916 results for "October 10 2019"
Page 1 of 37
EFTA00173299.pdf
...Following the conference 3 victims
were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019.
UNCLASSIFIED//FOUO
EFTA00173305
UNCLASSIFIED//FOUO
Monday, October 28, 2019
UNCLASSIFIED//FOUO
EFTA00173306
UNCLASSIFIED//FOUO
Monday, October 28. 2019
TRIALS / PLEAS / SENTENCINGS:
UNCLASSIFIED//FOUO
EFTA00173307
UNCLASSIFIED//FOUO
Monday, October 28, 2019
UNCLASSIFIED...
EFTA00083679.pdf
...Thursday, October 10, 2019 2:23 PM
To:
>;
Subject: FW: Epstein Client Meetings
>;
Sigrid also mentioned she has 2 to 3 that would like to be interviewed on 10/22 and 10/23
On Oct 10, 2019 2:15 PM, "
See below. I'm available on 10/23 after 2pm...
EFTA00060774.pdf
...Attorney Proffer Notes dated August 11, 2019, from
U.S. Department of Justice
Office of the Inspector General
DATE:
Retired Regional
Unit Manager, BOP,
Attorney for
CASE NUMBER:
2019-010614
EFTA00060776
44. MOI dated October 10, 2021, regarding Interview of
Correctional Officer,
BOP, with attachments.
45. MOI dated October 12...
EFTA00039663.pdf
...Can we still do 10/31?
Sent from my iPhone
On Oct 28, 2019, at 5:51 PM,
Hi
wrote:
Per my email on October 24 below, we were confirmed for Monday (which was today, October 28).
From:
Sent: Monday, October 28, 2019 5:27 PM
To:
Cc:
Subject: Re...
EFTA00097211.pdf
...Can we still do 10/31?
Sent from my iPhone
On Oct 28, 2019, at 5:51 PM,
wrote:
Hi
Per my email on October 24 below, we were confirmed for Monday (which was today, October 28).
From:
Sent: Monday, October 28, 2019 5:27 PM
To:
Cc:
Subject: Re...
EFTA00152990.pdf
...October 15, 2019
Time: 10:00 AM
Location:
OR
Date: October 23, 2019
EFTA00152990
Time: 10:00 AM
Location
Thank you!
From:
Sent: Friday, October 04, 2019 10:59 AM
To:
Cc:
Subject: RE: Attorneys at briefing
Can you tell me info I should them for and I will send...
EFTA00088199.pdf
...Can we still do 10/31?
Sent from my iPhone
On Oct 28, 2019, at 5:51 PM,
Hi S
> wrote:
Per my email on October 24 below, we were confirmed for Monday (which was today, October 28).
From:
Sent: Monday, October 28, 2019 5:27 PM
To:
Cc:
Subject...
EFTA00079234.pdf
...Thu, 10 Oct 2019 21:23:04 +0000
Attachments: image004.png
Inline-Images: image005.jpg
Details on timing and location — for Florida, it's:
Date: October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
From:
(NY) (FBI) <
M>
Sent: Tuesday, October 08, 2019 17...
EFTA00147766.pdf
...October 15, 2019
Time: 10:00 AM
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4, 2019 to
I with your name, and if you choose, the name of...
EFTA00072595.pdf
...Mon, 07 Oct 2019 12:10:33 +0000
Sent from my iPhone
On Oct 4, 2019, at 5:51 PM,
(USANYS)
> wrote:
To:
Cc:
(USANYS) <
Subject: RE: Request
From
Sent: Friday, October 4, 2019 4:38 PM
(USANYS)
Understood. Thanks so much.
From:
(USANYS) <
Sent: Friday, October 04, 2019 4...
EFTA00064426.pdf
...Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project prior to August 10, 2019.
6. Emails from
dated March 10, 2022, regarding a timeline as to when _served...
EFTA00153341.pdf
...October 15, 2019
Time: 10:00 AM
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4, 2019 to
I with your name, and if you choose, the name of...
EFTA00152940.pdf
...October 15, 2019
> Time: 10:00 AM
> Location:
, Miramar, FL 33027
> OR
> Date: October 23, 2019
> Time: 10:00 AM
> Location:
New York, NY 10007
> Please let me know if you have any questions. Thank you again for your support.
> FBI Victim Specialist
> New York Field Office
>
Original Messa e...
EFTA00175111.pdf
...Thursday, October 17, 2019 11:10 AM
To:
Subject: RE: Epstein Investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
HiM
He goes by
but his bureau name is
Thank you,
From:
Sent: Thursday, October 17, 2019 11:08 AM
To
Subject: RE: Epstein Investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
ThanksM
Please provide the contact information for...
EFTA00105291.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00097169.pdf
...Would
and/or
be available on 10/22 before 2pm, on 10/22 after 6pm, or on 10/23 after
5pm?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Sigrid McCawley
Sent: Tuesday, October 15, 2019 10:34...
EFTA00173709.pdf
...Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hello,
This family may not come based on when their visa is approved.
2. Beginning and ending dates of visit: 10/23/2019 only
3. What time will the visitor arrive and depart FBI space...
EFTA00100797.pdf
...Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to
CONFIDENTIAL TREATMENT REQUESTED
Thanks,
Would tomorrow 9-10 am or after 4 pm work? If not, we can look for times next week.
Nic
EFTA00100797
From:
Sent: Thursday, November...
EFTA00083687.pdf
...Thursday, October 10, 2019 2:08 PM
To:
Cc: Brad Edwards <
Subject: Epstein Client Meetings
>;
We have been coordinating with
to schedule the following victim interviews for October 23 & 24:
EFTA00083687
If possible, the morning on October 24 works best forte
would prefer the 23 to minimize her travel into...
EFTA00090620.pdf
...Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P. •
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED
Thanks,
Would tomorrow 9-10 am or after 4 pm work? If not, we can look for times next week.
Nic
From...
EFTA00152311.pdf
...October 15, 2019
Time: 10:00 AM
Location:
, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location:
New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goi with...
EFTA00152307.pdf
...October 15, 2019
Time: 10:00 AM
Location:
, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location:
New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goi with...
EFTA00152308.pdf
...October 15, 2019
Time: 10:00 AM
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
, Miramar, FL 33027
New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goi with...
EFTA00152309.pdf
...October 15, 2019
Time: 10:00 AM
Location:
, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location:
New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goi with...
EFTA00152310.pdf
...October 15, 2019
Time: 10:00 AM
Location:
, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location:
New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goi with...
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