468 results for "Jul 19 2019"
Page 10 of 19
EFTA02406501.pdf
...Wednesday, July 12, 2017 1:19 PM
To:
Jeffrey E.
Subject:
Re: Euro
Our 2019 divi forecast is at 127 which=is about 7 points of upside for 2 years. Prefer European Banks given the ra=e
outlook.
I also like Japan. WU is the hedged ETF. That's my...
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
EFTA00175176.pdf
...DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from
Chmn Cummings, Oversight and Government Reform Comte and CHMN Raskin, Subcomte
on Civil Rights and Civil Liberties, stating in light of the recently unsealed criminal indictme
Date: The, 23 Jul 2019 16:27:27 +0000...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
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...
EFTA00075828.pdf
...Wednesday, August 28, 2019 1:37 PM
To:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Classification: UNCLASSIFIED
Working on it. Hope to have the password by the end of the day.
FBI New York I Squad C-19
From:
Sent: Tuesday, August 27, 2019 2:40 PM
To:
Subject: FW...
EFTA00082090.pdf
...Mon, 15 Jul 2019 23:33:19 +0000
Inline-Images: image001.png
Thank yo'
From:
Sent: Monday, July 15, 2019 4:32 PM
To: Kristina Lee Hendrickson
Cc: Tara J Frazier
Subject: RE: Epstein Accounts
Hi Kristina,
We will not be sending a freeze order for that account—thank you...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00109599.pdf
...8/6/2019
THE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
(Name & Thle)
FOLLOWING NAMED UNITED STA
S PE :5
FLORES-CACHO;ALEJANDRO 90,1624
';ER(S):
20
21
22
23
24
25
26
27
28
-29
30...
EFTA00068297.pdf
...Sent from my iPhone
On Jul 27, 2019, at 19:33,
wrote:
Cost doesn't matter to fact witness account.
You all have to travel I would say talk toM about travel but they are difficult travel arrangements and budget
does not access to hotel and car service.
So it...
EFTA00156576.pdf
...Tue, 05 Jul 2022 15:33:45 +0000
Importance: Normal
You can add
and
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
as well
From:
Sent: Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00096206.pdf
...Fri, 05 Jul 2019 19:50:33 +0000
Importance: Normal
Here are the updates from the agents, from a follow up call we just had:
•
They confirmed it was a CBP hit specific to Epstein (the hit included his tail number). They're working with CBP to
see if they...
EFTA00092005.pdf
...Sun, 07 Jul 2019 19:45:37 +0000
thmflaw.com>, '
)''
Importance: Normal
Attachments: 2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA02271819.pdf
...We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca
wrote:
Hi
Happy 2019! We left things that we would circle...
EFTA02505585.pdf
...2:19 PM, Jeffrey E. wrote:
<=div>
i will fund. that=parts easy
On Mon, Jul 2, 2018 at 8:09 AM,
them&nb=p;
wrote:
=gt; wrote:
Well I want to complete my Commitment and sit for sunspecailty boar=s in late January 2019
But...
EFTA00131225.pdf
...9 -AUG-2019 19:40
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
19:40:53 I Answer Time 19:40:59 I End Time
19:40:59 I
Caller Station
6317
I Selected Station
6225
I
Caller...
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...
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: 1 his email and its...
EFTA00095462.pdf
...Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things the SDNY is known for — giving a shit about awards, and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith