314 results for "Jul 09 2019"
Page 2 of 13
EFTA00100409.pdf
From: Goretti Mova 09 Jul 2019 11:27:09 +0000
Attachments: J78REPSC.pdf
EFTA00100409
EFTA00140470.pdf
...Wed, 31 Jul 2019 12:10:12 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_Memo.pdf; lst_mcc_memo-_Epstien.docx
7/31/2019 8:09 AM > »
I received memos from
and
. Ms.
did not sign hers. I will have her sign it when she returns.
EFTA00140470
EFTA00096223.pdf
...Sunday, July 14, 2019 08:05
To:
Cc
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting withe
professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
wrote:
Team — following...
EFTA00076058.pdf
...Tue, 09 Jul 2019 16:47:03 +0000
Importance: Normal
Apparently your sister-in-law isn't the only person upset about Epstein's door...
https://nypost.com/2019/07/09/michael-smerconish-calls-out-the-feds-for-damaging-epsteins-door/
Public Affairs
U.S. Attorney's Office for the...
EFTA00083972.pdf
...Sunday, July 14, 2019 08:05
To:
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting wit)
so professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
> wrote:
Team — following...
EFTA00147194.pdf
...Hotline_Tracker_2PM_7.9.2019.xlsx
Date: Tue, 09 Jul 2019 21:58:53 +0000
Importance: Normal
Attachments: Hotline_Tracker_2PM_7.9.2019.xlsx
Here's what I plan on sending to SDNY, let me know what you think.
Ori inal Messa e
From:
Sent: Tuesdakill
2019 5...
EFTA00147378.pdf
...Tue, 09 Jul 2019 20:44:45 +0000
importance: Normal
if you need any help with establishing roles let me know and I will have the on call CIMS reach out to assist
On Jul 9, 2019 4:40 pm, i'
ME> wrote:
All -
FYI - NY's VCAC squad (C...
EFTA00147654.pdf
...Wed, 03 Jul 2019 21:00:54 +0000
I mportance: Normal
Thanks
please make sure estimates of the travel expenses are submitted to SSA
as soon as
possible.
SSA
FBI New York
On Jul 3, 2019 4:09 Pm,
wrote:
CACHTIJ approves of the operational travel outlined below.
Please provide...
EFTA00101879.pdf
...Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
and MI,
Below is the name and phone number for another individual who called our office claiming to have information
about Epstein. Passing along for you to add to the FBI spreadsheet and for follow up.
Thanks,
Assistant United...
EFTA00151798.pdf
...Thu, 11 Jul 2019 14:45:36 +0000
Importance: Normal
Okay. Thanks.
Respectfully,
On Jul 11, 2019 10:39 AM,
Thanks
I'll give you a call after the first interview.
wrote:
On Jul 11, 2019 9:55r
You can call me a
On Jul 11, 2019 9:42 AM...
EFTA00151785.pdf
...Thu, 11 Jul 2019 17:42:00 +0000
Importance: Normal
Will do. Thanks,
Program Manager
n
On Jul 11, 2019 1:40 PM,'
Thank you... I'm in route. Please call me at
as I will not be able to view emails while driving.
Respectfully,
On Jul 11, 2019 1...
EFTA00147434.pdf
...Tue, 09 Jul 2019 19:27:34 +0000
Importance: Normal
Got it. I concur. The Winter Garden area is covered by SSRA
(Lakeland RA), and the Palm
Harbor area is covered by SSRA
(Pinellas RA). I have copied both on my concurrence.
SSA-
Tampa Field Office
Squad 9
SSTF Gan...
DOJ-OGR-00023951.jpg
...76318-054
From
To
Date 2019/07/30 09:09
Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: Mime.822
Thanks for arranging all of that, eee
Sent from my iPhone
> On Jul 30, 2019, at 8:40 AMBR@@OR wrote:
>
> Good morning fxr |
=
> I wanted to let you...
EFTA00147376.pdf
...Tue, 09 Jul 2019 21:38:05 +0000
Importance: Normal
Thanks El
From:
Sent: Tuesday, July 09, 2019 4:40 PM
To:
Cc
Subject: Crisis Case
All -
FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Epstein case, to a crisis case to aid
in...
EFTA00151780.pdf
...Thu, 11 Jul 2019 18:56:44 +0000
Importance: Normal
I just arrived. What suite or office number?
On Jul 11, 2019 1:37 PM,
West Palm Beach, Fl
wrote:
On Jul 11, 2019 1:33 PM,
ote:
Good afternoon,
I am in route to assist. May I please have...
EFTA00100408.pdf
...On Jul 9, 2019, at 3:36 PM,
Thank you very much! And yes, quite the run for RMB
From: Avrom Robin <
Sent: Tuesday, July 09, 2019 13:43
To:
Subject: PCU
<
> wrote:
When I heard the Epstein case was in the PCU, I immediately thought of you, and when...
EFTA00095868.pdf
From: '
To:'
Subject: https://vvww.nytimes.com/2019/07/08/opinion/epstein-indictment.html
Date: Tue, 09 Jul 2019 14:40:08 +0000
I mportance: Normal
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
Mobile:
I Press Office:
EFTA00095868
EFTA00083872.pdf
...Sunday, July 14, 2019 08:05
To:
Cc:
• William H. Kaiser
EFTA00083872
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting with n
professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
wrote...
EFTA00083874.pdf
...Sunday, July 14, 2019 08:05
To
Cc:
William H. Kaiser
Subject: Re: Epstein case, SONY
Thanks to all of you for handling the meeting with
so professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
EFTA00083875
On Jul 14, 2019, at 12:09 AM,
wrote...
EFTA00147386.pdf
...Tue, 09 Jul 2019 20:48:21 +0000
Importance: Normal
Thanks
Let us know if you need anything.
On Jul 9, 2019 3:39 PM,
ffilIMIMII
MIS> wrote:
Hope all is well in.
Just wanted to give you a heads up, as a result of the Epstein arrest and indictment...
EFTA00161120.pdf
...FBI Public Affairs - Director's AM News Briefing Monday, July 29, 2019
Date: Mon, 29 Jul 2019 09:00:09 +0000
Importance: Normal
Attachments: FBIDirBriefing190729.doc
This morning's Director's AM News Briefing is attached.
Full-text Links: Clicking the hypertext links in our write-ups will take you...
EFTA00259039.pdf
...Jul 9, 2019 at 8:55 AM
Completed: Jul 9, 2019 al 8:09 AM
Completed: Jule, 2019 at 6:49AM
Compacted: Jul 9, 2019 at 6:50 AM
C80 0001: Jul 9, 2019 at 6:47 AM
Completed: Jul 9, 2019 at 6:43 AM.
Comproted: Jul 9, 2019...
EFTA00151800.pdf
...Thu, 11 Jul 2019 14:39:08 +0000
Importance: Normal
Thanks
I'll give you a call after the first interview.
On Jul 11, 2019 9:55 AM
You can call me at
On Jul 11, 2019 9:42 AM, "..II.IFFIMIMvrote:
No the interviews will be to ing p...
EFTA00151804.pdf
...Tuesda Jul 09 2019 6:55 PM
To:
Cc:
(DOIRMIIM
Subject: Epstein victims
Hi
thank you for offering to assist with potential victims in West Palm /Miami. As of now no
victims have requested services but have been told to let us know if they need anything moving forward.
I...
EFTA00083977.pdf
...Sunday, July 14, 2019 08:05
To:
Cc
William H. Kaiser
Subject: Re: Epstein case, SDNY
EFTA00083978
Thanks to all of you for handling the meeting with a
professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
> wrote...
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