2,429 results for "July 1 2019"
Page 14 of 98
EFTA02285371.pdf
...SFO-FRA July 9th 2:55 PM - 10:45 AM+1 (LH 455)
Flights to Berlin for Mira,
FRA-TXL July 10th 11:45 AM -12:55 PM (LH 182)
Flight to MUC for Joscha:
FRA-MUC July 10th 12:15 PM - 1:10 PM (LH 104)
Flight to Berlin...
EFTA00101267.pdf
...completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN, he would have been sent to general population and rated a Care Code
1. DR.
consulted with DR.
about EPSTEIN's risk factors
aside from his...
DOJ-OGR-00002079.jpg
just said, “The #
is too big to fail..."
Meanwhile, the very program she discusses was
recently suspended, on July...
AUG 14, 2019
iris a TOT
cil
CiaPmMe ‘ai la T
AUG 12, 2019
Can | just say here that | hope is
the first of the bunch!! She just needs to be...
EFTA00095694.pdf
...Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I thinnis the more common spelling.
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:36 PM
To:
Subject: Re:
*c
W'
- Epstein
So sorry for misspelling your first name! I have a...
EFTA00493925.pdf
...Hasty Pudding Event, 6pm Cocktails, 7pm Dinner at The Pierre
1:00pm Appt w/Michael Ferro d
EFTA00493925
6:00pm DINNER at the Breakers w/Dt: Moskowitz
Tues. Apri116, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:00pm DINNER w/Larry Summers (Julie is assistant:
(Larry Cell:MI...
EFTA00083974.pdf
...Friday, July 26, 2019 13:29
To: Kimberly Lerner clIMMIII
IMI
E>
Cc:
Subject: Re: Epstein case, SDNY
MIAre we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
William H. Kaiser ;
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner...
EFTA00494852.pdf
...May 12, 2019 at 1:30:42 PM EDT
To: Lesley Groff <
Private,
He even used me name„
Pretty close to the schedule he gave everybody, just FYI for your ears
Happy Mother's Day to you!! Lesley
I hope your day is special
Sent from my iPhone
Begin forwarded...
EFTA00068386.pdf
...Friday, July 26, 2019 06:39
To: Daniel J. KaiserlIMMEMIn
Cc:
Subject: Re: Epstein case, SDNY
William H. Kaiser
I am at a charity function all day with limited service. Can we do Monday at 12?
Sent from my iPhone
On Jul 26, 2019, at 5:33 AM, Daniel J...
DOJ-OGR-00024651.jpg
DIPWE) (oUF)
METROPOLITAN CORRECTIONAL CENTER
RUNNING BOARD “Unit KS (11S Even ) Early Visit”
DIF ME)
STARTING COUNTIOIE)
DATE: Tuesday, July 30, 2019 TOUR: DW
(DT WEY, (GWT MF)
TIME: 1:42 PM
NUMBER
(BE) (ONE) (OF MEY (BTW)
DOJ-OGR-00024651
EFTA00494670.pdf
...SFO-FRA July 9th 2:55 PM - 10:45 AM+1 (LH 455)
Flights to Berlin for Mira.
FRA-TXL July 10th 11:45 MI -12:55 PM (LH 182)
Flight to MUC for Joscha:
FRA-MUC July 10th 12:15 PM — 1:10 PM (LH 104)
Flight to Berlin...
EFTA02284163.pdf
...01107064
EFTA02284163
1:OOpm Appt w/Michael Ferro
6:00 az DINNER at the Breakers w/Dr. Moskowitz
Tues. April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:OOpm DINNER w/Larry Summers (Julie is assistant:
Wed. April 17, 2019 NY
Thurs. April 18.2019 NY
Fri...
EFTA00164451.pdf
...Proffer #1 with
in July 2019:
as an employee of Epstein
and traveled with Epstein to Epstein's Island, Boston, New Mexico, an
aris. In Boston, they met with
Dershowitz. Dershowitz received a massage from IIIMEMMunderstood these massages to
be more professional massages and different than the massages the girls...
