964 results for "December 3 2019"
Page 1 of 39
EFTA00151359.pdf
...Frida , December 6, 2019 3:06 PM
To:
Cc:
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
Thanks,
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Friday, December 06, 2019 3:04...
EFTA00091803.pdf
...Tue, 10 Dec 2019 20:41:53 +0000
All set.
From:
Sent: Tuesday, December 10, 2019 3:04 PM
To:
Cc
Subject: FW: 302s
NM could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019...
EFTA00058471.pdf
...Email dated December 2, 2021, from
conducted on December 2, 2021.
dated December 2, 2021.
with attached OIG Warnings and Assurances Form.
3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email...
EFTA00261437.pdf
...05 January 2004 through 02 December 2005
•
(U) Call Frequency: 779
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES, LLC; Verizon
o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New
York, NY 10022-4102, Year Started: 2005, Employees: 3...
EFTA00104651.pdf
...Friday, February 08, 2019 8:48 AM
To:
Cc:
Subject: RE: Pecker 302
>
Hey guys — Circling back to this. We really need Pecker's 302 for our file.
From:
Sent: Thursday, December 13, 2018 3:30 PM
To:
(USANYS)<
>
Subject: Re: Pecker 302
First Pecker 302 is in Sentinel and...
DOJ-OGR-00000166.tif
...Rights and Federal
Courts, sent a December 3, 2018 letter to OPR, citing
the Miami Herald’s report and requesting that OPR
“open an investigation into the instances identified in
this reporting of possible misconduct by Department
of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
EFTA00082057.pdf
...Tue, 03 Dec 2019 14:01:25 +0000
r
Yep
On Dec 3, 2019, at 8:51 AM,
Want to knock this out today? That window works for me.
Sent from my iPhone
Begin forwarded message:
From: '
Date: December 3 2019 at 3:51:53 AM EST
To: "
Cc: '
Subject...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA00081370.pdf
...9, 2019)
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
Ma 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of
May 24, 2016
Exhibits 1-10 to Deposition...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016
Exhibits 1...
EFTA00103447.pdf
...Tuesday, December 17, 2019 3:32 PM
To:
(USANYS) <
Cc:
Subject: RE: More Tartaglione Requests
(USANYS)
>;
(USANYS)
As
just pointed out to me, this is within the 30 day range. Am I missing something M,
or does the FBI at
least have video of the common area?
From:
(USANYS)
Sent...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
EFTA00173675.pdf
...MOIMM-_2019-010614.pdf
Please see the attached
MD.
U.S. Department of Justice
Office of the Inspector General
New York Field Office
(Office)
(Cell Phone)
From:
Sent: Wednesday, December 11, 2019 12:50 PM
To:
Cc
Subject: RE: MCC Discovery
Thanks,
From:
Sent: Wednesday, December 11, 2019 11:27...
EFTA00147996.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mailto
]
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO4:
>
Subject: Question about Jeffrey Epstein and
To...
EFTA00147998.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: Question about Jeffrey Epstein and
To: "Jagerson, Tina D. (OPA) (FBI)"
,"
. (NY) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
202-324-3691 I npo@fbi.gcA7 I @FBI
From: Runa Fjellanger [mailto
]
Sent: Tuesday, December 03, 2019...
HOUSE_OVERSIGHT_016426.jpg
...On January 2, 2019, I spoke with Ms. Friedman Agnifilo to discuss the DA
Affirmation. Ms. Friedman Agnifilo told me that there had been a miscommunication by Mr.
Frost and that the District Attorney’s Office did oppose the December 21 Motion. Ms. Friedman
Agnifilo also told me that, in...
EFTA00074140.pdf
...to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by...
EFTA00094141.pdf
...to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by...
EFTA00095060.pdf
...to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by...
EFTA00161426.pdf
...29/2019 - MCC Chief Psychologist
approves Epstein to be removed from
suicide watch
7/30/2019- New cellmate Efrain Reyes
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide -90A case opened
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021...
EFTA00091286.pdf
...to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by...
EFTA00098059.pdf
...to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by...
EFTA00074084.pdf
...n a , ecem er
019 3:06 PM
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
Thanks,
Ori final Messa e
From
Sent: Friday, December 06 2019 3:04 PM
Subject: USAA...
HOUSE_OVERSIGHT_016496.jpg
...On December 21, 2019, the Post moved this Court for an order unsealing the appellate
briefs and directing the Manhattan District Attorney’s Office to produce copies of the briefs with
the names of victims redacted (the “December 21 Motion”). On January 2, 2019, counsel for the
Post received an...
EFTA00094639.pdf
...December 3, 2021
Time: 12:30 PM
Witness Needed to Appear for:
Trial ( X )
Date: December 2, 2021— December 7, 2021
Grand Jury ( )
Date:
Trial Prep ( )
Date:
Estimated Dates Witness will Arrive:
December 2, 2021 (evening)
Depart:
December 7, 2021 (evening)
Is the person a Fact Witness and not an...
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