482 results for "Jul 18 2019"
Page 11 of 20
EFTA00105651.pdf
...Epstein was formally charged with Sex Trafficking
Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. §
1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and
abusing minor females over the course of...
EFTA01262956.pdf
...the appropriate x
or
30
days (not to exceed 30).
°until, the facts justifying, the later specific date of
6:3r s.frt.
-JUL- 1-5-2019
City and state:
New York, NY
•
I
, • 1-1014.7KEVIN NAT,HANPrrog
ruitaop,44000;
sloweLmA_Cp000239
Southern District of New York.
,
EFTA_00...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00163706.pdf
...Fri, 18 Jul 2025 11:38:57 +0000
Importance: Normal
(CCRSB)
(NY) (FBI) Thursday. July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00147454.pdf
...Sat, 20 Jul 2019 18:14:01 +0000
Importance: Normal
See below. can I have an answer to questions 1, 2 and 3 by Monday, thank you.
SSA
FBI New York
Forwarded messy e
From: "
Date: Jul 20. 2019 12:38 PM
Subject: E stein Status
To: "
Cc: "
All,
Just...
EFTA00168415.pdf
...Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar...
EFTA00174902.pdf
...Thu, 18 Jul 2019 17:29:35 +0000
Importance: Normal
Classification: UNCLASSIFIED
Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe
called because in 2002 he was a physician assigned with the secret service detail...
EFTA00163759.pdf
...Mon, 21 Jul 2025 23:00:11 +0000
Importance: Normal
From:
(CCRSB) (FBI) c
>
Sent: Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to...
EFTA00095462.pdf
...Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things the SDNY is known for — giving a shit about awards, and...
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA00135591.pdf
...Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00129366.pdf
...EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11
IN
Anon, July 30, 2019 - 6:12 pm UTC
can access address info easy. this shit isnt the place for it. go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor...
EFTA00150912.pdf
...Wed, 17 Jul 2019 00:56:24 +0000
Importance: Normal
Begin forwarded message:
From: "
Date: July 16.2019 at 19:12:08 EDT
Subject: FW: info re: Epstein recruitment attempts after incarceration
Passing along for you to pass along to the tipline people.
Thanks,
From
Sent: Tuesday, July 16, 2019...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00108476.pdf
...Title 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,.U.Si. kTtagObrate Judge
Printed name and title
Return
This...
EFTA00095361.pdf
...Thu, 25 Jul 2019 18:11:08 +0000
Dear Alexander and Alison:
I represent
a potential witness in our E stein case. As you will recall, we spoke about
back in March, when you reached out to see if
would speak to you and we agreed that you could.
Although...
EFTA02314333.pdf
...Writer
•
Sold To
•
Cust PO#..:<=b>
1777178
07/25/18
RJJ
JSC INTERIORS LLC
575 LEXINGTON AVE
4TH FLOOR
NEW YORK, NY 10022
DORNBRACHT
Req Date:
07/30/18
Ship Via..:
2
EFTA_R1_01206417
EFTA02314334
Terms
•
Ship To :
Job Name.:
UPS GROUND SERVICE
CASH ON DEMAND
TROPICAL SHIPPING
9505...
EFTA00597210.pdf
...P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC
S84: 15070270574
AFL
REF:
7807.80
3122
25-290-00-27
OFFICE SEAT NO. 23 LIFE VEST
RESTORE
P0723E 105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 M
1079d...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
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