Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 11 of 140
EFTA00525548.pdf
...RENT
01 JUN
RENT
MARCH 2019
APRIL 2019
MAY 2019
JUNE 2019
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$2,925.08
$4,387.62
$5,850.16
CURRENT 6 UPCOMING CHARGES
01 JUL
RENT
JULY 2019
$1,462.54
57.312...
EFTA01381017.pdf
Financial
...Monday, July 08, 2019 8:55 AM
To: Brigid Macias
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C]
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank...
EFTA00021398.pdf
Email
...Monday, July 29, 2019 6:00 PM
To:
Subject: RE: Wednesday
Thank you very much for this information. I plan to attend this court this status conference on Wednesday. I am
concerned that the courtroom may be full and no seat will be available for me . Would you be kind...
EFTA00014312.pdf
Legal
...Saturday, July 06, 2019 22:55
EFTA00014316
To:
<
Subject:
- Epstein
Begin forwarded message:
From:
mailto:
6. 2019 at 10:51:09 PM EDT
I 0.
mailto:
mailto:
Cc:
mailto:
Sub'ect:
E stem
mailto:
mailto
crnailto:
EFTA00097438.pdf
Email
...Saturday, July 6, 2019 7:10 PM
>>>>> To: Berman, Geoffre
SANYS
SANYS Contractor]
(USANYS)
(USANYS)
wrote:
(USANYS)
>>>» Cc:
elWa
th
r
(USANYS)
(USANYS)
>»» Subject: Epstein
>>>»
>>>>> CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense
EFTA00097438
counsel.
>>>»
>>>» Sent from my iPhone...
EFTA01256432.PDF
FBI Report
...OF INVESTIGATION
Datcofoon
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with SA
and SA
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY E. EPSTEIN. On or about 6:25 PM (EST)while seated...
DOJ-OGR-00023582.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA00169860.pdf
FBI Report
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States. Once EPSTEIN
cleared US Customs, EPSTEIN was i
o...
EFTA00037864.pdf
Email
...Aug 14, 2019 6:16 PM
Sub'ect: Gulfstream GV-SP, N212JE
To:
Cc:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY)
in Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris...
DOJ-OGR-00002538.jpg
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
DOJ-OGR-00002632.jpg
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
DOJ-OGR-00003182.jpg
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00121287.pdf
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
8 08:00 -16:00
9 12:00 • 20:00
10 14:00 - 22:00
Wednesday July 24, 2019
Page 1
12 16...
DOJ-OGR-00027285.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
EFTA01378883.pdf
Email
...Wednesday, July 17, 2019 2:48 PM
To: Stewart Oldfield
Cc: Leslie Roth
Subject: Southern Financial [C]
Classification: Confidential
Hi Stewart — Does the attached now align with your expectation?
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076152
CONFIDENTIAL
SDNY GM_00222336
EFTA01378883
EFTA00026667.pdf
Email
...Monday, July 1, 2019 9:16 PM
To:
N. (NY) (FBI)
Subject: RE:
Checks
Thanks, we'll take a look—if you could send over a summary of her flights with him over the past 6 months, that would be
helpful. Have you guys looked at the phone numbers associated...
EFTA01305098.pdf
FBI Report
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States Once EPSTEIN
cleared US Customs, EPSTEIN was introduced to...
EFTA01257665.PDF
FBI Report
...Date of entry
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with SA
and SA
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY E. EPSTEIN. On or about 6:25 PM (EST)while seated...
DOJ-OGR-00023668.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA01301620.pdf
FBI Report
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number
landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and MIME
processed EPSTEIN coming back into the United States Once EPSTEIN
cleared US Customs, EPSTEIN was introduced to...
EFTA01384826.pdf
Financial
...6/21/2019 1:14:52 PM
To:
Stewart 0ldfield 1
Subject:
Re: get together
Thanks for follow up..
How is July 2nd or July 10,11 or 12 for dinner?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
On Jun 21, 2019, at...
EFTA02287776.pdf
Email
...Fri 5/24/2019 6:43:27 PM
Subject:
Re: I need to follow up with EB...
not to worry...I just spoke with Mr. Roberts...he says the target to finish is still
end of July but with the barge down has been tough getting materials-so
completion date...
EFTA01649554.pdf
Court Filing
...Wednesda , July 24, 2019 7:21 PM
To
(USANYS)
(NV) (FBI)
(Fi
(NY) (FBI) <
lia
>;
Subject: RE: FW: VNS
We have a new phone number for
She is represented by counsel. But her new number is
EFTA01649556
From:
(NY) (FBI)
To:
Sent: Wednesda , July 24, 2019 6:04 PM
(FFD...
DOJ-OGR-00026821.jpg
Email
...On July 30,2019, he was removed from Psychological Observation and was placed in the Special
Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On
August 10, 2019, at 6:33...
DOJ-OGR-00021180.jpg
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
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