247 results for "Jul 06 2019"
Page 2 of 10
EFTA00071668.pdf
...Wed, 24 Jul 2019 01:06:44 +0000
(USANYS)"
Can we set up a dial in tonight? If not, can someone call my cell? Thanks.
On Jul 23, 2019, at 8:58 PM,
(USANYS) <
> wrote:
Apparently per protocol he is now on suicide watch.
Sent from my iPhone
On Jul...
EFTA00040716.pdf
...Sent from my iPhone
On Jul 5, 2019, at 11:06 AM,
) <
wrote:
I just got a call from one of our agents at FBI, who told me that she received a CBP alert that Epstein is scheduled to
fly from Paris to Teterboro airport tomorrow, landing at around 5...
EFTA00165175.pdf
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" IMI
IMIE>
Date: Mon, 08 Jul 2019 13:38:39 +0000
Importance: Normal
Attachments: 07-06-2019_Sex_trafficking_arrest.docx
Can you print this please?
Assistant Director in Charge
FBI New York Field Office
(office)
cell
EFTA00165175
EFTA00092365.pdf
...FEDERAL LAWS
FORBID THE CARRIAGE OF HAZARDOUS MATERIALS -
GGAMAUSHAZ/GROVER:JONATHAN BWI:ALB
07/11/2019
ASMSAISNC DALWN08A
FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
6:06 PM
S DALWN01 A
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
NC SU...
EFTA00111906.pdf
From:
To:
Bcc:
Subject: Re: Inmate Food Slots....
Date: Fri, 19 Jul 2019 23:06:10 +0000
EFTA00111906
EFTA00152175.pdf
...CRIM1031692 2019 DS
Date: Wed, 24 Jul 2019 20:14:02 +0000
Importance: High
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
Please see below regarding the status of CRIM1031692 2019 DS. We have not received a response to a
subpoena we issued. Please see the attached subpoena and advise...
EFTA00147198.pdf
From: na
To:'
Subject: FBINET to UNET Uploaded Files
Date: Sat, 06 Jul 2019 18:34:51 +0000
Importance: Normal
Attachments: Epstein_Attachment.pdf
EFTA00147198
EFTA00076055.pdf
...Sat, 06 Jul 2019 23:10:42 +0000
Importance: Normal
iris• •
___
NY
Fro
USA
S)
Sent: atur ay, u y , 2019 7:10 PM
To: Berman, Geoffre
C
SANYS)
Subject: Epstein
CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense...
EFTA00147164.pdf
From:
(NY) (FBI)" aa>
To:
(NY) (FBI)"
Subject:
Date: Thu, 11 Jul 2019 15:06:13 +0000
Importance: Normal
Attachments: SW_Epstein_Residence.docx
SA
FBI New York - C20
VCACIFItiman Trafficking
EFTA00147164
EFTA00105538.pdf
...Sat, 06 Jul 2019 23:20:44 +0000
Importance: Normal
I'll reply looping in.,
and
Ori inal Messa e
From
USANYS) alMME>
Sent: Saturday, July 6, 2019 7:10 PM
To: Berman, Geoffre
SANYS
SANYS) [Contractor]
USANYS)
(USANYS)
(USANYS)
Subject: Epstein
CNN just asked me to confirm his arrest...
EFTA00151742.pdf
...Friday, July 26 2019 06:39
To: Daniel J. Kaiser
Sent from my iPhone
I am at a charity function all day with limited service. Can we do Monday at 12?
On Jul 26, 2019, at 5:33 AM, Daniel J. Kaiser
wrote:
: I am in Boston for a deposition...
EFTA00165190.pdf
...Sat, 06 Jul 2019 18:14:01 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI)
Sent: Saturday, July 6, 2019 2:05 PM
To:
(NY) (FBI)
Subject: Re: Epstein remarks
The points you make are powerful - I'm hoping...
