Search results for 2019

63,677 results for "2019"

Page 154 of 2548
EFTA02284587.pdf Email
OCR Confidence: 85%  •  44.3 KB
...Lesley ro Sent Sat 4/13/2019 7:57:35 PM Subject Re: very welcome On Apr 13, 2019, at 3:56 PM, wrote: Of course! Thank you!:) c6, 13 anp. 2019 r. B 15:52, Lesley Groff HI ...you are all set for a haircut on TUESDAY April 16th...
EFTA00015301.pdf Email
OCR Confidence: 85%  •  41.0 KB
...Mon, 12 Aug 2019 19:06:30 +0000 Give me a call whenever you get a chance. Nothing urgent. Geoff On Aug 12, 2019, at 12:57 PM, For info on attached. Forwarded message From: ' (USMS)" Date: Aug 12, 2019 12:55 Subject: FW: Jeffrey Epstein 19 cr 490 To...
EFTA00019346.pdf Email
OCR Confidence: 85%  •  34.0 KB
...Wed, 14 Aug 2019 20:45:18 +0000 Awesome. Thanks! From: Sent: Wednesday, August 14, 2019 4:45 PM To: > > Subject: RE: MCC/Epstein Meeting Yes, good for us. From: Sent: Wednesday, August 14, 2019 4:44 PM To: Subject: RE: MCC/Epstein Meeting Hey guys, I assume you've...
EFTA00172814.pdf Legal
OCR Confidence: 85%  •  50.8 KB
...Thu, 18 Jul 2019 18:13:34 +0000 Importance: Normal Classification: UNCLASSIFIED C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA TFO : On 07/11/2019, a search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded warrant...
EFTA00489624.pdf Email
OCR Confidence: 85%  •  49.9 KB
...Mon, 14 Jan 2019 18:38:58 +0000 ok thanks i will rearrange On Mon, Jan 14, 2019 at 1:36 PM > wrote: to PB... On Jan 14, 2019, at 1:33 PM, Richard Kahn < > wrote: lsj to PBI? or nyc? On Mon, Jan 14, 2019 at 1:09 PM...
EFTA00495827.pdf Email
OCR Confidence: 85%  •  36.4 KB
...Thu, 23 May 2019 18:29:45 +0000 how fun!!! Please do purchase your tickets and Jeffrey will reimburse you for all (the kids too!) > On May 23, 2019, at 1:29 PM, CARLUZ TOYLO < wrote: > • Hi > • We are planning to go to with my three kids. > 16-30 Philippines...
EFTA02282940.pdf Email
OCR Confidence: 85%  •  52.8 KB
...Monday, April 15, 2019 8:12 AM To: Julie Shample Cc: Subject: Re: Dinner No worries Sent from my iPhone > On Apr 15, 2019, at 8:02 AM, Julie Shample Sorry u did tell me this! > • Sent from my iPhone >> on Apr 15, 2019, at 8:01 AM...
EFTA00490483.PDF Email
OCR Confidence: 85%  •  43.2 KB
...Your Google Play Order Receipt from Feb 2, 2019 Date: Sat, 02 Feb 2019 20:53:18 +0000 g'14 ::Iogle Play Thank you. Your subscription from Google LLC on Google Play has renewed. Order number: SOP.3395-6503-6838-92762..7 Order date: Feb 2, 2019 3:53:15...
EFTA01649539.pdf Email
OCR Confidence: 85%  •  80.7 KB
...Sat, 10 Aug 2019 20:55:01 +0000 Importance: Normal Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm Inline-Images: image001.png Fyi Forwarded messy e From: Date: Aug 10, 2019 4:33 PM Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH...
EFTA00135364.pdf FBI Report
OCR Confidence: 85%  •  62.6 KB
...OFFICIAL RECORD umeofemry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York correction guard District...
EFTA02276635.pdf Email
OCR Confidence: 85%  •  70.6 KB
...DAVID SCHOEN Sent Tue 2/26/2019 6:09:35 PM Subject: Re: Jeffrey Epstein Sorry I didn't get to say goodbye. Thanks for the help. Nice meeting you even if just briefly. David Sent from my iPhone > On Feb 26, 2019, at 10:15 AM, wrote: > Excellent. When...
EFTA02272771.pdf
OCR Confidence: 85%  •  76.0 KB
...On Feb 13, 2019, at 9:26 AM, Sonam Dema rote: Ok, thanks. On Wed, Feb 13, 2019 at 9:22 AM ote: tunm...let me ask Jeffrey as sometimes Karyna does not always know his schedule...I will get back to you. > On Feb 13, 2019, at 8:57...
EFTA00077550.pdf Email
OCR Confidence: 85%  •  68.1 KB
...Sun, 11 Aug 2019 14:32:20 +0000 I think that's right. Sent from my iPad On Aug 11, 2019, at 10:23 AM, (USANYS) < wrote: You guys have thoughts on this? As knows, OLA's general guidance is either not to respond at all, or to respond by...
EFTA00147400.pdf Email
OCR Confidence: 85%  •  82.9 KB
...Jul 23, 2019 10:09 PM Subject: Fwd: Re: no subject To: Cc: FYSA Forwarded messa e From: " Date: Jul 23, 2019 10:04 PM Subject: Re: (no subject) To: Cc:" That will receive A LOT of attention. Thanks for letting us know. Adding U On Jul 23, 2019 9...
EFTA02630263.pdf
OCR Confidence: 85%  •  94.9 KB
...Wednesday, February 13, 2019 1:29 AM To: Subject: Re: 2019 5CItilin Miles Guo & Stephen K. Bannon view 2019 Chinese New Year - YouTube Tha= is a low bar. On Feb 12, 2019, at 8:02 PM,=J 2019...
EFTA00098170.pdf Court Filing
OCR Confidence: 85%  •  144.9 KB
...41 411 September 4, 2019 Thank you for your letter of August 30, 2019. I appreciate your taking the time to clarify the record. I learned that you had been "retained to provide opinions as an expert on legal ethics" in Dershowitz following the August 27, 2019 public heating in...
EFTA00491510.PDF Email
OCR Confidence: 85%  •  83.6 KB
...Mon, 18 Mar 2019 11:51:15 +0000 Good Morning =I The building address is correct, the apt is and there is a doorman. Please thank Jeffrey again for his thoughtfulness. Kind Regard, On Mon, Mar 18, 2019 at 07:39 > wrote: Morning! Want to confirm your new address ... also...
EFTA02279883.pdf Email
OCR Confidence: 85%  •  143.6 KB
...Thanks Sent from my iPhone On Mar 19, 2019, at 1:31 PM, wrote: Either one is fine but if they have morning time that would be better. Thank you Lesley! On Tue, Mar 19, 2019 at 1:25 PM Lesley Groff < › wrote: sure...do you need late? like after...
EFTA02287108.pdf Email
OCR Confidence: 85%  •  231.9 KB
...May 23, 2019 at 12:24:17 PM EDT To: Stephanie Remington Daphne Wallace , Michael Glidden Rich Kahn The awning is 24' long. On Thu, May 23, 2019 at 11:58 AM Stephanie Remington wrote: Patrick is collecting them now. Stephanie Remington LSJE, LLC On Thu, 23 May 2019 at...
EFTA00020114.pdf Financial
OCR Confidence: 85%  •  226.0 KB
...Wednesday, August 21, 2019 20:01 To: Cc: Moyer, Thomas Subject: Re: 2019.8.15 - SDNY Production Index.xlsx Either works for us so please choose what is most convenient for you. Best, Parvin On Aug 21, 2019, at 6:45 PM, wrote: EFTA00020114 Parvin, Not a problem. We could...
EFTA00522007.pdf
OCR Confidence: 85%  •  1943.3 KB
...Malek El-Khoury, Glion, July 2, 2019 Contact Inotttut Vita Poetreleu SA. Route de autt 28 1 23 'ton. Switzerland • tb CHE.109.43S 706 TVA Dugttaly Signed by Phttope NERI (Quatthed Signaturel 2019.07.03 (wan tune stamp) I‘,7, .2019 Malek EI.Khoury 8 Institut Villa Piorrefeu SA...
EFTA00494873.pdf Email
OCR Confidence: 85%  •  94.7 KB
...Thu, 16 May 2019 22:55:44 +0000 you must! > On May 16, 2019, at 6:20 PM, wrote: > • Love Tony! Will certainly stop in later that week!! > Sent from my iPhone >> On May 16, 2019, at 2:50 PM, Lesley Groff I wrote: >> >> ha...I won't...yes, we...
EFTA02316059.pdf Email
OCR Confidence: 85%  •  141.6 KB
...Thursday, June 13, 2019 1:21 PM To: Karyna Shuliak Subject: Re: Steve Bastone thank you! On Jun 13, 2019, at 9:19 AM, =aryna Shuliak • > wrote: Hi Of course. His email is On Jun 13, 2019, at 8:58 =It wrote: Hi Karyna...l do not have...
EFTA00080463.pdf Email
OCR Confidence: 85%  •  93.2 KB
...Fri, 26 Apr 2019 21:44:14 +0000 Importance: Normal Sony, forgot to make the swap. It's ' Original Messa e From: (USANYS) alMIN> Sent: Frida , April 26, 2019 5:44 PM To: Subject: RE: Epstein Do you have a first name/last initial for "Victim-3"? Original Messa e...
EFTA00078454.pdf Email
OCR Confidence: 85%  •  72.2 KB
...As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is deceased. And simply say: On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center. Or something to that effect. Is that doable? From: Sent...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: