574 results for "Jul 12 2019"
Page 2 of 23
EFTA00147374.pdf
...On Jul 10, 2019 1:11 PM, "
(NY) (FBI)" <
> wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SAM
can assist.
Supervisory Special Agent
EFTA00147374
I
I
FBI/NYPD
Violent Crimes Task Force
Office
Cell
On Jul 10, 2019 12:31 PM, "
(NY) (FBI...
EFTA00083874.pdf
...Kaiser
EFTA00083874
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner 4
> wrote:
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. Kaiser
wrote:
M: I am...
EFTA00147302.pdf
...Wednesday, July 10, 2019 2:52 PM
To:
(NY) (FBI)
Subject: Re: Search assistance needed
I Icy in
So far I have 1 available, maybe 2 depending on when it kicks off.
On Jul 10, 2019 12:31 PM, "
(NY) (FBI)" <
> wrote:
We may need to execute another search warrant...
EFTA00151742.pdf
...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 but can speak between 1:00 and 2:00 if that works. My cell i
Dan
Daniel J. Kaiser
Dan
On Jul 25, 2019, at...
EFTA00083977.pdf
...On Jul 26, 2019, at 6:39 AM, Kimberly Lerner
> wrote:
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. Kaiser <
> wrote:
I am in Boston for a...
EFTA00068400.pdf
...July 6, 2019 at 5:54:01 PM EDT
To:'
Cc:
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. 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...
EFTA00096217.pdf
...Thu, 25 Jul 2019 12:04:00 +0000
Thanks MI
On Jul 25, 2019, at 8:02 AM,
> wrote:
Just as a point of clarification, my initial email had a typo.
Additionally, AW
advised that EPSTEIN's cell mate reported threated to kill him.
It should read ...."cell mate reportedly...
EFTA00083872.pdf
...Fri, 26 Jul 2019 10:39:00 +0000
"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. Kaiser <
> wrote:
I am in Boston for a...
EFTA00155550.pdf
...Thu, 11 Jul 2019 19:12:55 +0000
Importance: Normal
Attachments
20190711_143319.wav
First of 2. My automatic forwarding is not working as planned. I will figure it out.
•
-----Original Message----
From: postmaster@voip.usa.doj.gov
Sent: Thursday, July 11, 2019 2:33...
EFTA00083974.pdf
...Kaiser ;
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner <
> wrote:
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. Kaiser
> wrote:
Mc: I...
EFTA00160084.pdf
...Mon, 15 Jul 2019 12:58:17 +0000
Importance: Normal
I think like all cool terms it is used by the kids in direct inverse proportion to our use of it. See you soon.
Sent from my iPhone
> On Jul 15, 2019, at 8:18 AM,
> Haha thanks. I'll...
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...
EFTA00085280.pdf
...Thu, 25 Jul 2019 12:31:07 +0000
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
> wrote:
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from my iPhone
On Jul 25...
EFTA00096227.pdf
...Fri, 26 Jul 2019 15:59:40 +0000
We need to do this today; it cannot wait until Monday.
From:
Sent: Friday, July 26, 2019 10:57 AM
To
Cc
Subject: FW: Epstein case, SDNY
Is Monday okay with you guys? (I can't do 12 but could do 11...
EFTA00140291.pdf
From: "
=I
IMIN>
To:
Subject: Daily Activities Report/Lieutenant's Log....7-26-2019
Date: Sat, 27 Jul 2019 10:30:12 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-26-2019.docx; LIEUTENANTS_LOG_07-26-2019.docm
EFTA00140291
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...
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...
EFTA00083749.pdf
...Fri, 19 Jul 2019 20:15:30 +0000
No problem -- we referenced the photos / discs in the safe in our July 12 filing, and then referenced the diamonds and
passport in the argument on the 15th.
From
sc
>
Sent: Friday, July 19, 2019 15:42
To:
Cc:
>;
(USANYS) [Contractor]
Subject...
EFTA00068293.pdf
...Sat, 27 Jul 2019 14:30:12 +0000
Thanks for both notes
Have a nice weekend.
Sent from my iPhone
On Jul 27, 2019, at 9:18 AM,
(USANYS) <1
> wrote:
From:
(USANYS)
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS) .c
:J;
(USANYS) <
=
(USANYS) <
>
Cc:
(USANYS) <
Subject...
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
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...
EFTA00147447.pdf
...Tue, 09 Jul 2019 17:00:10 +0000
Importance: Normal
Great, thank you for the update
,
appreciate it.
Ori inal Messa e
From:
(NY) (FBI)
Sent: Tuesda Jul 09 2019 12:33 PM
To:
. (CID) (Fr>
Cc:
(CID) (FBI)
Subject: RE: Epstein Update
Also, Epstein's bail argument is due...
EFTA00076131.pdf
...Fri, 12 Jul 2019 17:48:52 +0000
Importance: Normal
I will call the ones that do not have lawyers.
Thank you,
From:
Sent: Friday, July 12, 2019 1:47 PM
To:
Cc
Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
- I'm sorry that's what...
EFTA00147163.pdf
...Hotline Tracker 9:30 PM on 7.12.19
Date: Sat, 13 Jul 2019 17:16:12 +0000
Importance: Normal
Attachments: HOTLINE_TRACICER_9.30_PM_7.12.19.xlsx
Hey M,
I hope you're having a nice Saturday. I meant to touch base with you last night but...
EFTA00095694.pdf
...Thursday, July 11, 2019 9:02 PM
sr-a*
Subject: Re:
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
oor
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12...
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