601 results for "Jul 11 2019"
Page 2 of 25
EFTA00096009.pdf
...Thursda , Jul 11, 2019 9:37 AM
To:
•,
Subject: FW:
From:
Sent: Tuesda Jt
..1
2019 3:39 111%,
:,
To:
Subject:
EFTA00096009
EFTA00092112.pdf
...Wednesday, July 10, 2019 11:50 AM
>» To: Cantwell, Helen V.
>» Subject: Re: Epstein matter
>>>
>>>
>» Hi Helen,
>>>
>>> Yes I'm one of the AUSAs on the Epstein case. I'm meeting with the rest of the team now. Can we give you
a call around noon?
>»
>» Best,
»>-
»>
>>>> On Jul 10...
EFTA00076053.pdf
...Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) c
> wrote:
> wrote:
EFTA00076053
tells
me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
wrote:
M
sked me to pass along two quick updates. First, Judge...
EFTA00100550.pdf
...Thu, 11 Jul 2019 02:21:00 +0000
Importance: Normal
Right?! Wtf?!
On Jul 10, 2019, at 9:50 PM,
Did I call it or did I call it
> wrote:
https://www.nytimes.com/2019/07/10/businessneffrey-epstein-net-worth.html
Assistant U.S. Attorney
Southern District of New...
EFTA00091422.pdf
...Friday, July 19 2019 5:11 PM
To:
Cc:
Subject: Re: US v Epstein
From:
)"
To: :MIEN)"
caIMIE>,
Subject: RE: US v Epstein
Date: Fri, 19 Jul 2019 21:29:29 +0000
Who would want to miss this exciting conversation about protective orders??
aNIMINE
>
Ori inal Messa e
From:
Sent...
EFTA00151802.pdf
...Thu, 11 Jul 2019 13:55:20 +0000
Importance: Normal
You can call me at
On Jul 11, 2019 9:42 AM, '
(NY) (FBI)" <
> wrote:
No the interviews will be taking place in West Palm Beach. I can touch base with you.
On Jul 11, 2019 9:36 AM, '
Good...
EFTA00526556.pdf
...X
Sent from my iPhone
> On 7 Jul 2019, at 22:35, Karyna Shuliak wrote:
> Dear Mark,
> Thank you very much for your support. It means a lot.
> Sincerely,
> Karyna
>> On Jul 7, 2019, at 11:03 PM, Mark W Lloyd > I have just...
EFTA00147363.pdf
...Thanks
Special Agent
FBI New York I C-19
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:19 PM, '
(NY) (FBI)" a
wrote:
Great thanks
and
M
,
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM, '
(NY) (FBI)" a
wrote:
unfortunately CI9 is...
EFTA00040716.pdf
...Fri, 05 Jul 2019 15:26:57 +0000
Importance: Normal
With the press office
Sent from my iPhone
On Jul 5, 2019, at 11:26 AM,
(USANYS) <
> wrote:
Remind me where we are with the press release?
Sent from my iPhone
On Jul 5, 2019, at 11:19 AM,
(USANYS...
EFTA00096140.pdf
...Wed, 10 Jul 2019 16:11:54 +0000
Perfect. Many thanks.
Sent from my BlacicBerry 10 smartphone.
Original Messa e
From:
Sent: Wednesday, July 10, 2019 12:10 PM
To: Cantwell, Helen V.
Subject: Re: Epstein matter
No problem. I'll be in court at 4, but I should be...
EFTA00152752.pdf
...Thanks,
On Jul 11, 2019 9:26 AM, '
Hi
> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, "
Thank you for the update...
EFTA00147011.pdf
...SSA
FBI New York
On Jul 10, 2019 1:11 PM,
J. (NY) (FBI)" wrote:
=,
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
On Jul 10, 2019 12:31 PM,
P...
EFTA00147374.pdf
...Thanks
MH
Special Agent
FBI New York I C-19
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:19 PM, '
(NY) (FBI)" cl
Great thanks
and
,
appreciate it.
SSA
FBI New York
> wrote:
On Jul 10, 2019 1:11 PM, "
(NY) (FBI)" <
> wrote:
unfortunately C19 is jammed...
EFTA00151794.pdf
...Thanks,
On Jul 11, 2019 9:26 AM, "
Hi M,
(NY) (FBI)" <
> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you...
EFTA00555754.pdf
...Best wishes,
Mark
Sent from my iPhone
> On 7 Jul 2019, at 22:35, Karyna Shuliak -:=
> wrote:
> Dear Mark,
> Thank you very much for your support. It means a lot.
> Sincerely,
> Karyna
>> On Jul 7, 2019, at 11:03 PM, Mark W Lloyd > I have just...
EFTA00096213.pdf
...Attorney
On Jul 24, 2019, at 23:39,
Begin forwarded message:
From: Bruce Barket <
Date: Jul 24, 2019 at 11:30:12 PM EDT
To:
Cc: "
(USANYS)"
Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione
<
> wrote:
This comes on the heels of our complaints to the Court. It seems someone in your...
EFTA00095694.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 Ak
a
Joe,
mailto:
> wrote:
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM, Joe Nascimento
mailto:
wrote...
EFTA00068400.pdf
...Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS)
> wrote:
tells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
)
I> wrote:
_asked me to pass along two quick updates. First, Judge Moses signed the...
EFTA00147303.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 19:38:30 +0000
I mportance: Normal
Hey
I'm good in the PM tomorrow.
On Jul 10, 2019 2:00 PM,
wrote:
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan...
EFTA00147373.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:02:58 +0000
Importance: Normal
I'm available tomorrow for the search
On Jul 10, 2019 2:00 PM, Slianiff
wrote:
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for...
EFTA00147372.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:18:43 +0000
Importance: Normal
I'll be around
Sent from my iPhone
> On Jul 10, 2019, at 14:00
, wrote:
> C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for...
EFTA00164439.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:01:45 +0000
I mportance: Normal
We have buys tomorrow afternoon.
On Jul 10, 2019 2:00 PM,
NY) (FBI)'
wrote:
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for...
EFTA00147456.pdf
From:
(NY) (FBI)" `11
IME>
To:
(SO (FBI)" alME>
Cc:
(NY) (FBI)" ,
"
<=MMIIMI>
Subject: RE: Epstein case
Date: Mon, 08 Jul 2019 15:50:49 +0000
Importance: Normal
Thanks
cc'ing the case agents. I'm sure at some point we'll need your assistance...
Ori inal Messa e...
EFTA00555611.pdf
...Mon, 01 Jul 2019 16:11:23 +0000
I hasn't taught me the tricks!!!9
> On Jul 1, 2019, at 5:37 PM, Rena V <
> <75331bcafff543cc9bf0659ca4d0de15.MOV>
> wrote:
EFTA00555611
EFTA00147367.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:14:27 +0000
Importance: Normal
I can help but have to leave by 4.
On Jul 10, 2019 2:00 PM,
ote:
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan...
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