525 results for "Jul 7 2019"
Page 10 of 21
EFTA00160042.pdf
...Sun, 07 Jul 2019 05:35:06 +0000
Importance: Normal
Attachments: COMBINED_second_New_York_Residence_SW.v3.pdf
Forwarded message
From: '
(USANYS)"
Date: Jul 7, 2019 1:31 AM
Sub'ect: RE: search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to our conversation a few...
EFTA00068042.pdf
...On Jul 11, 2019, at 9:01 PM,
> wrote:
Michael,
EFTA00068042
Would 7/16 at around 6pm work for the reverse proffer in our office at 1St. Andrews?
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New Vnrk NY 10007
From: Michael Bachner...
EFTA00140734.pdf
...Thu, 25 Jul 2019 17:03:28 +0000
Importance: Normal
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00140325.pdf
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
> 7/23/2019 12:30 PM >> >
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
>
>
> » "
" 07/23/2019 11:46 > »
The memo...
EFTA00239697.pdf
...7/22/2019 8:01:38 PM
To:
'G Max' [
CC:
Shkreli, Juliana Se;
Ramdeen, Vijai [
; Walker, Christopher
; Traskus, Michelle
I; Stackman, Scott
Casriel, Lyle
Spellman, Heather (•
;
Campbell, Randy Imfl
Subject:
RE: MAXWELL: Transfer Request
Hi Ghislaine,
We do not have AMEX ACH/payment instructions on file to send funds...
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...
EFTA00172810.pdf
...Fri, 12 Jul 2019 14:00:47 +0000
Importance: High
Priority: normal
Attachments: 7-11-2019_ Charged_ Out_ Evidence-BY_RA.xlsx
Classification: UNCLASSIFIED
From:
Sent: Friday, July 12, 2019 9:39 AM
To:
>
Subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
EFTA00172810...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00147812.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM, a,
(NY) (FBI)"
wrote...
EFTA00091413.pdf
...Thu, 18 Jul 2019 01:58:03 +0000
Ten-four. And v. good interview. s
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa
From:
Date: 7/17/19 8:5
- •
To: Stan Pottin
•
Subject: RE:
meeting
Stan,
Thank you again for meeting with us today with
and as...
EFTA00140826.pdf
...Wed, 24 Jul 2019 14:55:06 +0000
Importance: Normal
Attachments: TEXT.htm
Any time. I will keep you updated on his status. Thanks.
Associate Warden
MCC New York
New York. New York 10007
Office:
Black Be
>>,
Thanks!!
7/24/201910:53 AM >>>
Regional Director
Northeast R ion
>> >
7/24...
EFTA00239694.pdf
...G hla)
7/22/2019 7:21:27 PM
Subject:
[External] Re: MAXWELL: Transfer Request
Got it
I have funds coming from uk - I will confirm when they are on the way — they are from my Bank in London
Barclays
it was going to be 250k but it will now...
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
EFTA00140696.pdf
...Regional Director
Northeast Re ion
>>>I
Hello,
7/24/2019 12:16 PM >> >
7/24/2019 12:14 PM > »
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr.
who indicated that most likely he will
be found competent because he is not mentally ill...
EFTA00076060.pdf
...Tue, 09 Jul 2019 17:36:26 +0000
Importance: Normal
From:
Sent: Tuesday, July 09, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.thedailybeast.com/jeffreyspsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told...
EFTA00147859.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM, "
(NY) (FBI)" la
wrote:
All...
EFTA00151768.pdf
...Thu, 04 Jul 2019 00:14:37 +0000
Importance: Normal
(NY) (FBI)"
Wait, what's happening?
On Jul 3, 2019 7:31 PM, "
I=E
> wrote:
Hey Everyone,
Thanks again for being so flexible with the assistance of this arrest & search. Me and
really appreciate
it and know this is...
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
EFTA00098816.pdf
...Mon, 08 Jul 2019 21:26:51 +0000
Importance: Normal
FYSA
From:
Sent: Monday, July 8, 2019 5:24 PM
To:
Cc:
Subject: RE: Private and Confidential
While I certainly appreciate the kind words, they are more appropriately directed to SDNY U.S. Attorna,
his
team, and the investigative agents...
EFTA00494950.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: LOFBGG
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00140669.pdf
...Wed, 24 Jul 2019 12:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
D is so ridiculous lol. that's herjob. that's why M asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like the reason he needs the report is...
EFTA00092365.pdf
...TIME 2019-07-11718:05:34.000-
05:00 RESULT CODE DELIVERED TEXT MSG-NL-
XLD by
XLD Recvd
Cancelled On
Agent
From
Recorded 07/11/2019 7:56 PM
Remarks
Received
Booking Date Agent
From
Text
07/11/2019
ASMSAISNC DALWNOBA
FLT 266 DEP DATE JUL 11 2019 -NL...
EFTA00147808.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject: RE: SCN - Limited Distribution
Thank yo'
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Aug 7, 2019 7:04 PM, "1
(NY) (FBI)"
wrote:
All but one...
EFTA00082009.pdf
...rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit
loss
Date: 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...
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