1,319 results for "August 13 2019"
Page 9 of 53
DOJ-OGR-00026200.jpg
...Thank you
8/13/2019 3:28 PM >>>
Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US
Attorney and his staff Thursday, August 15. | will try to arrange it for 10 am, but we may be subject to...
EFTA00165471.pdf
...Fri, 16 Aug 2019 13:46:05 +0000
Importance: Normal
Thanks for the review and input,
FBI Office of Congressional Affairs
On Aug 12, 2019 5:24 PM, "
Copy, thanks=.
From:
(NY) (FBI)
Sent: Monday, August 12, 2019 5:21 PM
. (DO) (FBI)" <
wrote:
To:
. (DO) (FBI) :
(NY) (FBI...
EFTA00122517.pdf
...Tuesday, August 13, 2019 8:35:33 PM
Attachments:
TFJCTjAm
ew Team NYM (torn
- Sorry the attached is not in proper format. The memo list the After Action Team that will arrive in the
morning. I'll have El format properly and I'll get you a signed copy for...
EFTA00105420.pdf
...Tuesday, August 13, 2019 22:48
To:
Subject: Fwd: Re:
Nothing for you guys to do about the below yet, but I want you guys to be aware of it. I'm going to try to
manage expectations tomorrow, but you may well get pulled into the discussion.
Sent from...
DOJ-OGR-00025385.jpg
...Skipper-Scott
Date 2019/09/09 13:33
Subject: Mortality Review for Inmate Jeffrey Epstein # 763 18-054
; TEXT. htm, Mortality Review for Inmate Jefrey Epstein # 763 18-054
Attachments: 09-09-2019.pdf
Hil am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019...
EFTA00451220.pdf
...Terminal 1
»» to Berlin - Tegel (TXL)
>>»
>>»
>>>> 10. August 2017 BER-BOS via FRA with 1 day stop over at Frankfurt Main
>>»
>>>> 9. August: 11:55h Berlin Tegel Airbus A 321 to Frankfurt or another morning Lufthansa flight
>>»
»»
10. August: LH flight LH422
>>>> 13:05h Frankfurt to Boston: Boeing 747-8I...
EFTA00123335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
8 07:00 • 16:00
Post
Split Shift 2 00:00 - 08:00
3 08:00.14:00
8 08:00 • 16:00
Monday August 06, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00095478.pdf
...August 4.2019 7:44 PM
To:
Cc:
Subject: [EXTERNAL] RE: Epstein
Thanks for reaching out, and let us know how we can best proceed.
thanks again,
Ori inal Messa e
From:
Sent: Friday, August 02, 2019 20:17
To: Wilson Alexander USANYS 3
Cc:
;
Subject: Re: Epstein
Thanks so...
EFTA00123322.pdf
...2
$
LWOP
KS 7/21 13:43
CONTROL 02
3
8 PHONE FtM(sp)
KS 7/21 13 43
OPS LT
12
8 OPS LT
CM 7/21 23.09
W25/2019 7:21:04AM
EFTA00123323
Saturday August 03, 2019
Page 3
Post
SpIt Shft Officer
Relieved...
EFTA00092863.pdf
...02.01.12
EFTA00092863
RIDER
(Grand Jury Subpoena to Verizon, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
I. All subscriber...
EFTA00123473.pdf
...02.01.12
EFTA00123473
RIDER
(Grand Jury Subpoena to Verizon, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
1. All subscriber...
EFTA00123469.pdf
...02.01.12
EFTA00123469
RIDER
(Grand Jury Subpoena to Comcast, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
1. All subscriber...
EFTA00133182.pdf
...02.01.12
EFTA00133206
RIDER
(Grand Jury Subpoena to Comcast, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
1. All subscriber...
EFTA00066050.pdf
...Psychological
Reconstruction of Jeffrey Epstein dated
September 17, 2019
SDNY_000 17752 —
SDNY_000 17767
Confidential
MCC Watch Call for August 9, 2019 and
August 10, 2019
SDNY_000 17768 —
SDNY_00017771
Confidential
Anonymized index
SDNY_000 17772
Attorney's Eyes Only
Additionally, the Government is producing he following materials...
EFTA00122631.pdf
...Saturday, August 10, 2019 6:14:13 PM
Attachments:
MELJSM
Please ensure this information is given to the OIG/FBI. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal message
From:
Date: 8/10/19 6:12 PM (GMT-05:00)
To:
Subject Fwd: Urgent request...
EFTA00067055.pdf
...The defendant further stated that there was a girl who
worked at Luna Pizzeria who was "easy on the eyes."
The Government interviewed Visitor-1, who is represented by counsel, on or about August
14, 2019, August 22, 2019, September 12, 2019, and February 12, 2020.2 Among other things...
EFTA00123462.pdf
...New York, New York
August 13, 2019
Geocf.%s• rigeeri.
GEOFFREY S. BERMAN
United States Attorney for the
York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00123462
RIDER
(Grand Jury Subpoena to 4chan, dated August 13, 2019...
EFTA00101190.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00123465.pdf
...New York, New York
August 13, 2019
oro alit's. Li
m
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
ver . 02.01.1_
EFTA00123465
RIDER
(Grand Jury Subpoena...
EFTA00092859.pdf
...New York, New York
August 13, 2019
64.4Fass.
GEOFFREY S. BERMAN
United States Attorney for the
York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092859
RIDER
(Grand Jury Subpoena to Sprint, dated August 13, 2019)
Ref...
EFTA00140158.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00123229.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00059883.pdf
...a-00-2019
Date:
Raley, August 9, 2019 5-11:19 All
Attachments:
arrx,r1tLi132412,1qp.
T. 1-7,011, I OA 09-0, 2019 data,
EFTA00059883
REPLY TO
ATTN OF:
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 09, 2019
SUBJECT: Daily Activity Report
TO...
EFTA00120057.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pa: FBI arrives
7:56 pm: FBI departs
9:45 pa: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00134587.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pa: FBI arrives
7:56 pa: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith