563 results for "Jul 10 2019"
Page 14 of 23
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00068388.pdf
...Fri, 26 Jul 2019 15:10:43 +0000
Reid Weingarten <
Marty,
We have addressed this internally, following up on our general discussions on the subject, and what we need from the
defense, please, is a formalized written request setting forth at least the following, in addition to any other information...
EFTA00140696.pdf
...Fri, 26 Jul 2019 13:06:33 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological
Observation over the weekend and he will be assessed on Monday. Thanks.
Associate Warden
MCC New York
New...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006214.jpg
...eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) ....cccsecceesceeneeeeeesseeeneeneeeeeneeeaeees passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017...
EFTA00174898.pdf
...Thu, 18 Jul 2019 20:40:27 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for the info. Our AUSA has been in contact with him. And we are scheduling a phone interview with him.
SA
FBI-New York, C-20
Cell:
Desk:
From:
Sent: Thursday, July 18, 2019 1:30...
EFTA00104829.pdf
...Sun, 14 Jul 2019 02:35:57 +0000
Inline-Images: image001.png; image002.jpg; image003.gif
Bob,
I received, I think, five emails with links to AmEx materials: one from Yui Chow, two from you, and two from Kristina
Hendrickson. I was able to access the folder
(Yui Chow)" and...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
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...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00147819.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
(NY) (FBI) sc
:'
Cc: M,
(USANYS) <
>;
(USANYS)
EFTA00147820
(NY) (FBI) <
>
Subject: RE: case records scanning
Please see my responses below.
From:
(USANYS)
Sent: Saturday, July 13, 2019 3:56 PM
To:
A. (IMD) (FBI) <
>;
=I
(NY) (FBI) <
Cc:
(USANYS)
;
(USANYS)
N. (NY...
HOUSE_OVERSIGHT_020441.jpg
On Jul 22, 2018, at 4:02 PM, Benjamin Harnwell hi. wrote:
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...
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...
EFTA00498160.pdf
...Wed, 12 Jun 2019 15:46:32 +0000
(IJS Centurion Banner
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM•530PM EST
Please issue ticket as stated below thanks!
On Jun 12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
;;MS Centurion Banner
Your response is...
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...
EFTA00147804.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, "
IM> wrote:
After speaking with
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147804
From:
Sent: Tuesday, August 06, 2019 10...
EFTA00147454.pdf
...Sat, 20 Jul 2019 18:14:01 +0000
Importance: Normal
See below. can I have an answer to questions 1, 2 and 3 by Monday, thank you.
SSA
FBI New York
Forwarded messy e
From: "
Date: Jul 20. 2019 12:38 PM
Subject: E stein Status
To: "
Cc: "
All,
Just...
EFTA00147870.pdf
...Sent Tuesday Almost 06 .2019 10:49 AM
To
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the
search of LSJ Island and are reaching out to the USAO to...
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...
EFTA00138065.pdf
...threatened to kill him."
>> >'
7/24/2019 10:42 PM > »
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
information or reports you can provide?
Thanks
Begin forwarded message:
Front '
Date: Jul 24, 2019 at 9:35
To: '
(USANYS)"
Subject...
EFTA00147851.pdf
...Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
(NY) (FBI)
August 06 2019 10:49 AM
ect:
Jeffrey
For everyone's
I received a call this morning from SDNY advising that they're drafting the affidavit for the
search of LSJ Island and...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
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