Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 10 of 140
EFTA00032429.pdf
Email
...UEOUSA-2019-004234 — Douglas Montero — American Media, Inc.
Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of
Jeffrey Epstein — DOB 1-1953.
EOUSA-2019-04387 — Sigrid McCawley - BOIES SCHILLER FLEXNER LLP
See attached - Multi district request. 2-parts. Part 1— Records...
EFTA00032700.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
Begin forwarded message:
- Epstein
From:
Date: July 6. 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
Mr
My former artner, Alan Ross, re tt
ented
prior to his passing in
2018. Ager
served Ms
with a grand jury subpoena...
EFTA00156594.pdf
FBI Report
...INVESTIGATION
Date of entry
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with
and
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY E. EPSTEIN. On or about 6:25 PM (EST)while seated next...
EFTA02284921.pdf
Email
...Mon 4/29/2019 6:03:51 PM
Subject: Fwd: Larry Summers
yikes...FYI!
Begin forwarded message:
From: Julie Shample
Subject: Larry
Date: A ril 29, 2019 at 1:52:28 PM EDT
To:
I'm trying to get word to some of Larry's close friends.
Larry was at...
EFTA01376947.pdf
Financial
...Tuesday, July 16, 2019 4:41 PM
To: Daphne Cates
Cc: Stewart Oldfield
Subject: RE: URGENT REQUEST (SC]
Kimberly Hart
Classification: Silicify Confidential
Daphne,
I will submit this request immediately and get back to you.
Kind regards
Patricia A. Wingate
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB...
EFTA00037862.pdf
Email
...On Aug 14, 2019 6:16 PM, '
> wrote:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on...
EFTA00026630.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
Begin forwarded message:
I•
- Epstein
From:
Date: July 6. 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
Mr.
My former partner,
represented
(now known as),
prior to his passing in
2018. Agent
served Ms.
with a grand jury subpoena...
EFTA00164993.PDF
Email
...Original Message
On Monday, July 29, 2019 1:40 PM,
Ok that's good.
NYPD Detective Walter E. Harkins TFO
CELL
From: KenT
Sent: Monday, July 29, 2019 1:53:45 PM
To:
. (NY) (0GA).:
Subject: Re: Fwd: Re: Work cell number
I p CST tomorrow will work
• (NY) (OGA...
EFTA00034533.pdf
Lieutenantaid daily activities report for Saturday, July 6, 2019.
£kutenant
geeletal £uxeau of Atonal
Afettspolitan Conectional Centet
150 'tali Row
.Nero
N31.10007
CONFIDENTIAL
SDNY_00011298
EFTA00034533
EFTA01381958.pdf
Financial
...Attachments
Stewart Oldfield [
7/16/2019 12:24:58 PM
Patrick Campion I
FW: Epstein [C)
RDC Alert_Jeffrey Epstein.pdf; RESEARCH _Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf
Classification: Confidential
From: Stewart Oldfield
Sent: Wednesday, July 10, 2019 12:28 PM...
DOJ-OGR-00024715.jpg
Page 83
Tuesday July 23, 2019
Page 2
byHG); (BFC);
DT MF)
REC OFFICER #1 Pear
REC OFFICER #2
11. NORTH
11 SOUTH
14 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3
“***Special Assignments****
EPO OFFICE wars a era Xn
ESCORT OFF #1
ESCORT...
EFTA00032704.pdf
Legal
...www.crimlawfirm.com
On Jul 9, 2019, at 4:56 PM,
) <
> wrote:
EFTA00032704
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To:
Cc:
sc=M...
EFTA00165181.pdf
Email
...Saturday, July 6, 2019 1:49 PM
To
Cc
Subject: Re: Epstein remarks
I made a couple of edits. Let me know if there are problems or a better way to phrase. Wanted to make a
broader point about child trafficking if possible.
M
field Office
(office)
(cell)
From:
Sent...
