Search results for 2019
63,677 results for "2019"
Page 120 of 2548
EFTA00141100.pdf
FBI Report
...5-g-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Dmcammy
12/13/2019
On December 11, 2019, Office of the Inspector General (OIG) Special Agent
interview of
provided the Memorandum of Investigation (MOI) regarding the
. The OIG MOI is attached to this document.
Investigation on 12/11...
EFTA00494036.pdf
Email
...Wed, 10 Apr 2019 20:42:13 +0000
Attachments: CAS Investment_Partners_April_2019_Letter to_Partners.pdf
Begin forwarded message:
From: Ginny Moore
Subject: RE: Jeffrey Epstein
Date: April 10, 2019 at 4:25:27 PM EDT
To: Lesley Groff
Hi Lesley,
Attached is Cliff's April letter on...
EFTA02279667.pdf
...Sent
Tue 3/12/2019 1:08:46 PM
Subject
Re:
Thank you!
On Tue, Mar 12, 2019 at 8:38 AM Leo Loking
wrote:
I'll clean
tomrrow.
Thanks
Sent from my iPhone
> On Mar 11, 2019, at 6:06 PM, Lesley Groff <
> wrote:
> Yes! Leo. Please let me...
EFTA02280269.pdf
Email
...aura
Sent
Thur 4/4/2019 7:08:52 PM
Subject: Re: Jeffrey Epstein
We land at 10:00 am Friday. Tomorrow
Sent from my iPad
> On Apr 4, 2019, at 3:06 PM
wrote:
> Did I already ask if he could come tomorrow, Friday at 9am? That would work...
EFTA00021519.pdf
Email
...Mon, 29 Jul 2019 20:23:56 +0000
Attachments: Arrest_of JEFFREY_EPSTEIN.PDF; ATT00001.htm; 2019 JE_advice_of rights.pdf;
ATT00002.htm; 2019 JE_arrestn
receipt_for_property.pdf; ATT00003.htm;
2019ititems_retumed_to_lawyer.pdf; ATT00004.htm
Begin forwarded message:
From:
. (NY) (FBI)"
Date: July 29, 2019...
EFTA01653465.pdf
Photo
...RECEIVED AT 12/09/2019 16:24.5;
DR
16:24 12/09/2019 00000
16:24 12/09/2019 04316 NY10100T2
*0467475810
TXT
GHISLAINE,NOELLE,MAXWELL
TEANECK
NJ 07666
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR
DOB:
HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 01...
EFTA01265789.pdf
Email
...July 12.2019 7:55:27 AM
Hi
I checked and confirmed we have no calls or emails for Epstein at this time.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York New York 10007
is
>»
(USANYS)" <
> 7/11/2019 9:53 PM...
EFTA00036030.pdf
Email
...Epstein on August 9-10, 2019,
any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or
tape recordings or records of any internal communications within the MCC or any external
communciations by MCC staff on August 9 and August 10...
DOJ-OGR-00026167.jpg
...07/26/2019 07:54
Medical History:
Allergies: Denied
Seizures: Denied
Diabetes: Denied
Cardiovascular: Denied
CVA: Denied
Hypertension: Denied
Respiratory: Denied
Sickle Cell Anemia: Denied
Carcinoma/Lymphoma: Denied
HIV History:
When Tested: 2019
Test Result: Negative
When Diagnosed AIDS:
Last CD4:
Comments:
Hepatitis: Denied
Generated 07/26/2019 07:59...
EFTA00070027.pdf
Email
...Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf;
ATT00003.htm
Inline-Images: image00 1 .jpg
In case you want to refresh your recollection.
From:
(USANYS)
Sent: Monday, July 8, 2019 2...
EFTA00494008.pdf
Email
...Wed, 10 Apr 2019 17:26:56 +0000
wow! ok, let me know.
> On
>
• Envoye de mon iPhone
>> Le 10 avr. 2019 A 19:16,
>>
>>
need to pay
link...etc....
>>
>>>
>>>
>>> Hey
and stay
>>>
>>>
>>>
>>> Envoye de mon iPhone
>>>
>>>> Le 10 avr. 2019 A 18:31,
>>>>
>>>> I've been thinking
furniture show...
EFTA00494466.pdf
Email
...Fri, 03 May 2019 19:26:05 +0000
perfect! confirmed
> On May 3, 2019, at 3:25 PM,
> Great. Let's say 9:30 am.
>> On May 3, 2019, at 3:24 PM,
>>
>> sure! either time works...just let me know what you prefer...and thank you on the name...
EFTA00495801.pdf
Email
...Thu, 23 May 2019 17:44:54 +0000
thanks.
On May 23, 2019, at 1:42 PM, Richard Kahn <
> wrote:
you are doing GREAT!!
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 23, 2019, at 1:38...
EFTA00555512.pdf
Email
...Wed, 12 Jun 2019 17:15:39 +0000
Great, thank you. Looking forward to see you tomorrow!
> On Jun 12, 2019, at 1:11 PM, Stephen Bastone
wrote:
> Yes that is perfect I will see you then ,thank you
>> On Jun 12, 2019, at 12:57 PM, Karyna Shuliak...
EFTA02271443.pdf
...Sent
Wed 1/9/2019 3:31:30 PM
Subject Re: Jeffrey Epstein
Sasha, Jeffrey is asking if you could come see him at his home instead at 4pm? would that be
possible?
9 East 71st Street between 5th and Madison
On Jan 8, 2019, at 9:00 PM, Alexandra...
EFTA02278468.pdf
Email
...Sent
Fri 3/1/2019 5:26:47 PM
Subject Re: Jeffrey Epstein
Yes, I'm registered there, and payment is in that account. Should I give you my log in
information?
On Fri, 1 Mar 2019 at 18:46,
wrote:
Ok, and you arc registered? we simply need to...
EFTA02288387.pdf
Email
...Mon 6/10/2019 12:19:08 PM
Subject: Re: Wednesday for meeting with JE
Let's do 9am for now
On Jun 10, 2019, at 8:16 AM, Richard Kahn
I am good anytime from 8am on..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New...
EFTA00496505.PDF
Email
...Fri, 31 May 2019 16:11:51 +0000
how fabulous! congratulations! things are going well for you!
> On May 31, 2019, at 11:51 AM, Charlie Albright <
> wrote:
>
• Dear Mr. Epstein and Lesley,
> Just got back from Norway...whew! My solo recital was sold-out and had a great review...
EFTA01649902.pdf
Email
...Mon, 30 Sep 2019 18:14:23 +0000
Importance: Normal
Thank you !
On Sep 30, 2019 2:13 PM, VictimServices <
wrote:
So far there have been 3 :
From:
(NY) (FBI)
Sent: Monday, September 30, 2019 11:48 AM
To: EpsteinVictimLi
Cc: VictimServices
Subject: FW: 1996111
Thank
Are there a lot...
EFTA02266648.pdf
...Sent
Mon 1/7/2019 7:19:07 PM
Subject Re:
Lesley , Hello! 4>
So 14th January should be good . United airlines . From San Francisco to Hong Kong . The
departure time is 13:10 .
BC, 6 AHB. 2019 r. a 15:43, Lesley Groff
Ok will wait until tomorrow to...
EFTA02285142.pdf
...Sent
Mon 5120/2019 12:58:40 PM
Subject: Re: Jeffrey Epstein
Thank you, Lesley!
On Mon, 20 May 2019 at 15:57,
wrote:
Not sure yet about back, maybe I will to Boston
On Mon, 20 May 2019 at 15:52, Lesley Groff
wrote:
ok...and return on June...
EFTA02290056.pdf
Email
...mic
wa
e g
en
Sent
Fri 6/7/2019 6:59:44 PM
Subject Re: Barge? Items from Tropical?
Will do, sorry about that Anna.
On Fri, Jun 7, 2019 at 2:53 PM Richard Kahn
ote:
thanks for update
please include anna on all emails
thanks
Richard Kahn...
EFTA00036293.pdf
Email
...If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy?'
>>>
6/26/2019 8:04 AM »>
>» NYM/Exec Assistant— 6/26/2019 7:46 AM >»
>>
> 6/25/2019 3:49 PM >»
EFTA00036296
EFTA00135238.pdf
FBI Report
...5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
Dateofentry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY,
and
being
interview,
interviewed
'14O
.-After
AT
advised of the identities of the agents and the purpose...
EFTA00139744.pdf
...E-mail:
>>>
yes - i saw him first
7/10/2019 10:18 AM >>>
>»
7/10/2019 10:17 AM >>>
ok ma be ou can do report writing in the afternoon. Was Tartaglione seen?
Psy.D.
Chief Psychologist
U.S. Department of Justice!
Federal Bureau of Prisons
Metropolitan Correctional Center
150...
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