781 results for "AUG 5 2019"
Page 1 of 32
EFTA00100788.pdf
From:
To:
Cc:
Subject: Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 13:43:44 +0000
Attachments: 19CR490_AUG_5_2019_MEMO_END.pdf
(See attached file: 19CR490 AUG 5 2019 MEMO END.pdf)
EFTA00100788
EFTA00165489.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
(5E) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FB
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
EFTA00165489
•
Forwarded message
From: '
(CID) (FBI)"
Date: Aug 28, 2019 4...
EFTA00165494.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
Sent: Wednesday, August 28, 2019 5:04 PM
To:
Cc:
>;
>
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
Forwarded message
From: '
Date: Aug 28, 2019 4:57 PM
Subject: RE: FBINET to...
EFTA00110669.pdf
...Status History
Trineetamp
Status
114140
Mir
Aug 19 2019 11:31 AM Owl
4453414
sueMWMID5100.
> Aug III 2019 04,17 PM Supervisor Ceroned
15T5TCW
AWN 24 2019 11:16 AM ninewseper validated
Aug 13 2019 05:44 All Employee Attested
Employee Validated
Nei. Reword Created
'g
13 2019 08-44...
EFTA00165510.pdf
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
Sent: Wednesday, August 28, 2019 5:04 PM
To:
Cc:
;
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
Forwarded message
From: '
Date: Aug 28, 2019 4:57 PM
Subject: RE...
EFTA00285735.pdf
...18, 2019
Reminder: Joscha Bach to travel from Berlin to San Francisco LH454 (Rec. La
Mon. AuQ. 12.2019
Reminder: Larry signed up the G550 for the 144 month & NDT (Non-Destructive Test) of the
horizontal stabilizer to commence on Aug. 12/will be down 4-5 weeks
Wed. August...
EFTA00151696.pdf
...On Aug 11, 2019 6:55 PM, na
ll aa>
wrote:
We still on for 7 briefing at your hotel?
On Aug 11, 2019 5:59 PM, "
EIMM> wrote:
Got it. We will seperate out the waves.
EFTA00151696
FBI New York
Rapid Deployment Team
On Aug 11, 2019 5:57...
EFTA00094957.pdf
...Thu, 22 Aug 2019 21:59:55 +0000
Either works for me... Also, I've put in the request for a copy of the video... I'll let you know when I get it
On Aug 22, 2019 5:17 PM, "
(USANYS)"
> wrote:
Thank you!
I also heard from
' lawyer...
EFTA00093474.pdf
...Wed, 28 Aug 2019 22:45:36 +0000
(USANYS)" Aug 28, 2019, at 6:44 PM,
We also should be able to make 9/5 work too.
On Aug 28, 2019, at...
EFTA00102082.pdf
...Thu, 22 Aug 2019 21:59:47 +0000
(OIG)"
(USANYS)"
a
( YI
I)"
(NY) (FBI)"
"
N•kii
I am good either day
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
On Aug 22, 2019, at 5:16 PM,
Thank you!
(USANYS...
EFTA00162509.pdf
...Mon, 12 Aug 2019 22:48:50 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Aug 12, 2019 5:48 PM
Subject: OPA Horizon - 08-12-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Monday, Aug. 12, 2019
National Issues...
EFTA00160038.pdf
...What are you guys thinking? I can be free tomorrow and Friday
On Aug 12, 2019 5:39 PM, '
(NY) (FBI)" <1
I> wrote:
Hey =,
how is your week looking? I saw the news and am guessing it only made you more busy.
On Aug 7, 2019 12:37 PM...
EFTA00147019.pdf
...SSA
FBI New York
On Aug 27, 2019 5:10 PM, "
Min> wrote:
Hello,
As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of any
international travel.
I attached the record.
EFTA00147019
EFTA00061427.pdf
...Aug 20 2019 11:56 AM
Certified By :
Certification Date : Aug 20 2019 12:09 PM
TM cooPairte TM slot NOWT le 04140Yeal below; n may COMaln evonb that hopend *Ks the Otrtlek4tkaa .hown, pipove took sect
Status History
TioNiarn0
A/Si 20 2019 01:06 PM
Aug 20 2019...
EFTA00149499.pdf
...Mon, 26 Aug 2019 21:24:21 +0000
Importance: Normal
Thanks.
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
On Aug 26, 2019 5:04 PM, "—
Looks like we're good for the seats
SSA-
FBI New York
(NY) (FBI)" wrote:
Forwarded...
EFTA00089023.pdf
...Wed, 07 Aug 2019 21:58:23 +0000
UC Customs and Border Protection records show the following recent flight information for Epstein as it relates
to St. Thomas.
6/11/2019 flight from St Thomas to Teterboro.
5/18/2019 flight from St Thomas to West Palm Beach.
5/5...
EFTA00165474.pdf
...Thu, 15 Aug 2019 21:33:40 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 15, 2019 17:31,
FYI
(NY) (FBI)" 2019 5:29 PM
To:
. (NY) (FBI)
•
Subject...
EFTA00147901.pdf
...Wed, 07 Aug 2019 02:03:29 +0000
Importance: Normal
Awesome!
On Aug 6, 2019 7:23 PM, '
Yes thanks
SSA
FBI New York
(NY) (FBI)" clI
IMM> wrote:
On 1.
2019 5:27 PM, '
(NY) (FBI)" alM.>
wrote:
Hi
If analysts are able to join in, I'm available...
EFTA00142875.pdf
...The DAG may give him a call to thank him for stepping in and to reiterate our
support.
•
On Aug 13, 2019, at 8:12 PM,
- As requested:
Acting Ward
Warden's Private Line:
Warden's Work Cell: ■
Thanks
Regional Director
Northeast Region
5
<
> wrote:
EFTA00142875
EFTA00165245.pdf
...Assistant Director in Charge
On Aug 12, 2019 17:25,
10-4, keep me close as we know more.
wrote:
On Aug 12, 2019 5:20 PM,
vrote:
Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and then
data pulled, we...
EFTA00162505.pdf
...Thu, 15 Aug 2019 22:18:36 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Aug 15, 2019 5:52 PM
Subject: OPA Horizon - 08-15-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, Aug. 15, 2019
National Issues
• Jeffrey Epstein: OPA...
EFTA00164419.pdf
...Normal
Tia
Supervisory Special Agent
FBI/NYPD
•
•
s Task Force
Office
Cell
On Aug 17, 2019 12:08 PM,
wrote:
I The Rowing six C30 Personnel are available to assist C19 for interviews as needed on Mon and Tiles:
I) S
2) SA
3) SA
4) SA
5) SA
6...
EFTA00147927.pdf
...Tue, 06 Aug 2019 23:23:42 +0000
Importance: Normal
Yes thanks
SSA-
FBI New York
On Aug 6, 2019 5:27 PM, "-
Hi Sean,
If analysts are able to join in, I'm available!
(NY) (FBI)" alM.
> wrote:
On Aug 6, 2019 3:16 PM, '
(NY) (FBI)" cil
IMM...
EFTA00078026.pdf
...Room 817, correct?
On Aug 12, 2019 8:23 AM, '
Ok, we will give you a call at 8:30
From:
(NY) (FBI)
Sent: Monda , Au ust 12, 2019 8:12 AM
T
Cc:
Subject: Re: Epstein - Urgent
I'm available as wel
On Aug 12, 2019 8:06 AM...
EFTA00165247.pdf
...On Aug 12, 2019 4:40 PM, '
> wrote:
EFTA00165247
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
Date: Aug 12, 2019 15:24
Subject: Fwd: MCC Warden interview
To:"
Cc:
Forwarded messa e
From: '
Date: Aug 12, 2019 3:22 PM
Subject: MCC Warden interview...
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