542 results for "Dec 12 2019"
Page 1 of 22
EFTA00153483.pdf
...Thu, 12 Dec 2019 19:51:08 +0000
I mportance: Normal
Thank you
On Dec 12, 2019 2:28 PM
ote:
3IE-NY-3027571
On Dec 12 2019 2:27 PM
ote:
's helping with
in new Mexico. I should know the case number by memory. Can you send it...
EFTA00153505.pdf
...Thu, 12 Dec 2019 20:07:25 +0000
Importance: Normal
Thank you very muck!!
FBI Victim Specialist
Albu uer ue Division
From
Sent: Thursday, December 12, 2019 12:28 PM
To:
Subject: Epstein case number
31E-NY-3027571
On Dec 12 2019 2:27 PM,
ote:
is helping with
in...
EFTA00165166.pdf
...Sun, 08 Dec 2019 20:52:52 +0000
I mportance: Normal
Amazing how these pop up when the investigation heats up. :)
On Dec 8, 2019 3:49 PM,
wrote:
https://edition.cnn.com/2019/12/08/uk/who-is-ghislaine-mazwell-jeffrey-epstein-intl-gbdindex.html
EFTA00165166
EFTA00103612.pdf
...Mon, 23 Dec 2019 18:45:03 +0000
No need to send. Good call by her lawyer.
Sent from my iPhone
> On Dec 23, 2019, at 12:00 PM,
(USANYS) [Contractor] a
wrote:
> She did, but she invoked her 5th amendment right for every question. Happy to attach that if...
EFTA00147064.pdf
...Tue, 31 Dec 2019 12:26:25 +0000
Importance: Normal
Ok thanks.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
Office
Cell
On Dec 31, 2019 7:25 AM, i'
MIE> wrote:
Last I heard the interview in California with the cooperator did not go very well. I'm...
EFTA00151207.pdf
...Supervisory Special Agent
FBI/NYPD
ce
On Dec 13, 2019 3:14 pm, i'=IM
II
IIMME> wrote:
I received the below email from an attorney we've worked with. Is this something C19 would handle?
Forwarded messa e
From:
Date: Dec 12, 2019 10:46 AM
Sub'ect.
.rofile...
EFTA00555593.pdf
...June 28, 2019 at 7:09:49 AM EDT
To: Lesley Groff <
yes
On Fri, Jun 28, 2019 at 1:01 PM Lesley Groff
> wrote:
OK for Merwin to take vacation Dec. 12-Jan 12?
Begin forwarded message:
From: Merwin Dela cruz
Subject: Vacation
Date: June 27. 2019 at 8...
EFTA00079507.pdf
...Wed, 18 Dec 2019 22:25:55 +0000
Sony, it's taking me forever to work through my emails, but that works for me too, and I'll send an invite.
Ori inal Messa e
From:
alMIIM>
Sent: Wednesda December 18 2019 09:58
To:
aNIMME>;
Subject: RE:
Works for...
EFTA00489416.pdf
...16, 2019) or should date be Dec. 19, 2018 ?
>> On Jan 16, 2019, at 5:22 PM, Richard Kahn .‘:
> wrote:
>>
>> Can you please sign and return via email with original sent to my address below
>> Thank you
>>
>> <12-19-18 Promissory Note of Lesley Groff to Southern Financial, LLC - $110K...
EFTA00489415.pdf
...Promissory Note Dated 12-19-2018
Date: Wed, 16 Jan 2019 22:36:20 +0000
Do I put todays date (Jan. 16, 2019) or should date be Dec. 19, 2018 ?
> On Jan 16, 2019, at 5:22 PM, Richard Kahn <
wrote:
> Can you please sign and return via email with...
EFTA00073472.pdf
...Travel for 12/15-12117
Date: Thu, 12 Dec 2019 21:35:55 +0000
Hi
Would you please help me with travel arrangements for a work trip I'm taking between 12/15 and 12/17? The first half of
the trip is to LA for the Epstein case, and...
