852 results for "September 6 2019"
Page 1 of 35
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...
EFTA00098100.pdf
...Friday, September 6, 2019 9:45 AM
To:
Subject: RE: Work Schedules
could you please request a history of days worked, similar to this document, for Thomas, Noel, and
This is what we were asking for when we asked for their work schedule. Thanks.
From:
Sent: Friday, September 6, 2019...
EFTA00125602.pdf
...6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019.
7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019.
8. SigNet Service Request # 25160 for MCC New York dated August 22, 2019.
9. SigNet Service Request # 25380 for MCC New York dated September...
EFTA00157077.pdf
...Senior Forensic Examiner
On Sep 9, 2019 6:19 PM, "M,
wrote:
(USANYS)"
From:
(NY) (FBI) <
>
Sent: Monday, September 9, 2019 7:15 PM
To: NM
(USANYS) 'c
l>;
Cc:
Subject: RE: Question for warrant
(NY) (FBI)
The simple answer is yes. With the exception of the cloud key...
EFTA00147895.pdf
...Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Are you or
working to get this letter for
Forwarded message
From: "a,
(NY) (FBI)"
EFTA00147895
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: F. stein victims
To: "
. (NY) (FBI)"
('c: "
. (DO) (FBI...
EFTA00103798.pdf
...Sent from my iPhone
> On Sep 6, 2019, at 1:04 PM,
(USANYS) ala>
wrote:
>
just stopped by. They feel strongly, so I drafted the bullets I just sent for
conversation wit
September 6, 2019 1:11 PM
(USANYS)
(USANYS)a.l.
EFTA00103798
> From:
(USANYS)
> Sent: Friday, September 6, 2019...
EFTA00060968.pdf
...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.
6. MCC Lieutenant Activity Report and Daily Log for August 10, 2019.
7...
EFTA00117028.pdf
...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 for August 9, 2019.
6. MCC Lieutenant Activity Report and Daily Log for...
EFTA00105257.pdf
...Thu, 26 Sep 2019 03:13:44 +0000
No problem at all.
Sent from my iPhone
On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas <
Awesome. Thanks again.
From:
(USANYS)
Sent: Wednesday, September 25, 2019 6:42 PM
To: Boutin, Nicolas <
Subject: [EXTERNAL] RE: Letter
No problem - I think...
EFTA00151476.pdf
...Friday, September 27, 2019 4:21 PM
To:
Subject: RE: epstein victim list
Ok - done
Regards,
FBI - Victim Services Division
Unit Chief
From
(NY) (FBI)
Sent: Friday, September 27, 2019 4:16 PM
To:
EFTA00071789.pdf
...Friday, September 6, 2019 9:11AM
To:
USANYS)
Subject: Note
Sure... I'm out of the office today on interviews for another case - but will check it out of evidence and scan
beginning of next week. I was under the impression that he wrote a letter and gave it to...
EFTA00261437.pdf
...114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt:41c,
6, 30 November 2008-31 December 2008
•
(U) As...
EFTA00075274.pdf
...Mon, 09 Sep 2019 13:23:38 +0000
Hey—today is jam packed and tomorrow morning I'll be in the air. Defer to you if you're able to handle. Thanks.
From:
Sent: Monday, September 9, 2019 6:39 AM
To:
Subject: Fwd: Epstein
I see we already have...
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. 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...
EFTA00147913.pdf
...Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Arc you or
working to get this letter for..?
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: E stein victims
To: '
Cc: '
(DO) (FBI)"
a
(NY) (FBI)"
Hi...
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...
EFTA00077503.pdf
To: '
(USANYS)" -
Subject: RE: to do
Date: Wed, 04 Sep 2019 13:54:52 +0000
Importance: Normal
>
From:
(USANYS)
Sent: Tuesday, September 03, 2019 6:22 PM
To:
(USANYS)
Subject: RE: to do
Tuesday:
- Update on Epstein ccs
EFTA00077503
DOJ-OGR-00013681.jpg
...Farmer - cross
Page 90 of 267 2118
first met with them in
in September of 2019; correct?
with the FBI in September of 2019 and
theater incident,
at your journal; right?
I had seen my journal, yes.
And you told them that you knew about
What you told the prosecut...
DOJ-OGR-00016306.jpg
...Farmer - cross
Page 90 of 267 2118
first met with them in
in September of 2019; correct?
with the FBI in September of 2019 and
theater incident,
at your journal; right?
I had seen my journal, yes.
And you told them that you knew about
What you told the prosecut...
EFTA00098339.pdf
From: '
(USANYS)" <
To: '
(USANYS)" <
Subject: RE: to do
Date: Thu, 05 Sep 2019 22:22:43 +0000
Importance: Normal
From:
(USANYS)
Sent: Tuesday, September 03, 2019 6:22 PM
To:
(USANYS) c
>
Subject: RE: to do
Tuesday:
-
Update on Epstein ccs
EFTA00098339
EFTA00098340
EFTA00164961.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
- World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
EFTA00163784.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
— World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
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
EFTA00117415.pdf
...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. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department.
6. Email dated August 8, 2019...
EFTA00080959.pdf
...Friday, September 6, 2019 2:27 AM
To:
Cc:
Subject: Epstein
) <
I had a follow up call with the Paris prosecutor's office about their Epstein investigation.
In terms of confidentiality, they explained that information we share would stay confidential. This would be the case until
a criminal defendant is...
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