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72 results for “
"Epstein Update Date"
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EFTA01659973
Dataset 10
2008-01-18
1p
97w
Subject:
RE: Epstein Update
From:
"Villafana, Ann Marie C. (USAFLS)"
To:
"Kuyrkendall, E N."
From: "Villafana, Ann Marie C. (USAFLS)" To: "Kuyrkendall, E N." Subject: RE:
Epstein Update Date
: Fri, 18 Jan 2008 19:08:24 +0000 Importance: Normal Hi guys — I haven't forgotten about you, but life has been crazy. I am hoping that we can talk later this afternoon about your interviews and other things. You may be receiving a call from Jeff Herman, who is a lawyer hired by dad. Please do not talk to him and somehow document that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659973.pdf
EFTA01654404
Dataset 10
2019-09-11
1p
53w
Subject:
Epstein - Update
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
" (NY) (FBI)"
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP 1•31BOHF23SPDLTVCN=RECIPIENTS/CN=BD03A385C99D439885AC806B7E980B93- To: " (NY) (FBI)" Subject:
Epstein - Update Date
: Wed, 11 Sep 2019 20:14:54 +0000 Importance: Normal Sean, I have nothing to report. My mom is not doing well. I am going to take off the rest of the week. I will see you on Monday. Best EFTA01654404
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654404.pdf
EFTA01657832
Dataset 10
2008-03-19
1p
382w
Subject:
FW: Epstein update
From: To: Subject: FW:
Epstein update Date
: Wed, 19 Mar 2008 18:49:40 +0000 Importance: Normal FYI, Just want to keep you updated. Grand Jury went well. We are planning on presenting the remainder of the case on April 1, 2008 (and that no April fool's joke). I also obtained two search warrants on Monday for some flash cards that were recovered two years ago during the execution of the state search warrant. completed the forensic analysis and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657832.pdf
EFTA01654135
Dataset 10
2019-10-16
1p
49w
Subject:
Epstein Update
From To Subject:
Epstein Update Date
: Wed, 16 Oct 2019 15:29:40 +0000 Importance: Normal Attachments: unnamed I am sure it is ok if you attend, I just have to run it by the SA who will be back next week. I wanted to get this on your calender. EFTA01654135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654135.pdf
EFTA00009936
Dataset 8
2019-05-15
1p
61w
Subject:
Epstein Update
From:
'
From: ' Cc: ' Subject:
Epstein Update Date
: Wed, 15 May 2019 14:32:05 +0000 Importance: Normal Attachments: 2019-05-10JE_status_memo_for ODAG.finaldocx.pdf Attached is an update on the progress of the Epstein investigation. Please keep this memo on close hold given the sensitivity of the matter and our effort remain covert. Feel free to let us know if you have any questions. Regards, EFTA00009936
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009936.pdf
EFTA00024345
Dataset 8
2019-08-10
1p
20w
Subject:
Epstein update
From: To: Subject:
Epstein update Date
: Sat, 10 Aug 2019 11:26:39 +0000 Can you please give me a call? EFTA00024345
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024345.pdf
EFTA00013549
Dataset 8
2008-03-19
1p
273w
Subject:
Epstein update
From To Cc Subject:
Epstein update Date
: Wed, 19 Mar 2008 18:15:58 +0000 Importance: Normal Hi — I am hoping that you have an update from I wanted to fill you in on recent events. Yesterday we did the first half of the grand jury presentation on the indictment. Many of the grand jurors expressed thanks for our return. After a break as I walked into the room, I overheard one juror telling another that he had been concerned…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013549.pdf
EFTA00018970
Dataset 8
2019-08-10
4p
1,106w
Subject:
RE: Epstein update
From:
'
From: ' To:' Cc: Subject: RE:
Epstein update Date
: Sat, 10 Aug 2019 20:21:55 +0000 Yeah. I'll get on top of that shortly. From: Sent: Saturday, August 10, 2019 4:21 PM To: Cc: (C> Subject: RE: Epstein update Sorry but just related on the FBI and DOJ-OIG investigation, can we get a contact at each of those?? I know there's apparently no AUSA assigned yet to the FBI side, but for example I would want…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018970.pdf
EFTA00037263
Dataset 8
2019-08-22
1p
36w
Subject:
Epstein update
From To Subject:
Epstein update Date
: Thu, 22 Aug 2019 19:52:29 +0000 Importance: Normal an you provide me with an update for weekly SAR regarding the death investigation? Thanks, nmesAgainst t retufFlumzul Trafficking office mobile EFTA00037263
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037263.pdf
EFTA00011505
Dataset 8
2019-08-10
1p
207w
Subject:
Re: Automatic reply: Epstein update
From:
"
From: To: Cc: Subject: Re: Automatic reply:
Epstein update Date
: Sat, 10 Aug 2019 13:21:59 +0000 Can you give one of us a call when you get off with ? Thanks Sent from my iPhone On Aug 10, 2019, at 8:45 AM, > wrote: FYI. This is all the information I have— trying to find out more. Will keep you updated. Sent from my iPhone Begin forwarded message: From: " Date: Au ust 10, 2019 at 8:17:53…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011505.pdf
EFTA00018962
Dataset 8
2019-08-10
2p
279w
Subject:
Re: Automatic reply: Epstein update
From: To: Cc: Subject: Re: Automatic reply:
