563 results for "Jul 10 2019"
Page 10 of 23
EFTA00100551.pdf
...Wed, 10 Jul 2019 23:40:04 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10415581 has been approved by
, now awaiting further approval.
Trip ID: 10415581
Traveler name:
Purpose: R19NYS 13653 - U.S. v. Epstein (2018R0618) - Victim Interviews
Destination:
L, United States
Dates: 2019-07-11 - 2019-07...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
EFTA00040786.pdf
...Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call...
EFTA00068035.pdf
...Wed, 10 Jul 2019 23:43:54 +0000
Importance: Normal
Dear
Travel authorization 10416822 has received final approval.
Trip ID: 10416822
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R19NYS 13654 - U.S. v. E stein 2018R01618) - Victim Interviews
Destination:
Dates: 2019-07-11...
EFTA00147467.pdf
...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...
EFTA00101881.pdf
...Wed, 10 Jul 2019 22:13:20 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10416822 has been approved by
now awaiting further approval.
Trip ID: 10416822
Traveler name:
Purpose: R19NYS 13654 - U.S. v. Epstein (2018R01618) - Victim Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-07...
EFTA00083961.pdf
...Sent from my iPhone
On Jul 8, 2019, at 10:53 AM,
wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it
would be helpful to get a hard copy — I'm...
EFTA00065708.pdf
...SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October...
EFTA00239672.pdf
...7/5/2019 2:43:54 PM
To:
CC:
• GMAX
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
Thanks Matt. Please send subscription documents for $1M to:
Scott Borgerson
CEO/CargoMetrics
On Jul 5, 2019, at 10:30,
wrote:
Scott,
Please see below for the 3, 5, and 7 year...
EFTA00151705.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM, "
(NY) (FBI)"
> wrote:
Thanks
yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
Jackson is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:17...
EFTA00151777.pdf
...Tue, 09 Jul 2019 22:55:10 +0000
Importance: Normal
thank you for offering to assist with potential victims in West Palm /Miami. As of now no victims
have requested services but have been told to let us know if they need anything moving forward.
I just spoke to the...
EFTA00163251.pdf
...Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM,
wrote:
> Good Mornia,
> Thank you for taking the time to speak with me on Saturday. I've attached the Media Brochure that we
discussed. Please don't hesitate to call me if you have...
EFTA00071811.pdf
...Wed, 10 Jul 2019 02:13:05 +0000
Importance: Normal
OPR)"
Been a little while since we've been in touch—I hope you're well. I was wondering if it would be possible to speak briefly
tomorrow? I'm available anytime until 4:00 p.m., and would be...
EFTA00148368.pdf
...Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM
FYI
SSA
FBI New York...
EFTA00081426.pdf
...Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o...
EFTA00555785.pdf
...CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE
PERIOD OF INTENDED STAY
New York to Warsaw
FLIGHT LO 27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin...
HOUSE_OVERSIGHT_025579.jpg
...Mgmt Meeting Takeaways (10 Nov 2016)
Alternative Asset Managers: Who@Got Swimsuits? (19 May 2016)
Asset Managers: Convergence of Alts/Traditionals Multiple: Put This Chart on Your Wall (21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related...
EFTA00151773.pdf
...Wed, 10 Jul 2019 23:54:32 +0000
Importance: Normal
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
EFTA00092097.pdf
...Wed, 10 Jul 2019 14:55:23 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png
Please excuse the typo in last email. Should read "no appearance" will be required.
Michael Bachner
Bachner &Associates, P.C.
39 Broadway, Suite 1610
NY NY 10006
https://www.actl.com/
Michael Bachner, Esq...
EFTA00109015.pdf
...Jul 10, 2019 12:31 PM
Sub'ect: Search assistance needed
To:
Forwarded message
EFTA00109015
Cc
We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads...
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
EFTA00098837.pdf
...12 Jul 2019 16:26:34 +0000
Importance: Normal
Attachments: Epstein_bail_letter.pdf
mo z
1
Pfr "Sean S.
"John Peter
Have you read Reid Weingarten's bail letter for Epstein?
It is very impressive, until page 10, when he actually argues that refusing to allow a rich defendant...
EFTA00494965.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By...
EFTA00533089.pdf
...JUL 10. 2016
ORDER NUMBER: 00422969
BILLING ADDRESS
PAYMENT METHOD
PAYMENT TOTAL
KARYNA SHULIAK
AMERICAN EXPRESS
ORDER SUBTOTAL
$385.00
9 EAST 71ST STREET
1088
NEW YORK. NY 10021
EXP: 12.2019
SHIPPING (GROUND)
$9.00
UNITED STATES
AMOUNT: $419.17
SHIPPING DISCOUNT
- $9.00
PHONE: 6462438517
SALES TAX
$34...
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