1,157 results for "July 26 2019"
Page 13 of 47
EFTA00261437.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00068042.pdf
...Thursday, July 11, 2019 12:26 PM
To:
Cc:
)
Subject: Re: Epstein investigation
EFTA00079562.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
DOJ-OGR-00020669.jpg
...It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the transcripts of the
March 26, 2019 and April 9, 2019 ex parte hearings on that application, originally filed...
EFTA00139792.pdf
...M/W Thursday, July 11, 2019
Beginning Count: 794
SHU: 74/5
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 794
74/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI) .<
.=>
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00082092.pdf
...26/1995 (could not locate passport #)
4) US Passport
exp date 9/16/1989
5) US Passport (could not locate passport #) the expiration date was slightly worn as well but appears from the
80%
1) Republic of Austria Passport #
On this passport it lists Epstein's DOB as July 30...
EFTA00093488.pdf
...Attorney's Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
DOJ-OGR-00020139.jpg
Cagseabe @-cS60BRGUURnt Dbctindé rf 1/26 2 FileebR2/30/Rag Pagel boat 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to decide...
EFTA00138265.pdf
...Thank you,
> » Jonathan Savella <
> 7/28/2019 11:44 PM > »
If you let Mr.
you!
know that I'll be there around 12:30, I'd appreciate it. Thank
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
From:
Se t: July 26. 2019...
EFTA00147875.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
-------- Forwarded message
From: "Bedford, Christina M...
EFTA00078497.pdf
...Maxwell, who has
intentionally evading detection since Epstein's arrest in July 2019, was located by the FBI at a residence in
EFTA00078497
Bradford, New Hampshire, which she appears to have purchased through an LLC in December 2019. She was
arrested at approximately 8:30am this morning and will be...
EFTA00147808.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
------- Forwarded message
From: "Bedford, Christina...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00087567.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00239642.pdf
...Casriel, Lyle
6/20/2019 5:26:54 PM
'G Max' I
j; Stackman, Scott I
I; Tomkiewicz, Jessica
II; McNamara, Sean [
j; Klein, Matthew
I
I
Subject:
F0MC Meeting and potential rate cute in July
Attachments: US Economic Perspectives_Forecast change.pdf
Scott,
Hope you are well. Given our...
EFTA00143170.pdf
...2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00097178.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00105868.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00173312.pdf
...C-40's Sophisticated Techniques for the period 10/01/2019 thru 07/05/2020.
"** This number is derived from the CATS Database on a weekly basis and at times is subject to
UNCLASSIFIEDHFOU0
EFTA00173319
UNCLASSIFIED//FOUO
Monday, July 13, 2020
fluctuate due to U.S. Attorney Office prosecutorial decisions...
EFTA00147462.pdf
...Mon, 08 Jul 2019 12:23:26 +0000
Importance: Normal
Hello,
Prompt has been ready and working all weekend.
Thanks.
On Jul 8 2019 7:43 AM, "
te:
Hi
- just touching ase to ma e sure we re rea y to go
is morning. Can we have the prompt ready...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith