Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 12 of 140
EFTA00121398.PDF
FBI Report
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
4: Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D),
area, on July 6, 2019, at approximately 9...
EFTA01384843.pdf
Financial
...Monday, July 08, 2019 9:00 AM
To: Brigid Macias <
Cc: Natalie Barak
>; Zbynek Kozelsky <
>; Stewart Oldfield
EFTA01735421.pdf
Email
...2019 at 6:59 AM
Completed Jul 8. 2019 at 6:57 AM
Completed: Jul 8, 2079 as 6:57 AM
Competed: Jul 8. 2019 at 7:00 AM
Completed: Jul 8. 2019 al 6:58 AM
Completed: Jul 8. 2019 at 656 AM
Completed: Jul 8. 2019 at 6...
EFTA01809017.pdf
Email
...Tuesday, July 2, 2019 7:15 PM
To:
philip baker
Cc:
Myla Trestiza
Subject:
Re: Insurance
thank=you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 1, 2019, at 9:49 PM, philip baker <->
=rote:
Hello Mr Kahn,
Attached...
EFTA00139235.pdf
FBI Report
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
4: Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D),
area, on July 6, 2019, at approximately 9...
EFTA01384329.pdf
Financial
...Monday, July 08, 2019 9:00 AM
To: Brigid Macias
; Zbynek Kozelsky
Cc: Natalie Barak
; Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI
Brigid — Don is out today so I'll answer you after the close today. Thank you.
From: Brigid Macias
Sent: Monday...
EFTA02283490.pdf
Email
To:
From:
Julie Shample
Sent
Mon 4/15/2019 11:53:30 AM
Subject: Dinner
Lesley:
What time should Larry be at Jeffrey's tomorrow..6:30p?
Sent from my iPhone
EFTA_R1_01105457
EFTA02283490
HOUSE_OVERSIGHT_029866.jpg
Flipboard Week in Review [[email protected]]
7/6/2019 6:57:33 PM
[email protected]
U.S. celebrates Fourth of July, Trump-Kim DMZ meeting and Hong Kong protests
Flipboard
With Flyovers and Flags, Trump Plays
M.C. for the Fourth
HOUSE_OVERSIGHT_029866
EFTA00151837.pdf
Email
...On Aug 14, 2019 6:16 PM,"
fysa.
" <
> wrote:
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, France to Teterboro, NJ then on...
EFTA02284949.pdf
Email
...Mon 4/29/2019 6:14:25 PM
Subject: Re: Question re Florida...
hmnim, ok. thanks
What is closest airport to Sarasota that flies a real airline direct to the Bahamas on July 27, 2019?
I think it might be Orlando?
On Apr 29, 2019, at 1:57 PM, Natalia...
EFTA00035053.pdf
Email
...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...
EFTA01374672.pdf
Financial
...Tuesday, July 16, 2019 4:41 PM
To: Daphne Cales
Cc: Stewart Oldfield
Kimberly Hart MIMI=
Subject: RE: URGEN
Classification: Strictly Confidential
Daphne,
I will submit this request immediately and get back to you.
Kind regards
Patricia A. Wingate
Patricia A Wingate
Vice President I WM IT
IT Wealth Management...
EFTA00096040.pdf
Legal
...02.01.12
EFTA00096040
RIDER
(Grand Jury Subpoena to Metropolitan Correctional Center, dated July 11, 2019)
Please provide any and all available audio recordings and other records of, or relating to,
telephone calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July
II...
EFTA01355671.pdf
Financial
...Wednesday, July 17, 2019 10:04 AM
To: Liam Osullivan
Cc: Stewart Oldfielcillia>
Subject: Account opening docs
Classification. For internal use only
Hello Liam,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0040920
CONFIDENTIAL
SDNY_GM_00187104
EFTA01355671
EFTA00058469.pdf
...Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding...
EFTA01301624.pdf
FBI Report
...54-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of Olin
09/04/2019
On Saturday July 6,2019, the author, SA
and SA
were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY, incidental to his
arrest at TETERBORO...
EFTA01809067.pdf
Email
...Wednesday, July 3, 2019 6:53 PM
To:
Lesley Groff
Cc:
Jefffrey Epstein; Rich Kahn; Mike Glidden; Ann Rodriquez; Myla Lacson Trestiza
Subject:
Re: Bedminster has not picked up the check as of yet
Greetings to All,
My error - Mr. Bedmin=ter did receive his check. He came to the...
EFTA01384835.pdf
Financial
...On Jun 21, 2019, at 1:14 PM, Richard Kahn
wrote:
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 12:05 PM, Stewart...
EFTA00091240.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 99
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA
and SA
were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY...
EFTA01356551.pdf
Email
...4/11/2019 5:05:01 PM
To:
Kimberly Hart
CC:
Julie Cataudella
; Karen Cohen
Subject:
SII Closure: MIFID II - Remaining EEA Countries (Excl Germany r UK
FM
17/2019 #43 (dbTrack2407699)
Attachments: Finding Owner Closure Pack Template 04.12.2019.docx; EEA Remaining CLients_SII_Evidence_Document.docx
Hi...
EFTA00037855.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 N2 I2JE operated on July 07, 2019 from...
EFTA00018183.pdf
Email
...Scan_6.pdf
This is Epstein's financial disclosure.
Judge Berman denied our pending request for some extra time with a docket note that reads - seriously - "Hard to
imagine it would take the Govt extra time to review submission."
From:
Sent: Friday, July 12, 2019 11:06 AM
To:
Subject...
EFTA00037807.pdf
Email
...Aug 14, 2019 6:16 PM
Suliect: Gulfstrcam GV-SP. N212.1E
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...
EFTA00121285.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Poet
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00076056.pdf
Email
...Sat, 06 Jul 2019 23:21:11 +0000
Importance: Normal
Should we get on a call to decide how to handle ? Whether to put out a statement ?
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: July 6, 2019 at 7:09:43 PM EDT
To: "Berman, Geoffre
SANYS...
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