601 results for "Jul 12 2019"
Page 15 of 25
EFTA00147991.pdf
...EFTA00147991
Regards,
On Jul 27, 2019 5:16 PM, "
wrote:
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...
EFTA00152325.pdf
...Jul 1, 2020 12:34 PM
Subject: Maxwell and Borgerson connection
To: "
I (BS) (FBI)" <1
Cc:
It has been publicly reported that MAXWELL and BORDERSON are or were boyfriend and girlfriend. Since
approximately October of 2018 MAXWELL and BORGERSON have had a shared joint bank account. Bank records show...
EFTA02453576.pdf
...Stock trades a= 19x 2019
estimates. Fits the mold of asset light platform company with 80=+ gross margins and a large digital moat. Stock at
$155.50
=1u>
=80 Tinder creates around 12 million matches every single day and users s=end 90 minutes a day reviewing
their match. Tinder...
EFTA00129366.pdf
...EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11
IN
Anon, July 30, 2019 - 6:12 pm UTC
can access address info easy. this shit isnt the place for it. go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor...
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-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
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...
EFTA00138065.pdf
...25 Jul 2019 12:54:30 +0000
Sorry if I caused any issues on your end. 1 notified the AUSAs office that was a typo and reiterated that the bop
investigation is ongoing.
On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks...
EFTA00147870.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
> wrote:
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 to...
EFTA00168415.pdf
...2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar S. 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28. 2012
Dec 4, 2012
Nov 19, 2012
Nov 14, 2012
Sep 10, 2012
Jul 23. 2012
Jul 9, 2012
Apr 24, 2012
Apr...
EFTA00147851.pdf
...Regards,
•
EFTA00147853
On Jul 27, 2019 5:16 PM, "Osborn,
A. (NY) (FBI)" wrote:
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...
EFTA02272367.pdf
...Happy 2019 to you also
Moore
wrote:
Hi
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors that Cliff sent out last week.
Please let me know if I may provide anything else or help to...
EFTA00147879.pdf
...Regards,
On Jul 27, 2019 5:16 PM, "
"
wrote:
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 to...
EFTA00174838.pdf
...Wed, 17 Jul 2019 16:33:36 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To:
. (NY) (FBI) 4
›;
(IMD) (FBI)
4
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)
. (NY) (FBI)
Cc...
EFTA00087950.pdf
...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 AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12, 2020
We
be...
EFTA00165206.pdf
...Fri, 12 Jul 2019 17:23:14 +0000
Importance: Normal
Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
I have an investigative journalist friend I trust with my life, who was working with a female retired cop on
human trafficking. They...
EFTA00147819.pdf
...Monday, July 01, 2019 11:23
To:
=I
(NY) (FBI) <
>;
Cc: =,s
(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...
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...
EFTA00105651.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster
for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-
206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-
212UAD...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00147904.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
and our LEO partners such as CBP and
(NY) (FBI)" <
> wrote:
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...
EFTA00065815.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00154502.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00147891.pdf
...Regards,
On Jul 27, 2019 5:16 PM, "
> wrote:
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 to...
EFTA00147968.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
wrote:
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 to...
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