346 results for "Jul 07 2019"
Page 2 of 14
EFTA00098840.pdf
...Fri, 12 Jul 2019 20:09:13 +0000
Importance: Normal
Attachments: 2019-07-12 JE_responsejo_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,Itresponse_to_bail_release_request_draft_4.docx
From:
)
Sent: Friday, July 12, 2019 3:36 PM
To:
Cc
Subject: Memo
Revised version attached...
EFTA00526582.pdf
...Sun, 07 Jul 2019 10:53:18 +0000
Ok.
> On Jul 7, 2019, at 12:45 PM, Darren Indyke cta
wrote:
> There is absolutely no rush. I have no info yet. Probably best to stay put until we know more.
> Sent from my iPhone. Please excuse the typos.
>> On Jul...
EFTA00076135.pdf
...Fri, 12 Jul 2019 19:48:18 +0000
Importance: Normal
Attachments: 2019-07-12 JE_response_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,1E Jesponse_to_bail_release_request_draft_4.docx
FYI
From: M
>
Sent: Friday, July 12, 2019 3:37 PM
To:
Cc:
Subject...
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00071672.pdf
...Fri, 12 Jul 2019 19:36:32 +0000
Importance: Normal
Attachments: 2019-07-12 JEJesponse_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12itresponse_to_bail_release_request_draft_4.docx
Revised version attached in both clean and track. The only suggestion not addressed is
question/suggestion
about...
EFTA00124609.pdf
...Jul 31
New Balance
1,426.15
Totals For This Period
1,426.15
0.00
0.00
1,426.15
Annual Percentage Rate: 14.500%
Periodic Rate (Daily): .039726%
A Payment of 91.00 is due on 08/16/19
Interest Due through 07/31/19: 15.27
2019...
EFTA00128634.pdf
...counsel having difficulty meeting with client
>>> "
)" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda
Sunda Jul 07, 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sony
M
,
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From...
EFTA00165174.pdf
From: '
)'
To:'
Date: Mon, 08 Jul 2019 14:34:48 +0000
Importance: Normal
Attachments: 07-06-2019_Sex_trafficking_arrest.docx
Assistant Director in Charge
FBI New York Field Office
(office)
cell
EFTA00165174
EFTA00147242.pdf
From
To
Subject: FBINET to UNET Uploaded Files
Date: Sat, 06 Jul 2019 17:51:08 +0000
Importance: Normal
Attachments: Epstein_Jeffrey_Child_Sex_Trafficking_-_2019-07-06T16_00_00-04_00.xml
EFTA00147242
EFTA00076623.pdf
...Sun, 07 Jul 2019 01:17:04 +0000
Importance: Normal
SANYS)"
FYI, someone is clearly leaking details of indictment and press release, down to the fact that our unit is handling
case. That's now in Daily Beast and Miami Herald.
Sent from my iPhone
> On Jul 6, 2019, at...
EFTA00172814.pdf
...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...
EFTA00100469.pdf
...Jul 2019 01:13:54 +0000
Normal
Attachments: JE all
05,_JE,_
05,_JE,_
05,_JE,
05,_JE,_
05,_JE,_
05,_JE,_
05,_JE,_
05,_JE,_
05,_JE,_
05,_JE,_
10 initial approach subpoenas pdf: .2019-07-
individual_subpoena.
individual_subpoena
individual subpoena
individual_subpoena, Ghislaine Maxwell.pdf; 2019-07...
EFTA00147864.pdf
From: '
>
To: "
nypd.org>,
Subject: FYI
Date: Wed, 31 Jul 2019 19:20:19 +0000
Importance: Normal
https://nypost.com/2019/07/31/gloria-allred-claims-she-has-new-evidence-against-jeffrey-epstein/
Sent from my iPhone
EFTA00147864
EFTA00555650.pdf
...Sun, 07 Jul 2019 07:09:47 +0000
Attachments: Paris_Lyon_-_Lausanne
).pdf; Lausanne_-_Montreux.pdf; Calendar-3Q5EIG.ics
Inline-Images: mailer_logo.png; mailer_seat.png; mailer seat(1).png; badges_apple_app_store.en.png;
badges_play_store.en.png; mailer logo-footer.png
Begin forwarded message:
From...
EFTA00165176.pdf
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" IMI
IMIE>
Date: Mon, 08 Jul 2019 14:19:48 +0000
Importance: Normal
Attachments: 07-06-2019_Sex_trafficking_arrest.docx
Assistant Director in Charge
FBI New York Field Office
(office)
cell
EFTA00165176
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...
EFTA00076617.pdf
...Fri, 26 Jul 2019 15:43:10 +0000
On Jul 26, 2019, at 11:41 AM,
> wrote:
lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response?
Thanks]
From:
Sent: Wednesday, July 24, 2019 5:05 PM...
EFTA00147173.pdf
...Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
wanted me to pass along this information for your awareness.
FBI San Juan Division
St Thomas & St Croix
Forwarded messa e
From
(USAVI)"
Date: Jul...
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...
EFTA00083074.pdf
From:
To:
Bcc:
Subject: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Date: Tue, 23 Jul 2019 22:18:19 +0000
https://www.nytimes.corn/2019/07/23/business/jeffrey-epstein-deutsche-bank.html
Sent from my iPhone
EFTA00083074
EFTA00086657.pdf
SANYS)
Subject: FW: Fraud and Blackmail: Jeffrey Epstein's Finances
Date: Wed, 31 Jul 2019 16:36:56 +0000
Is our Office looking at Epstein for fraud-related offenses?
http://nymag.cotn/intelligencer/amp/2019/07/fraud-and-blackmail-jeffrey-epsteins-finances.html
EFTA00086657
EFTA00076021.pdf
...Sun, 07 Jul 2019 00:05:29 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR_v6.docx; ATT00001.htzn
USANYS)"
I just want to make sure that this release does not go out until Monday unless I authorize it. Geoff
Begin forwarded message:
From:
USANYS)"
Date: uly 6. _019 at...
EFTA00100421.pdf
...Mon, 08 Jul 2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between! Please let us know if you receive this? Thanks very much.
From:
'c
M...
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
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