525 results for "Jul 7 2019"
Page 13 of 21
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00109696.pdf
...POPULATION MONITORING CENSUS/ROSTER
•
08-10-2019
GENERALIZED RETRIEVAL
•
00:39:19
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EQ T
FACILITY MANAGED BY: FMB EQ AP
LN
3: LN2 4: FN
5: ARSD 6: ARS 7:
8:
SEQ: 234
NP:
JUDG: C SORT...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
HOUSE_OVERSIGHT_019302.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
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...
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...
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00108476.pdf
...Inmate Refuses to Sign
Date
REASONS STATED (IF ANY ):
'Az t-arl
7. g . (
Reg. No.
Date
Statt Signature/ laic
Staff Signature/Title
EFTA00108527
NYMG; 535*08 *
IIIIDERAL BUREAU OF PRISONS
PAGE 001
INTAKE SCREENING FORM
07-08-2019
16:06:13
NAME
EPSTEIN, JEFFREY EDWARD
UNIT
REGISTER NO: 76318...
EFTA00161422.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...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00148274.pdf
...Normal
SSA-
FBI New York
On Jul 7, 2019 7:19 AM, '
(CE) (FBI)" ...a>
wrote:
Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in
is morning. Let me know when convenient.
Thanks.
Best,
SSRA
FBI Greensboro...
EFTA00147804.pdf
...Normal
Ill
f
)11
Morning,
What is the case number for this?
FBI New York
Rapid Deployment Team
On Aug 6, 2019 9:25 PM, "
is the case agent.
they are having trouble finding hotels.
FBI New York
wrote:
will be going down Thursday however
On Aug 6, 2019 7...
EFTA00065815.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00154502.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00147870.pdf
...Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age
they are having trouble finding hotels.
ew Yor
On Aug 6, 2019 7:17 PM,
Evening,
wrote:
e going down Thursday however
wrote:
I have found lodging to at least get us started...
EFTA00131225.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
Documents pertaining to Jeffrey Epstein. The
included: Inmate Listing of L-Tier, Daily LT.
Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re...
EFTA00147851.pdf
...Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug 6, 2019 9:25 PM,
is the case agen
they are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening...
EFTA00174838.pdf
...Wed, 17 Jul 2019 16:33:36 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To:
. (NY) (FBI) 4
›;
(IMD) (FBI)
4
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)
. (NY) (FBI)
Cc...
EFTA00174826.pdf
...Wed, 17 Jul 2019 16:31:40 +0000
Importance: Normal
Priority: normal
Attachments: B7A STEVENS,_BILL_1424728.docx
Classification:
UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have to change our
current approach. We plan on categorically denying...
EFTA00545202.pdf
...Mon, 09 Jul 2018 08:35:58 +0000
Redeem it today online or in store.
IRBloomingdalets
shipping
CONGRATULATIONS!
YOU'VE RECEIVED A LOYALLIST REWARD
CARD
$3,225.00
Reward Card Number:
8602180682381276983
Expires:
01/04/2019
HOW TO REDEEM YOUR REWARD CARD
IN STORE:
Present this barcode, your Bloomingdale's...
HOUSE_OVERSIGHT_014919.jpg
...Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10% 04% 1.6% -03% 25% 01% 05% -0.5% 16% 05% 0.7% 0...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
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