627 results for "Jul 11 2019"

Page 11 of 26
EFTA00147781.pdf
OCR Confidence: 85%  •  61.2 KB
...Mon, 01 Jul 2019 15:56:32 +0000 Importance: Normal From: (IMD) (FBI) Sent: Monday, July 01, 2019 11:23 AM To: Cc: (USANYS) Subject: RE: case records scanning (USANYS) I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us...
HOUSE_OVERSIGHT_019305.jpg
OCR Confidence: 85%  •  0.0 KB
...7/22/2018 11:58:18 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Re: Fw: Importance: — High Abandon Hope, All Ye Who Enter Sent via BlackBerry by AT&T From: "jeffrey E." Date: Mon, 23 Jul 2018 01:51:58 +0200 To: Subject: Re: Fw: 9th...
EFTA00065708.pdf
OCR Confidence: 85%  •  211.7 KB
...prosecutors meet at SDNY offices Jul 31 - Aug 2 and SDNY prosecutors August 7 r and SDNY prosecutors August 14 15 and SDNY prosecutors August 15 and SDNY prosecutors 2019 September 3-5 and SDNY prosecutors September 5 ,an SDNY prosecutors September 10 11 and SDNY prosecutors PhoneCalls October 2...
EFTA00092040.pdf
OCR Confidence: 85%  •  29.5 KB
...Mon, 08 Jul 2019 14:43:11 +0000 Importance: Normal Attachments: U.S._v._Epstein,_19_Cr._490_(RMB),Govemment_bail_memorandum.pdf To the Chambers of Judge Pitman: In advance of the expected bail argument in the above-captioned case, in connection with the presentment and arraignment referred by...
EFTA00495206.pdf
OCR Confidence: 85%  •  254.3 KB
...Jul 09 2019, 02:55 PM San Francisco San Francisco International (SFO) ARRIVING Wed, Jul 10 2019. 10:45 AM Frankfurt Frankfurt International (FRA) Lufthansa Operated By Lufthansa Non-stop Duration:10 Hrs 50 Mins Departure Terminal:Terminal International Arrival Terminal:Terminal 1 FLIGHT INFORMATION T Economy Class Airbus Industrie...
EFTA00068047.pdf
OCR Confidence: 85%  •  27.5 KB
...Thu, 11 Jul 2019 17:17:54 +0000 Importance: Normal Attachments: US_v._Epsteinn Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf Hi Attached is a charges filed and status hearing notification for this defendant. Did you want to add any additional information or can it go out? Also attached is...
EFTA02286074.pdf
OCR Confidence: 85%  •  740.8 KB
...Jul 09 2019, 02.55 PM San Francisco San Francisco International (SFO) ARRIVING Wed. Jul 10 2019. 10:45 AM Frankfurt Frankfurt International (FRA) Lufthansa Operated By Lufthansa Non-stop Duration:10 Hrs 50 Mins EFTA_R1_0 1112079 EFTA02286075 Departure Terminal:Terminal International Arrival Terminal:Terminal 1 FLIGHT INFORMATION...
EFTA00239709.pdf
OCR Confidence: 85%  •  447.2 KB
...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...
EFTA00068391.pdf
OCR Confidence: 85%  •  49.2 KB
...Thu, 25 Jul 2019 03:30:12 +0000 Inline-Images: image001.png > This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530...
EFTA02285795.pdf
OCR Confidence: 85%  •  684.9 KB
...httpsRmyamextravel com/baqqaqe Other Information • CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT San Francisco to Frankfurt FLIGHT LH 455 DEPARTING Tue, Jul 09 2019, 02:55 PM San Francisco San Francisco International (SFO) ARRIVING Wed. Jul 10 2019, 10:45 AM EFTA_R1_01111686 EFTA02285796 Frankfurt Frankfurt International (FRA...
EFTA00068035.pdf
OCR Confidence: 85%  •  56.1 KB
...Wed, 10 Jul 2019 23:43:54 +0000 Importance: Normal Dear Travel authorization 10416822 has received final approval. Trip ID: 10416822 Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R19NYS 13654 - U.S. v. E stein 2018R01618) - Victim Interviews Destination: Dates: 2019-07-11...
EFTA00495304.pdf
OCR Confidence: 85%  •  266.4 KB
...Jul 09 2019, 02:55 PM San Francisco San Francisco International (SFO) ARRIVING Wed, Jul 10 2019. 10:45 AM Frankfurt Frankfurt International (FRA) Lufthansa Operated By Lufthansa Non-stop Duration:10 Hrs 50 Mins Departure Terminal:Terminal International Arrival Terminal:Terminal 1 FLIGHT INFORMATION T Economy Class Airbus Industrie...
EFTA00081426.pdf
OCR Confidence: 85%  •  24.9 KB
...Fri, 12 Jul 2019 00:44:33 +0000 Importance: Normal III DB00001 - at 11: o Estimated annual income: $10,000,000 o Estimated net worth: $500MM+ o [Accountant — Harry Beller, HBRK Associates, Accountant DB000117 - made payments to: o 12/3/18, $250,000 o 4/22/15, $50,000 o...
