563 results for "Jul 10 2019"
Page 13 of 23
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
EFTA00084996.pdf
...Fri, 26 Jul 2019 14:08:47 +0000
Attachments: US_v._Epsteins _Updated_Victim_List.xlsx
Thanks. The list looks good to me—I thin
e comments, but the
contact information looks up to date. Regar ing
e've been in touch with
them recently—I'm copying our case...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00147510.pdf
...2019 10:26 AM
To:
(PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
IMM, please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul 16, 2019...
EFTA00096007.pdf
...Thu, 11 Jul 2019 10:43:40 +0000
P.S. Also
ponder this
Why would Leon Black,
Apollo Global
hand Epstein all his
private monies to look after when he knew that he was a pedophile, and even after his conviction in FL the
relationship continued strong as ever
Leon...
EFTA00147368.pdf
...Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've
categorized as evidence (and can therefore give us for review and processing) — is that right? If...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00151774.pdf
...Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectfully,
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act...
EFTA00079044.pdf
...Monda Au ust 19, 2019 10:33 AM
To:
caMin>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
27th is fine with me. What time works for you?
Ori inal Messa e
From:
Sent: Monda Au ust 19, 2019 10:04 AM
To:
alMIIM>
Subject: Re...
EFTA00555624.pdf
...Tue, 02 Jul 2019 18:49:57 +0000
any updates on new sofa as jcc was not happy with the way pictures looked today..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY
22
On Jun 25, 2019, at 4:49 PM...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
EFTA00168415.pdf
...I 1761
EFTA_00018671
EFTA00168418
eJusticeNY Integrated Justice Portal
Page 5 of 10
Nov 7, 2018
0a 9, 2018
Oa 9, 2018
Oct 9, 2018
Oa 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
AD, 19, 2018
Apr 19, 2018
AD, 19, 2018
AD...
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...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00147464.pdf
...Tuesday, July 16, 2019 10:26 AM
To: '
PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul...
EFTA00061693.pdf
...Obligation to Preserve Records and Eltetronicalls Stored Information In
INMATE DEATII, LIIN-CIV-2019.00204
EFTA00061693
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no.
76318-054, was found unresponsive...
EFTA00138265.pdf
...Black Ber
>> > Lamine N'Diaye <
Looks good
> 7/24/2019 10:47 AM > »
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: '
Date: 7/24/19 10:10 AM (GMT-05:00)
To: Lamine N'Diaye <
Subject Re: Epstein
>>> '
' 07/24/2019 10:10 >»
This is the response I...
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...
EFTA00151744.pdf
...On Jul 10 2019 at 11:08 AM
Mike,
I think it would be useful to get a better understanding of your position—it would be helpful for us to know, for
example, how much time you propose to take to evaluate matters, and whether we can provide any additional...
DOJ-OGR-00023941.jpg
...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 his neck.
Can you provide a...
EFTA00109599.pdf
...S377(58) and BP-377(58) of JUL 91
e
setICARC0.10..t.
EFTA00109625
U.S. Department of Justice
United States Marshals Service
Prisoner Remand or Order to Deliver
and Receipt for United States Prisoners
Eastern District of New York
8/5/2019
MDC BROOKLYN
DATE:
TO:
(Name & Mk)
THE...
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...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
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