809 results for "June 13 2019"
Page 1 of 33
EFTA00101154.pdf
...Thu, 13 Jun 2019 16:14:29 +0000
Ok thanks
S
F
On Jun 13, 2019 12:13 PM,'
Yes — 8th floor
From:
Sent: Thursday, June 13, 2019 12:04 PM
To:
(USANYS)
Subject: RE: Epstein
Your office? What's the floor?
From:
Sent: Thursday, June 13, 2019 9:33...
EFTA00086797.pdf
...Sent from my iPhone
On Jun 13, 2019, at 10:35 PM,
(USANYS) <
> wrote:
I agree with this.
Sent from my iPhone
EFTA00086797
On Jun 13, 2019, at 10:19 PM,
(USANYS) c
> wrote:
Sent from my iPhone
Begin forwarded message:
From: '
(USANYS)"
Date: June 13, 2019 at 10:19...
EFTA00102115.pdf
...Thu, 13 Jun 2019 13:32:39 +0000
12:30p sounds good, your office?
From:
(USANYS) [mailto
Sent: Thursday, June 13, 2019 9:32 AM
To:
Subject: RE: Epstein
How is 12:30 or, if not, 3:30?
From:
Sent: Thursday, June 13, 2019 9:26 AM
To:
(USANYS)
Subject...
EFTA00096270.pdf
...Thursda June 13 2019 8:47 AM
To
>
Cc:
(USANYS)
Subject: Re: Epstein matter
Sounds good. I'll see you at your office.
On Jun 13, 2019 5:42 AM,
How about 11 next Thursday?
Sent from my iPhone
On Jun 12, 2019, at 7:46 PM
wrote:
> wrote:
Looks...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00285754.pdf
...June 13.2019 NY
Reminder: Rich Kahn on holida June 13/14, 17 return on Tues. June1.9
Reminder:
and
to see Part 1 of Harry Potter tonight (Stub Hub)
Reminder:
and
to have hair cut w/Patrick at 12/12:30 then teeth cleaning
w/Magnani at 2pm
11...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00086795.pdf
...Sent from my iPhone
On Jun 13, 2019, at 10:35 PM,
(USANYS) c
> wrote:
I agree with this.
Sent from my iPhone
On Jun 13, 2019, at 10:19 PM,
(USANYS) c
> wrote:
Sent from my iPhone
Begin forwarded message:
From: "
(USANYS)" <
Date: June 13, 2019 at 10:19...
EFTA00091633.pdf
...13.An unredacted copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17...
EFTA00091641.pdf
...13.An unredacted copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17...
EFTA00099413.pdf
...13.An unredacted copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17...
EFTA00285790.pdf
...May 12.2019 PB-LSJ
Reminder Mother's Day
2:58pm Depart PB
5:09pm Arrive LSJ
Mon. May 13.2019 LSJ
Reminder:
on holiday in the Philippines May 13 June 10
Reminder: Robert Kuhn conducting interviews in Boston May 13-16 (including Martin
Nowak)
Tues. May 14, 2019 LSJ...
EFTA00086793.pdf
...Sent from my iPhone
On Jun 13, 2019, at 10:35 PM,
(USANYS) <
> wrote:
I agree with this.
Sent from my iPhone
On Jun 13, 2019, at 10:19 PM,
(USANYS) c
> wrote:
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: June 13, 2019 at 10:19:35...
EFTA00086799.pdf
...Thursday, June 13, 2019 11:13 PM
To:
Cc:
Subject: Re: Draft Indictment
Yes — in the morning I'll put on paper or email an outline of what I'm thinking and then we can chat.
Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
<
> wrote:
Understood...
EFTA00086764.pdf
...Tuesday, June 11, 2019 5:37 PM
To:
(USANYS)
Subject: FW: Epstein matter
What do you want to do? I can talk with him alone, but definitely better if you are there.
Fro
Sent: Tuesday, June 11, 2019 5:13 PM
To:
Cc:
Subject: Re: Epstein matter
I'm in...
EFTA00092117.pdf
...Wed, 19 Jun 2019 22:13:44 +0000
Importance: Normal
-
Sounds good.
From:
Sent: Wednesday, June 19, 2019 6:11 PM
To:
Subject: RE: C-20
Yes, that's in part why the follow up with
From:
Sent: Wednesday, June 19, 2019 6:02 PM
To:
Subject: RE: C-20...
EFTA00162927.pdf
...my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand its documented
EFTA00162927
April 29, 2021- with victim and documented
September 13, 2022- Victim
and documented
NYPD/FBI CHILD EXPLOITATION and...
EFTA00090983.pdf
...June 24, 2016
Deposition of Tony Figueroa Volume 2
July 22, 2016
Deposition of Ghislaine Maxwell
Se tember 9, 2016
De sition of Jeffre E stein
November 14, 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090983...
EFTA00118224.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00174904.pdf
...Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves...
EFTA00061577.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00118860.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00096056.pdf
...Thursday, June 13, 2019 10:55 PM
To:I
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing
any details that would enable anyone to identify specific victims. Secondarily, but still very...
EFTA00101151.pdf
...On Jun 12, 2019 9:31 AM, "II
> wrote:
=Is
out the first part of next week. How is next Thursday?
From: Osborn, Michael A. (NY) (FBI)
Sent: Tuesday, June 11, 2019 5:13 PM
To: Birger, Laura (USANYS).
>
Cc:
(USANYS)
Subject: Re: Epstein matter
I'm...
EFTA00101152.pdf
...Thu, 13 Jun 2019 13:26:11 +0000
Let me know when can meet today, I'm free most of the day.
From:
(USANYS) [mailto
Sent: Wednesday, June 12, 2019 10:48 PM
To: Watson, Sean P. (NY) (FBI)
Subject: RE: Epstein
Sounds good. I have a...
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