627 results for "Jul 11 2019"
Page 11 of 26
EFTA00147781.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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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