EFTA00165169.pdf
...Sat, 06 Jul 2019 16:56:07 +0000
Importance: Normal
Attachments: 07-02-2019 Sex trafficking_arrest_
F. Jr. JNYUFBI)).doex
From:
(NY) (FBI)
Sent: Friday, July 5, 2019 11:45 AM
To:
Subject: Epstein remarks
Good afternoon, M.
Please see attached for your final remarks. I've highlighted the...
EFTA00071669.pdf
From: aUSANYS)
[Contractor]"
To: "Berman, Geoffrey (USANYS)"
Subject: Mary Jo
Date: Thu, 25 Jul 2019 15:44:06 +0000
Is coming in at 1pm for a meeting in connection with her representation ofMk
n the Epstein case.
Sent from my iPhone
EFTA00071669
EFTA00076056.pdf
...Sat, 06 Jul 2019 23:21:11 +0000
Importance: Normal
Should we get on a call to decide how to handle ? Whether to put out a statement ?
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: July 6, 2019 at 7:09:43 PM EDT
To: "Berman, Geoffre
SANYS...
EFTA00068386.pdf
...Friday, July 26, 2019 06:39
To: Daniel J. KaiserlIMMEMIn
Cc:
Subject: Re: Epstein case, SDNY
William H. Kaiser
I am at a charity function all day with limited service. Can we do Monday at 12?
Sent from my iPhone
On Jul 26, 2019, at 5:33 AM, Daniel J...
EFTA00096227.pdf
...Friday, July 26, 2019 06:39
To: Daniel J. Kaiser
Cc
Subject: Re: Epstein case, SDNY
Main H. Kaise
I am at a charity function all day with limited service. Can we do Monday at 12?
Sent from my iPhone
On Jul 26, 2019, at 5:33 AM, Daniel J...
HOUSE_OVERSIGHT_019308.jpg
...Mon, 23 Jul 2018 01:58:06 +0200
To: >
Subject: Re: Fw:
Hicks?
On Mon, Jul 23, 2018 at 1:57 AM Steve Bannon ; —¢ wrote:
Abandon Hope, All Ye Who Enter
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 01:51...
EFTA00076020.pdf
From:
To:
Cc:
Subject: Daily Beast has it
Date: Sun, 07 Jul 2019 00:06:08 +0000
Importance: Normal
https://www.thedailybeast.conleffrey-epstein-arrested-for-sex-trafficking-of-minors-source
FBI is leaking the content of the indictment.
Assistant U.S. Attorney
Southern District of New York
EFTA00076020
EFTA00068402.pdf
...Sat, 06 Jul 2019 23:09:43 +0000
Importance: Normal
CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense counsel.
Sent from my iPhone
EFTA00068402
EFTA00076017.pdf
...Sat, 06 Jul 2019 19:59:36 +0000
Importance: Normal
Have we heard anything from their press folks? Apparently they think they are participating in the press
conference?
Sent from my iPhone
EFTA00076017
EFTA00082034.pdf
...Fri, 19 Jul 2019 19:06:43 +0000
Attachments: Photocopy_of working_copy_Epstein_Arrest_Folder.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From:
Sent: Friday, July 19, 2019...
EFTA00124720.pdf
...BRONX NY A1A17110
Jul 23
Withdrawal - VISA - Visa Purchase
-7.27
438.06
07/22 CINNABON 46563 BRONX NY
Jul 24
Withdrawal - VISA - Visa Purchase
-128.00
310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,424.49
1,734...
EFTA00124609.pdf
...MACYS
Jul 06
Withdrawal - VISA - Visa Purchase
-30.00
1,590.45
07/06 BP44836011UNION ISLAND BROOKLYN NY
Jul 06
Withdrawal - VISA - Visa Purchase
-8.66
1,581.79
07/06 MADISON BAGEL 8 GRILL NEW YORK NY
Jul 06
Withdrawal - VISA - Visa Purchase
-10.33
1,571.46
07...
EFTA00095870.pdf
...Thu, 11 Jul 2019 16:40:06 +0000
Importance: Normal
Attachments: Epstein_bail_memo_and_attachments.pdf
His motion for pretrial release was just filed and is attached. Have not yet had a chance to review.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District...
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