EFTA00101881.pdf
OCR Confidence: 85%  •  55.5 KB
...Jul 2019 22:13:20 +0000 Importance: Normal now awaiting further Dear Travel authorization 10416822 has been approved by now awaiting further approval. Trip ID: 10416822 Traveler name: Purpose: R19NYS 13654 - U.S. v. Epstein (2018R01618) - Victim Interviews Destination: West Palm Beach, FL, United States Dates: 2019-07-11 - 2019...
EFTA00140692.pdf
OCR Confidence: 85%  •  36.4 KB
...Mon, 29 Jul 2019 11:29:25 +0000 Importance: Normal Monday AM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation EFTA00140692 1. Epstein #76318-054 Pending Bedspace for SHU 1. Lopez #20472-038 1.1es ectfully, Forensic Psychologist LT, U.S. Public Health Service U.S. Department of...
EFTA00160082.pdf
OCR Confidence: 85%  •  94.0 KB
...Wed, 17 Jul 2019 01:59:11 +0000 Importance: Normal I might need able to help out. I'll know more in the morning but I'll definitely assist ill can. On Jul 16, 2019 9:54 PM, " wrote: Good Evening, If possible, would two of you guys/gals be...
EFTA00495315.pdf
OCR Confidence: 85%  •  262.6 KB
...Jul 09 2019, 02:55 PM San Francisco San Francisco International (SFO) Lufthansa Operated By Lufthansa Non-stop Duration:10 Firs 50 Mins Departure Terminal:Terminal International Arrival Terminal:Terminal 1 FLIGHT CONFIRMATION Lufthansa: Q7B7BM Frankfurt to Muenchen FLIGHT LH 104 ARRIVING Wed, Jul 10 2019. 10:45 AM Frankfurt...
EFTA00071811.pdf
OCR Confidence: 85%  •  72.6 KB
...Tuesday, February 19, 2019 12:10 To: Cc DPR) Subject: RE: RE: SDNY investigation 9:30 tomorrow morning? We'll call you then at From: Sent: Tuesday, February 19, 2019 11:59 AM To: (OPR OPR) Cc 1 Subject: RE: RE: SONY investigation > unless you provide another U. Unfortunately I...
EFTA00494972.pdf
OCR Confidence: 85%  •  237.7 KB
...Jul 23 2019, 11:30 AM White Plains Westchester County Apt (HPN) ARRIVING Tue. Jul 23 2019, 02:30 PM Fort Myers Southwest Florida International (RSW) Jetblue Airways Operated By Jetblue Airways Non-stop Duration:3 Hrs FLIGHT INFORMATION Your Seats: 14B, 14C S Economy Class Airbus Industrie A320-100...
EFTA00174113.pdf
OCR Confidence: 85%  •  62.2 KB
...1(FB11)" \(CID\) \(FBI\)" CID\) \(FBI\)" .1(CID1)1(CONN)" 1(D/%11)1(FBI1)" \(CID\) \(FBI\)" Cc: "H -DIV06-CID-AD-BRIEFINGTEAM" Subject: CID Top Cases 7/12/2019 --- UNCLASSIFIED//LES Date: Fri, 12 Jul 2019 16:35:04 +0000 Importance: Normal Priority: normal Attachments: CID.TopCases.12July2019.docx...
EFTA00076116.pdf
OCR Confidence: 85%  •  45.9 KB
...Thu, 11 Jul 2019 17:59:43 +0000 Importance: Normal This is the first one. From: A SMITH Sent: Thursday, July 11, 2019 8:57 AM To: Cc: Berman, Geoffrey MANN sc l> Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein I know nothing about Jeffrey...
EFTA00072406.pdf
OCR Confidence: 85%  •  35.6 KB
From: (USANYS)" To: SANYS Cc: "MIM, 1. 11.1 1 liw YS Contractor)" < (USANYS)" Subject: Updated does Date: Mon, 01 Jul 2019 22:45:17 +0000 Importance: High Attachments: Epstein_possible_Q&A_v2.doex; Epstein_Proposed_Press_Remarks_v2.docx SANYS)" Guys, Attached are the updated remarks and Q...
EFTA00555602.pdf
OCR Confidence: 85%  •  30.3 KB
...Tue, 02 Jul 2019 11:50:56 +0000 its eva birthday today please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure...
EFTA00494956.pdf
OCR Confidence: 85%  •  234.1 KB
...Jul 23 2019, 11:30 AM White Plains Westchester County Apt (HPN) Jetblue Airways Operated By Jetblue Airways Non-stop Duration:3 Hrs FLIGHT CONFIRMATION Jetblue Airways: OQYZMO Tampa to Nassau FLIGHT 3M 62 DEPARTING Sat, Jul 27 2019, 12:50 PM Tampa Tampa International (TPA) ARRIVING Tue. Jul 23...
DOJ-OGR-00025886.jpg
OCR Confidence: 90%  •  457.1 KB
...Thu, 25 Jul 2019 17:37:40 +0000 (USMS)" (biG); (DFC) @usdoj.gov> Thank you very much. From: Ko 6); (bP MC) (USMS) (b)(6); (by FC) 7 usms.doj.gov> | contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide...

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