601 results for "Jul 12 2019"
Page 12 of 25
EFTA00068297.pdf
...Thursday, July 25, 2019 12:51 PM
To: Diane Aldrich
Subject: RE: witness travel
We can send a car to pick her up at the airport. While in NY she can take Uber, taxi or mass transit to the hotel.
From: Diane Aldrich
Sent: Thursday, July 25, 2019 3:48...
EFTA00147715.pdf
...Fri, 12 Jul 2019 18:01:26 +0000
Importance: Normal
Thanks for reaching out. I've cc'd ASAC
and SSA
who are leading this. For future
victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative
teams and appropriate...
EFTA00076067.pdf
...Thu, 11 Jul 2019 12:57:05 +0000
Importance: Medium
I know nothing about Jeffrey Epstein other than what I have heard in the media.
However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been
involved in fraud, conspiracy...
EFTA00094437.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
c=
>
Approved.
EFTA00094437
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation...
EFTA00494950.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By Silver Airways
Non-stop
Duration:1 Hr 55 Mins
FLIGHT CONFIRMATION
Silver Airways...
DOJ-OGR-00023941.jpg
...News 12 Inquiry- Jeffrey Epstein
Sent: Thu, 25 Jul 2019 10:39:12 +0000
Good morning,
Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found
injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on...
EFTA00094434.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS) •
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA02406501.pdf
...Wednesday, July 12, 2017 1:19 PM
To:
Jeffrey E.
Subject:
Re: Euro
Our 2019 divi forecast is at 127 which=is about 7 points of upside for 2 years. Prefer European Banks given the ra=e
outlook.
I also like Japan. WU is the hedged ETF. That's my...
EFTA00089817.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
cz
>
Ed,
Again in connection with the Epstein...
EFTA00080331.pdf
...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
200 Park Avenue
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30, 2019...
EFTA00109696.pdf
...PDF
Prescribed by P5800
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00109735
METROPOLITAN CORRECTONAL CENTER
RUNNING BOARD
DATE: SATURDAY 10, 2019
TIME : 12:01 AM
MW - WATCH OPS LT. ita
Page: 1
STAMP:
NYPD: # 1283
STARTING COUNT: 758
VISITING.
NUMBER
NAME
FROM
TO
TIME...
EFTA00174893.pdf
...Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls...
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...
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...
EFTA02290070.pdf
...Wed 6/12/2019 2:42:38 PM
Subject: Re: Ticket for
to Kiev then Barcelona ...
Please issue ticket as stated below thanks!
On Jun 12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total...
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...
EFTA00555671.pdf
...departing on 08 Jul
Date: Mon. 08 Jul 2019 14:12:36 -.0000
Land
CONFIRMATION OF YOUR ORDER
ct)...
r dVengStI,9
Hello madam S'ILIL IAA KARYtiA
You carried out an order on Ott websile on Oflr07/2019 at 16h12
;Irraln
'One- LAUSANNE CITY
PARIS
way
Monday 8 July...
EFTA00140669.pdf
...Wed, 24 Jul 2019 12:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
D is so ridiculous lol. that's herjob. that's why M asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like the reason he needs the report is...
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...
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...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
GO1N G01-708U
68395-054 CUNNINGHAM
ANDRE
08-02-2019 A-PRE
E09S E09-568U
89936-053 CUYLER
KEVIN
03-27-2019 A-DES
E125 E12-589L
77306-054 DANSOWAH
FRANKLIN
12-12-2018 A-DES
KO5N KOS-134U
86725-054 DARAND
ROLANDO
03...
EFTA02503545.pdf
...Monda Jul 2 2018 12:20 PM
To:
Subject:
e:
i will fund. that parts easy
On Mon, Jul 2, 2018 at 8:09 AM,=
target=>
> wrote:
Well I want to compl=te my Commitment and sit for sunspecailty boards in late January 2019
But you are right the super...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
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John Smith