525 results for "Jul 7 2019"
Page 12 of 21
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00068384.pdf
...Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information
leaked, it is apparent that someone at the facility did. Please include the source of the leak in...
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...
EFTA00096260.pdf
...Thursda , Au ust 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...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00140316.pdf
...Mon, 22 Jul 2019 18:44:16 +0000
Importance: High
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised...
EFTA00239666.pdf
...7/5/2019 1:47:13 PM
To:
'Scott Borgerson' [
; McNamara, Sean I
CC:
Casriel, Lyle [-I;
Walker, Christopher (
1; GMAX
Subject:
RE: [External) Re: Montpelier Trust: Blackrock European L/S
Scott,
We will have the analysis run and send it over once complete.
Have a great weekend,
Matt
Matthew...
EFTA00498165.pdf
...7
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12...
EFTA00498172.pdf
...26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09:55...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00498333.pdf
...26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09:55...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00270544.pdf
...Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness Name
URL
ft ustomer Service Phone
'Account Into
Account Status
ccount
Account Type
Personal - Unregistered - Unverified
jeffreu
epstein
Open
ime create
at, 28 Jul 2007...
EFTA00133624.pdf
...BRONX NY A1A17110
Jul 23
Withdrawal - VISA - Visa Purchase
-7.27
438.06
07/22 CINNABON 46563 BRONX NY
Jul 24
Withdrawal - VISA - Visa Purchase
-128.00
310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,424.49
1,734...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
EFTA00109599.pdf
...POPULATION MONITORING CENSUS/ROSTER
08-05-2019
GENERALIZED RETRIEVAL
08:42:36
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EQ T
FACILITY MANAGED BY: FMB EQ AP
2: LN
3: FN2 4: FN
5: ARSD 6: ARS 7:
8:
SEQ: 234
NP:
JUDO: C...
EFTA00092005.pdf
...Sun, 07 Jul 2019 19:45:37 +0000
thmflaw.com>, '
)''
Importance: Normal
Attachments: 2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In...
DOJ-OGR-00005960.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
DOJ-OGR-00006885.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
EFTA00140279.pdf
From: "
To: "
' <
Subject Inmate Epstein Psych Notes from 7/27 and 7/28
Date: Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He...
EFTA00498160.pdf
...Boryspil Intl Airport, Kiev (KBP) at 6:55 am (on the 27 Jun)
• Sun, 7 Jul - Ukraine Intl Airlines 991 - Economy - 3h 45m
Departing: Boryspil Intl Airport, Kiev (KBP) at 9:55 am
Arriving: Barcelona Intl Airport (BCN) at 12:40 pm
Please reply to this email and provide your...
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