520 results for "Aug 05 2019"
Page 1 of 21
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
EFTA00143011.pdf
...On Aug 11, 2019, at 9:45 AM,
Great. I'll call at noon and have
on the line.
Sent from my Vcrizon, Samsung Galaxy smartphonc
Original message -------
From: '
Date: 8/11/19 9:40 AM (GMT-05:00
To:
Cc:
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before...
EFTA00147420.pdf
...Sun, 11 Aug 2019 17:39:05 +0000
Importance: Normal
Attachments: EPSTEIN SAR 08-10-2019 Final.docx
_
_
This should have everything you need. Hit me up if you need anything else. I'll keep you posted on the progress
of the
Thanks
SSA-
FBI New York
Forwarded messa e...
EFTA00066370.pdf
...I don't think we want DANY to have
anything to do with this right now.
>> Sent from my iPhone
>» On Aug 10, 2019, at 1:05 PM,
(USANYS) aMint'
wrote:
>»
>>> Hi guys - I'm very sorry to hear today's news. I'm sure you're dealing with a...
EFTA00165267.pdf
...Assistant Director in Charge
FBI N w Y rk Office
(office)
On Aug 10, 2019 21:05,
FYSA
wrote:
wrote:
wrote:
EFTA00165267
Forwarded messaue
From:
Date: Aug 10, 2019 9:03 PM
Sub'
To:
Cc:
FYSA, from SONY:
I received a call tonight IG
who had agents at the MCC...
EFTA00092995.pdf
...Sun, 11 Aug 2019 03:11:22 +0000
FYI.
Begin forwarded message:
From:
Da I c: August 10, 2019 at 11:05:29 PM EDT
Fo:
Subject: Re: time sensitive question re: Jeffrey Epstein
He said no problem to delay a day or two, that's a courtesy they generally...
EFTA00151843.pdf
...Mon, 26 Aug 2019 23:05:57 +0000
Importance: Normal
I'd say hang tight at 290 and I'll follow up if that changes.
On Aug 26, 2019 6:54 PM, "
wrote:
No problem. So should I meet somew ere at s ny at
ten.
On Aug 26, 2019...
DOJ-OGR-00024331.jpg
...On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz PEROT» vop.sov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Original message --------
Date: 8/11/19 9:40 AM (GMT-05:00)
To: Hugh Hurwitz @RBORobop...
DOJ-OGR-00024335.jpg
...er]
On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz BRIOOMobop.gov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
wenn---- Original message --------
From: OAG)"
Date: 8/11/19 9:40 AM (GMT-05:00)
To...
EFTA00102235.pdf
...Wed, 14 Aug 2019 02:11:05 +0000
I should have asked - do you want just the bottom line and/or a memo incorporating the underlying legal
analysis?
Sent from my iPhone
> On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) alMIIM>
wrote:
> I will need a summary...
EFTA00165275.pdf
...On Aug 10, 2019 21:05, '
> wrote:
FYSA
From: "
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To: '
Cc:
Forwarded message
FYSA, from SDNY:
> wrote:
EFTA00165275
I received a call tonight IG
who had agents at the MCC today with the FBI. Contrary to what
the FBI was told...
EFTA00165277.pdf
...Assistant Director in Charge
FBI New York Office
On Aug 10, 2019 21:05,'
FYSA
From: "
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To: '
Cc:
wrote:
> wrote:
Forwarded message
FYSA, from SDNY:
wrote:
EFTA00165277
I received a call tonight IG
who had agents at the MCC today with...
EFTA00165282.pdf
...Sun, 11 Aug 2019 01:07:11 +0000
Importance: Normal
Thanks
On Aug 10, 2019 9:05 PM
FYSA
From:I
Date: Aug 10, 2019 9:03 PM
Subject: FW:
Tol
Cc:
Forwarded message
FYSA, from SDNY:
wrote:
I received a call tonight IG Michael Horowitz, who had agents at...
EFTA00165516.pdf
...Fri, 30 Aug 2019 17:31:05 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_update_8.30.19.docx
FYI
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
Forwarded message
From: "
(CID) (FBI)"
Date: Aug 30, 2019 12:58 PM
Subject: FW: FBINET to UNET...
EFTA00165279.pdf
...Assistant Director in Charge
FBI New York Office
(office)
On Aug 10, 2019 21:05, "
FYSA
wrote:
> wrote:
Forwarded messa e
From:
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To:'
Cc:
FYSA, from SONY:
> wrote:
I received a call tonight IG Michael Horowitz, who had agents at the...
EFTA00165281.pdf
...Sun, 11 Aug 2019 01:16:04 +0000
Importance: Normal
We were tracking same. IG agent has been out there with us.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 10, 2019 21:05,
wrote:
FYSA
From:
Date: Aug 10, 2019 9:03 PM
Subject: FW:
To...
EFTA00124154.pdf
...NJ 06057
AUG-20-2019
15:47
91%
P.001
EFTA00124159
8/20/2019 3:12 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 OF 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA
United States Attorney's Office
One St. Andrew's Plaza
New York , New York (NY...
EFTA00147392.pdf
...Sat, 17 Aug 2019 01:05:21 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Aug 16, 2019 7:40 PM, "
Yep count me in
(NY) (FBI)" ca
wrote:
Special Agent
FBI-New York
Child Ex loitation/Human Trafficking Task Force
Desk:
Cell:
OnSu 16, 2019 7:40 PM...
EFTA00083903.pdf
From:
To
Subject: RE: U.S. V EPSTEIN, JEFFREY
Date: Thu, 01 Aug 2019 15:15:05 +0000
Received, thank you I
From
Sent: Thursday, August 1, 2019 7:41 AM
To:
Subject: U.S. V EPSTEIN, JEFFREY
EFTA00083903
DOJ-OGR-00024319.jpg
...Sun, 11 Aug 2019 13:40:03 +0000
Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works
Pes
508.95 eal
On Aug 11, 2019, at 9:31 AM, Hugh Hurwit7 IY obop...
DOJ-OGR-00024352.jpg
...Sun, 11 Aug 2019 13:40:03 +0000
Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works
508.951 Ga
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz EMP Mabop.sov...
EFTA00094624.pdf
...Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Yup. I am bringingMhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS) c
Sent: Wednesday, August 07...
EFTA00078023.pdf
...Wed, 07 Aug 2019 18:05:38 +0000
Yup. I am bringingEhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS)
Sent: Wednesday, August 07, 2019 2:05 PM
To:
(USANYS)
Subject: FW
emo
Just confirming, I will do this.
From...
EFTA00122576.pdf
...9 -AUG-2019 19:5
Start Date
Start Time
8/ 9/19 Answer Date
19:05:55
Answer Time
8/ 9/19 End Date
19:05:58
End Time
8/ 9/19
19:05:58
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record...
EFTA00078026.pdf
...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,
I'm available via conference cal
On Aug 12, 2019 8:05 AM,
I am available at 8:30
(USANYS)"
wrote:
Sent from mobile...
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