425 results for "Jul 30 2019"
Page 9 of 17
DOJ-OGR-00006885.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
EFTA00090986.pdf
...November 29, 2016
Deposition of Peter Kent
November 30, 2016
Deposition of Frederick Miller
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090987
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM...
EFTA00174898.pdf
...Thu, 18 Jul 2019 20:40:27 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for the info. Our AUSA has been in contact with him. And we are scheduling a phone interview with him.
SA
FBI-New York, C-20
Cell:
Desk:
From:
Sent: Thursday, July 18, 2019 1:30...
EFTA00147879.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
From:
Sent: Friday, August 02, 2019 1:41 PM
To:
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone...
EFTA00147804.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
From:
Sent: Friday, August 02, 2019 1:41 PM
To:
C
Subject: RE: Jeffrey Epstein island search UPDATE
For...
EFTA00147250.pdf
...Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
EFTA00147870.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
From
Sent: Frida Au List 02 2019 1:41 PM
EFTA00147871
Subject: RE: Jeffrey Epstein island search UPDATE
For...
EFTA00138265.pdf
...Time
Bate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Data
Time
Bate Per Minute Provider
07/23/2019
06:30 NYM
16
MLP
Blood Pressure:
Date
Time
Value
Location
position
Cuff Size
Provider
07/23/2019 06:30 NYM 140/85...
EFTA00147851.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
EFTA00147852
Frorr
Sent: Frida Au ust 02 2019 1:41 PM
To:
Cc
u•je : • • Jeffrey Epstein island search...
EFTA00147968.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
Fronl
Sent: Friday, August 02, 2019 1:41 PM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00104829.pdf
...Sun, 14 Jul 2019 02:35:57 +0000
Inline-Images: image001.png; image002.jpg; image003.gif
Bob,
I received, I think, five emails with links to AmEx materials: one from Yui Chow, two from you, and two from Kristina
Hendrickson. I was able to access the folder
(Yui Chow)" and...
EFTA00168415.pdf
...2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28. 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...
EFTA00147991.pdf
...EFTA00147991
Regards,
On Jul 27, 2019 5:16 PM, "
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
EFTA00147904.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
From:
(NY) (FBI)
Sent: Friday, August 02, 2019 1:41 PM
To:
Cc
Subject: RE: Jeffrey Epstein island search...
EFTA00165441.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
Thanks
From:
Sent: Friday, August 02, 2019 1:41 PM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For...
EFTA00147891.pdf
...Does 1:30 work? If not, let us know and we'll make ourselves available.
Let us know if you want someone from CID on the call.
More at COB
From:
Sent: Friday, August 02, 2019 1:41 PM
To
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone...
EFTA00105651.pdf
...On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated BOP staff member was not maintained as required
by MCC New York's Procedural Memorandum for Psychological Observation.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00105118.pdf
...08/10/2019
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TWE
END
8 004.30 AM
4 00-4 30 PM
8:30.9:00 AM
430400 PM
9:004:30 AM
5:00-5:30 PM
9:30-1000 AM
5:30400 PM
1000-10...
EFTA00081849.pdf
...CIRS-20190723-30 Your matter has been referred to OLD Police.
Inboxx
from:
to:
date:
23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your...
EFTA00138065.pdf
...25 Jul 2019 12:54:30 +0000
Sorry if I caused any issues on your end. 1 notified the AUSAs office that was a typo and reiterated that the bop
investigation is ongoing.
On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00132208.pdf
...07/30/2019 12:01
Provider.
PsyD
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact" dated today.
Completed
b
syD on 07/30/2019 12:33
Generated 07/30/2019 1Z33
syD
Bureau of Rlsons - NYM
Page 1 of 1
EFTA00132316
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services...
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