910 results for "October 4 2019"
Page 1 of 37
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...
EFTA00060774.pdf
...MOI dated October 1, 2019, regarding Interview of
attachments.
34. FBI FD-302 dated August 30, 2019, regarding Interview of
BOP.
35. MOI dated July 27, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
36. FBI FD-302 dated September 13, 2019, regarding Interview of
Handler, BOP.
37...
EFTA00105288.pdf
...Fri, 04 Oct 2019 21:51:21 +0000
To:
Cc:
(USANYS) c
Subject: RE: Request
From:
USANYS)
Sent: Friday, October 4, 2019 4:38 PM
(USANYS)
Understood. Thanks so much.
From:
(USANYS)
Sent: Frida , October 04, 2019 4:36 PM
To
SANYS)
Cc:
(USANYS) <
Subject: RE: Request
— For 2019, we...
EFTA00100797.pdf
...October 3, 2019 Grand Jury Subpoena to
REQUESTED
Date: Fri, 22 Nov 2019 21:23:14 +0000
N.A. CONFIDENTIAL TREATMENT
Sure.
From:
Sent: Friday, November 22, 2019 4:23 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: [EXTERNAL] Re: October 3, 2019 Grand Jury Subpoena to
REQUESTED
<
CONFIDENTIAL...
EFTA00105582.pdf
...Friday, October 4, 2019 4:03 PM
To:
(USANYS)
Subject: FW: Request
Other than Epstein, we would have
From: Kurland, Abigail (USANYS)
Sent: Frida October 4 2019 4:01 PM
To:
C
Su
Please respond by the end of the day. Thanks!
From:
Sent: Thursday. October 03. 2019 12.37...
EFTA00066532.pdf
...Friday, October 04, 2019 4:36 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Request
For 2019, we would estimate roughly 30 such victim interviews, although that number is heavily driven by the
Epstein investigation.
From:
Sent: Friday, October 4, 2019 4:01 PM
To:
Subject: RE: Request
Please respond by...
EFTA00097211.pdf
...Sent from my iPhone
On Oct 28, 2019, at 6:02 PM,
wrote:
No, that won't work for us unfortunately.
From:
Sent: Monday, October 28, 2019 6:00 PM
To:
Cc:
Subject: Re: Mark Epstein
I am sorry I would not have confirmed for today. I had a 4...
EFTA00064426.pdf
...Email from
dated October 5, 2021, regarding an MCC New York camera project that began on March
17, 2019.
4. Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27...
EFTA00090620.pdf
...Thu, 21 Nov 2019 23:39:15 +0000
Perfect.
Thanks.
From:
Sent: Thursday, November 21, 2019 6:38 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Can we plan for 4:30pm tomorrow...
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...
EFTA00039663.pdf
...Sent from my iPhone
On Oct 28, 2019, at 6:02 PM,
> wrote:
No, that won't work for us unfortunately.
From:
Sent: Monday, October 28, 2019 6:00 PM
To:
Cc:
Subject: Re: Mark Epstein
I am sorry I would not have confirmed for today. I had a 4...
EFTA00088199.pdf
...I had a 4 pm doctors appointment scheduled for months. I had
told mark 10/31 as well. My apologies. 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...
EFTA00152990.pdf
...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 out an email.
Thank you!!!
On Oct 4, 2019 10...
EFTA00153356.pdf
...October 15, 2019, meeting in Miramar. I will not be accompanying my client to this
meeting. My client's name is
. Her name is confidential and has never been released publicly so I ask
that this communication be kept confidential to protect her identity.
EFTA00153357
» On Oct 4, 2019, at...
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...
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...
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...
EFTA00173709.pdf
...Friday, October 18, 2019 4:55 PM
To:
Cc:
Subject: RE: Foreign National Visit Request: 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...
EFTA00153351.pdf
...2019, at 4:00 PM,
> wrote:
> Hi
- thank you for your response and her name will remain confidential. Should we send the questionnaire to
you that needs to be completed for entry and travel if necessary?
> If you have any questions please call me.
Original Message
> From:
> Sent: Friday, October...
EFTA00079234.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...
EFTA00147942.pdf
...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 Unit
FBIHQ/CID/VCS
From:
Sent: Friday, October 11, 2019 2:48...
EFTA00152304.pdf
...Thursday, October 03, 2019 2:42 PM
To:
)
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Ms. ME,
below are the names of additional Epstein victims:
1.
2.
3.
4.
5.
6.
7.
8.
Please note that we do not have current contact information for...
EFTA00062499.pdf
...SigNet Service Request dated August 8, 2019.
4. SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8...
EFTA00147783.pdf
...Monday, October 7, 2019 4:07 PM
To:
(DO) (FBI) .:
>;
Subject: FW: Epstein victim meeting
(NY) (FBI) <
>;
From
response below it seems like SDNY still plans on being at the meetings.
----Original Messa e---
From:
(NY) (FBI)
Sent: Monday, October 07, 2019 4:06 PM
To:
(USANYS)
Subject: RE: Epstein...
EFTA00125602.pdf
...Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019.
7. SigNet Service Request # 25078 for MCC...
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