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44 results for “
"Epstein Status"
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EFTA00025276
Dataset 8
2020-10-12
1p
104w
Subject:
Epstein status
To:
I I• (NY) (FBI)"
From:" (\ ) (1 131 ) To: I I• (NY) (FBI)" Subject:
Epstein status
Date: Mon, 12 Oct 2020 18:48:49 +0000 FYI. I did 5 hours on Saturday, another 3 yesterday, and have been here since 9. I have successfully exported stuff from 41 items. I have another 8 left. They are all Macs and have been problematic. I will beat on it again tomorrow. I was able to do the exports with 5 machines. I will be down to 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025276.pdf
EFTA00148619
Dataset 9
2020-07-06
1p
154w
Subject:
Epstein status
From:
"a
From: "a To:' Subject:
Epstein status
Date: Mon, 06 Jul 2020 15:09:37 +0000 Importance: Normal In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the Island) are being looked at by HQ. I am simultaneously doing data carving on the Island DVRs to attempt to recover deleted files. Initial work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148619.pdf
EFTA00147459
Dataset 9
2019-07-08
1p
46w
Subject:
Epstein status
From: To:' Cc: 'i MI IME> Subject:
Epstein status
Date: Mon, 08 Jul 2019 18:50:49 +0000 Importance: Normal Epstein pled not guilty and is being detained pending a bail hearing this Thursday. SSA - Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147459
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147459.pdf
EFTA00148618
Dataset 9
2020-07-06
1p
171w
Subject:
Epstein status
From:
"a"
From: "a" To:' Subject:
Epstein status
Date: Mon, 06 Jul 2020 15:19:49 +0000 Importance: Normal Perfect thanks SSA - FBI New York On Jul 6, 2020 11:09 AM, "=MI NIMM> wrote: M In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage due to mechanical difficulties. 3 DVRs (I from the NY apartment, and 2 from the Island) are being looked at by HQ. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148618.pdf
EFTA00148614
Dataset 9
2020-07-06
2p
289w
Subject:
Epstein status
From:
" M l=a
From: " M l=a To: Subject:
Epstein status
Date: Mon, 06 Jul 2020 15:35:55 +0000 Importance: Normal Ok thanks SSA - FBI New York On Jul 6, 2020 11:29 AM, 11=MI NIMM> wrote: 6 probably fewer by the end of the day. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 6, 2020 11:24 AM, wrote: So how many devices does that include? We a full accounting of what is outstanding SSA - FBI New York On Jul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148614.pdf
EFTA00147450
Dataset 9
2019-07-20
2p
740w
Subject:
Epstein Status
To:
'
From: To: ' Cc: " (DO) (FBI)" Subject:
Epstein Status
Date: Sat, 20 Jul 2019 16:37:16 +0000 Importance: Normal All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. CART: We have OT approved for this weekend so CART is working to image all digital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147450.pdf
EFTA00157427
Dataset 9
1p
118w
Subject:
Epstein status
Date: Mon. 12 Oct 2020 6:48:50 PM (UTC) Sent: Mon. 12 Oct 2020 6:48:49 PM (UTC) Subject:
Epstein status
From: To: FYI. I did 5 hours on Saturday, another 3 yesterday, and have been here since 9. I have successfully exported stuff from 41 items. I have another 8 left. They are all Macs and have been problematic. I will beat on it again tomorrow. I was able to do the exports with 5 machines. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157427.pdf
EFTA00147457
Dataset 9
2019-07-08
1p
53w
Subject:
Epstein status
From:
"ala>
From: "ala> To:' Cm "a Subject:
Epstein status
Date: Mon, 08 Jul 2019 18:53:45 +0000 Importance: Normal Copy, thanks On Jul 8, 2019 2:50 Pm, wrote: Epstein pled not guilty and is being detained pending a bail hearing this Thursday. SSA= Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147457
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147457.pdf
EFTA00032698
Dataset 8
2019-07-08
2p
390w
Subject:
RE: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference
From:
' r
To:
[email protected]
…r < Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference Date: Mon, 08 Jul 2019 20:52:44 +0000 Importance: Normal From: Sent: Monday, July 8, 2019 4:52 PM To: Cc: ; Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference Thanks, Assistant United States Attorney Southern District of New York From: NYSD ECF Pookanysd.uscourts.gov <NYSD ECF
[email protected]
> Sent: Monday, July 8…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032698.pdf
EFTA00029515
Dataset 8
2019-08-01
2p
394w
Subject:
RE: US v.
Epstein - Status
Hearing Notification
To:
E )';
…me know if I can send it out. Thanks and sorry again! From: Sent: Thursday, August 01, 2019 4:24 PM To: Subject: RE: US v.
Epstein - Status
Hearing Notification M, Thanks. A few things: EFTA00029515 • In the case caption, please delete "defendant(s)," so that it does not read "defendant(s) Jeffrey Epstein". I'm not sure if that's the form language, but it looks like a typo. • Regarding the hearing information, there are several other court dates…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029515.pdf
EFTA00021151
Dataset 8
2019-08-05
3p
644w
Subject:
RE: US v.
