741 results for "October 7 2019"
Page 1 of 30
EFTA00097211.pdf
...Monday, October 28, 2019 7:43 PM
To:
Cc:
Subject: RE: Mark Epstein
Confirmed for 11/7 at 10 am at our office.
From:
Sent: Monday, October 28, 2019 7:01 PM
To:
Cc:
Subject: Re: Mark Epstein
I will work with any date you have the week of 11...
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...
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 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...
EFTA00152304.pdf
...1.1WE
7.
8.
Thank you so much for assisting with our outreach!
Respectfully,
VSD
From:
Sent: Thursday, October 03, 2019 2:51 PM
To:
Cc:
VictimServices
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Hi
—thank you for the information. I have...
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...
EFTA00162927.pdf
...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 and its documented
May 6, 2020- paid - was working but no victim and no prisoner
December 7...
EFTA00065708.pdf
...and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8
and SDNY
prosecutors
-,and...
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...
EFTA00097147.pdf
...Fri, 01 Nov 2019 12:06:23 +0000
Perfect thanks.
On Nov I, 2019, at 7:57 AM,
Let's shoot for 11 in case my 9:00 runs long. Thanks!
C
Hil
> wrote:
> 11/1/2019 7:56 AM >»
No problem at all. I don't think I'll...
EFTA00082556.pdf
...Monday, October 21, 2019 7:42 PM
To:
Cc:
Subject: Maxwell's cell number
Hey all,
Ma>
Maxwell's cell number
This number was associated with the Boston address
Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for
Maxwell. See...
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...
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...
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...
EFTA00127525.pdf
...Monday, October 7, 2019 12:41 PM
To:
4:
>;
Subject: RE: Re: MCC New York 79F
EFTA00147839.pdf
...Tuesday, October OS, 2019 9:36 AM
To
Cc
Subject: RE: Epstein Briefing Update
Hey
can you give me a call when your free. I'm on my cell today.
Thanks
On Oct 7,2019 6:50 PM,'
I> wrote:
Please reach out to the below victims and let me...
EFTA00174168.pdf
...NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL
9
5
11/2/2018
Outbound Paris
Teterboro, NJ
10
6
9/6/2018
Outbound Paris
Teterboro. NJ
8
7
7/21/2018
Outbound Paris
Teterboro. NJ
9
8
6/20/2018
Outbound Paris
Teterboro, NJ
8
9
5...
EFTA00064041.pdf
...Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI...
EFTA00552612.pdf
...New York, NY 10022
On Mar 9, 2019, at 7:11 PM, Manny
Hi Richard,
Attached the order for the outdoor inserts as requested.
To approve we will need:
-
The order signed — sign anywhere in the bottom
Our terms and conditions form signed
Payment ( CC or wire) info attached.
> wrote...
EFTA00157083.pdf
...Thursday, October 17, 2019 12:16 PM
To:
Cc:
3503-011
Page 2 of
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001899
EFTA00157084
Subject: RE: Kcychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED
Yes. I'll make sure you have permissions. The image can be found at...
EFTA00152997.pdf
...Monday, October 7, 2019 2:04 PM
To: Sigrid McCawley
Cc:
Subject: RE: Victims' Meeting/Passport Visa help
Hi Sigrid — I have reached out to our office in South Africa and waiting to hear back. They said they thought that it
may be too quick but were going to check...
EFTA00552091.pdf
...March 9, 2019 at 7:11:19 PM EST
,
ryna Shuliak"'
To: "'Richard Kahn"
"'Ka
Cc: "'Ezequiel""
"'Bella Klein"
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Richard,
Attached the order for the outdoor inserts as requested.
To approve we will need:
The order signed — sign anywhere...
EFTA00097218.pdf
...Tuesday, October 15, 2019 7:09 PM
To:
• Weinstein, Marc A.
Cc:
Subject: RE: US v Epstein (Civil Forfeiture Matter)
CAUTION: This email was sent by someone outside of the Firm.
Andrew, Marc,
We had expected to hear from you following this email last month—please let us know if...
EFTA00147788.pdf
...Monda October 07, 2019 3:48 PM
To:
(NY) (FBI)
Subject: RE: Epstein victim meeting
Thanks,
Should we set up a time to talk further about the agenda for these meetings?
Original Message
EFTA00147788
From: -.
(NY) (FBI) aME>
Sent: Monda , October 7, 2019 3:31 PM
To:
(USANYS) alMIE>
Subject...
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...
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