762 results for "October 18 2019"
Page 1 of 31
EFTA00097167.pdf
...Fri, 18 Oct 2019 15:07:17 +0000
Please send me copies of the subpoenas that you issued to American Express and Deutsche Bank.
Thanks
Messke--
From:
Sent: Wednesday, October 16. 2019 4:26 PM
To:
Thanks
Subject: RE: Epstein Subpoena Tracker
Original Messa e
From:
Sent: Wednesda October 16...
EFTA00060774.pdf
...Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00060774
15. MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding...
EFTA00125308.pdf
...October 7 2019 12:41 PM
);
Subject RE: Re: MCC New York 79F
Everything has been delivered, Most of it on 11/23/18. The tracking numbers are below.
1Z6069090321693827
11/23/18
1Z6069090321693845
11/23/18
1 Z606909032 1 693854
11/23/18
1Z0088XWO348928659 11/29/18
1Z0088XVV0348928677
127570900334673570...
EFTA00079167.pdf
...Wednesday,October 16, 2019 12:21 PM
> To:
> Cc:
> Subject: Re: Epstein - Financial Update
> I'll be on trial then, but you guys go ahead.
> Sent from my iPhone
>> On Oct 16, 2019, at 12:18 pm, C
S>
wrote:
>> This works for me. You guys good then?
>>
Original Messa...
EFTA00152300.pdf
...Thursday, October 3, 2019 6:18 PM
To: Brittany Henderson ,
Cc: Brad Edwards
Subject: RE: Epstein Victim Interviews
Brittany - do I need to send any of these the questionnaire?
From: Brittany Henderson [mailto:
Sent: Thursday, October 03, 2019 6:16 PM
To:
Cc: Brad Edwards <
Subject: Epstein...
EFTA00127535.pdf
...Monday, October 7, 2019 12:41 PM
To:
Subject: RE: Re: MCC New York 79F
Everything has been delivered, Most of it on 11/23/18. The tracking numbers are below.
1Z6069090321693827
11/23/18
1Z6069090321693845
11/23/18
1Z6069090321693854
11/23/18
1Z0088XW0348928659 11/29/18
1Z0088XW0348928677
1Z7570900334673570 11...
EFTA00173709.pdf
...Friday, October 18, 2019 1:54 PM
To:
Cc:
Subject: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi Laura,
I was made aware of a visit with one foreign national from Guatemala on October 23, 2019 to FBI...
EFTA00127525.pdf
...Monday, October 7, 2019 12:41 PM
To:
4:
>;
Subject: RE: Re: MCC New York 79F
18. The tracking numbers are below.
1Z6069090321693827
11/23/18
1Z6069090321693845
11/23/18
1Z6069090321693854
11/23/18
1Z0088XW0348928659 11/29/18
1Z0088XW0348928677...
EFTA00162927.pdf
...my memo book
02/25/2020- search warrant and its documented in my memo book
October 4, 2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims...
EFTA00079172.pdf
...Friday, October 18 2019 10:11 PM
To:
Subject: RE: Epstein Subpoena Tracker
Thanks very much for this. Can you please let us know how you'd like to get us copies of what has been received
- I imagine it's easiest to just burn copies to a drive and...
EFTA00147942.pdf
...Fri, 11 Oct 2019 20:18:23 +0000
Importance: Normal
From:
Sent: Friday, October 11, 2019 4:01 PM
To:
Subject: Re: NY request to travel for Epstein vic briefing and interviews
You're welcome. EAN to be used is 564347.1
Safe travels,
Crimes Against Children and Human Trafficking...
EFTA00153472.pdf
...My SSA, partner and I are on our way
On Oct 15, 2019 7:36 Am, i'
MIE> wrote:
Hi
- where are you guys in the Miami office?
On Oct 11, 2019 4:18 PM,"=II
MIEME>
wrote:
From:
Sent: Friday, October 11, 2019 4:01 PM
To:
Subject: Re...
EFTA00153351.pdf
...Friday, October 04, 2019 3:57 PM
> To:
> Cc: VictimServices
> Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
> Thank you for your email.
> My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to...
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...
EFTA00083693.pdf
...Thu, 10 Oct 2019 18:08:08 +0000
Inline-Images: image001.png
We have been coordinating with
to schedule the following victim interviews for October 23 & 24:
If possible, the morning on October 24 works best for
would prefer the 23 to minimize her travel into
the City.
and
are...
EFTA00147027.pdf
...Tuesda October 08, 2019 3:09 PM
To:
Subject: FW: Epstein briefing
Original Messa e
From:
(NY) (FBI)
Sent: Tuesda October 08, 2019 1:18 PM
To:
Subject: Epstein briefing
Analysis of digital evidence
Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan...
EFTA00152304.pdf
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Thu, 03 Oct 2019 20:18:37 +0000
Normal
FBI Victim Services Division Briefing_for_Victims_ofieffrey_Epstein;
FBI Victim Services Division_Briefing_for_Victims_ofieffrey_Epstein(1);
FBI Victim Services Division_Briefing_for_Victims_ofieffrey_Epstein(2);
FBI Victim...
EFTA00153356.pdf
...Friday, October 04, 2019 3:57 PM
> To:
(NY) (FBI) <.
=>
> Cc: VictimServices
> Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
> Thank you for your email.
> My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to this...
EFTA00153328.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
OR
Date: October 23, 2019
lime: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Please let me know if you have any questions. Thank you again for your support.
New York Field Office...
EFTA00153360.pdf
...Friday, October 04, 2019 3:57 PM
> To:
(NY) (FBI) <
>
> Cc: VictimServices
> Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
> Thank you for your email.
> My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to this...
EFTA00152655.pdf
...Thu, 03 Oct 2019 18:49:12 +0000
Importance: Normal
Hi everyone — below are additional victims to be notified through Robert Josefsberg office. Let me know if you have any
questions.
Thanks-
From: MARY E. VALLEDOR [mailto:MValledor@FODHURST.coml
Sent: Thursday, October 03, 2019 2:42 PM
To:
Cc...
EFTA00097169.pdf
...Friday, October 18, 2019 10:20 AM
To: Sigrid McCawley
Cc:
Subject: RE: Interviews -10/22 and 10/23
Thanks Sigrid. Yes, a program like Skype will work for the video call with
For
we can be flexible on timing, so please just keep us posted on her anticipated arrival...
DocumentCloud_Epstein_Docs_p00365.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page232 of 648
THE MAR-A-LAGO CLUB, L.C.
EMPLOYMENT POLICIES
OCTOBER 28, 1995
eal
AGREN BLANDQ REPORTING
heed P MAR-A-LAGO 0178
EFTA00173298.pdf
...Fri, 25 Oct 2019 18:49:50 +0000
Importance: Normal
Priority: normal
Attachments: Crim_Div_Sig_Act_1028719.docx
Classification:
UNCLASSIFIED//FOUO
Good Afternoon =,
Attached is the Significant Activity report for next week dated October 28", 2019. A hardcopy will be printed and placed
in your inbox.
Please let me...
EFTA00153325.pdf
...Thu, 10 Oct 2019 18:53:59 +0000
Importance: Normal
I don't see why not.
On Oct 10, 2019 2:51 PM,'I
MIE> wrote:
Please see below can her attorney come solo
------- Forwarded messa e
From:
Date: Oct 10, 2019 11:36 AM
Subject: RE: FBI Victim Services...
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