413 results for "Jul 23 2019"
Page 10 of 17
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...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00105651.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24,
2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit
EFTA00105658
Page 0903
from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct,
continuous observation...
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...
EFTA00165206.pdf
...Fri, 12 Jul 2019 17:23:14 +0000
Importance: Normal
Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
I have an investigative journalist friend I trust with my life, who was working with a female retired cop on
human trafficking. They...
EFTA00147819.pdf
...Wed, 31 Jul 2019 23:48:43 +0000
Importance: Normal
Yes, sorry for the multiple emails — I didn't get an out-of-office. But thanks very much for providing the contact info for
and
will reach out to him in the first instance, and then he and you can...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
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...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00135591.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Office
mistakenly used a
Suicide Watch Log Book intended for inmate companiondocumentation between
1:40 am. and 6:00 am. on Jul 23, 2019, when he should have been using the Staff
Suicide Watch Log Book...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00163759.pdf
...Mon, 21 Jul 2025 23:00:11 +0000
Importance: Normal
From:
(CCRSB) (FBI) c
>
Sent: Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to...
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
EFTA00131225.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
Documents pertaining to Jeffrey Epstein. The
included: Inmate Listing of L-Tier, Daily LT.
Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00161422.pdf
...On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00300711.pdf
...Taxes/Airline Imposed Fees
148.56
Airline
JET BLUE
Total Ticket Amount
349.56
Flight Details
Flight Details
23 Jul 2019 861251 S Class
White Plains/Fort Meyers-Regional
31 Jul 2019 B6622 P Class
Nassau/New York-Kennedy
Page 1 of 3
Invoice NOVXDT
AMERRAN
EFTA00300711
Flight information
Charges...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00138613.pdf
...Federal prison suicides rising before Jeffrey Epstein's death
From
To
Date
2019/08/23 13:14
Subject:
Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachments:
TEXT.htm
Good point, thanks
> »
8/23/2019 11:18 AM > »
Hi
,
Rob has the information he gathered and sent to...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00175099.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00174349.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00175008.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
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