482 results for "Jul 18 2019"
Page 9 of 20
EFTA00151771.pdf
...Tue, 09 Jul 2019 20:28:18 +0000
Importance: Normal
I just spoke with him. Thank you!
Original Messa e
From:
(CI) (FBI)
Sent: Tuesda Jul 09, 2019 4:23 PM
To:
. NY FBI
Cc:
Subject: RE:
Approach and GJ subpoena
I have assigned this to SA
He will contact...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
EFTA00075828.pdf
...Wed, 18 Sep 2019 18:50:48 +0000
Importance: Normal
Classification: UNCLASSIFIED
We had a visit from SigNet technician
today who gave us a better understanding
of the system.
DVR 1 System — Up and running. We have the password for the AMS (server that contains the
software that controls the...
EFTA00140736.pdf
...Thu, 25 Jul 2019 17:05:04 +0000
Importance: Normal
Thanks!
>> >u
Done.
7/25/2019 1:03 PM >> >
Special Investigative Technician
MCC New York
New York. NY 10007
>>> -7/25/201912:18
PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215...
EFTA00094437.pdf
...Tue, 09 Jul 2019 18:08:52 +0000
Importance: Normal
> '
>, '
)11
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, July 9, 2019 2:08 PM
To:
)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From...
EFTA00092056.pdf
...Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent:
on a , uy ,
:
To:
(USANYS)
Subject: RE: Activity in Case 1:19...
EFTA00089817.pdf
...Tue, 09 Jul 2019 18:07:39 +0000
Importance: Normal
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From:
Sent: Tuesday, July 09, 2019 2:00 PM
To: Tyrrell, Edward (USANYS) <
>;
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Hi Ed...
EFTA00175167.pdf
...19/DO/2591 : (Rec'd from OLA via email) In light of
the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein,
requesting the AG & DAG recuse themselves from any and all matters related
Mon, 15 Jul 2019 17:18:44 +0000
Normal
normal
(Rec_d_from...
DOJ-OGR-00005960.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
DOJ-OGR-00006885.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00147158.pdf
...Fri, 26 Jul 2019 14:16:54 +0000
Importance: Normal
Attachments: 3IE-MM-108062 contact_list_7.25.2019.xlsx
Hi
Attac
is t e ist pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross
checked it with the list
provided but expect it...
EFTA00082692.pdf
...Friday, July 12, 2019 2:17 PM
To:
Cc:
>;
Subject: Re: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Looping in
Sent from my iPhone
On Jul 12, 2019, at 2:13 PM,
— please wait for her to sign off before sending.
wrote:
>;
Please do the...
EFTA02272367.pdf
...Sent:
.e
9 1:18:54 PM
Subject: Re: Jeffrey Epstein
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
Moore
wrote:
Hi
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors...
EFTA00163710.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:14:45 +0000
Importance: Normal
Assistant Director in Charge I FBI New
From:
(OTD) (FBI) <
Sent: Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein...
EFTA00163712.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:09:59 +0000
Importance: Normal
Thank you
Very much appreciate the work putting this together.
Adding NY ADIC
Thx!
From:
(OTD) (FBI)
Sent: Thursday, July 17, 2025 10:03:57...
EFTA00140318.pdf
...Mon, 22 Jul 2019 18:45:44 +0000
Importance: Normal
I addressed the phone calls with_.
You may want to check in with him regarding that issue.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
E...
EFTA00175190.pdf
...Thu, 18 Jul 2019 12:43:16 +0000
Importance: Normal
Priority: normal
Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_
Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf
Classification: UNCLASSIFIED
(U)
C, OPA, VSD, CID,
SAC
(U) Instructions:
EFTA00175190
(U) Attached is...
EFTA00147254.pdf
...Mon, 29 Jul 2019 22:40:56 +0000
Importance: Normal
Monday, July 29, 2019, interview Epstein's prior employees:
At approximately 1445 hours, SA
and I responded to
to
speak to NATIVIDAD RUPEREZ. We were informed that RUPEREZ has been in the Philippines at least for the last
8 years...
EFTA00089841.pdf
...Tue, 16 Jul 2019 12:00:31 +0000
Importance: Normal
)"
Hi Ed,
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come
forward. The trip will be a round trip on the same day, so the flight will be the...
EFTA00133624.pdf
...COMCAST
Jul 08
Withdrawal - ACH - CAPITAL ONE AUTO
-484.18
643.17
TYPE. CARPAY ID. 9541719806
CO: CAPITAL ONE AUTO
Jul 09
Withdrawal - POS #013465
-54.36
588.81
CNS PIERCING PAGODA970324 250 WOODBRIDGE
CTR DR WOODBRIDGE NJ
Jul 09
Withdrawal -ACH - COMENITY PAY 1O
-100.00
488.81
TYPE...
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
EFTA00096339.pdf
...Further, should you determine to disclose any materials
to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any
EFTA00096339
Jul 30, 2019
Page 2
available remedies. In such event, we request that you contact the undersigned by email or
telephone...
EFTA00555624.pdf
...Tue, 02 Jul 2019 18:49:57 +0000
any updates on new sofa as jcc was not happy with the way pictures looked today..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY
22
On Jun 25, 2019, at 4:49 PM...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
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