563 results for "Jul 10 2019"
Page 12 of 23
EFTA00175113.pdf
...Wed, 10 Jul 2019 17:51:15 -4)000
Importance: Normal
Classification:
UNCLASSIFIED
Task Force Officer
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information
form the public about potential FBI Investigations. The following information is being forwarded for your...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00092081.pdf
...Wed, 10 Jul 2019 01:45:39 +0000
Importance: Normal
Private as he was, Mr. Epstein was apparent! concerned about what the public thought of him. A
mutual friend arranged for him to mee
a public relations consultant
said on
Monday that their first meeting, at Mr.
house, took place...
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
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...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00091424.pdf
...Tuesday, July 16, 2019 9:21 PM
To:
Cc:
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't...
EFTA00239681.pdf
...Recurring Transfer Follow Up
Hi there
Barclays says that the info was
Not right bank account details for international transaction - they need equivalent of IBAN
Thank you
On Jul 15, 2019, at 16:21, "
Hi Ghislaine,
' <
> wrote:
CONFIDENTIAL
UBSTERFtAMAR00004418
EFTA00239681
As discussed, confirming the $10,000 transfer from your main...
EFTA00140837.pdf
...Mon, 29 Jul 2019 14:30:41 +0000
Importance: Normal
Attachments: TEXT.htm
Check this out.
MCC New York
150 Park Row
New York, New York 10007
> »
7/29/2019 10:02 AM > »
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to...
EFTA00152946.pdf
...Ghislaine Maxwell recruiting girls for Epstein for 8-10 years in the 1990's.
Can you please let me know who I need to contact to get the information to prosecutors working on Maxwell
case?
Best,
On The, Nov 5, 2019, 7:12 PM
No, not yet.
> wrote:
Detective
NYPD...
EFTA00133624.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
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...
EFTA00068280.pdf
...Mon, 01 Jul 2019 17:35:39 +0000
I mpor ta nce: Normal
Sounds good, see you shortly.
From:
Sent: Monday, July 1, 20191:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
EFTA00099252.pdf
...Tuesda Au ust 13, 2019 4:50 PM
> To:
alMl.>;
> Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
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...
EFTA00077377.pdf
...Mon, 15 Jul 2019 13:16:26 +0000
Importance: Normal
Looks good. I sent it to the team for their review...
From: Berman, Geoffrey (USANYS)
Sent: Monday, July 15, 2019 9:12 AM
To:
USANYS)
Cc:
(USANYS) [Contractor]
Thanks. I took out part...
EFTA00100543.pdf
...Sun, 14 Jul 2019 04:22:20 +0000
Importance: Normal
"
10:01
-
Haven't gone in depth with.
have looked in the indictment
-
Believe she wants to be as forthcoming as possible
-
Worked for Epstein as assistant to his assistant, for about a year, was very involved in PB and...
EFTA00095379.pdf
...Can you arrange for me to take possession of those items?
On Jul 8, 2019, at 10:53 AM,
wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it would
be helpful...
EFTA00100333.pdf
...Sun, 07 Jul 2019 00:31:10 +0000
please send a copy of the sealed Indictment of Mr. Epstein to this email address. I will maintain its
confidentiality.
I would also request a copy of any Warrant that has or will be issued to search Mr. Epstein's residence or...
EFTA00163710.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:14:45 +0000
Importance: Normal
Assistant Director in Charge I FBI New
From:
(OTD) (FBI) <
Sent: Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein...
EFTA00075828.pdf
...Tuesday, August 20, 2019 10:16 AM
To:
Subject: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
EFTA00075830
Classification: UNCLASSIFIED
I am a CART Examiner at Quantico and have received items for case 90A-NY-3151227 (Epstein).
From what I understand videos have been recovered from DVR 1 and my immediate focus here...
EFTA00163712.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:09:59 +0000
Importance: Normal
Thank you
Very much appreciate the work putting this together.
Adding NY ADIC
Thx!
From:
(OTD) (FBI)
Sent: Thursday, July 17, 2025 10:03:57...
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