989 results for "Aug 20 2019"
Page 9 of 40
EFTA00078490.pdf
...Tue, 20 Aug 2019 19:43:53 +0000
Let me know what you end up deciding. Tx.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 2:42 PM
To: S
(USANYS) c
M;
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein Estate Touhy Requests
We have not, but we've discussed doing so...
EFTA00096248.pdf
...Thu, 01 Aug 2019 15:10:57 +0000
Attachments: Received_a_call_approximately_4.docx
Came in this morning.
Ori inal Messa e
From:
clI
IMMI>
Sent: Thursda Au i
,9:56Alse
>
To:
Subject: Re: J Epstein attach retry
On 2019-07-31 11:20, =,
(USANYS) wrote:
> Cannot open the...
EFTA00094953.pdf
...Tue, 20 Aug 2019 19:51:11 +0000
(USANYS)"
We are going to ask for everything back as soon as the nolle is entered.
From: a
(USANYS)
Sent: Tuesday, August 20, 2019 3:44 PM
To:
(USANYS)
;
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein Estate Touhy Requests
Let me know what...
EFTA00089224.pdf
...Tue, 20 Aug 2019 18:21:41 +0000
All,
I'll be handling Epstein-related Touhy requests on the civil side. Could you please pass along the letters from Steptoe they
sent today? Thanks!
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00089224
EFTA00094877.pdf
...Sat, 10 Aug 2019 17:20:05 +0000
(USANYS)"
As a matter of course, we dismiss the indictment, correct? If so, would that technically be a nolle? Thx
Nicholas Biase
Public Affairs
United States Department of Justice
U.S. Attorney's Office [Southern District of New York
EFTA00094877
EFTA00147989.pdf
...Tue, 06 Aug 2019 19:07:04 +0000
Importance: Normal
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday, we are taking the
SSA-
Squad C-20
Crimes Against...
EFTA00105192.pdf
...Thu, 15 Aug 2019 00:15:59 +0000
. (NY) (FBI)"
Team, I just spoke to
- she's going to get some additional details tomorrow and circle back up.
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 20:03
To:
ca;
. (NY) (FBI) <
>
Cc:
Subject: civilian tip re: Epstein
All,
I...
EFTA00077366.pdf
...Mon, 26 Aug 2019 17:26:08 +0000
Gents,
ADIC
and SAC
would like to attend the hearing tomorrow, would you able to secure seats for
the 3 of us?
Thanks,
Sean
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00077366
EFTA00105416.pdf
...Sun, 11 Aug 2019 20:05:00 +0000
(USANYS)"
Crazy weekend I'm sure. Just wanted to mention that if a different team is being assigned to investigate the
death, I'd be happy to participate and have no big travel plans over the rest of the summer.
EFTA00105416
EFTA00079278.pdf
...Fri, 16 Aug 2019 20:13:33 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08-
16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena_to_Experian_(2).pdf; 2019-
08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf...
DOJ-OGR-00024401.jpg
...Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwit(@@W Obop.gov> wrote:
How do they have this info? Unbelieveable.
mandatory-checks-before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 5508
DOJ-OGR-00024401
EFTA00142897.pdf
...Tue, 13 Aug 2019 23:54:42 +0000
Importance: Normal
Attachments: TEXT.htm
Good, thanks for sending tonight. Yes, pls let us know the voluntary vs. mandatory break out, thks.
From:
Sent: Tuesday, August 13, 2019 7:51 PM
T•
Cc:
Subject: Fri/Sat OT
El pulled the following to...
EFTA00151679.pdf
...Mon, 26 Aug 2019 19:41:34 +0000
Importance: Normal
[=.
I can help
From:
Sent: Monday, August 26, 2019 3:31 PM
To:
Subject: RE: Epstein hearing assistance tomorrow
How long do you anticipate the hearing to last?
From:
Sent: Monday, August 26, 2019 3:29 PM
To:
Cc
Subject...
EFTA00151692.pdf
...Tue, 13 Aug 2019 18:20:51 +0000
Importance: Normal
No problem =11
Our squad will follow up.
On Aug 13, 2019 2:17 PM, "
The guy's name i
(USANYS)" <=
1=1.>
wrote:
number is
mothers name is
So, he tells me he and his mother have been kidnapped...
DOJ-OGR-00024358.jpg
...On Aug 10, 2019, at 10:20 PM, Hugh Hurwit7 IG) obop.gov> wrote:
How do they have this info? Unbelieveable.
mandatory-checks-before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 4053
DOJ-OGR-00024358
DOJ-OGR-00024383.jpg
...Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PIT @bop.gov> wrote:
How do they have this info? Unbelieveable.
mandatory-checks-before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 4791
DOJ-OGR-00024383
DOJ-OGR-00024407.jpg
...On Aug 10, 2019, at 10:20 PM, Hugh Hurwit(@@3@@ 39) bop.gov> wrote:
How do they have this info? Unbelieveable.
mandatory-checks-before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 5693
DOJ-OGR-00024407
DOJ-OGR-00025346.jpg
...2019 Morn ¥
07-18-2019 | Day Y N | Ref See 2nd page
o7-18-2019 | Eve Y No
07-19-2019 | Morn ¥
“07-19-2019
Day Y Y 00:15 See 2nd page
07-19-2019 | Eve ¥
07-20-2019] Morn | ¥
07-20-2019 | Day Y¥
o7-20-2019| Eve...
EFTA00125639.pdf
...Approximately 20 cameras are out.
EFTA00125639
Will be training Comm Tech
tomorrow on phase 1
Schedule
When
Assigned To
Comment
Aug 12 -16, 2019, all-
day
is on site installing the system.
Equipment - No Equipment
No Comments
Details - No Detail Items
EFTA00125640
EFTA00140157.pdf
...Sat, 10 Aug 2019 20:35:58 +0000
Importance: Normal
Attachments: TEXT.htm; Epsteinjeffrey_Edward,_Reg._No._73618-054_information.docx;
vcf
So far this is the documentation I have in my possession.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Prograr
xl )p...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00122576.pdf
...9 -AUG-2019 19:20
Start Date
Start Time
8/ 9/19
19:20:05
Answer Date
Answer Time
End Date
End Time
8/ 9/19
19:20:21
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code...
EFTA00078447.pdf
...Sun, 11 Aug 2019 12:20:52 +0000
On the time frame, I thought it made sense to do it the way we have been doing the other warrants in this case
(for the N.Y. residence), because this is very different than the Wey situation (it's not business...
EFTA00089240.pdf
...The, 27 Aug 2019 19:43:11 +0000
Attachments: 8.20.19_Epstein_Letter to_SDNY-c2.pdf; 8.20.19_Epstein_Letter to_MCC-c2.pdf;
8.20.19_Epstein_Letter to_FBI-c2.pdf
H
As discussed, here are the three Touhy letters Steptoe sent last week. Let...
EFTA00068088.pdf
...Wed, 28 Aug 2019 20:52:40 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. E stein 19 Cr. 490 (RMB), please contact AUSA...
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