419 results for "September 06 2019"
Page 1 of 17
EFTA00105506.pdf
...Friday, September 6, 2019 6:52:15 PM
To:
Subject: FW: WF 4319870
Per the e-mail below, please assign to
Thanks in advance,
U.S. Department of Justice
Office of the Deputy Attorney General
From:
Sent: Friday, September 06, 2019 6:49 PM
To:
Cc:
Subject: Re: WF 4319870...
EFTA00150824.pdf
...Fri, 06 Sep 2019 14:44:09 +0000
Importance: Normal
Copy that. Thanks
On Sep 6, 2019 10:28 AM,
MIE- passing on for your awareness. I declined comment.
From:
Sent: Friday, September 06, 2019 10:23 AM
To:
Subject: Epstein question
HeM-
vrote:
We are hearing that Mr. Epstein...
EFTA00103740.pdf
...Fri, 06 Sep 2019 14:57:45 +0000
>
From:
Sent: Friday, September 6, 2019 9:56 AM
To:
Subject: Updates
Proposed split, I am working on now:
Epstein
Chief Public Corruption Unit
United Stotes Attorney's Office for the
Southern District of New York
EFTA00103740
EFTA00157077.pdf
...Friday, September 6, 2019 10:06 AM
To:
(USANYS)
>;
(NY) (FBI)
Cc:
Subject: RE: Question for warrant
Everything on there is a computer withe the exception of the iPod. I concur with
that
we don't need to search it.
Senior Forensic Examiner
3503-008
Page 2 of 3
SUBJECT...
EFTA00117027.pdf
...OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. Email froadated
July 30, 2019.
6. MCC New York Count documentation from August 9, 2019, at...
EFTA00151236.pdf
...Wed, 06 Nov 2019 16:04:31 +0000
Importance: Normal
Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf;
Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt
I ['lin c-I in ages: image001.png; image003.png
Confidential
Hi
Pursuant to our phone call on September...
EFTA00061649.pdf
...on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Tide:
Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This...
EFTA00117415.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
5...
EFTA00119001.pdf
...on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This...
EFTA00116870.pdf
...Transcribed interview of the recorded interview of
conducted on September 23, 2021.
2. OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit...
EFTA00060968.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019...
EFTA00117028.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
on August 10, 2019.
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log...
EFTA00518098.pdf
...Messages
(80401-
80500 of
85396)
iMessage
[1] 2019-05-27 06:34:24 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-27 06:34:24 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-27 06:34:24 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-27 06...
EFTA00059381.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
5...
EFTA00152245.pdf
...Thu, 05 Sep 2019 14:06:17 +0000
Importance: Normal
Attachments: LSJ_SW.pdf; LSJ_SW_application.pdf
Signed copies attached.
From:
Sent: Wednesday, September 04, 2019 7:22 PM
To:
Cc:
Subject: USVI SW
Hi
We don't seem to have the final signed copies of the USVI SW...
EFTA00125656.pdf
...Transcribed interview of the recorded interview of
conducted on September 23, 2021.
2. OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit...
EFTA00071789.pdf
...Tue, 10 Sep 2019 19:38:39 +0000
Attachments: Note_-_Front.pdf; Note_ Back.pdf
Attached are the front and back of the requested note that was in Epstein's cell....
From:
Sent: Frida September 06 2019 11:32 AM
To:
Subject: RE: Note
Thank you, I passed this along...
EFTA00141685.pdf
...by
on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein on August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form 111.21014 (09/06/2018) This...
EFTA00062499.pdf
...Transcription of the recorded interview of
conducted on September 29, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 29, 2021.
3. 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...
EFTA00117586.pdf
...Transcribed interview of the recorded interview of
conducted on September 22, 2021.
2. Signet Service Request #24975 dated August 8, 2019 for MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018...
EFTA00125449.pdf
...2019-010614
Reporting Off
New York Field Office
Interview of Mark Epstein
On September 22, 2021, Special Agent (SA)
and Senior Special Agent
U.S.
Department of justice Office of the Inspector General (OIG), conducted a voluntary interview of Mark Epstein at
the OIG's New York Field Office located...
EFTA00113576.pdf
...Emails dated September 22, 2021, from Mark Epstein to SA =,
regarding pictures from Jeffrey Epstein's
autopsy.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4(09/06/2018) This document contains neither recommendations nor conclusions of...
EFTA00125855.pdf
...Transcribed interview of the recorded interview of McKenzie conducted on September 22, 2021.
2. Signet Service Request #24975 dated August 8, 2019 for MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
id
signed by
Date: 2022.02.1616...
EFTA00103798.pdf
...Fri, 06 Sep 2019 18:23:52 +0000
(USANYS)"
(USANYS)" alMIE>
(USANYS)"
ok
From:
(USANYS)
Original Message
Sent: Friday, September 6, 2019 2:20 PM
To:
USANYS)
Cc:
(USANYS)
Subject: RE: MCC
2:30?
Ori inal
From:
Sent: Friday,
To: I=
Cc:
Subject: RE: MCC
i m
iare...
EFTA00151472.pdf
...Tuesday, September 24, 2019 4:49 PM
To:
N. (DO) (FBI) <
>;
(DO) (FBI) <
Cc:
N. (NY) (FBI) <
>
Subject: RE: Epstein Briefings CONFIRMED
Thank you so much
On Sep 24, 2019 4:06 PM,
N. (DO) (FBI)" <
> wrote:
Hi Ladies,
Here you are.
EFTA00151472
For 31E-NY-3027571, we only have...
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