627 results for "Jul 11 2019"
Page 10 of 26
EFTA00140833.pdf
...Sun, 28 Jul 2019 11:52:42 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori oral messa e -----
From:
Date: 7/28/19 7:49 AM (GMT-05:00
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>>> '
" 07/28/2019 07:49 >>>
AW...
EFTA00160080.pdf
...Wed, 17 Jul 2019 02:00:33 +0000
Importance: Normal
Cl
Thank you
NYPD/FBI
Child Ex loitation and Human Trafficking Task Force
From:
Sent: Tuesday, July 16, 2019 9:59:11 PM
To:
Subject: Re:
meeting / new subpoena
I might need able to help out. I'll know more...
EFTA00140831.pdf
...Sun, 28 Jul 2019 11:51:36 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smanphone
Ori inal messa e
From:
>
Date: 7/28/19 7:49 AM GMT-05:00
To:"
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
AW "
»
»
" 07...
EFTA00068250.pdf
...Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
(USANYS)
From: Martin G. Weinberg c
Sent: Tuesday, July...
EFTA02285361.pdf
...Other Information
• CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
San Francisco to Frankfurt
FLIGHT LH 455
DEPARTING
Tue, Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019, 10:45 AM
Frankfurt
EFTA_R1_01110084
EFTA02285362
Frankfurt International (FRA)
Lufthansa
Operated By...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00174716.pdf
...Wednesday, July 24, 2019 2:23 PM
To:
. (NY) (FBI)
Cc:
. (NY) (OGA)
Subject: FW: Guardian related to Epstein --- UNCLASSIFIED
Classification: UNCLASSIFIED
(NY) (OGA)
-a
Please review the attached and advise how you would like PH to proceed.
From:
(PH) (FBI)
Sent: Wednesday, July 24, 2019 11:45 AM
To...
EFTA00165151.pdf
...Wed, 10 Jul 2019 11:48:07 +0000
Importance: Normal
(CID FBI
(FBI)"
(DO) (FBI)" a
I.
Saw this opinion piece and have some questions about the lawsuit that is contained as a link in the article. It
references conversation she states she had with us.
https://vvwvv.nbcnews.cotnithink...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00083658.pdf
...Sent from my iPhone
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
•z:
> wrote:
Good morning all—
wrote:
asked me to pass along two quick updates. First, Judge...
EFTA00494864.pdf
...UUYEH2
>>>> Frankfurt to Muenchen
>>>> FLIGHT LH 104
>>>> DEPARTING
>>>> Wed, Jul 10 2019, 12:15 PM
>>>> Frankfurt
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Wed, Jul 10 2019, 01:10 PM
>>>> Muenchen
>>>> Franz Josef Strauss (MUC)
>>» Lufthansa
>>>> Operated By Lufthansa
>>>> Non-stop
>>>> Duration:55 Mins
>>>> Departure Terminal:Terminal 1
>>>> Arrival Terminal:Terminal 2
>>>> FLIGHT...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00165205.pdf
...Mon, 08 Jul 2019 21:15:28 +0000
Importance: Normal
Thanks sir. Great team up here doing the work. I should be around that week. I am away the 2 weeks prior for work. I
may see you at the conference as well. Hope you had a quiet 4th. Look...
EFTA00153831.pdf
...Thu, 30 Jul 2020 19:52:39 +0000
Importance: Normal
Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Inline-Images: image001.png; image.png
I spoke with
Not to alarm, and I don't know how this can be true, but per VSD...
EFTA00140686.pdf
...Wed, 24 Jul 2019 16:01:54 +0000
Importance: Normal
yes
> »
7/24/2019 12:00 PM > »
AW SS just called regarding his competency.... I said yes, do you agree?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00147183.pdf
...mu, 11 Jul 2019 17:32:41 +0000
Importance: Normal
Inline-Images: image00 Ljpg
(NY) (FBI)"
FYI — see below.
From:
(NY) (FBI)
Sent: Thursday, July 11, 20191:30 PM
To: Hong, Nicole
vsj.com>
Cc:
(NY) (FBI)
Subject: RE: Request for comment
Hi Nicole — thanks for reaching out, but we...
EFTA00152477.pdf
...base?
On Jul 30, 2019 8:23 PM
wrote:
Hi
Hope all is well. I checked VNS and the victims below don't have their address listed on their profile. Do you
want me to input it? Let me know, thanks!
From
Sent: Friday, July Lb, 2U1y 11:Lb AM...
EFTA00147735.pdf
...Thu, 11 Jul 2019 18:04:38 +0000
Importance: Normal
(NY) (FBI)"
Hey Angela,
To establish a questionnaire we need
I) Email Address name - We will create a hidden one for the form but also can create a public one if desired.
This will be a shared mailbox that will...
EFTA00172810.pdf
...Fri, 12 Jul 2019 14:00:47 +0000
Importance: High
Priority: normal
Attachments: 7-11-2019_ Charged_ Out_ Evidence-BY_RA.xlsx
Classification: UNCLASSIFIED
From:
Sent: Friday, July 12, 2019 9:39 AM
To:
>
Subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
EFTA00172810...
EFTA00077248.pdf
...Thu, 11 Jul 2019 19:33:35 +0000
Importance: Normal
(USANYS)"
>, "Dearden, Dawn
The Journal just got a tip that about a dozen FBI agents in jackets were back at the mansion at around 2:50 this afternoon.
I obviously declined, but is this a thing?
Nicholas Blase
Public Affairs...
EFTA00140678.pdf
...Wed, 24 Jul 2019 11:24:30 +0000
Importance: Normal
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
EFTA00140678
Psych Observation
None
\I •lesectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metro olitan Correctional Center...
EFTA00124609.pdf
...AGRI TREAS 110
Jul 12
Withdrawal - ACH - STATE FARM
-201.47
2,748.70
TYPE: LOAN PYMT ID: 1071174431
CO. STATE FARM
Jul 13
Withdrawal - VISA - Visa Purchase
-4.89
2,743.81
07/11 MCDONALCYS F27177 BROOKLYN NY
Jul 13
Withdrawal - VISA - Visa Purchase
-8.00
2,735.81...
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...
EFTA02286118.pdf
...Jul 09 2019. 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed. Jul 10 2019, 10:45 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01112130
EFTA02286119
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
T...
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