413 results for "Jul 23 2019"
Page 9 of 17
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
EFTA00147715.pdf
...Frida , Jul 12 2019 1:23 PM
To:
(NY) (FBI) ca
Subject: Hello
Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
contact info
I have an investigative journalist friend I trust with my life, who was working with a female retired...
EFTA00138265.pdf
...Thanks again,
Samanta
On Wed, Jul 24, 2019 at 3:23 PM
> wrote:
Hi Samanta,
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
EFTA00096260.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we...
EFTA00138065.pdf
...07/23/2019 06:20
Provider:
M
Rarp.
WHITF
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25...
EFTA00140759.pdf
...INMATE DISCIPLINE
UPDATE CHARGES
R6318-054
3282555
p7-23-2019 p127
p7-23-2019 FYN
'SUSPENDED
F777177UIT PIT
•
07-23-2019
•
22:14:24
NAME
'EPSTEIN
FUNCTION
RT.
INCIDENT FACL.: PreM
INVESTIGATOR..: UNKNOWN
STATUS UPDT BY:
STATUS FACL...: priM
REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL.
CHARGE:
CHARGE...
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00082090.pdf
...Mon, 15 Jul 2019 23:33:19 +0000
Inline-Images: image001.png
Thank yo'
From:
Sent: Monday, July 15, 2019 4:32 PM
To: Kristina Lee Hendrickson
Cc: Tara J Frazier
Subject: RE: Epstein Accounts
Hi Kristina,
We will not be sending a freeze order for that account—thank you...
EFTA00135018.pdf
...As\
p
UNITED STATES GOVERNMENT
MEMORANDUM
1111112r4
tith
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.al
responded to a body alarm on the
Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein...
EFTA00697651.pdf
...Fri, 14 Jul 2017 23:05:38 +0000
Attachments: G650ER_G500_G600_Summary.pdf; G500_-_G600_Program_Update_07_17.pdf
Inline-Images: image001.png; image002.png; image003.jpg
Here is a comparison of the dimensions of the G650, G500 and 6600. The G600 is expected to be offered 3Q19...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00109599.pdf
...EFTA00109603
NYMIE 530.07 •
ROSTER
08-05-2019
PAGE 006
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
KO4N K04-129L
86916-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GO FO
JOSE ARNUL 05-16-2019 A-HLD
KOSN K05...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00164937.pdf
...On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the
Digital Video Recorder (DVR)-1 (1621) from the NY Metropolitan Correctional Center (MCC).
>;
(OTD) (FBI)
On 23 September 2019, an OTD Video Specialist received a request from a NY Special Agent (SA) to
download video...
EFTA02492523.pdf
...Ok
Sent from my iPhone
On Jul 30, 2015, at 4:23 PM, jeffrey E. Jul 30 2015 at 4:21 PM, Faith Kates
> wrote:
Ok 2 ask for
he is the head scout for Europe...
EFTA00078432.pdf
...Jul 23 2
TO:
FROM: a
Senior Office
SUBJECT: Inmate Epstein rcg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer
Specialist
heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate...
EFTA02492475.pdf
...Thursday, July 30, 2015 8:23 PM
To:
Faith Kates
Subject:
Re:
her name is
wrote:
Ok 2 ask for andrea he is the head scout for Europe!!! I work fast, fa=ter than u
Can u say Harvard 2019!!!
Sent from my iPhone
On Jul 30, 2015, at 4...
EFTA00175186.pdf
...Thursday, July 18, 2019 5:23 PM
To:
DOJExecSec (JMD)
Subject:
FW: Letter attached
Attachments:
Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey Epstein dtd
7-11-2019.pdf; Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey
Epstein dtd 7-11-2019
Importance:
High...
EFTA00168415.pdf
...2012
Dec 4, 2012
Nov 19, 2012
Nov 14, 2012
Sep 10, 2012
Jul 23. 2012
Jul 9, 2012
Apr 24, 2012
Apr 23, 2012
Mnual Venficabon
to Offender
offender Photo Due
Letter
Agency Photo Due
Notilicatim
Offender Photo Oue
Letter
SOR Change
Notilicatim
SOR Mange
Notilicatim
SOft Change
Noblicatkin...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00161517.pdf
...On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending...
EFTA00080331.pdf
...Tuesday, July 23, 2019 14:55
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
Following up on our conversations last week and yesterday, and in response to your email, we are available to
meet with you and...
EFTA00079255.pdf
...Tuesday, July 23, 2019 14:55
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5.2019 issued to
Suzanne,
Following up on our conversations last week and yesterday, and in response to your email, we are available to
meet with you and...
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