525 results for "Jul 7 2019"
Page 11 of 21
EFTA00126296.pdf
...Tuesday, July 30, 2019 8:12 AM
To: Steve Smith >> Steve Smith
7/30/2019 8:05 AM > »
I will be back in office by lunch time ok to call at 1pm?
Steve Smith I Federal Sales Representative
SigNet Technologies I Convergint Federal...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
EFTA00084170.pdf
...August 1.2019 7:20 PM
To:
Cc: Hudgens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know what would...
EFTA00058414.pdf
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
EFTA00495279.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: Q6FRS5
Frankfurt to Berlin
FLIGHT LH 182
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00083886.pdf
...Jeff
On Jul 9, 2019, at 7:36 PM,
Jeff,
wrote:
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 call on this Thursday the 11th, 4 p.m. your...
EFTA00140318.pdf
...Mon, 22 Jul 2019 18:45:44 +0000
Importance: Normal
I addressed the phone calls with_.
You may want to check in with him regarding that issue.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
E...
HOUSE_OVERSIGHT_026958.jpg
...Sep 2016) 8
0.40 |
(0.5) | 7
0.2
0.20 |
(1.0) + / 6 0.1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17 Apr-18...
EFTA00239683.pdf
...7/17/2019 3:15:26 PM
gmaxl@ellmax.com
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure
Document Pick Up.
To retrieve the...
EFTA00175186.pdf
...DATE ASSIGNED
07/18/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
7/11/2019
WORKFLOW ID: 4297700
7/18/2019
DUE DATE: 8/2/2019
The Honorable Karen Bass•
U.S. House of Representatives
Washington, DC 20515
DAG
Congressional Priority
(Rec'd from OLA via email) Requesting a briefing...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA00083966.pdf
...Tue, 16 Jul 2019 18:02:14 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
I think we're fine to meet any time, and I can join. 5 would be better though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein...
EFTA00239681.pdf
...7/16/2019 2:42:41 PM
To:
IG Max' [gmaxl@ellmax.com]
CC:
Shkreli, Juliana
I; Ramdeen, Vijai [
; Stackman, Scott [
Subject:
RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Traskus, Michelle
; Casriel, Lyle [-
Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx...
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00494996.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: LOFBGG
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
EFTA00083889.pdf
...Tue, 16 Jul 2019 17:17:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Should we do this at 5:00? 01=
if you want,
and I can do it at 4:30 — totally happy to wait until you can join if
you want, but if you don...
EFTA00110578.pdf
...be replicated via WP)
This form replaces BP-5377(58) and BP-317(58) of JUL 91
tp: NOOIMPOWIMINIP
EFTA00110580
urinal owes Marshals Service (USMS)
PRISONER MEDICAL RECORDS RELEASE FORM
:,4:1Trt g.7.1;;;;43.
I IJ ic. im; cv !Wind by die I..;SMS intake Officer. Sections ii...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00138265.pdf
...Thank you for the update.
> 7/24/2019 3:37 PM > »
Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
On Wed, Jul 24, 2019 at 3:33 PM
> wrote:
My apologies. I forwarded it yesterday for processing. So...
EFTA00147158.pdf
...Fri, 26 Jul 2019 14:16:54 +0000
Importance: Normal
Attachments: 3IE-MM-108062 contact_list_7.25.2019.xlsx
Hi
Attac
is t e ist pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross
checked it with the list
provided but expect it...
DOJ-OGR-00023937.jpg
...Sun, 7 Jul 2019 21:36:49 +0000
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being
detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, has represented
him in the past...
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
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