627 results for "Jul 11 2019"
Page 16 of 26
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00161517.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...
EFTA00175176.pdf
...The Comte requests a briefing from OPR on its review of the Epstein
matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman-
Schultz and Frankel. See related corres in ECMS. (PB)
"Tuesday, July 23, 2019 at 11:32:41 AM (GMT...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
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...
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: 1 his email and its...
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...
EFTA02272367.pdf
...Wednesda Jul 11 2018 4:45 PM
To: '
Cc: Clifford Sosin
Subject: RE: Jeffr
Hi
I've copied Cliff so he is in the loop.
Attached please find all the subscription and legal related materials for
EFTA_R1_01083966
EFTA02272368
becoming an LP, and below is a list of all...
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...
EFTA02453576.pdf
...Saturda Jul 7, 2018 11:48 AM
To:
>
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
HOUSE_OVERSIGHT_019302.jpg
...7/22/2018 11:27:26 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fw:
Importance: — High
Sent via BlackBerry by AT&T
From: Benjamin Harnwell
Date: Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former...
EFTA00150929.pdf
...The, 23 Jul 2019 21:02:18 +0000
Importance: Normal
Attachments: US_v._Epsteinn
Updated_Victim_List.xlsx
Hey Ladies - sorry I haven't been in touch sooner it's been crazy with the OP and some other new cases. I hope I
can come over Thursday but wanted to...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00168415.pdf
...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 23, 2012
Mnual Venficabon
to Offender
offender Photo Due
Letter
Agency Photo...
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...
EFTA00072662.pdf
...Gloria Allred
Allred, Maroko &_Golcibera
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Saturday, July 11, 2020 4:56 PM
EFTA00072663
To:
>;
Gloria Allred
Subject: RE: Access to the audio phone line for...
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...
EFTA00147819.pdf
...Monday, July 01, 2019 10:46 PM
To:
M(IMD) (FBI) <
-);
=I
(NY) (FBI) <
>
Cc:
(USANYS)
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
From:EMI
(IMO) (FBI) <
Sent: Monday, July 01, 2019 11:23
To:
=I
(NY...
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...
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...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00163706.pdf
...Fri, 18 Jul 2025 11:38:57 +0000
Importance: Normal
(CCRSB)
(NY) (FBI) Thursday. July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB...
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...
EFTA00138065.pdf
...New York 10007
>>»
7/23/2019 12.30 PM >
can you geniis forms.
'ow Rom my Vsmon Samvow; ralary smartphon.
original message ----
SONY_00014391
Page 17
EFTA00138073
From:
Date. 7/23/19 11:46 AM (GMT-05.O3)
To.
Subject. Re: Epstein
>>>
07/23/2019 11:46 »
-The memo is...
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