601 results for "Jul 12 2019"
Page 14 of 25
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
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
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...
EFTA00175186.pdf
...Thursda Jul 18 2019 4:37 PM
To:
Subject: Letter attached
Would you please review and ready the attached letter for signature in a folder? Looking to get this to
tomorrow morning if possible.
Thanks!
EFTA00175189
EFTA00498165.pdf
...NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival...
DOJ-OGR-00005960.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...
EFTA00147814.pdf
...Sat, 27 Jul 2019 21:20:03 +0000
Importance: Normal
Sor
one alibi.
ASC
has briefed this up CID and they concur with continued planning. We're working on cost estimates
so your input re housing and local transportation (car/boat) is appreciated.
ASAC
New York Field Office
Criminal - Branch...
EFTA00498172.pdf
...Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Thu, Jun 27 2019, 06:55AM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
ARRIVING
Sun. Jul 07 2019, 12:40 PM
Barcelona
El Prat...
EFTA00083735.pdf
...The phone number !
Kosher?
On Wed, Jul 17, 2019 at 12:33 PM
(USANYS) <
Thank you for your email. I will forward your email to the case agents.
United States Attorney's Office
Southern District of New York
Fro
Sent: Wednesday, July 17, 2019 1:15 PM
To:
Subject: Fwd...
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...
EFTA00498333.pdf
...Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Thu, Jun 27 2019, 06:55AM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
ARRIVING
Sun. Jul 07 2019, 12:40 PM
Barcelona
El Prat...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
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...
DOJ-OGR-00023810.jpg
...Mon, 22 Jul 2019 12:34:01 -0400
Subject: Client Jeffrey Epstein
Ce: bop.gov, Joy Aassiddaa {TOTO bop.gov>
To: @bop.gov
Good morning wo
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with
and Mr. Pluorde...
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...
EFTA00175190.pdf
...Thu, 18 Jul 2019 12:43:16 +0000
Importance: Normal
Priority: normal
Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_
Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf
Classification: UNCLASSIFIED
(U)
C, OPA, VSD, CID,
SAC
(U) Instructions:
EFTA00175190
(U) Attached is...
EFTA00084701.pdf
...2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"
AMERICAN
EXPRESs
AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Epstein (Kristina Hendrickson)
Sharing expires on Jul 12...
EFTA00165441.pdf
...8/9/2019: STRA SA will swear out search warrant
8/9/2019: NYO case agents will travel to STRA to conduct interview
8/11/2019: Q400 (with THRU x2) will transport NYO team (approx. 40 — case team, ERT, CART, EM)
8/12/2019: Execute search warrant and conduct interviews...
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...
EFTA00156576.pdf
...Tue, 05 Jul 2022 15:33:45 +0000
Importance: Normal
You can add
and
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
as well
From:
Sent: Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation...
EFTA00083738.pdf
...The phone number
Kosher?
On Wed, Jul 17, 2019 at 12:33 PM
(USANYS) c
Thank you for your email. I will forward your email to the case agents.
> wrote:
EFTA00083738
United States Attorney's Office
Southern District of New York
From
Sent: Wddr
dMe:Jilfy 17, 2019 1:15...
EFTA00147368.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS) <
>
Subject: RE: case records scanning
>
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To...
EFTA00147804.pdf
...Wed, 07 Aug 2019 12:32:46 +0000
I mportance: 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...
EFTA00076133.pdf
...Fri, 12 Jul 2019 15:38:58 +0000
Importance: Normal
Another one.
From: A SMITH
Sent: Friday, July 12, 2019 11:37 AM
Berman, Geoffrey (USANYS)
Subject: interview + lawsuit +Epstein + racketeering, fraud
Angel, Craig and all, I have been very busy and talking with a lot of people. I have...
EFTA00147250.pdf
...Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
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