334 results for "Jul 08 2019"
Page 1 of 14
EFTA00133349.pdf
...47a #4161
3.08
USER TRIP
CA 19169
Misc Transportation
06/19 Debit Card Purchase 06/17 10:37a #4161
34.00
BPe2095933TWIN MOUNOPS BRONX
NY 19169
Autos (rental, service. gas)
EFTA00133500
ROBERTO GRIJALVA
Page 4 of 8
CHARLENE NIEVES
lierMil.n
6 - Jul 7, 2019
tibRifiMF000
CHECKING ACTNITY
Date...
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
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Apr 16 Jul 16...
EFTA00096208.pdf
...Sent from my iPhone
On Jul 12, 2019, at 7:09 PM,
(USANYS) <
> wrote:
Good. I'll tell them.
Sent from my iPhone
On Jul 12, 2019, at 7:08 PM, Berman, Geoffrey (USANYS)
Right
On Jul 12, 2019, at 4:24 PM,
> wrote:
(USANYS) <
wrote:
Both are scheduled for...
EFTA00151470.pdf
...Mon, 08 Jul 2019 16:16:20 +0000
I mportance: Normal
From:
Sent: Monda Jul 8, 2019 12:15:49 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 Name: JEFFREY MI...
EFTA00165208.pdf
...On Jul 8, 2019 10:12 pm, ii
IMM> wrote:
See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast
that number.
https://gothamist.corn/2019/07/08/jeffrey_epstein_indicted_sex_trafficking.php
EFTA00165208
EFTA00147165.pdf
...Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along...
EFTA00092112.pdf
...I'll be in court at 4, but I should be able to speak after 5pm if that works for you.
» Thanks,
>>> On Jul 10, 2019, at 12:08 PM, Cantwell, Helen V.
wrote:
>»
>>>
sorry to respond late. I'm in a car on my way to a meeting at...
EFTA00165209.pdf
...Tue, 09 Jul 2019 02:25:49 +0000
Importance: Normal
Agreed
On Jul 8, 2019 10:12 PM,
wrote:
See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast that
number.
https://gothamist.corn/2019/07/08/jeffrey_epstein_indicted...
EFTA00147457.pdf
...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
HOUSE_OVERSIGHT_024920.jpg
...01/08/18 04/16/18 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...
EFTA00147456.pdf
...Mon, 08 Jul 2019 15:50:49 +0000
Importance: Normal
Thanks
cc'ing the case agents. I'm sure at some point we'll need your assistance...
Ori inal Messa e
From:
(SJ) (FBI)
Sent: Monda Jul 08, 2019 11:27 AM
To:
(NY) (FBI) la
Subject: RE: Epstein case...
EFTA00147173.pdf
...Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
wanted me to pass along this information for your awareness.
FBI San Juan Division
St Thomas & St Croix
Forwarded messa e
From
(USAVI)"
Date: Jul...
EFTA00259039.pdf
...Jul 8, 2019 at 7:56:08 AM
hotmail.com
To:
Inogmail.com,
gmail.com,
ayahoo.com,
Uyahoo.com
Boat Log-Crew
V
V
V
V
7am to 3pm
1 Helper
Completed: Ada, 2019 at 7:55 AM
Completed:Jut 8, 2019 at 6.58 AM
Completed: Jul B, 2019...
EFTA00162969.pdf
...Horizons 7/8/2019 (Miami)
Date: Mon, 08 Jul 2019 22:05:32 +0000
I mportance: Normal
Copy
On Jul 8, 2019 5:47 PM,
Fyi
Assistant Special Agent in Charge
FBI Miami Division
For NPO Horizons:
Miami - Multiple queries from national and local news outlets regarding the arrest of...
EFTA00140661.pdf
From
To
Subject: Daily Activities Report/Lieutenant's Log
7-23-2019
Date: Wed, 24 Jul 2019 08:34:17 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-23-2019.docx; LIEUTENANTS_LOG_07-23-2019.docm
EFTA00140661
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...
EFTA00040715.pdf
...The, 02 Jul 2019 14:08:04 +0000
Importance: Normal
Attachments: PC_Unitr
_Short_Form_Update.7.2.19v2.docx
- Sorry for the confusion. Please use this version instead.
From:
(USANYS)
Sent: Tuesday, July 2, 2019 9:58 AM
To
USANYS)
Subject: RE: Unit Updates
With apologies for the delay...
EFTA00096140.pdf
...Wednesday, July 10, 2019 12:10 PM
To: Cantwell, Helen V.
Subject: Re: Epstein matter
No problem. I'll be in court at 4, but I should be able to speak after 5pm if that works for you.
Thanks
> On Jul 10, 2019, at 12:08 PM, Cantwell, Helen V...
EFTA00095868.pdf
From: '
To:'
Subject: https://vvww.nytimes.com/2019/07/08/opinion/epstein-indictment.html
Date: Tue, 09 Jul 2019 14:40:08 +0000
I mportance: Normal
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
Mobile:
I Press Office:
EFTA00095868
EFTA00100368.pdf
...Mon, 08 Jul 2019 19:12:34 +0000
Importance: Normal
Pretty good artwork of me.
https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-guilty-to-sex-trafficking-charges/
Sent from my iPhone
EFTA00100368
EFTA00106067.pdf
...Fri, 12 Jul 2019 18:12:10 +0000
Importance: Normal
How about Monday?
Sent from my iPhone
On Jul 12, 2019, at 2:08 PM,
(USANYS) 6
EFTA00100370.pdf
...Tue, 09 Jul 2019 21:08:35 +0000
Importance: Normal
Attachments: image001.png
Haha, of course!
Sent from my iPhone
On Jul 9, 2019, at 4:59 PM,
holy shit
<
wrote:
thanks for looping me in on stuff like this — it's really interesting and I really appreciate it!
From...
EFTA00096223.pdf
...Sunday, July 14, 2019 08:05
To:
Cc
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting withe
professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
wrote:
Team — following...
EFTA00096213.pdf
...Attorney
On Jul 24, 2019, at 23:39,
Begin forwarded message:
From: Bruce Barket <
Date: Jul 24, 2019 at 11:30:12 PM EDT
To:
Cc: "
(USANYS)"
Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione
<
> wrote:
This comes on the heels of our complaints to the Court. It seems someone in your...
EFTA00095378.pdf
...Mon, 15 Jul 2019 21:09:55 +0000
Importance: Normal
>'
Originally submitted by defense counsel under seal and then unsealed by the court.
Sent from my iPhone
On Jul 15, 2019, at 17:08,
(USANYS) <
wrote:
I'm unable to open PACER, but assume the document that was just posted...
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