563 results for "Jul 10 2019"
Page 11 of 23
EFTA00089820.pdf
...Wed, 10 Jul 2019 19:02:47 —0000
Importance: Normal
SANYS)"
SANYS
We need to get this info to all the SSOs who might answer the phone when
is gone for the day.
If we receive a call that sounds like it is from a victim of Jeffrey Epstein, or...
EFTA00106171.pdf
...Wed, 10 Jul 2019 15:27:46 +0000
Attachments: ATT00001.htm; ATT00002.htm; Jeffrey_E_Epstein_Arrest_Paperwork.pdf; ATT00003.htm
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Attached is his marshal paperwork from the date of arrest. I'm still waiting another document in which he
declares his...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00141682.pdf
...14, 2019
•
Log 16, Item 1- HP Elite Desktop Serial # 2UA4381YNJ
•
Log 16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW
•
Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17...
EFTA00164451.pdf
...Fri, 11 Jul 2025 00:19:21 +0000
Importance: Normal
FYSA.
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gan Task Force, Squad C-30
From:
Sent: Thursday, July 10, 2025 8:16 PM
Subject: Alan Dershowitz reference
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child...
EFTA00147744.pdf
...Tue, 02 Jul 2019 16:40:17 +0000
Importance: Normal
I need a case ID and I'll write the scan request for you and send it on the high side.
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 10:39 AM
To:
(USANYS)
Cc:
(USANYS)
(IMD) (FBI) <
>;
Subject: RE...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00089137.pdf
...Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Pm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00...
EFTA00239683.pdf
...On Jul 16, 2019, at 10:42, "
Hi Ghislaine,
' <
> wrote:
Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be
used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
DOJ-OGR-00023228.jpg
...amended to include two
Jan 10 — FBI f
sends VNS letter é
to some victims Petr 0 eek
issues opinion finding
U.S. violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan...
EFTA00058414.pdf
...FBI FD-302 dated August 13, 2019, regarding Interview of
BOP.
53. BOP Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By:
I., dated August 10, 2019, and Various Staff Memorandums dated August 10, 2019.
54. BOP Memorandum dated Au ust 10 2019, re ardin E stein...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
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...
EFTA00147159.pdf
...re working with
attorney to set up a time to meet
On Jul 29, 2019 10:29 AM.
wrote:
I was planning to tell her because it's part of an ongoing investigation we can't discuss, but wasn't sure if she came back with 'how is this part...
EFTA00270531.pdf
...2019 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
Personal - Unregistered - VI Unverified
Time Created
Tue. 21 Jul 2009 20:16:10
SSN...
EFTA00151583.pdf
...Jul 2019 14:58:04 +0000
Importance: Normal
Let me know if there is anything we need to do about the accounts.
Based on the "facilitation" theory, maybe we should think about it(?)
S uad C-40
FAST) Senior Financial Investigator (SF!)
From:
Sent: Wednesday, July 31, 2019 10:41...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00092056.pdf
...Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent:
on a , uy ,
:
To:
(USANYS)
Subject: RE: Activity in Case 1:19...
EFTA00555606.pdf
...Mon, 01 Jul 2019 14:44:55 +0000
Great.
Thank you
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 10:43 AM, Richard Kahn
delivery and install are confirmed for friday july 5th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
EFTA00100762.pdf
...Fri, 26 Jul 2019 14:27:10 +0000
Attachments: US_v. jpsteins _Updated_Victim_List.xlsx
20190726095441587 DRAFT.pdf
Good with you guys?
From:
Sent: Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
ThanksipAttached is the updated version of the notification. Can it go out?
And when we...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00163534.pdf
...Fri, 11 Jul 2025 01:02:02 +0000
Importance: Normal
>, '
(NY) (FBI)"
Got it. Thanks much.
FBI Operations Director
From:-.
(NY) (FBI) <
>
Sent: Thursday, July 10, 2025 8:47:02 PM
To:
. (NY) (FBI) O;
(CCRSB) (FBI)
Subject: Re: Dershowitz - reference
Also, we do not believe that Dershawitz was formally...
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