758 results for "Aug 17 2019"
Page 9 of 31
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...
EFTA00142931.pdf
...Mon, 12 Aug 2019 17:50:55 +0000
Importance: Normal
Attachments: TEXT.htm
This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with
the green. PDS reflects he was placed in Psyc Observation that night...
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...
EFTA00094879.pdf
...Saturday, August 10, 2019 16:17
To:
Cc:
Subject: RE: Epstein update
>
Removing BOP. They should NOT be releasing the body without confirming with FBI and DOJ-IG. Please discuss that with
them.
From:
Sent: Saturday, August 10, 2019 4:14 PM
To:
Cc:
11=
Subject: RE: Epstein update
I...
EFTA00140478.pdf
...Sun, 11 Aug 2019 17:24:22 +0000
Importance: Normal
Inline-Images: IMAGE.jpeg
For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau...
EFTA00094936.pdf
...Wed, 14 Aug 2019 16:17:56 +0000
Two additional people from DO1 will join the visit:
Ed O'Callahan
In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
From:
Sent: Tuesday, August 13, 2019 4:03...
EFTA00148370.pdf
...Normal
SSA-
FBI New York
On Aug 22, 2019 3:05 Pm, "fl
IMIE> wrote:
Are u at your desk ?
On Au 22, 2019 3:03 Pm,
wrote:
, can you give me a status on the victims for this week?
SSA
FBI New York
On Auip15, 2019 4:35 PM...
EFTA00147383.pdf
...Fri, 16 Aug 2019 19:04:25 +0000
Importance: Normal
(NY) (FBI)"
FYI. At this point we don't have plans to interview Prince Andrew.
Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM
Subject: FW: Prince Andrew/Epstein investi ation
To: '
FBI "
"
.
Y...
EFTA00270576.pdf
...Aug 2019 22:26
Registration Information
User Into
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
lEmail
:useless n
Business Name
URL
ft ustomer Service Phone
Account Into
Account Status
Inactive
ccount
Account Type
Personal - Unregistered - Unverified
Time Created
Thu. 08 Apr 2010 17:17:54...
DOJ-OGR-00023527.jpg
...Sat, 10 Aug 2019 19:17:52 +0000
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What’s protocol for watching him at 6:30...
EFTA00078394.pdf
...Sat, 17 Aug 2019 20:27:24 +0000
Attachments: Updated_Subpoena_Log.xlsx
Hi,
Attached is a log of all the subpoenas we've served and what has come back. I've posted the actual subpoenas and
returns on the USAO's FTP site, called USAFX.
already have access to...
EFTA00140242.pdf
...Sun, 11 Aug 2019 02:21:17 +0000
Importance: Normal
Attachments: TEXT.htm;
Thank you Dr.
I appreciate you taking the time to forward this information....Please enjoy your time and family....
Associate Warden
MCC New York
150 Park Row
New York NY 10007
>> >
> 8/10/2019 8:28 PM...
EFTA00079059.pdf
...Fri, 23 Aug 2019 17:48:33 +0000
Inline-Images: image00 ljpg; image003.png
Hi Gloria,
Regarding the request for two nights, your clients and/or Diane call discuss with
the parameters of
government funding for travel and the applicable limits. That's
area of expertise, so we will defer...
EFTA00270588.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 22:26
Registration Information
User Into
irst lame
Marc
Middle Name
Last Name
DOB
CC Statement Name
lEmail
Business Into
usiness 'ame
URL
ft...
EFTA00147005.pdf
...Sat, 10 Aug 2019 17:11:53 +0000
I mportance: Normal
E
s working on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit
with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc...
EFTA00129947.pdf
...10-AUG-2019 6 :37
Start Date
Start Time
8/10/19
Answer Date
I
6:36:52 Answer Time
8/10/19 I End Date
6:37:17
End Time
8/10/19
6:37:17
Caller Station
Caller Circuit
Caller COS
caller Routing Class
Caller switch ID
Caller...
EFTA00142930.pdf
...Mon, 12 Aug 2019 17:17:44 +0000
Importance: Normal
Attachments: TEXT.htm
Please review for accuracy before I send to
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population...
EFTA00161340.pdf
...Wed, 28 Aug 2019 17:08:22 +0000
Importance: Normal
Attachments: 266H-CI-3147950 Evidence 082819 1149.xlsx; 300A-EP-3147939 Evidence.xlsx
New York (Epstein):
90A-NY-3151227 (death investigation)
DFAU is providing updates with regard to the DVRs and RAID arrays
EFTA00161340
31E-NY-3027574 (VCAC)
NY CART...
EFTA00068324.pdf
...Wed, 07 Aug 2019 17:30:38 +0000
loll ne-I mages: image00 ljpg; image002.jpg; image003.png
once again my apologies for today. This week is a mess for me. Does Aug 14 work?
Michael Bachner
Bachner &Associates, P.C.
39 Broadway, Suite 1610
NY NY 10006
https://www...
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...
EFTA00082128.pdf
...Sent from my iPhone
On Aug 13, 2019, at 7:11 PM, Gloria Allred
> wrote:
Tomorrow morning pacific is fine. What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700,
)" <
Hi Gloria,
Thanks for reaching...
EFTA00095363.pdf
...Mon, 05 Aug 2019 13:17:46 +0000
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Intelligence Division, with whom you can liaise directly if necessary.
Best,
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail...
EFTA00089239.pdf
...Mon, 26 Aug 2019 17:57:57 +0000
Dear Judge Berman,
We received a request from the Court for the contact information for victim attorneys. Not all victims are represented by
counsel, but the attorneys we are aware of are:
•
Brad Edwards (
•
Stan Pottinger
•
Gloria Allred ■
•
Sigrid McCawley
•
Alex Conlon...
EFTA00089149.pdf
...Wed, 14 Aug 2019 16:49:18 +0000
Resending, I got an error last time.
From:
Sent: Wednesday, August 14, 2019 12:41 PM
To:
>;
Cc:
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman — US Attorney
From:
Sent: Wednesday, August 14, 2019 12:26...
EFTA00270515.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
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
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