1,052 results for "Aug 19 2019"
Page 9 of 43
EFTA00165254.pdf
...Mon, 12 Aug 2019 16:39:19 +0000
Importance: Normal
Rgr. Can he shoot me copy too? I may hit you for verbal in case he rings again.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 12, 2019 11:47,
> wrote:
I just spoke with both
had...
EFTA00078405.pdf
...Tue, 20 Aug 2019 18:15:46 +0000
All,
I will reach out to
on this, including for the letters from Steptoe.
the matter number here is 2019V01791.
Thanks,
From:
(USANYS)
Sent: Tuesday, August 20, 2019 1:32 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
(USANYS)
Subject: RE: Epstein Estate Touhy...
DOJ-OGR-00024426.jpg
From: (OAG)" @usdoj.gov>
To: (JMD)" usdoj.gov>, Hugh Hurwit@@@i| @bop.gov>
Subject: Statement
Sent: Tue, 13 Aug 2019 17:31:42 +0000
This is the final. Are we OK?
8/13/19 1:29pm
DOJ-OGR- 00024426
EFTA00165449.pdf
...Tue, 13 Aug 2019 19:15:49 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08132019_moming.doc
(DO)
E,
Was not sure if I sent you this already. There will be another at COB
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Tuesda Au ust 13, 2019 11:41 AM
To...
EFTA00095368.pdf
...Mon, 05 Aug 2019 19:20:26 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00129947.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch...
EFTA00161338.pdf
From:
To:
Subject: Update 8/26/19
Date: Mon, 26 Aug 2019 16:21:16 +0000
Importance: Normal
Attachments: 300A-EP-3 147939 Evidence.xlsx; 266H-CI-3147950_Evidence_082619_1154.xlsx
EFTA00161338
New York (Epstein):
•
DFAU is providing updates.
DEFO
EFTA00161339
EFTA00080158.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 20:10:39 +0000
From:
Sent: Monday, August 26, 2019 3:47 PM
To:
Cc:
Subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (FMB)
From:
Sent: Monday, August 26, 2019 1:58 PM
To:
Cc:
Subject: United...
EFTA00081995.pdf
From: Avrom Robin
-
To:
Subject: Epstein, et al.
Date: Fri, 02 Aug 2019 21:50:40 +0000
Hi
19-1018-crUnitedStatesv.Boustani:
It looks like you won your bail appeal before you even filed it!
Congrats,
Avrom
Avrom Robin, Es .
tel:
fax
EFTA00081995
EFTA00085777.pdf
From:
To:
Subject: Fwd: Epstein
Date: The, 13 Aug 2019 23:28:19 +0000
Sent from my iPhone
Begin forwarded message:
Subject: Epstein
>
Possibly as early as tonight, the Times will report that personnel at MCC falsified records.
Sent from my iPhone
EFTA00085777
EFTA00142851.pdf
From:
To:
Cc:
Subject: our -
Date: Wed, 14 Aug 2019 19:39:51 +0000
Importance: Normal
Attachments: TEXT.htm; U.S.Attorney,_et_al.tour.8.15.pdf
FYI....attached is a list of the individuals who will be touring tomorrow. Thanks.
EFTA00142851
EFTA00162802.pdf
From: 'a'
To:'
Subject: FMRA DCF POC
Date: Tue, 20 Aug 2019 19:52:11 +0000
FYI -
is the supervisor with DCF in Fort Myers that covers the HT investigations. I have no idea
why she's looking for someone in Miami.
EFTA00162802
DOJ-OGR-00024191.jpg
...Jeffrey Epstein 19 cr 490
From Lee Plourde
To James Petrucci
Date 2019/08/14 17:40
Subject: Fwd: Jeffrey Epstem 19 cr 490
Attachments: TEXT htm
Sent from my Verizon, Samsung Galaxy smartphone
@bop.gov>
Date: 8/14/19 5:29 PM (GMT-05:00)
To: Lee Plourd @bop...
EFTA00140281.pdf
...Thu, 01 Aug 2019 13:10:34 +0000
Importance: Normal
Attachments: TEXT.htm
NERO. Please I need this asap.
Thank you.
Sent from my Verizon, Samsung Galaxy smanphone
Original message
From:
Date: 8/1/19 7:47 AM (GMT-05:00)
To:
Subject: Re: Epstein
> » illM8/01/2019
07:47...
EFTA00140154.pdf
...Sat, 10 Aug 2019 19:05:41 +0000
Importance: Normal
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you
u n m return. If you require immediate assistance, please contact the institution directly at
Associate Warden...
EFTA00142872.pdf
...Tuesday, August 13, 2019 7:51 PM
To:
(MD)
Cc: •
Subject: Fri/Sat OT
(0AG)
pulled the following to answer one of your questions:
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19 post, 18 staff present...
EFTA00142860.pdf
...Tuesday, August 13, 2019 7:51 PM
To:
Cc:
Subject: Fri/Sat OT
El pulled the following to answer one of your questions:
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19 post, 18 staff present, 10...
EFTA00140260.pdf
From: "
IMME>
To: '
Subject: Past Supplements and Memos
Date: Fri, 16 Aug 2019 13:01:36 +0000
Importance: Normal
Attachments: Institution_Supplement_Detox_4-10-07.pdf; Institution_Supplement_Suicide_Prevention_5-
21-13.pdf; Psych_Observation_Procedural_Memo_4-15-19.pdf
EFTA00140260
EFTA00143160.pdf
...8/15/19 6:36 PM (GMT-05:00)
To:
> >
The tour went well. The warden is impressive. Will catch up with you when 1 can.
What is the other name used for 10 south ?
> On Aug 15, 2019, at 1:49 PM,
rote:
>
> I heard from my folks, but...
DOJ-OGR-00025890.jpg
Page 1944
From
To
@att.net
Date 2019/08/12 14:33
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you...
EFTA00142853.pdf
...8/14/19 10:41 AM (GMT-05:00)
To:
rormond@bo
ov>
Cc: "
>, Hugh
Subject: Re: Question #1
>> >
Quick correction ;
" 08/14/2019 10:41 > »
on 8/9/19 - there were 6 hired not 8 and all were volunteers.
>> >
Boss,
8/14/2019 10:38 AM...
EFTA00142867.pdf
...Question #1
>> > =Mu
08/14/2019 10:41 >> >
Quick correction ;
on 8/9/19 - there were 6 hired not 8 and all were volunteers.
>> >
Boss,
8/14/2019 10:38 AM > »
On 8/9/19, 4 pm-12 am, although the roster identified 6 staff hired for overtime, there were...
EFTA00161375.pdf
From:
Tol
Subject: Update 8/23/19
Date: Fri, 23 Aug 2019 16:09:13 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082319_1133.xlsx; 300A-EP-3147939_Evidence.xlsx
El Paso:
Dayton:
EFTA00161375
New York (Epstein):
•
DFAU is providing updates.
Houston:
DEFO
EFTA00161376
EFTA00142850.pdf
...Aug 2019 02:21:56 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks Boss. Already working on the info you need for the DAG and I'm hoping to have it by 10/10:30.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date: 8/13/19...
EFTA00150820.pdf
...Fri, 06 Sep 2019 21:00:19 +0000
Importance: Normal
(NY) (FBI)"
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message ---
From: '
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E stein victims
To: '
(NY) (FBI)" ciala
Cc:
Can
push...
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