Epstein update Date
: Sat, 10 Aug 2019 13:29:40 +0000 Okay, thanks. Keep us posted. Sent from my iPhone On Aug 10, 2019, at 9:24 AM > wrote: I spoke with him, and he wasn't able to provide me with any additional information beyond what we knew. He said he was on his way to MCC to learn more and would call me with updates throughout the day. Sent from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018962.pdf
EFTA00019333
Dataset 8
2019-08-10
4p
1,200w
Subject:
RE: Epstein update
To:
>
From: To:' CCI Subject: RE:
Epstein update Date
: Sat, 10 Aug 2019 20:51:02 +0000 I just looped you in with GS of c19, which is leading investigation. They seem to be pretty on top of things and he shared some troubling details, which I can tell you later or you can get from agents. For now, you should be the USAO POC with C19; we will discuss with brass if that should remain the case. thinks the call…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019333.pdf
EFTA00013730
Dataset 8
2008-04-25
1p
259w
Subject:
Epstein update
Fromi To: Subject:
Epstein update Date
: Fri, 25 Apr 2008 18:51:24 +0000 Importance: Normal Just received a call from One of Epstein's private investigators, Robert Myers, has been trying to track down one of our victims for several days and finally caught up with her today. She told him that she did not want to talk to him and he then told her that, if she wouldn't talk to him, her name would somehow appear in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013730.pdf
EFTA00087845
Dataset 9
2020-03-16
2p
287w
Subject:
Re: general Epstein update
From: To: Cc: Subject: Re: general
Epstein update Date
: Mon, 16 Mar 2020 19:47:26 +0000 How about 5 pm today? Sent from my iPhone On Mar 16, 2020, at 3:06 PM, > wrote: Me and are around today NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, March 16, 2020 2:21 PM To: Cc: subject: Re: general tpstem up a e I'm free whenever works for everyone. Thanks. Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087845.pdf
EFTA00147467
Dataset 9
2019-07-09
1p
95w
Subject:
Epstein Update
From:
(CID) (FBI)" < IMIE>
To:
(NY) (FBI)"
From: (CID) (FBI)" < IMIE> To: (NY) (FBI)" Cc: (CID) (FBI)" alMIE> Subject:
Epstein Update Date
: Tue, 09 Jul 2019 15:15:16 +0000 Importance: Normal Good morning A/SC is requesting an update on the 10 co-conspirators by COB today. Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida. Please let me know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147467.pdf
EFTA00094879
Dataset 9
2019-08-10
4p
1,088w
Subject:
RE: Epstein update
To:
'
From: To: ' Cc:I Subject: RE:
Epstein update Date
: Sat, 10 Aug 2019 20:21:14 +0000 Sorry but just related on the FBI and Dal-OIG investigation, can we get a contact at each of those?? I know there's apparently no AUSA assigned yet to the FBI side, but for example I would want to let FBI and OIG know that someone is claiming to be at MCC and calling Epstein's associates to have them pick up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094879.pdf
EFTA00087847
Dataset 9
2020-03-16
1p
238w
Subject:
Re: general Epstein update
From To Cc Subject: Re: general
Epstein update Date
: Mon, 16 Mar 2020 18:21:30 +0000 I'm free whenever works for everyone. Thanks. Sent from my iPhone On Mar 16, 2020, at 1:58 PM, wrote: I'm available anytime (my trial has been adjourned indefinitely). From: Sent: Monday, March 16, 2020 1:49 PM To: Subject: RE: general Epstein update Team, I got in touch with attorney earlier today, and understandably they would like to postpone the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087847.pdf
EFTA00103746
Dataset 9
2019-09-17
1p
90w
Subject:
Epstein update
From: To: Subject:
Epstein update Date
: Tue, 17 Sep 2019 20:29:17 +0000 Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they were in contact with him earlier in August. Maxwell was with him but left after all the media scrutiny. The PD has a good relationship with him. We are tracking a cell phone we believe belongs to Maxwell, we just subpoena' d for subscriber info., I will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103746.pdf
EFTA00146797
Dataset 9
2019-08-20
1p
181w
Subject:
Epstein Update
From:
(NY) (FBI)" clIMIME>
To:
(NY) (OGA)" <MI=IME>
From: (NY) (FBI)" clIMIME> To: (NY) (OGA)" <MI=IME> Cc: .'= i>(Nyair>il..r. (NY) (FBI)" . (CID) (FBI)" Subject:
Epstein Update Date
: Tue, 20 Aug 2019 19:53:54 +0000 Importance: Normal Thanks Supervisory Special Agent FBI/NYPD Violent Crimes Task Force 0, 2019 3:51 PM, " (NY) (OGA)" <M=IMIE> wrote: On>11 and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez had no information regarding and no knowledge of any suspicious acts. and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146797.pdf
EFTA00147028
Dataset 9
2019-09-17
1p
48w
Subject:
Epstein update
From:
" (NY) (FBI)" cz >
To:
" . (NY) (FBI)" ' (NY) (FBI)"
From: " (NY) (FBI)" cz > To: " . (NY) (FBI)" ' (NY) (FBI)" >, (NY) (FBI)" < >1 "- (NY) (FBI)" < Cc: "-(NY) (FBI)" < (NY) (FBI)" (DO) (FBI)" < > Subject:
Epstein update Date
: Tue, 17 Sep 2019 18:59:31 +0000 Importance: Normal Attachments: unnamed EFTA00147028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147028.pdf
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