Search results for 2019
63,677 results for "2019"
Page 148 of 2548
EFTA02282760.pdf
Email
...Lesley Groff
Sent
Mon 4/8/2019 1:08:08 PM
Subject Re: Fekkai
very welcome! and thank you for your last name
On Apr 8, 2019, at 9:04 AM,
Confirmed, thankyou s000000 much!
My full name is
Thank you:)
nit, 8 anp. 2019 r. e 9:03, Lesley...
EFTA02278340.pdf
Email
...Bella Klein
Sent
Fri 3/1/2019 3:37:41 PM
Subject Re: Thank you for your payment
thanks
Thank you,
Bella
On Mar I , 2019, at 10:36 AM, Lesley Groff
correct. they arc meeting up in London today. Flight for
and train for
On Mar 1, 2019, at...
EFTA02288156.pdf
Email
...May 24, 2019 at 11:39:29 AM EDT
To: Richard Kahn
Greetings Rich,
Monique is available to meet with JE on Tuesday, 6/4. She needs to know what
time.
On Thu, May 23, 2019 at 2:54 PM Daphne Wallace
wrote:
Okay.
EFTA_R1_01116241
EFTA02288156
On Thu...
EFTA00165219.pdf
Email
...Tue, 13 Aug 2019 21:09:14 +0000
Importance: Normal
That works. Hopefully folks are out of questions.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 13, 2019 17:07, "
> wrote:
She has apparently used multiple locations for a variety of reasons. I will try to get...
EFTA00491719.pdf
Email
...On Fri, Mar 15, 2019 at 7:26 AM Lesley Groff
> wrote:
Sent from my iPhone
On Mar 15, 2019, at 8:21 AM, Stephanie Remington
Thank you so much.
On Fri, Mar 15, 2019 at 8:20 AM Lesley Groff MIIIMIIM>
wrote:
wrote:
we got it done! you will...
EFTA00495701.pdf
Email
...Thanks!
On May 22, 2019, at 6:23 PM,
wrote:
The building doesn't allow deliveries on weekends, so M, T, Th or F during the day, (I work on Wednesdays).
On Wed, May 22, 2019 at 6:12 PM
> wrote:
Ok on shoe size and 1 lb weights. The...
EFTA00119709.pdf
NYMA3 530.03 •
BUREAU OF PRISONS COUNT SHEET
*
08-03-2019
PAGE 001
*
NEW YORK MCC
*
09:46:09
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
EFTA00102109.pdf
Email
...Mon, 26 Aug 2019 17:42:07 +0000
Attachments: 2019.08.26_ AMIIMI_Proffer Notes.pdf
Thanks. And please use this version of the Arroyo notes.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , August 26, 2019 1:42 PM
To:
(USANYS)
Cc:
. (NY) (FBI
) FBI
(OIG)
Subject: Re: Interviews...
EFTA00150818.pdf
Email
...Mon, 09 Sep 2019 20:29:38 +0000
Importance: Normal
I will look into it and circle back.
From:
(NY) (FBI)
Sent: Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Are you or
working to get this letter for..?
Forwarded message
From: '
(NY...
EFTA00169873.pdf
PTS DETAILS
Arrest
7/8, 2019
F81206
FECERAL BUREAU OF INVESTIGATION
Person
Ltypearance
USMS No
76318054
Weight 1 Height
185
Last Name
EPSTEIN
Colors: Eye I Hair 811/8
BROWN
First Name
JEFFREY
Sex
Race
MALE
I WHITE/WHITE HISPANIC
Middle Name
EDWARD
Address
I Numbers
Street Address
9 EAST...
EFTA01029063.PDF
Email
...February 5, 2019 at 5:55:38 PM EST
To: Richard Kahn <
Cc: Daphne Wallace <
Good evening Rich
Earl Ask if 10:00 ok
On Tue, Feb 5, 2019 at 5:44 PM Jermaine Ruan
Will do.
On Tue, Feb 5, 2019 at 5:42 PM Richard Kahn <
if no...
