758 results for "Aug 17 2019"
Page 13 of 31
EFTA00099252.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:24 +0000
Same, thanks.
> On Aug 13, 2019, at 4:55 PM,
alMIE>
wrote:
> Those times work for me, thanks.
>
Ori inal Messa e
> From:
> Sent: Tuesda Au ust 13, 2019 4:50...
EFTA00089141.pdf
...Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26 PM,
mailto:
> wrote:
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
mail no:
Sent: Tuesda Au!ust 13 2019 20:23
To...
EFTA00079405.pdf
...Friday, August 9, 2019 8:22 AM
To: Gloria Allred
Cc:
Subject: RE: August 19th
Thanks for letting us know. We understand that coming forward is a difficult decision, and we respect that.
From: Gloria Allred
Sent: Friday, August 9, 2019 11:17 AM
To:
Cc:
Subject: RE: August 19th...
EFTA00104874.pdf
...Tue, 13 Aug 2019 18:32:30 +0000
Inline-Images: Unage003.jpg; image004.png; image005.png; image006.jpg
Hi Gloria,
Thanks for reaching out. Do you have time to discuss briefly either today or tomorrow?
Thanks,
From: Gloria Allred c
Sent: Monday, August 12, 2019 10:36 PM
To:
I...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00146769.pdf
...Wed, 28 Aug 2019 17:51:58 +0000
Importance: Normal
• (NY) (FBI)"
BI
(NY) (FBI)"
(NY) (FBI)"
Squad C-2
Color of Law Investigation
282B-NY-3 156749
Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working
on scheduling a date. Harris...
EFTA00495287.pdf
...Fri, 17 May 2019 22:06:14 40000
I LOVE that the airlines want to connect a cell phone number to tickets! Will this be for every airline both domestic and international?
Joscha's cell is
Please issue ticket as stated below!
On May 17, 2019, at 6:02 PM...
EFTA00139833.pdf
...6/20/17-12/16/17
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
CONFIDENTIAL
SDNY_00012102
EFTA00139835
CONFIDENTIAL
SDNY 00012103
EFTA00139836
PD15
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
PENDING REPORTS
*
07-23-2019
19:29:01
REGISTER NO: 178514-054 NAME..: TARTAGLIONE, NICHOLAS...
EFTA00285754.pdf
...Loc
Cat June 15.2019 Paris
Reminder
and parents to Rent Car from Ente rise and drive to San Diego. Stay at
the Loews Coronado Bay Resort June 15-17(Rec.
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July...
EFTA00099118.pdf
...Thanks,
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento <
Good morning,
> wrote:
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates
show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might...
EFTA00147723.pdf
...Thu, 22 Aug 2019 13:55:17 +0000
Importance: Normal
Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg;
IMG 3140.jpg; IMG 3141.jpg
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Thursda Au ust 22, 2019 8:52 AM
To:
FBI...
DOJ-OGR-00011136.jpg
...Y. Aug. 5, 2021). That case differs from this one in several respects, but
that court’s basic reasoning informs and supports the Court’s decision here.
The Defense argues that the Court “expressly denied” prohibiting the Defense from
calling an expert witness like Gershman. Def. Br. at 17. Tellingly...
EFTA00270537.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business...
EFTA00152483.pdf
...Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Aug 5, 2019 1:36 PM
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
To:
Cc:
DO NOT REPLY TO THIS...
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
EFTA00079041.pdf
...Saturday, August 17, 2019 1:59 PM
To: Moyne, Parvin
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
**EXTERNAL Email**
Parvin,
We received the index, thank you. In terms of a proffer, what generally did you have in mind regarding timing? I think
we'd like...
EFTA00080151.pdf
...Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56 AM...
EFTA00095481.pdf
...Au>rust 4.2019 7:44 PM
To:
Cc:
Subject: [EXTERNAL] RE: Epstein
Thanks for reaching out, and let us know how we can best proceed.
thanks again,
Oriiii
>
From:
Sent: Frida , Au ust 02 2019 20:17
To:
Cc:
ca:
Subject: Re: Epstein
Thanks so much for the introduction...
EFTA00060779.pdf
...before his death - MarketWatch
The New York Post
Jeffrey Epstein changed his will, rolled assets into
trust two days before his death
Published: Aug. 19, 2019 at 6:20 p.m. ET
By Priscilla DeGregory and Kate Sheehy
No details on the trust's beneficiaries in wake of disgraced financier...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00079044.pdf
...the 27th too?
Sent from my iPhone
> On Aug 19, 2019, at 9:43 AM, S
alMMIE>
wrote:
> I'm wide open on 8/28. What time works for you?
>
Original Message
> From: Bloom, Suzanne Jaffe
> Sent: Saturday, August 17, 2019 4:30 PM
> To:
> Cc: Hud ens Johanna Rae...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
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