425 results for "Jul 13 2019"
Page 2 of 17
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...
EFTA00147747.pdf
...Tue, 02 Jul 2019 13:22:34 +0000
Importance: Normal
Ok
SSA-
FBI New York
On Jul 2, 2019 9:18 AM, '
(NY) (FBI)"
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
EFTA00151804.pdf
...Thu, 11 Jul 2019 13:48:56 +0000
Importance: Normal
It takes about an hour and a half to drive up to west palm. I can Call the victims today and set up something for
tomorrow morning ?
Thanks,
On Jul 11, 2019 9:42 AM,
No the interviews will be...
EFTA00083974.pdf
...Friday, July 26, 2019 13:29
To: Kimberly Lerner clIMMIII
IMI
E>
Cc:
Subject: Re: Epstein case, SDNY
MIAre we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
William H. Kaiser ;
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner...
EFTA00071814.pdf
From: "a
To:
Subject: New Jeffrey Epstein accuser: He raped me when I was 15
Date: Wed, 10 Jul 2019 13:50:15 +0000
Importance: Normal
https://www.nbcnews.corninews/ampincna1028011
Sent from my iPhone
EFTA00071814
EFTA00068040.pdf
...Fri, 12 Jul 2019 13:52:39 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: July 12, 2019 at 9:52:07 AM EDT
To:
EFTA00147722.pdf
...Tue, 02 Jul 2019 23:28:13 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:15 PM
Subject: Re: PLEASE RESPOND ASAP
To: '
Cc:
I am available to assist with whatever is needed.
On Jul 2, 2019 7:11 PM, "
IM> wrote...
EFTA00147163.pdf
...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 forgot. I'm happy to continue
with this on Monday...
EFTA00095386.pdf
...Thursday, July 18, 2019 4:11 PM
To:
Subject: RE: Congrats!
thanks man!
also, you around this afternoon?? I've been meaning to stop by
on.
or like a week
From:
Sent: Thursday, July 18, 2019 14:13
To:
Subject: Congratsl
https://www.nytimes.com/2019/07/18/nyregion/jeffrey...
EFTA00072737.pdf
...Thu, 25 Jul 2019 13:18:52 +0000
Sounds good, thanks.
Sent from my iPhone
On Jul 25, 2019, at 9:16 AM,
> wrote:
He did not. I'll give him a call and feel him out about bringing in
be fine.
From:
Sent: Thursday, July 25, 2019 9:11...
EFTA00555650.pdf
...9273
15:57 Paris Lyon
Sun 07 Jul
Seat 13, Coach 13 (Aisle, Forward-facing)
19:52 Lausanne
INTERCHANGE
Interregio #30765
20:21 Lausanne
Unreserved seating
29 minutes
EFTA00555651
20:42 Montreux
Paris Lyon to Lausanne
15:57 Sun 7 Jul 2019
Passengers
Miss
(Adult, 10 Nov 1990)
Delivery
Mobile...
EFTA00071702.pdf
From:
To:
Subject: Epstein
Date: Sat, 13 Jul 2019 00:37:00 +0000
Importance: Normal
At some point — ideally Monday, but could be Tuesday — let's chat about some things (some substantive; some
procedural). Nothing urgent.
Sent from my iPad
EFTA00071702
EFTA00103436.pdf
...Thu, 02 Jul 2020 13:41:39 +0000
The unsealing order is signed. Send the advisory now, right?
From:
Sent: Thursda , Jul 2 2020 9:39 AM
u ject: e:
e p oto
Ok thanks If asked, should I provide that information?
Sent from my iPhone
> On Jul 2, 2020...
EFTA00076619.pdf
...Thu, 25 Jul 2019 13:11:02 +0000
Did
give you any timeline for getting back to us with the file? I am, in coari, fine with using
— I
agree that will be more efficient and likely result in us getting better info, but if
has given us some
assurance...
EFTA00100571.pdf
From: "a
To: '
Subject:
Date: Sat, 13 Jul 2019 01:52:49 +0000
Importance: Normal
Attachments: 2005-11-10
interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
Attached are both the report of his PBPD interview and the transcript of his civil deposition.
EFTA00100571
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00085282.pdf
...Thu, 25 Jul 2019 13:16:56 +0000
He did not. I'll give him a call and feel him out about bringing in
be fine.
From:
Sent: Thursday, July 25, 2019 9:11 AM
To:
Cc:
fl
';
Subject: Re: Jeffrey EPSTEIN
has worked with
before, so it should
Did...
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...
EFTA00151750.pdf
...Wed, 03 Jul 2019 13:27:20 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul
To: "
Subject: Re: PLEASE RESPOND ASAP
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas...
EFTA00151493.pdf
...Sat, 13 Jul 2019 19:47:16 +0000
Importance: Normal
Paul,
My Quantico classmate
is an agent in West Palm. He reached out with possible info on the Epstein case,
his number is
Thanks,
EFTA00151493
DOJ-OGR-00023616.jpg
...Fri, 26 Jul 2019 13:50:00 +0000
Mr. Sa
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
DOJ-OGR-00023616
EFTA00147751.pdf
...Tue, 02 Jul 2019 13:18:22 +0000
Importance: Normal
Correction. I was told they'd go out yesterday. They are supposed to ship today. They have them on a pallet ready
to go.
On Jul 2, 2019 8:35 AM,
I (NY) (FBI)" wrote:
Can you verify...
EFTA00152476.pdf
...The, 02 Jul 2019 19:34:13 +0000
Importance: Normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; 19_Cr._490_Epstein_Arrest_Warrant.pdf
Attached are the indictment and arrest warrant.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007...
EFTA00068081.pdf
...Sat, 13 Jul 2019 21:13:26 +0000
We will reach out to him.
As for this week, Tuesday during the day would not be great, but evening would be fine. Wednesday morning
and Thursday anytime is good. Monday after the hearing is good. Preferably, we'd like to avoid...
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John Smith