EFTA02286358.pdf
...May 12, 2019 at 1:30:42 PM EDT
To: Lesley Groff <
Private,
He even used me name„
Pretty close to the schedule he gave everybody, just FYI for your ears
Happy Mother's Day to you!! Lesley
I hope your day is special
Sent from my iPhonc
Begin forwarded...
EFTA00147183.pdf
...Thursday, July 11, 20191:30 PM
To: Hong, Nicole
vsj.com>
Cc:
(NY) (FBI)
Subject: RE: Request for comment
Hi Nicole — thanks for reaching out, but we have no comment.
Regards-
From: Hong, Nicole
Sent: Thursday, July 11, 2019 1:26 PM
To:
(NY) (FBI)
Subject: Request for comment
wsj...
DOJ-OGR-00000440.jpg
__ Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 16, 2019
VIA ECF REQUEST TO...
DOJ-OGR-00024807.jpg
Page 250
Tuesday July 23, 2019
Page 2
(biG); (DSF MC}, (DMT MF)
(D6); (DMT MC): (bY HF} ENG): (DMF MC): (DF) fb MG): (OME KC), (OF MF)
REC OFFICER #1 BYGY, OTIC)
REC OFFICER #2
14 NORTH
11 SOUTH
14 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT...
EFTA02289348.pdf
...Barcelona
I called the number, not airline
Thank you,
Bella
On Jun 12, 2019, at 1:11 PM,
wrote:
Jeffrey had me purchase a ticket for
from NY to Kiev on June 26 then
Kiev to Barcelona on July 7.. do you think it is for her? that phone number...
EFTA00147009.pdf
...Wednesday, July 10, 2019 1:19 PM
To:
. (NY) (FBI)
Cc:
. (NY) (FBI)
Subject: Search assistance needed
Great thanks
and
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM,
. (NY) (FBI)"
wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but...
EFTA02288846.pdf
...28, 2019 at 1:09 PM aINIEJMIIIMI1S>
wrote:
HI Sonam. Jeffrey said OK to your requested vacation dates!
On May 28, 2019, at 11:31 AM, Sonam Dema ‹
>
wrote:
Hi —
I need your help please*.
I would like to request vacation time from Wednesday, June 26th, through Wednesday,
July 3rd...
EFTA00175065.pdf
...Thu, 18 Jul 2019 18:27:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI =y
From:
(NY) (FBI)
Sent: Thursday, July 18, 2019 2:14 PM
To:
@fbi.sgov.gov>
Subject: New York CACHT significant activities --- UNCLASSIFIED
Classification: UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young...
EFTA02289910.pdf
...19
Under normal circumstances I would not have past this thru JE, but given he has
already indicated he will be at Zorro in July 1 want to cover the
bases.
If you could please add this to JE's calendar that would be great
Thank you in advance
Warmest...
EFTA00147254.pdf
...Wednesday, July 24, 2019 9:53:42 PM
To: 1
1•;
)<
Cc:
Subject: Re: Prior employee interviews
See attached subpoenas.
EFTA00147254
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, July 24, 2019 4:39:45 PM
To:
>;
Cc:
Subject: Re: Prior employee interviews...
DOJ-OGR-00025138.jpg
Page 820
Tuesday July 23, 2019
Page 2
KONG} (OMT HC) (DHT MF)
(b}(6); (FC e (bY? MF)
(bMG}; (DUT HC); (DIF) (b)(6}; (b7T HC); (BMT HF} ToNOr BTC) DIKE
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION...
EFTA00040782.pdf
...Monday, July 1, 2019 1:57 PM
To:
(
)
Subject: Re: Epstein victim interviews
actually the doctors just came in so go ahead without me. Thanks. Sorry!
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
For anyone who plans to participate, see below. No dial in.
From...
EFTA00259039.pdf
...1/1•••
•••& Lr Ms..'
Ammo*
•
I wallet;
v
Fn
-
10
10
21
•
1 1 1
1 1 1 _l 1
Yit
15C1
•
EFTA00259125
LSJ Attendance: Monday 7/15
Jul 15, 2019 at 1:07:19 PM
M
i'
•
•
•
EFTA00259126
Boat Log•CreW
From:
•
T. lirr
i."*6'"
Dm: Wodnoidory, July...
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