Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 17 of 140
EFTA00079112.PDF
Legal
...SONY Grand Jury Subpoena Dated July 5, 2019 issued to
That would be perfect, thank you very much. We'll plan for 9/6 at 2:30pm.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA01783647.pdf
Email
...I have a flight tentatively reserved which =ould get me into Ft Lauderdale on Saturday, July 5. I would
then stay =and recover) with friends there Sunday July 6 and was hoping to open a =ank account there (which I have
done there before) on Monday July =. I know for...
EFTA01309412.pdf
Email
...2019m 6:53 AA!,
Compkqed.
& 2019 m 6 :53 AM
ComMeted A15. 2019 m 6.50 AM
Corrpt.M1 July. 2019 RI 6.52 MI
Compiefet .fru/ 5, 2019 et 6 56 Am
Completed a l 5.2019 M 6'56 AM
&metaled:Jul 5. 2019 al 6.5i AM...
EFTA00143023.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00143022.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA02286071.pdf
Email
...Carluz/Arline Vacation Request
Thur 5/23/2019 6:29:30 PM
Rich Kah
Begin forwarded message:
From: J
Subject: Re: Carluz/Arline Vacation Request
Date: May 23. 2019 at 2:27:44 PM EDT
To:
yes
On Thu, May 23, 2019 at 1:33 PM
wrote...
EFTA01376787.pdf
Financial
...Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales liffilli
ff>; Brigid Macias c
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
Importance: High
•
Classification: Confidential
The below accounts are still open. How do we get these closed today? They are...
EFTA01683919.pdf
Email
...November 22.2019 2:09 PM
Subject: CAIR Review 90A-NY-3151227 -- UNCLASSIFIED
Classification: UNCLASSIFIED
Good Afternoon All,
I was looking to review the following MCC cameras for July 5, 2019:
CH 54;
CH 55;
CH 67;
CH 68.
I looked through the DVRs on CI Desktop but did not...
EFTA00165013.PDF
Email
...Original Message
On Monday, July 29, 2019 1:40 PM,
(NY) (OGA) <
> wrote:
Ok that's good.
P
NYPD Detective Walter E. Harkins TFO
CELL (516) 779-3968
From: KenT <
Sent: Monday, July 29, 2019 1:53:45 PM
To:
. (NY) (OGA)
Subject: Re: Fwd: Re: Work cell number
1p...
EFTA00040782.pdf
Email
...Monday, July 1, 2019 1:34 PM
To:
Cc:
> wrote:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let...
EFTA01356517.pdf
Financial
...Juli 2019 13:06
To: Wolfram Lange
Cc: Martina Messing
Subject: Re: Initial thoughts
Michael Off
Michael -
Does 2pm CET work for you (3pm Frankfirt/9am NY)? If yes, I will send invite.
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345...
EFTA01379709.pdf
Email
...Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich <
>; Donna Kerrigan
Subject: RE: Urgent Request [CJ
Classification: Confidential
Rob,
Could you break out brokerage vs. non-brokerage assets? I don't think we had such a substantial volume drop in July
'18, and wonder if that's a brokerage...
EFTA00015299.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after
being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
New York.
Additional...
EFTA00143007.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00014449.pdf
Email
...over the past 6 months, that would be
helpful. Have you guys looked at the phone numbers associated with the email accounts we got subscriber info for? Let us
know if you think any of those numbers are live.
Thanks,
From:
Sent: Monday, July 1, 2019 8:53 PM
To...
EFTA01365963.pdf
Financial
...Wednesday, July 10, 2019 9:51 AM
To: Samantha Harmon
Subject: FW: Epstein - negative media [CI
Classification: Confidential
See attached. Please run Financial Trust Corp through our WM databases and see if that entity ever showed up
historically as a client or prospect.
Kind regards,
Patrick Campion
CONFIDENTIAL - PURSUANT TO...
EFTA00039998.pdf
Flight Log
...On July 10 2019 at approximately 6:15 pm Senior Inspector (SI)
contacted
ill by
phone. SI
introduced himself as a Deputy United States Mars
and ex lain i e receive
er p one
number from
a Miami Herald reporter. Sl=
explained Ms.
told him she would be
expecting his...
EFTA00143018.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00143019.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00143064.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
DOJ-OGR-00025492.jpg
...timeline
so (D6); (bY 7 IC)
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
On July...
EFTA00068284.pdf
Email
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM...
EFTA00079829.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00122476.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
DOJ-OGR-00027021.jpg
Page 3432
Tuesday July 23, 2019
Page 2
REC OFFICER #1
REC OFFICER #2
11 NORTH
17 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #14
VISIT #2
VISIT #3
**Special Assignments****
EPO OFFICE
ESCORT OFF #14
ESCORT OFF #2
LOBBY #2
PHONE RM
TOWN DRIVER
****Back...
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