Epstein - Status
Hearing Notification
From:
(USANYS)" .<1
To:
I< ,•;
From: (USANYS)" .<1 To: )II Subject: RE: US v.
Epstein - Status
Hearing Notification Date: Mon, 05 Aug 2019 15:33:07 +0000 Attachments: JBAGOYO 20190801164130564 DRAFT.pdf Milne-Images: New_victims.JPG Hi just double checking to see if I can send this notification out. Also, FBI exported 4 more victims, attached are their names. Is it ok to notify them? Thank you, Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New York, NY 10007…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021151.pdf
EFTA00092053
Dataset 9
2019-07-08
3p
463w
Subject:
FW: Activity in Case I :19-cr-00490-RMB USA v.
Epstein Status
Conference
From:
(USANYS)"
To:
'M (USANYS)"
…1:19-cr-00490-RMB USA v.
Epstein Status
Conference Thanks Assistant United States Attorney Southern District of New York EFTA00092053 From: NYSD ECF
[email protected]
<NYSD ECF
[email protected]
> Sent: Monday, July 8, 2019 4:39 PM To:
[email protected]
Subject: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092053.pdf
EFTA00096633
Dataset 9
2019-08-05
3p
652w
Subject:
RE: US v.
Epstein - Status
Hearing Notification
From:
' „tl
To:
SIMalil 11Sa >
…know if I can send it out. Thanks and sorry again! From: Sent: Thursday, August 01, 2019 4:24 PM To: (USANYS) Subject: RE: US v.
Epstein - Status
Hearing Notification Hi M, Thanks. A few things: • In the case caption, please delete "defendant(s)," so that it does not read "defendant(s) Jeffrey Epstein". I'm not sure if that's the form language, but it looks like a typo. • Regarding the hearing information, there are several other court dates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096633.pdf
EFTA00207531
Dataset 9
2010-06-16
2p
277w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v.
Epstein Status
Conference
From: To: Subject: Activity in Case 9:08-cv-80893-KAM Doe v.
Epstein Status
Conference Date: Wed, 16 Jun 2010 20:56:08 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207531.pdf
EFTA00092056
Dataset 9
2019-07-08
3p
485w
Subject:
RE: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference
From:
(USANYS)" czl
To:
>;
…1:19-cr-00490-RMB USA v.
Epstein Status
Conference EFTA00092056 Thanks, Assistant United States Attorney Southern District of New York From: NYSD ECF
[email protected]
<NYSD ECF Poolanysd.uscourts.gov> Sent: Monday, July 8, 2019 4:39 PM To:
[email protected]
Subject: Activity in Case 1:19-cr-00490-RMB USA v.
Epstein Status
Conference This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092056.pdf
EFTA01687643
Dataset 10
2019-08-12
62p
9,133w
Subject:
EPSTEIN SHoni man A lication
From:
Samanta Honigman <->
To:
< >
…054 >>>, • 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONV_00015137 Page 1781 EFTA01687652
Epstein status
hearing From To ames Petrucci Date 2019/08/27 18:26 Subject:
Epstein status
hearing Attachments: TEXT.htm Hi a At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA00147454
Dataset 9
2019-07-20
2p
778w
Subject:
Fwd:
Epstein Status
From:
"
To:
'
From: To: ' Cc: ' Subject: Fwd:
Epstein Status
Date: Sat, 20 Jul 2019 18:14:01 +0000 Importance: Normal See below. can I have an answer to questions 1, 2 and 3 by Monday, thank you. SSA FBI New York Forwarded messy e From: " Date: Jul 20. 2019 12:38 PM Subject: E stein Status To: " Cc: " All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email SDNY agrees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147454.pdf
EFTA00147440
Dataset 9
2019-07-22
2p
930w
Subject:
RE:
Epstein Status
To:" (NY)(FBI)" •cl Subject: RE:
Epstein Status
Date: Mon, 22 Jul 2019 16:48:43 +0000 Importance: Normal 1. Can you find out approximately how many images thought might constitute CP? Are we talking less than 10? 100s? An estimate is fine. There were dozens of images of young looking girls posing naked, however, we have no way of knowing if they were actually minors. As of now we don't know the identities of any of the girls…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147440.pdf
EFTA00148617
Dataset 9
2020-07-06
1p
179w
Subject:
Fwd:
Epstein status
From:
"a"
To:
'
From: "a" To:' Subject: Fwd:
Epstein status
Date: Mon, 06 Jul 2020 15:20:14 +0000 Importance: Normal From SSA - FBI New York Forwarded messa e From: ' Date: Jul 6, 2020 11:09 AM Subject: E stein status To: ' Cc: In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the Island) are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148617.pdf
EFTA00150159
Dataset 9
2019-09-18
2p
407w
Subject:
Fwd: Epstein update
From:
"a"
To:
, I/
…a former NY Epstein employee. In California, we have 5 interviews confirmed. EFTA00150159 On Sep 17, 2019 1:11 PM, wrote: We have a
Epstein status
meeting tomorrow morning with the ADIC at 10am, we need the following questions answered as soon as possible: 1) Approximately how many victims have been interviewed total for the NY case? 2) Approximately how many victims are there total? Is tracking every victim in a spreadsheet with every victim's name? 3) What is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150159.pdf
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