EFTA01808889.pdf
Email
...Tuesday, June 18, 2019 9:12 PM
To:
Richard Kahn
Cc:
MYLA TRESTIZA
Subject:
Re: Laundry
From: Ann Rodrique
n>
Date:&nbs=;June 17, 2019 at 3:04:42 PM AST
To: Jeffrey Epstein Lesley G=of
=, Rich Kahn
Daphne Wallac
, MYLEk TRESTIZa
>, Michael Glidden
Subject: Fwd...
EFTA01033905.PDF
Email
...Tue, 02 Apr 2019 08:39:55 +0000
View in browse,
Newsletter April 2019
www.howtoacademy.com
08.05.2019
How to Navigate the Impact of
Devices and Social Media on
Mental Health
In this masterclass. leading addiction
psychologists Dr. Don Grant and therapist
Mandy Saligari will help us understand...
DOJ-OGR-00024456.jpg
...7/6/2019 End Dt: 8/10/2019
[v]|Money Sent [4] Contact List |¥] Addresses [¥| Phone List [¥| Calls
[/] Messages [/] Visitor List [/] Visits [¥| Timeline
Money Received
Transaction Date
8/7/2019 12:04:45 PM
7/31/2019 9:04:12 AM
7/8/2019 10:04:21 AM
Loc Trans...
EFTA00068082.pdf
Email
...Sent from my iPhone
> On Aug 14, 2019, at 7:23 PM,
cz
l.>
wrote:
> No need to apologize, we read literally everything possible -- I just thought it was crazy.
> From:
SANYS)
> Sent:
t 14, 2019 19:22
> To:
> Subject: Re: Jeffrey Epstein's
on His Old Boss
> Right? And...
EFTA00070036.pdf
August 12, 2019
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
SENT VIA EMAIL
The Honorable Richard M. Bennan, District Judge
Daniel Patrick Moynihan United
States Courthouse
New York, New York
10007-1312
Re:
EPSTEIN, Jeffrey, Federal Register No
United States v. Jeffrey Epstein 19...
EFTA02279839.pdf
Email
...Richard Kahn
Sent
Mon 3/11/2019 1:53:52 PM
Subject: Re: Notarization
yes please
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 11, 2019, at 9:47 AM, Lesley Groff<
wrote:
sure...
did I need to do one...
EFTA00110280.pdf
Email
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
DOJ-OGR-00024945.jpg
...He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes.
Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation,
where he remained housed until July 30, 2019, according...
DOJ-OGR-00025221.jpg
...He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes.
Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation,
where he remained housed until July 30, 2019, according...
EFTA00490668.pdf
Email
...15-22, 2019 Re:
Date: Fri, 15 Feb 2019 17:27:21 +0000
I will be out of the office February 15-22, 2019. In my absence please email Daphne at
You may also speak with Daphne at
I return to the office on Monday Feb 25.
Thank you,
Assistant...
EFTA00490746.pdf
Email
...15-22, 2019 Re:
Date: Mon, 18 Feb 2019 18:05:46 +0000
I will be out of the office February 15-22, 2019. In my absence please email Daphne at
You may also speak with Daphne at
I return to the office on Monday Feb 25.
Thank you,
Assistant...
EFTA00491148.pdf
Email
...15-22, 2019 Re:
Date: Fri, 22 Feb 2019 21:36:54 +0000
I will be out of the office February 15-22. 2019. In my absence please email Daphne at
You may also speak with Daphne
I return to the office on Monday Feb 25.
Thank you,
Lesley
Assistant...
EFTA00495106.pdf
Email
...I will be out of the office May 9-12, 2019 Re: Miami/
Date: Sun, 12 May 2019 13:34:01 +0000
I will be out of the office May 9-12, 2019. In my absence please email Daphne at
may also speak with Daphne
I return to the office...
EFTA02275150.pdf
Email
...Thur 1/31/2019 4:09:58 PM
Subject: Schedule today Thurs. Jan. 31, 2019
Schedule Thursdav ,lan. 31. 2019
12:30pm I t \Ch w/one guest
I :00pm
at the house
2:00pm Appt w/one guest
5:00pm Appt w/one guest (snacks)
7:00pm TENTATIVE appt...
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