. Lol. Not getting out easy this time I guess...
EFTA00125077.pdf
...4121
108/05/2019 DB 28.00IOINIO 'Synchrony Bank CC PYMT AUG 03 601918280269049
108/05/2019 DB 35.65101N10 'PURCHASE
AUTHO
08/05 WALGREENS STORE 9408 3RD BROOKLYN
NY P00589217853255270 CARD
0000{5912
108/05/2019 DB 41.50I0INIO INON-WF ATM WITHDRAWAL
AUTHORIZED ON
08/05 1484 JEROME...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00061675.pdf
...Friday, August 9, 2019 3:11.05 PM
Attachments:
IEKLhtm
ilsicalForooMetflnalter.mDcmment farm ,If
Inmate Name
LT, U.S. Publ c Health Service
Physician Assistant
MCC New York
150 Park Row,
New York, NY 10007
clAoti
EFTA00061675
From:
To:
Subject:
Fwd: NTM-Reportable Incident ( Attempted Introduction)
Date:
Friday, August 9...
EFTA00142989.pdf
...Sun, 11 Aug 2019 23:04:18 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphonc
Original message
From: "=,
(OAG)" ca>
Date: 8/11/19 7:00 PM GMT-05:00
To:
Subject: timeline
"MI
(OAG)" 08/11/2019 19:00 >»
: Can you verify that the...
EFTA00142988.pdf
...Mon, 12 Aug 2019 00:04:44 +0000
Importance: Normal
Attachments: TEXT.htm
Hi MI,
I just got this from our acting branch chief. This hasn't been reviewed or cleared by IPPA or Dir. I've requested a
deeper dive in to standards but couldn't get it tonight...
EFTA00175114.pdf
...Velazquez,
urging the FBI to expand the scope of their inquiry to investigate the culture of the
Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d ---
UNCLASSIFI
Wed, 14 Aug 2019 20:15:05 +0000
Normal
normal
Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolitan_Corr
ectional...
EFTA00147862.pdf
...Thu, 01 Aug 2019 15:06:05 +0000
Importance: Normal
Let's discuss this, we're going to need a weekly report on the Epstein case.
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature of Epstein, the...
EFTA00056410.pdf
...MXRADMI.MXRDOMI
Responsive
2020-05-19159696 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
20204549 153636 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05-1914:41:36 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 3841
EFTA00056799
Mail Attachment
Mime.822
Page 3842
EFTA00056800
Sent:
Tue, 13 Aug 2019 10:01:11 -0700...
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