490 results for "Jul 3 2019"
Page 10 of 20
EFTA00138265.pdf
...Thank you for the update.
> 7/24/2019 3:37 PM > »
Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
On Wed, Jul 24, 2019 at 3:33 PM
> wrote:
My apologies. I forwarded it yesterday for processing. So...
EFTA00498160.pdf
...New York John F Kennedy Airport, (JFK) at 3:00 pm
Arriving: Boryspil Intl Airport, Kiev (KBP) at 6:55 am (on the 27 Jun)
• Sun, 7 Jul - Ukraine Intl Airlines 991 - Economy - 3h 45m
Departing: Boryspil Intl Airport, Kiev (KBP) at 9:55 am
Arriving: Barcelona Intl Airport (BCN...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
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...
EFTA00498165.pdf
...NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival...
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...
EFTA00498172.pdf
...Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
EFTA00498173
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
FLIGHT INFORMATION
K Economy Class
Boeing 737.800
Baggage: 2PC per adult...
EFTA00498333.pdf
...Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
EFTA00498334
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
FLIGHT INFORMATION
K Economy Class
Boeing 737.800
Baggage: 2PC per adult...
EFTA00147454.pdf
...Sat, 20 Jul 2019 18:14:01 +0000
Importance: Normal
See below. can I have an answer to questions 1, 2 and 3 by Monday, thank you.
SSA
FBI New York
Forwarded messy e
From: "
Date: Jul 20. 2019 12:38 PM
Subject: E stein Status
To: "
Cc: "
All,
Just...
EFTA00129366.pdf
...No
UNCLASSIFIED//REL TO M, III
2
EFTA00129371
9A-NY-3144791 Serial 3
UNCLASSIFIED//REL TO M,
Title: (U)
Re: 9A-NY-3144791, 08/02/2019
Harms Analysis Required:
N/A
Details:
On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the
Darknet posted on
about...
EFTA00104829.pdf
...Sun, 14 Jul 2019 02:35:57 +0000
Inline-Images: image001.png; image002.jpg; image003.gif
Bob,
I received, I think, five emails with links to AmEx materials: one from Yui Chow, two from you, and two from Kristina
Hendrickson. I was able to access the folder
(Yui Chow)" and...
EFTA00161422.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. 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...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00300711.pdf
...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
Page 2 of 3
Ticket Number
279-7358517269
Ticket Base Fare
201...
EFTA00174838.pdf
...Wed, 17 Jul 2019 16:33:36 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To:
. (NY) (FBI) 4
›;
(IMD) (FBI)
4
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)
. (NY) (FBI)
Cc...
EFTA00109599.pdf
...POPULATION MONITORING CENSUS/ROSTER
08-05-2019
GENERALIZED RETRIEVAL
08:42:36
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EQ T
FACILITY MANAGED BY: FMB EQ AP
2: LN
3: FN2 4: FN
5: ARSD 6: ARS 7:
8:
SEQ: 234
NP:
JUDO: C...
EFTA00174826.pdf
...Wed, 17 Jul 2019 16:31:40 +0000
Importance: Normal
Priority: normal
Attachments: B7A STEVENS,_BILL_1424728.docx
Classification:
UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have to change our
current approach. We plan on categorically denying...
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...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00293846.pdf
...Jul 2019 LH455 T Class
San Francisco/Frankfurt
10 Jul 2019 LH104 T Class
Frankfurt/Munich
12 Jul 2019 LH2040 T Class
Munich/Bertin-Tegel
18 Aug 2019 LH454 T Class
Frankfurt/San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount
USD 2492.33
Page 1 of 3...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00109696.pdf
...CONDITIONS (GRP 1)
CMCI NE G
CMCI NE P
-Q-
POPULATION MONITORING CENSUS/ROSTER
•
08-10-2019
GENERALIZED RETRIEVAL
•
00:39:19
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EQ T
FACILITY MANAGED BY: FMB EQ AP
LN
3: LN2 4: FN
5: ARSD...
EFTA00065815.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00154502.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
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