601 results for "Jul 12 2019"
Page 13 of 25
EFTA00079255.pdf
...2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
EFTA00079255
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30...
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
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...
EFTA00152946.pdf
...Can you please let me know who I need to contact to get the information to prosecutors working on Maxwell
case?
Best,
On The, Nov 5, 2019, 7:12 PM
No, not yet.
> wrote:
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
1510171437462...
EFTA00133624.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 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...
EFTA02505585.pdf
...On Jul 2, 2018, at 12:51 AM, jeffrey E. = wrote:
WOW
On Sun, Jul=1, 2018 at 6:42 PM,
» wr=te:
Hi
Maybe September
On Jul 1, 2018, at 9:45 PM, jef=rey E. wrote...
EFTA00140318.pdf
...Mon, 22 Jul 2019 18:45:44 +0000
Importance: Normal
I addressed the phone calls with_.
You may want to check in with him regarding that issue.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
E...
EFTA00140682.pdf
...Wed, 24 Jul 2019 13:20:02 +0000
Importance: Normal
Attachments: TEXT.htm
yep, totally
››).
7/24/2019 8:12 AM > »
I is so ridiculous lol. that's herjob. that's why, asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like...
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...
EFTA00494996.pdf
...hrips://myamextravel.com/bagggge
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By Silver Airways
Non-stop
Duration:1 Hr 55 Mins
FLIGHT CONFIRMATION
Silver Airways...
EFTA00140696.pdf
...Regional Director
Northeast Re ion
>>>I
Hello,
7/24/2019 12:16 PM >> >
7/24/2019 12:14 PM > »
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr.
who indicated that most likely he will
be found competent because he is not mentally ill...
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...
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...
EFTA00161517.pdf
...Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF...
EFTA00104829.pdf
...Friday, July 12, 2019 12:30 AM
To: Robert T Curran <
Cc:
Subject: FW: Epstein
Bob, good to be in touch again — we've corresponded before on a couple of my cases. Looking forward to talking
tomorrow, and thank you for your help on this!
From: Kristina Lee Hendrickson
Sent...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 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...
EFTA02285686.pdf
...Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
Silver Airways
Operated By Silver Airways
Non-stop
EFTA_R1_01111392
EFTA02285688
Duration:1 Hr 55 &fins
FLIGHT INFORMATION
V Economy Class
Saab St340a/340B
Baggage: NIN per...
DOJ-OGR-00004698.jpg
...io
09/12/2019 Page 3117 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331516
DOJ-OGR- 00004698
EFTA00082090.pdf
...Mon, 15 Jul 2019 23:33:19 +0000
Inline-Images: image001.png
Thank yo'
From:
Sent: Monday, July 15, 2019 4:32 PM
To: Kristina Lee Hendrickson
Cc: Tara J Frazier
Subject: RE: Epstein Accounts
Hi Kristina,
We will not be sending a freeze order for that account—thank you...
EFTA02271819.pdf
...We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca
wrote:
Hi
Happy 2019! We left things that we would circle...
EFTA00068048.pdf
...Sat, 13 Jul 2019 22:21:12 +0000
Question (and by the way, GREAT JOB to all of you)
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet Broker...
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...
EFTA00095379.pdf
...Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution; I hadn't realized that (which may
further show that any speculation about the genesis of our investigation being with SDFL is misguided). In any event, as...
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