624 results for "October 25 2019"
Page 1 of 25
EFTA00162927.pdf
...a witness and its documented in 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...
EFTA00097210.pdf
...Thu, 31 Oct 2019 20:25:46 +0000
I do not want to know. I'm just going to give him
and
names.
From:
Sent: Thursday, October 31, 2019 4:25 PM
To:
Subject: Fwd: epstein investigation
What now???
Assistant U.S. Attorney
Begin forwarded message:
From: Bruce Barket
Date...
EFTA00079167.pdf
...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 e
» From:
>> Sent: Wednesday, October 16, 2019 11:25 AM
» To...
EFTA00060774.pdf
...Email dated Au ust 8, 2019, from
United States Marshals Service to
et al., regarding Transfer of Prisoners from NYM to GEO.
11. Email dated August 8, 2019, from
United States Marshals Service to
et al., regarding Prisoner Production August 9, 2019.
12. MOI dated October 8, 2021, regarding Interview...
EFTA00147079.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...
DOJ-OGR-00007695.jpg
...Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N, Candilis P, Parker G, Hall RCW: What Forensic Psychiatrists Need to
Know: Recent Research Findings. Workshop. American Academy of Psychiatry
and the Law, Baltimore, MD, October 25, 3019
120. Tamburello A, Hatters Friedman S, Hall RCW: Prescribing for...
DOJ-OGR-00008154.jpg
...Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N, Candilis P, Parker G, Hall RCW: What Forensic Psychiatrists Need to
Know: Recent Research Findings. Workshop. American Academy of Psychiatry
and the Law, Baltimore, MD, October 25, 3019
120. Tamburello A, Hatters Friedman S, Hall RCW: Prescribing for...
EFTA00271734.pdf
...Friday, October 25, 2019 3:27 PM
To: Ryan, Eric-XT
Subject: [External] Subpoena Issued to UBS Financial Services
Eric,
Please provide me the password for the CD.
Thanks
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Please visit our website...
EFTA00082556.pdf
...Tuesday, October 22, 2019 20:25
Y) (FBI)
Subject: RE: Maxwell's cell number
No problem, this is all done (from our end, at least) — both the pen and Google subpoena need to be ordered by the court, so
they're drafted and will be brought to the judge for...
EFTA00097143.pdf
...Monday, September 30, 2019 5:25 PM
To: Stoddart, Allison
Cc: Sahni, Anjan •c
>;
Subject: RE: JPMorgan Chase Production
EXTERNAL SENDER
EFTA00097143
Allison,
Received, thank you, and we were able to access the materials.
thanks again,
From: Stoddart, Allison
Sent: Wednesday, September 25, 2019 20:12
To:
Cc: Sahni, Anjan...
EFTA00088998.pdf
...Thursday, October 31, 2019 4:31 PM
To:
Cc:
Subject: Re: discovery
Can we chat at 10?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "-
Date: 10/31/19 4:25 PM (GMT-05:00)
To:
Cc:
Subject: FW: discovery
C
" 10/31/2019 16:25 >>>
Very sorry...
EFTA00097147.pdf
...Thursday, October 31, 2019 4:31 PM
To:
Cc:
Subject: Re: discovery
Can we chat at 10?
Sent from my Verizon, Samsung Galaxy smartphone
Original message ------
From:
Date: 10/31/19 4:25 PM (GMT-05:00)
To:
Cc:
Subject: FW: discovery
)" 10/31/2019 16:25 >>>
Very sorry to...
EFTA00147783.pdf
...Monday, October 07, 2019 4:06 PM
To:
(USANYS)
Subject: RE: Epstein victim meeting
I got a subsequent update from HQ. We're up to 25 victims.
Yes, we can certainly discuss the agenda. We roughed out the following FBI EM (Miami/NY): Opening
M:
Introductions (FBI/SDNY); status (reiterating...
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...
EFTA00089002.pdf
...Thursday, October 31, 2019 4:31 PM
To:
Cc:
Subject: Re: discovery
Can we chat at 10?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 10/31/19 4:25 PM (GMT-05:00)
To:
<
EFTA00089003
Cc:
Subject: FW: discovery
r10/31/2019 16:25 >>>
Very sorry...
EFTA00173275.pdf
...November 25. 2019 4:43 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIEDHFOUO
Classification: UNCLASSIFIED//FOUO
an you answer the questions about DVR
From
Sent: Monda November 25 2019 2:45 PM
To
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOLIO
Hi — I'm just circling back around to see...
EFTA00174580.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
October 25, 2019
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s)
: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO...
EFTA00147788.pdf
...Monda , October 07, 2019 4:06 PM
To:
(USANYS)<
IME>
Subject: RE: Epstein victim meeting
I got a subsequent update from HQ. We're up to 25 victims.
Yeswe can certainly discuss the agenda. We roughed out the following FBI EM (Miami/NY): Opening
=:
Introductions (FBUSDNY); status (reiterating the AG...
EFTA00147839.pdf
...October 10, 2019 8:25 AM
To
cc
Subject: RE: Epstein Briefing Noon 10/S Update
Hi we also have two victims that can not make the meeting that have requested to meet. I am waiting on times/ dates from them as they are in west palm.
On Oct 9...
EFTA00174558.pdf
...Monday, November 25, 2019 4:43 PM
To:
(OTD) (FBI)
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Can you answer the questions about DVR
From:
. (NY) (FBI)
Sent: Monday, November 25, 2019 2:45 PM
To:
(OTD) (FBI)
c
=1
4
Subject: RE: DVR1 Exports -- UNCLASSIFIED...
EFTA00079169.pdf
...Wed, 16 Oct 2019 20:24:55 +0000
Hi=,
This works for
and me. We'll plan to meet you there. Looking forward to it.
Thanks,
Assistant United States Attorney
Southern District of New York
...Message
From:
11. (NY) (FBI) ale'
Sent: Wednesda October 16, 2019 11:25 AM
To...
EFTA00174545.pdf
...Wednesda October 30 2019 2:47 PM
To:
u ject:
:
Exports — UNCLASSIFIEDMOUO
Classification: UNCLASSIFIED//FOUO
Any word from OIG?
From•
Sent: Wednesda October 30 2019 2:46 PM
To:
Subj
:
:
xpo s —
Classification: UNCLASSIFIED//FOUO
From:
Sent: Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports...
EFTA00552612.pdf
...Wednesday, October 17, 2018 11:25 AM
To: 'Warehouse' O;
• 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Thank you,
Ezequiel
From: Warehouse [mailto:
Sent: Wednesda October 17 2018 11:05 AM
To: 'Eze uiell•
: 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts...
EFTA00152997.pdf
...Monday, October 07, 2019 2:01 PM
To:
EFTA00153001
Cc:
c
"; Sigrid McCawley
Subject: Victims' Meeting/Passport Visa help
Hello
As I mentioned previously, my client
October 23rd but she needs to travel with her infant son who is 8 months old and needs to get an expedited
passport/visa...
EFTA00552091.pdf
...Wednesday, October 17, 2018 11:25 AM
To: 'Warehouse'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Thank you,
Ezequiel
From: Warehouse [mailto:
Sent: Wednesday, October 17, 2018 11:05 AM
To: 'Ezequiel';
• 'Daiana Machado'
'Daiana Machado'
EFTA00552094
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith