601 results for "Jul 12 2019"
Page 11 of 25
EFTA00140275.pdf
...Sun, 28 Jul 2019 12:58:03 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks!
let the Lt.s' know to move him.
>>>
> 7/28/20198:56 AM >>>
Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his...
EFTA00147159.pdf
...Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first...
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...
EFTA00495011.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)
Silver Airways
Operated By...
EFTA00081366.pdf
...Sat, 13 Jul 2019 17:57:08 +0000
Inline-Images: ATT00001.png
QA
N
EXPRESS AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12. 2020
We will be...
EFTA02284794.pdf
...Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Sat. Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
Silver Airways
Operated By Silver Airways
EFTA_R1_01108569
EFTA02284795
Non-stop
Duration:1 Hr 55 Mins
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
EFTA00084179.pdf
...Jul 2020 16:48:49 +0000
This looks great, thanksM and thanks especially for conforming it to what we posted in the Epstein case last year. I just
made a few very small changes, and we should be good to go. Let's please post the following:
July 16, 2019...
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...
EFTA00091414.pdf
...has never been interviewed by law enforcement or the press.
•
was interviewed on July 12, 2019 in New York.
•
was interviewed on July 12, 2019 in Florida. In or around 2004, when Ms.
as in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein o...
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...
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...
EFTA00081427.pdf
...Fri, 12 Jul 2019 04:24:36 +0000
Inline-Images: image001.jpg: image002.gif; image003.png
)"
American Express Global Security contact:
Robert Curran
I am working on sending him all the information I have now.
KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL
INTELLIGENCE UNIT
GLOBAL FINANCIAL CRIMES...
EFTA00068078.pdf
...Mon, 15 Jul 2019 12:35:06 +0000
Importance: Normal
Thanks. We will try and find a snail mail address and send our usual letter and form.
, can you let me know if we have heard from Ms. Harriman before
From:
Sent: Sunday, July 14, 2019 11:31 AM
To...
EFTA00089841.pdf
...Tue, 16 Jul 2019 12:00:31 +0000
Importance: Normal
)"
Hi Ed,
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come
forward. The trip will be a round trip on the same day, so the flight will be the...
EFTA00140363.pdf
...Tue, 30 Jul 2019 12:44:46 +0000
Importance: Normal
Attachments: TEXT_l.htm
>
>
He is requesting a razor to shave.
He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is
getting dehydrated.
He wanted it...
EFTA00148368.pdf
...Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM
FYI
SSA
FBI New York...
EFTA00071706.pdf
...Sat, 13 Jul 2019 19:19:47 +0000
Importance: Normal
Yes these can all be added, as can any victims represented a—
thanks.
From:
Sent: Saturday, July 13, 2019 15:19
To:
Subject: Fwd: Epstein Victims Represented by Boies Schiller
None of these woman are on the list of victims...
EFTA00089141.pdf
...Tuesda Au ust 13 2019 4:24 PM
To:
mailto:
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
Bio...
EFTA00147817.pdf
...Sat, 27 Jul 2019 21:23:48 +0000
Importance: Normal
It was nice to talk to you. We will provide as much assistance as needed. I am copying
ho
overseas the STT and STX islands as well awho
is our VCAC PCOR is Man
who covers the islands.
will be...
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
EFTA00096260.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we...
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...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum...
EFTA00079044.pdf
...Monda Jul 22, 2019 12:32
> To:
Cc: Hud
> Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Hi
Thank you again for your time on the phone last week. I'm following up on our conversation. First,
I'm writing to confirm that we have now...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith