247 results for "Jul 06 2019"
Page 1 of 10
EFTA00133349.pdf
...EFTA00133498
ROBERTO GRIJALVA
Page 2 of 8
CHARLENE NIEVES
lierMil.n
6 - Jul 7, 2019
010frliD4F000
CHECKING ACTIVITY
Regular Checking
Beginning Balance:
Balance:
53,208.19
6626.94
Ending
Date Description
Amount Subtracted
Amount Added
Balance
06/06 Fee for Non-Citibank ATM use
12.50
06/06 Monthly Service...
HOUSE_OVERSIGHT_024919.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW Pharmaceuticals Ple Rating History as of 02/25/2019
powered by: BlueMatrix
(1):$166.00 | | (1):$165.00 | {(1):$175.00
02/24/17 08/07/17 09/27/18
180
160
140
120
100
80
60
40
20
Apr 16 Jul 16...
EFTA00151471.pdf
...Sat, 06 Jul 2019 16:24:10 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Saturda , Jul 6, 2019 12:23:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First...
EFTA00151462.pdf
...I. (NY) (FBI)" <1
(NY) (FBI)"
Epstein subpoenas
Wed, 24 Jul 2019 16:46:07 +0000
Normal
2018-12-31,_subpoena_to_Oath_Holdings_(Yahoo).pdf; 2019-05-
02,_subpoena_to_Verizon.pdf; 2019-05-15,_subpoena_to_AT&T.pdf; 2019-05-
15,_subpoena_to_Century_Link.pdf; 2019...
EFTA00098801.pdf
From: 'O
:'
To:'
Subject: 2019-06-25 JE prospective draft bail appeal or appeal response letter.rc.docx
Date: Sat, 06 Jul 2019 10:41:03 +0000
Importance: Normal
Attachments: 2019-06-25_JE_prospective_draft_bail_appeal_or_appeal_response_letteredocx
My edits
EFTA00098801
EFTA00165184.pdf
...Sat, 06 Jul 2019 22:23:18 +0000
Importance: Normal
Yes!
On Jul 6, 2019 6:02 insit
", wrote:
In custody.
Assistant Director in Charge
FBI New York Office
(mobile)
On Jul 6, 2019 16:38,
wrote:
Ok then.
On Jul 6, 2019 4:35 PM,
wrote:
Yes
Assistant Director...
EFTA00165186.pdf
...Sat, 06 Jul 2019 20:39:22 +0000
Importance: Normal
Should be here by 520p
Assistant Director in Charge
FBI N•
York
On Jul 6, 2019 16:38
Ok then.
wrote:
On Jul 6, 2019 4:35 PM,
wrote:
Yes
Assistant Director in Charge
FBI New York Office
On Jul...
EFTA00152636.pdf
...Sat, 06 Jul 2019 19:58:47 +0000
Importance: Normal
Attachments: 2019-07-16, JE,_individual_subpoena
2019-07-
16, JE,_individual_subpoena
pdf
Forwarded message ---------
From: '
(USANYS)"
Date: Jul 6, 2019 3:31 PM
Subject: sub oenas for ilots
To: "
. (NY) (FBI)"
Cc:
Attached, sorry for the delay.
Assistant...
EFTA00140845.pdf
...Subject Lieutenant's log and daily activities report for Saturday, July 6, 2019.
Date: Sun, 07 Jul 2019 10:00:59 +0000
Importance: Normal
Attachments: TEXT.htm; LIEUTENANT'S_LOG_07-06-2019.docm; Daily_Activities_Report_7-06-
2019.docx
Lieutenant's log and daily activities report for Saturday...
EFTA00076018.pdf
...Sat, 06 Jul 2019 23:36:54 +0000
Importance: Normal
SANYS)"
Contractor l"
I spoke to
and he is telling his people NOT to confirm. We will do the same. We can reassess later
tonight if we need to. Geoff
> On Jul 6, 2019, at 7:31 PM, M,
(USANYS...
HOUSE_OVERSIGHT_024920.jpg
...06/27/18 08/16/18 09/04/18 10/09/18
100
_ Canopy Growth Corporation Rating History as of 02/25/2019
80
60
* Pe adn
20 — 4
nS pel |
Apr 16 Jul 16 Oct 16 Jan 17 Apr 17 Jul 17 Oct 17 Jan 18 Apr 18 Jul...
EFTA00151466.pdf
...Fri, 05 Jul 2019 06:09:49 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Frida , Jul 5 2019 2:09:33 AM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name...
EFTA00147190.pdf
From: "a
To:'
Subject: RE: Test
Date: Sat, 06 Jul 2019 18:39:21 +0000
Importance: Normal
Attachments: Epstein_Ops_Order.pdf; Epstein_Attachment.pdf
From:
Sent: Saturday, July 06, 2019 1:13 PM
To:
Subject: Test
EFTA00147190
EFTA00155548.pdf
...Thursday, July 11, 2019 12:28 PM
To:
(USANYS)
Subject: Voice Message Attached from
WIRELESS CALLER
Time: Jul 11, 2019 12:28:06 PM
Click attachment to listen to Voice Message
EFTA00155548
EFTA00076053.pdf
...Sat, 06 Jul 2019 22:30:44 +0000
Importance: Normal
Not currently planning on it but very well could change.
Sent from my iPhone
On Jul 6, 2019, at 6:27 PM, Margolin, James (USANYS) [Contractor]
Is the indictment going to be unsealed before Monday morning?
Chief Public Information Officer...
EFTA00068400.pdf
...Sat, 06 Jul 2019 22:05:02 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: July 6, 2019 at 5:54:01 PM EDT
To:'
Cc:
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019...
EFTA00165188.pdf
...Sat, 06 Jul 2019 18:14:09 +0000
Importance: Normal
10-4
Assistant Director in Charge
FBI New York Field Office
From:
Sent: Saturday, July 6, 2019 2:10 PM
To:
Cc:
Subject: Re: Epstein remarks
Looks good.
1;
On Jul 6, 2019 2:08 PM, "
)" <->
wrote:
This sounds good...
EFTA00068399.pdf
...Sat, 06 Jul 2019 20:05:25 +0000
Importance: Normal
I haven't heard from the PD but if they know about it, it will leak the moment he's in custody, if not before.
> On Jul 6, 2019, at 3:59 PM,
(USANYS) a
wrote:
> Have we heard anything...
EFTA00165201.pdf
...Wed, 24 Jul 2019 02:23:06 +0000
Importance: Normal
Copy thanks.
On Jul 23, 2019 10:04 PM
wrote:
That will receive A LOT of attention. Thanks for letting us know. Adding
On Jul 23, 2019 9:53 PM,
wrote:
For info - SDNY advised that Epstein was found unconscious...
EFTA00085276.pdf
...Wed, 24 Jul 2019 01:09:33 +0000
Let's do 930. I'll get a line. Will have
on the call since she spoke to MCC.
Sent from my iPhone
On Jul 23, 2019, at 9:06 PM,
(USANYS) -::
> wrote:
Can we set up a dial in tonight? If...
EFTA00147185.pdf
From:
lia
>
To: '
(NY) (FBI)" clIMMIME>
Date: Wed, 10 Jul 2019 02:06:33 +0000
Importance: Normal
Attachments: HOTLINE TRACICER9PM7.9.2019.xlsx
SSA-
FBI New York
EFTA00147185
EFTA00165174.pdf
From: '
)'
To:'
Date: Mon, 08 Jul 2019 14:34:48 +0000
Importance: Normal
Attachments: 07-06-2019_Sex_trafficking_arrest.docx
Assistant Director in Charge
FBI New York Field Office
(office)
cell
EFTA00165174
EFTA00147242.pdf
From
To
Subject: FBINET to UNET Uploaded Files
Date: Sat, 06 Jul 2019 17:51:08 +0000
Importance: Normal
Attachments: Epstein_Jeffrey_Child_Sex_Trafficking_-_2019-07-06T16_00_00-04_00.xml
EFTA00147242
EFTA00147655.pdf
...Wed, 03 Jul 2019 20:58:38 +0000
I mportance: Normal
Will do, thanks =I.
SSA-
FBI New York
On Jul 3, 2019 4:06 PM, a
wrote:
When y'all get a chance, please provide us with an estimate for the travel. That way, we can let
know
an...
EFTA00165176.pdf
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" IMI
IMIE>
Date: Mon, 08 Jul 2019 14:19:48 +0000
Importance: Normal
Attachments: 07-06-2019_Sex_trafficking_arrest.docx
Assistant Director in Charge
FBI New York Field Office
(office)
cell
EFTA00165176
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