601 results for "Jul 12 2019"
Page 10 of 25
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00147735.pdf
...On Jul 11, 2019 12:28 PM,
(NY) (FBI)"
wrote:
HM- I just spoke to the SSA
regarding a questionnaire. What do we need to do to create one
for this case to post on the FBI website?
Thanks for your assistance -
EFTA00147735
HOUSE_OVERSIGHT_025579.jpg
...Why Blackstone's "Innovation Machine" Suggests Upside to $60 Bull Case (24 Jul 2017)
The Carlyle Group L.P: Inflection Point for Carlyle Supports $40 Bull Case (12 Jul 2017)
Hamilton Lane Incorporated: Unique Play on Private Markets; Initiating at Overweight (27 Mar 2017)
Asset Managers & Wholesale Banks: The World...
EFTA00084170.pdf
...Monda Jul 22, 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
Thank you again for your time on the phone last week. I'm following up on our conversation. First,
I'm writing to confirm that we...
EFTA00495035.pdf
...Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
FLIGHT INFORMATION
Your Seats: 14D, 14E
S Economy Class
Airbus Industrie A320-100/200
Baggage: NIN per adult
EFTA00495037
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver...
EFTA00140273.pdf
...Sun, 28 Jul 2019 12:52:53 +0000
Importance: Normal
Attachments: TEXT.htm
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one meal, a sandwich at about 4:15 PM. He said...
EFTA00160086.pdf
...Friday, July 12, 2019 12:35 PM
To
Subject: RE: SDNY Summer Interns - Law Enforcement Brown Bag
Folks,
Thanks again. We'll be seeing you all this Monday (to the extent we don't already see you anyway!) and the
interns are looking forward to not hearing from lawyers for...
EFTA00533089.pdf
...your tracking information once your order ships.
ORDER PLACED: 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...
EFTA00068315.pdf
...Monda Jul 22, 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae •
mailto:
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that...
EFTA00239694.pdf
...Monday, July 22, 2019 at 12:05 PM
To: GMAX
Cc: Juliana Shkreli
Vijai Ramdeen <
>,
>, Scott Stackm a n
' <
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
" <
>,
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with...
EFTA00068383.pdf
...Tue, 23 Jul 2019 00:24:18 +0000
Attachments: 2019-07-22,_JE,_protective_order_for_discoveryiRMB).docx
I'm sorry for the delay, totally my fault for holding it up, but updated version attached — it's basically all cosmetic edits and
slight additional protections, but take a look and...
EFTA00147720.pdf
...Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling to the media and local news outlets in the USVI. I'll advise
once victims start coming forward.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 4:35 PM...
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...
EFTA00147460.pdf
...Fri, 19 Jul 2019 18:42:00 +0000
Importance: Normal
Fyi
Forwarded messa e
From: "
Date: Jul 12, 2019 2:08 PM
Subject: E stein Victims - FEVAF A royal
To:
Cc: '
Good Afternoon,
Please be advised that if your state's crime compensation program does not offer counseling services to...
EFTA00083879.pdf
...Fri, 26 Jul 2019 12:24:35 +0000
did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA
case) that the defense in the SDNY has made a preservation request for all communications with SDNY, Main Justice and
with any...
EFTA00099252.pdf
...Monda Jul 22, 2019 12:32
> To:
mailto:
> Cc: Hudgens, Johanna Rae •
mailto:
> Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Hi
Thank you again for your time on the phone last week. I'm following up on our conversation. First,
I'm writing to confirm that...
EFTA00091424.pdf
...was interviewed on July 12, 2019 in New York.
•
vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein offered Ms.
job
working as an assistant. Around early 2005, Ms...
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...
EFTA00720676.pdf
...Wed, 12 Jul 2017 13:18:32 +0000
Our 2019 divi forecast is at 127 which is about 7 points of upside for 2 years. Prefer European Banks given the
rate outlook.
I also like Japan. DXJ is the hedged ETF. That's my preferred etf to use. Technically looks...
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...
EFTA00165210.pdf
...Sun, 28 Jul 2019 01:15:47 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Jul 27, 2019 17:22, "
(NY) (FBI)" wrote:
Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below.
----- Forwarded...
EFTA00065561.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00065595.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00154378.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
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