EFTA00162739.pdf
...OPA Horizon - 12/26/2019
Date: Thu, 26 Dec 2019 22:06:57 +0000
Importance: Normal
•
Epstein and Maxwell: OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey
Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office, declined comment.
EFTA00162739
EFTA00091949.pdf
...Fri, 13 Dec 2019 22:06:23 +0000
Attachments: Interview_o
.PDF; Interview o
.PDF.
Interview o
.PDF;
pdf
For the share drive, please -- thanks.
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Friday, December 13, 2019 16:12
To:
Cc:
Subject: 302s
302s attached.
EFTA00091949
EFTA00147036.pdf
...Thursday, December 12, 2019 11:32 AM
To:
. (NY) (FBI)
(NY) (FBI)
Cc:-.
Dec 12, 2019 10:04 AM, "
See below-?
From: BEAL, lames [mailto:
Sent: Thursday, December 12, 2019 9...
DocumentCloud_Epstein_Docs_p00911.png
...08/09/2019, 2628234, Page18 of 66
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at 10:18-21; 12:11-15; etc...
EFTA00486623.pdf
...not forget someone who in her
work period was always willing to help
On Dec 26, 2018, at 9:12 AM, Lesley Groff <
wrote:
You are always so thoughtful to remember me! I hope you and yours had
also. All the best in 2019!!
> wrote:
EFTA00486623
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
EFTA00074084.pdf
...Wed, 11 Dec 2019 15:55:32 +0000
Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf
Hi,
Attached please find the USAA & AMEX subpoenas, ready for you to serve.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00098132.pdf
...Fri, 06 Dec 2019 17:31:01 +0000
Attachments: PC_Unitr
_Short_Form_Update.12.5.19.ebd.docx
Sorry for the delay — here is PCU.
Froml
Sent: Frida December 6 2019 10:52 AM
Subject: FW: UNIT UPDATES ARE DUE!
Importance: High
I haven't gotten any response. Can...
EFTA00148004.pdf
...Mon, 02 Dec 2019 19:14:07 +0000
Importance: Normal
)',
Thanks
This past week, MI was contacted by Scotland Yard about the protocol for us if we wanted to interview
The
POC mentioned this BBC story and that it was more damning than his earlier interview.
From:
(NY) (FBI)
Sent...
EFTA00079626.pdf
...Thu, 19 Dec 2019 17:39:14 +0000
Inline-Images: image001.jpg
Works for me, thanks.
From:
Sent: Thursday, December 19, 2019 12:19 PM
To:
*c
› ;
Subject: FW:
Any of these work for me - I think
is traveling for both of those dates, and
I forget your schedule but...
EFTA00162736.pdf
...OPA Horizon - 12-12-19
Date: Thu, 12 Dec 2019 23:25:29 +0000
Importance: Normal
• Death Threat: OPA - The Sun sought comment about whether the FBI was investigating a credible death
threat against a Jeffrey Epstein accuser. OPA declined comment.
EFTA00162736
EFTA00162737
EFTA00079357.pdf
From:
To:
(NY) (FBI)"
Cc: 'MM
la
1=MIIIMF
Subject: 302s
Date: Fri, 13 Dec 2019 21:12:26 +0000
Attachments: Interview_of
Interview o
PDF;
nterview.pdf
302s attached.
EFTA00079357
EFTA00162738.pdf
...OPA Horizon - 12/27/2019
Date: Fri, 27 Dec 2019 22:10:46 +0000
I m p orta nee: Normal
•
Epstein and Maxwell: OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office...
DOJ-OGR-00025653.jpg
...Defense private ET aan to visit mec
bit
From
To
Date 2019/12/06 16:33
Subject: Fwd: Defense private investigator/permission to visit mec
Atachmene ertificate and license.pdf, Signed BOP
visitation form.pdf, Mime.822
Please see the application previously sent along with credentials, attached to this email...
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