EFTA00105538.pdf
Email
...Sat, 06 Jul 2019 23:20:44 +0000
Importance: Normal
I'll reply looping in.,
and
Ori inal Messa e
From
USANYS) alMME>
Sent: Saturday, July 6, 2019 7:10 PM
To: Berman, Geoffre
SANYS
SANYS) [Contractor]
USANYS)
(USANYS)
(USANYS)
Subject: Epstein
CNN just asked me to confirm his arrest...
EFTA00023966.pdf
Email
...Friday, July 12, 2019 6:48 PM
To:
l <
M>
Cc:
(USANYS)
Subject: Re: Jeffrey Epstein
Thanks. Will raise up.
Sent from my iPhone
On Jul 12, 2019, at 6:24 PM,
wrote:
Below is the information that
attorney forwarded me about the State's attorney's office.
Thanks,
Sent...
EFTA00100803.pdf
Legal
...Tuesday, November 12, 2019 6:56 PM
To:
Cc: Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
m il.a
>
; Calvar, Cristina I.
EFTA00100804
Thanks again for your time on thilone the other day. We've considered our various discussions with you...
EFTA00021277.pdf
Court Filing
...Saturday, July 06, 2019 21:08
To:
Cc:
Subject: Re: Daily Beast has it
And now is reporting that it's our unit
Sent from my iPhone
On Jul 6, 2019, at 8:06 PM,
mote:
https://www.thedailybeast.comijeffreyspstein-arrested-for-sex-trafficking-of-minors-source
FBI is leaking...
EFTA00076053.pdf
Legal
...Attorney% Office, SDNY
On Jul 6, 2019, at 6:05 PM,
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: July 6, 2019 at 5:54:01 PM EDT
To: "
Cc:
SANYS "
(USANYS) <
> wrote:
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff...
EFTA00034662.pdf
Lieutenantaid daily activities report for Saturday, July 6, 2019.
lieutenant
getletal Amu= of Ytiaotto
Afettopotitzut Conectional &Ma
150 YasiIt Rout
Neat 2laxft, N:11.10007
CONFIDENTIAL
SDNY_00011896
EFTA00034662
EFTA00034851.pdf
Lieutenantiiiii daily activities report for Saturday, July 6, 2019.
Pieutenant
gedemal Sivteau of 5)fliOWt6
Afehopolitan Conectional Conte%
150 Art Rout
Neat
N31.10007
CONFIDENTIAL
SDNY_000 12696
EFTA00034851
EFTA01387471.pdf
Email
...Outstanding Official Checks Report as of 06/2019 ISC]
Official Outstanding Check Report June 2019.zip
Classification: Strictly Confidential
That —S34 dollars seems to be in this file, fyi. Thanks
From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting
Sent: Thursday, July 18, 2019 6:03 PM
To: Michele-M...
EFTA00016300.pdf
Email
...On Aug 31, 2020, at 6:48 PM,
Is it this person?
From:
(USANYS)
Sent: Friday, July 12, 2019 6:48 PM
To:
Cc:
(USANYS)
Subject: Re: Jeffrey Epstein
Thanks. Will raise up.
Sent from my iPhone
On Jul 12, 2019, at 6:24 PM,
wrote:
) <
> wrote:
Below is the...
EFTA01373090.pdf
Financial
...7/8/2019 9:17:27 AM
To:
Liam Osullivan
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II
Attachments: imageOO1.gif
Classification: For Internal use only
From: Chris Harvey
Sent: Monday, July 08, 2019 9:14 AM
To: Kimberly Hart
Cc: Stewart Oldfield
Subject...
DOJ-OGR-00024772.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA01378627.pdf
Financial
...Monday, July 15, 2019 12:02 PM
To: Stewart Oldfield
Cc: Natalie Barak <
Rachel Wachs
Subject: FW: Question [I]
Classification: For internal use only
FYI.
From: Daphne Cales
Sent: Monday, July 15, 2019 11:37 AM
To: Bradley Gillin
>: Rachel Wachs ca
Cc: Emily Craig
Subject: Question [I]
Classification: For...
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