897 results for "Aug 14 2019"
Page 18 of 36
EFTA00148228.pdf
...Wed, 07 Aug 2019 14:45:14 -4)000
Importance: Normal
Inline-Images: image001.jpg
Excellent, thanks_.
SA
cc'd
From:
Sent: Wednesday, August 07, 2019 10:44 AM
To:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
We have recieved the photos and they're in...
EFTA00494864.pdf
...UUYEH2
>>>> Frankfurt to San Francisco
>>>> FLIGHT LH 454
>>>> DEPARTING
>>>> Sun, Aug 18 2019, 10:25 AM
>>>> Frankfurt
EFTA00494865
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Sun, Aug 18 2019, 12:50 PM
>>>> San Francisco
>>>> San Francisco International (SF0)
»» Lufthansa
>>>> Operated By Lufthansa
>>» Non-stop
>>>> Duration:11 Hrs 25 Mins
>>>> Departure Terminal:Terminal 1...
EFTA00235805.pdf
...Mae Batikang
Ons Saint Andrew} Picea
New York New Yon 10007
August 16, 2019
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
Please be advised that the accompanying grand jury...
EFTA00175114.pdf
...Velazquez,
urging the FBI to expand the scope of their inquiry to investigate the culture of the
Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d ---
UNCLASSIFI
Wed, 14 Aug 2019 20:15:05 +0000
Normal
normal
Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolitan_Corr
ectional...
EFTA00099118.pdf
...Thanks,
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento <
Good morning,
> wrote:
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates
show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might...
EFTA00104882.pdf
...Tue, 13 Aug 2019 18:50:58 +0000
"Weingarten,
Confirmed.
From: Miller, Michael .it
>
Sent: Tuesday, August 13, 2019 14:44
To:
Cc:
Subject: RE: US v Epstein
;
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael <
>; Weingarten, Reid
Cc...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00128267.pdf
...Aug 14, 2019 12:38:52
End Time: Aug 14, 2019 12:40:14
Search Duration: 00:01:08
Indexing Duration: 00:00:00
Search Outcome: Success
Final results of search:
Audio: 4 items
AutoRun Items: 1 items
Carved Archives (content not searched): 58 items
Carved Audio: 50 items
Classifieds...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00364347.pdf
...Sat, 16 Aug 2014 13:48:26 +0000
Ok,thanks. I am sorry to keep bothering but do they practice in the fall during football?
Sent from my iPhone
On Aug 16, 2014, at 7:20 AM,
> wrote:
I showed this to Ike..
awaiting an answer!
Ty did this Eclipse...
EFTA00099176.pdf
...13
EFTA00099188
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 14 of 14
Dated: November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55...
EFTA00099241.pdf
...Tue, 13 Aug 2019 18:27:52 +0000
>,
I'm free at 3 and can join.
From:
Sent: Tuesday, August 13, 2019 2:27 PM
To:
Subject: FW: US v Epstein
>
I'm happy to deal with this, but of course let me know if you want to join. I...
EFTA02286573.pdf
...UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA00138265.pdf
...from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf)
<2019 08 12 14 31 06.pdf>
SDNY_00015077
Page 1613
EFTA00138333
Re: Epstein Update
From
To
Date
2019/07/24 11:08
Subject:
Re: Epstein Update
Attachments...
EFTA00080331.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image001.jpg
Actually — I m styped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 101664193
Bio I VCard I Email...
EFTA00070037.pdf
...Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The interviews were each about 2 hours. A high-level summary of each is below.
Interview ofi
l
is an operations lieutenant at MCC, and is...
EFTA00079255.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 22:21:40 +0000
Inline-Images: image00 ljpg
Suzanne,
Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could
do any time on Thursday...
EFTA00056410.pdf
...Mon, 12 Aug 2019 14:42:25 -0400
To:
alOjohnson@bop.gov
From:
Richard_Berman@nysd.uscourts.gov
Subject: Re: Jeffrey Epstein 19 cr 490
Cc:
Christine_Murray@nysd.uscourts.gov
Adam, please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00040076.pdf
...July 8, 2019
'Massage' Was Code for 'Sex': New Epstein Abuse Revelations Aug. 9, 2019
1;
•
William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption,
courts, terrorism and broader law enforcement topics. He was a part of the team awarded the...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
DOJ-OGR-00011133.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
DOJ-OGR-00008174.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. The testimony of Dr. Park Dietz
In its notice, the Defense proffers approximately ten opinions to which Dr. Dietz...
EFTA00058418.pdf
...08/14/2019)
08/14/2019
4.fi LETTER as to Jeffre Epstein addressed to Judge Richard M. Berman from
dated August 12, 2019 re: I am writing in regards to your
August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019
letter will include the incident...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith