63 results for "Jul 29 2022"
Page 1 of 3
EFTA00162483.pdf
...Fri, 29 Jul 2022 17:02:31 +0000
Importance: Normal
Copy.
eat
From:
Sent: Frida Jul 29 2022 1:01:35 PM
To:
Subject: Re: 2022 Annual Luncheon Prosecutor & Investigator Awards
The Epstein/Maxwell case for C20
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent:
To: NY_Crim...
EFTA00163109.pdf
...Thu, 14 Jul 2022 17:49:39 +0000
Importance: Normal
Copy thanks Maria. Where can I locate the target sheets to see?
ASAC
From:
(MM) (FBI) aw
Sent: Thursday, July 14, 2022 11:22:07 AM
To:
• (MM) (FBI) a
Subject: Fwd: Case Update
FYSA- update provided to HQ EM...
EFTA00173924.pdf
...sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July
21,2022 --- UNCLASSIFIED//LES
Date: Fri, 15 Jul 2022 14:46:29 +0000
Importance: Normal
Inline-Images: image001.jpg
Classification: UNCLASSIFIED//LES
Good Morning,
205A-NY-288902 is a pending inactive case assigned to SA
him next week regarding...
EFTA00155017.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
EFTA00155019
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul
26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on...
EFTA00155002.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below...
EFTA00155054.pdf
...Monda
Au ust 8, 2022 8:51 PM
To: Young,
Nicole (NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155056
Hello
I write to follow...
EFTA00156640.pdf
...Tue, 19 Jul 2022 17:29:40 +0000
Importance: Normal
Attachments:
Draft 1-914 St
B.
B. df;
Draft letter r
_
Inline-Images: image001.png
Dear MB
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect...
EFTA00058414.pdf
...2022, regarding Interview of
BOP,
with attachments.
28. Discipline Hearing Officer Report, U.S. Department of Justice Federal Bureau Prisons, Name
of Inmate Epstein, Jeffrey, regarding Self-Mutilation, dated August 2, 2019.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058415
29. Email...
EFTA00155009.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155013
Hello
I write to follow up on...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00161422.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00163430.pdf
...Fri, 04 Jul 2025 15:29:06 +0000
Importance: Normal
(IMD)
(OGC) (FBI)"
is there anyone who will be available from DOJ to receive a thumbdrive today if
necessary/request d by DOJ? We are just trying to line up logistics. Thanks.
From:
(ODAG)
Sent: Friday, July 4, 2025 9...
EFTA00259133.pdf
...Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726 AM
This list was created using "Papetless; an awesome iOS app for making lists and organizing your
thoughts. Find out more: htto://crushapps.com/
Sent from my iPhone
EFTA00259161
Ern...
EFTA00164857.pdf
...Fri, 04 Jul 2025 15:36:01 +0000
Importance: Normal
See below
From:
. (NY) (FBI) a>
Sent: Friday, July 4, 2025 11:22:13 AM
To:
. (NY) (FBI) •c
>
Subject: Fw: Epstein Materials: Questions
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(IMD) (FBI)
Sent...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00268812.pdf
...profile=_default&rank=6&query=Freedom+ofFinfonnation+application)
httoslAgnmsacatsa aoyau/docurnente/2014-15-SACAT-Annual-Reoort-todffts/redirerP
Fd
1,pdf&authwwqn
EFTA00268833
(29 Jul 2022) AGO performance Indicator #2 15.COMPLIANCE KPORTI NG 16. Freedom of information (F0))16 Application type No. of applications. %. Vacant possession
(breachs end orlease...
EFTA00133624.pdf
...AGRI TREAS 310
Jul 29
Withdrawal - VISA - Visa Purchase
-5.99
1,865.99
07/29 Prime Videol4A9213E51 888-802.3080 WA
Jul 30
Withdrawal - ACH - HONDA PMT
-380.00
1,485.99
TYPE: 8004579929 ID: A953472715
CO. HONDA KIT
Jul 31
Withdrawal - VISA - Visa Purchase
-37.06
1,448...
EFTA00164887.pdf
...Frida , Jul 4, 2025 2:40:13 PM
To:
. (NY) (FBI) ale;
Subject: Fw: Epstein Materials: Questions
Please see questions below
From:
(IMD) (FBI) c
Sent: Friday, July 4, 2025 2:38:29 PM
To:
• (NY) (FBI)
=(CCRSB) (FBI) ‹
>
Cc:
(IMD) (FBI)
(OGC) (FBI)
(FBI)
(CCRSB) (FBI) c
Subject: Re...
EFTA00164881.pdf
...Fri, 04 Jul 2025 17:22:23 +0000
Importance: Normal
From:
. (NY) (FBI) <
>
Sent: Friday, July 4, 2025 1:19:47 PM
To:
(CCRSB) (FBI)
(IMD) (FBI) <->;
(NY) (FBI)
Cc:
(IMD) (FBI) <
).;
(OGC) (FBI) <->;
(DO)
(FBI) ;
(CCRSB) (FBI) <=
>
Subject: Re: Epstein Materials: Questions
All- kee in this FBI internal...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00612604.pdf
...RADIO TELEPHONE 800MZ
0.0
0.0 Hrs
3.00
S67-1575.165
449-5824
0
0 OL
2062.440000
No
0
11 Feb 2013
Airframe
VER BY PO164
VP-CHI G55O 5415
Current Status
Page 29 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A...
EFTA00599823.pdf
...2013
2-Mar-12
ET
750
txontarget hi
29.Fds.12
MLP
2,250
Enerran Fanners Lp
17.1.40/32
Fl
17,5®
Facetook Inc.4
11.54,42
IS<
7.000
fifth Street linlue Corp
29.Pelp12
MC
3.37$
lint Republic SantKa
12,49612
in
1413
Forum...
EFTA00164348.pdf
...We did what we do and justice was served." ABC News (07/29, Deliso), Washington
Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29,
Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on...
EFTA02731023.pdf
...2,
2022.
'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
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