482 results for "Jul 18 2019"
Page 10 of 20
EFTA00147715.pdf
...Fri, 12 Jul 2019 18:01:26 +0000
Importance: Normal
Thanks for reaching out. I've cc'd ASAC
and SSA
who are leading this. For future
victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative
teams and appropriate...
EFTA00083886.pdf
...Mon, 15 Jul 2019 20:18:39 +0000
Importance: Normal
Jeff,
We haven't spoken to Mark and hadn't heard from you that our call was canceled. Why don't you all let us know when
you want to reschedule for, and with whom, and we'll go from...
EFTA00078497.pdf
...violation of 18 U.S.C. § 2423(a); and two counts of perjury, in violation of 18 U.S.C.
§ 1623.
At the time the indictment was obtained, Maxwell's precise whereabouts were unknown. Maxwell, who has
intentionally evading detection since Epstein's arrest in July 2019, was located by...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00095379.pdf
...Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution; I hadn't realized that (which may
further show that any speculation about the genesis of our investigation being with SDFL is misguided). In any event, as...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00140316.pdf
...Mon, 22 Jul 2019 18:44:16 +0000
Importance: High
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised...
EFTA00164937.pdf
...Fri, 18 Jul 2025 17:52:34 +0000
Importance: Normal
I fwd you some emails on red yesterday. I believe 21 May was one of them from OD MI.
ASAC
FBI NY Violent Crime Threat
Cell:
From:
. (NY) (FBI) <
Sent: Friday, July 18, 2025 1:47:26 PM
To:
. (NY...
EFTA00094434.pdf
...Tue, 09 Jul 2019 17:59:55 +0000
Importance: Normal
)11
Hi Ed,
In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim
interviews in Palm Beach, Florida. Our agents will be there starting tomorrow, through Sunday, and our current plan...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00174898.pdf
...Thu, 18 Jul 2019 20:40:27 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for the info. Our AUSA has been in contact with him. And we are scheduling a phone interview with him.
SA
FBI-New York, C-20
Cell:
Desk:
From:
Sent: Thursday, July 18, 2019 1:30...
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00109599.pdf
...78531-054 SAUNDERS
CRAIG
07-24-2019 A-PRE
E08S E08-559U
08765-094 SAXON
JOSEPH
03-18-2019 A-DES
GO2N 002-711U
17781-104 SAYOC
CESAR
03-26-2019 A-HLD
K075 K07-009L
53413-083 SCALES
SYDNEY
02-21-2019 A-PRE
012S 012-7941.
17437-104...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00147443.pdf
...Labor Secretary Alex Acosta's Resignation
Date:Tue, 09 Jul 2019 18:43:31 +0000
Importance: Normal
U.S. LABOR SECRETARY
ALEX ACOSTA MUST
RESIGN
In the interest of justice for victims of child trafficking
In 2008, then-U.S. Attorney for the Miami district Alex Acosta helped financier
Jeffrey...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00110578.pdf
...Title 18, Untied States Code, Section 371 (sex trafficking conspiracy)
Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors)
Date:
07/02/2019
City and state:
New York, NY
, „
•
.
The Honorable Barbara M0848,14 itftarikitsSita Judge
?rutted twig and tide .
•
Return
This warrant...
EFTA00498172.pdf
...Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Thu, Jun 27 2019, 06:55AM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
ARRIVING
Sun. Jul 07 2019, 12:40 PM
Barcelona
El Prat...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
EFTA00150929.pdf
...The, 23 Jul 2019 21:02:18 +0000
Importance: Normal
Attachments: US_v._Epsteinn
Updated_Victim_List.xlsx
Hey Ladies - sorry I haven't been in touch sooner it's been crazy with the OP and some other new cases. I hope I
can come over Thursday but wanted to...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00173312.pdf
...On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in
February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905
(Disclosure of Confidential Information). DAVID...
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