468 results for "Jul 19 2019"
Page 2 of 19
EFTA00164982.pdf
From: '
(NY) (FBI)" clMla>
To: '
(NY) (OGA)"
Subject: Hotline tracker 6PM 7/15/2019
Date: Mon, 15 Jul 2019 22:10:43 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER_6_PM_7.15.19.xlsx
EFTA00164982
EFTA00162511.pdf
...OPA Horizon - 07-11-19
Date: Thu, 11 Jul 2019 22:57:01 +0000
Importance: Normal
Two Indy cases mentioned in today's Horizon. One being
-----
Forwarded message
---
From: NPO
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR...
EFTA00101157.pdf
...Wed, 17 Jul 2019 19:22:43 +0000
hanks very much for these. To confirm, we've received three emails, with nine photos total -- let us know
if that's everything or if we should have received (or should be expecting) more? And thanks again.
Sent: Wednesda Jul 17 2019...
EFTA00555654.pdf
...Sun, 07 Jul 2019 10:45:19 +0000
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 7, 2019, at 3:19 AM, Karyna Shuliak a
wrote:
> Hi Darren,
> I...
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
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
EFTA00140824.pdf
...Wed, 24 Jul 2019 13:11:00 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 07 23 19 53 37.pdf; Tartaglione_78514-054.docx
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berr
>> >
7/23/2019 7:57 PM >>>
Boss see attached. Ok...
EFTA00096213.pdf
...Thu, 25 Jul 2019 10:14:19 +0000
Inline-Images: image001.png
This is so preposterous. He was questioned because he's his cell mate! I just saw the Beast article where Barket
expressly says that his clients name is being leaked with false info because he's been complaining...
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...
EFTA00152634.pdf
...Hotline tracker 6PM 7/15/2019
Date: Tue, 16 Jul 2019 00:16:59 +0000
Importance: Normal
Attachments: HOTLINE TRACKER 6PM 7.15.19.xlsx
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
C
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
MIL...
EFTA00082093.pdf
...The, 16 Jul 2019 19:03:26 +0000
Thank you — I really appreciate it!
From
Sent: Tuesday, July 16, 2019 14:37
To:
Subject: RE: epstem transcript
This is great — thanks for sending. I thought your remarks were terrific.
From:
Sent: Monday, July 15, 2019 7:23 PM
T
Subject...
EFTA00100368.pdf
...Mon, 08 Jul 2019 19:12:34 +0000
Importance: Normal
Pretty good artwork of me.
https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-guilty-to-sex-trafficking-charges/
Sent from my iPhone
EFTA00100368
EFTA00555612.pdf
...Screenshot 2019-07-03 at 9.55.49 AM
Date: Wed, 03 Jul 2019 08:19:20 +0000
ok
On Wed, Jul 3, 2019 at 9:57 AM Karyna Shuliak <
wrote:
Message from the dining furniture place. What should I respond?
please note
The information contained in this communication is...
EFTA00151750.pdf
...Sent from my iPhone
On Jul 2, 2019, at 19:39,
> wrote:
If you all can respond to
d myself I would appreciate it. We are trying to assemble
teams for specific tasks. Thank you
Sent from my iPhone
On Jul 2, 2019, at 19:11, Watson, Sean P. (NY...
EFTA00111903.pdf
From:
't o:
Subject: Pending Moves
Date: Fri, 19 Jul 2019 12:37:04 +0000
EFTA00111903
EFTA00082034.pdf
...Fri, 19 Jul 2019 19:06:43 +0000
Attachments: Photocopy_of working_copy_Epstein_Arrest_Folder.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From:
Sent: Friday, July 19, 2019...
EFTA00076027.pdf
...Sun, 07 Jul 2019 19:59:02 +0000
Importance: Normal
)11
(USANYS).
(USANYS)"
Contractor)"
Got it. M. [II let them know.
On Jul 7, 2019, at 3:56 PM,
) <
wrote:
Circling back on this from earlier this week, I don't know if this is still the operative draft, but...
EFTA00111906.pdf
From:
To:
Bcc:
Subject: Re: Inmate Food Slots....
Date: Fri, 19 Jul 2019 23:06:10 +0000
EFTA00111906
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...
EFTA00526581.pdf
From: Darren Indyke -za
To: ICaryna Shuliak Jul 2019 10:45:19 +0000
EFTA00526581
HOUSE_OVERSIGHT_024920.jpg
...Growth Corporation Rating History as of 02/25/2019
80
60
* Pe adn
20 — 4
nS pel |
Apr 16 Jul 16 Oct 16 Jan 17 Apr 17 Jul 17 Oct 17 Jan 18 Apr 18 Jul 18 Oct 18 Jan 19
Closing Price ——— Target Price
Legend for Price Chart:
| = Initiation...
EFTA00174586.pdf
...Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed...
EFTA00091421.pdf
...Fri, 19 Jul 2019 21:01:52 +0000
Hi Marty,
Thanks for checking in. Would a call on Tuesday work to discuss case management issues? If there are particular
times that day that work best for you, please let us know.
Thanks,
From: Martin Weinberg
Original Message---
Sent: Friday, July...
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...
EFTA00151752.pdf
...Wed, 23 Jul 2025 14:16:29 +0000
Importance: Normal
Attachments: 2019.12.19 memo _ re _co-conspirator investigation.pdf
See attached the co-conspirator pros memo drafted in December 2019. Page 62 is where the
meetings with co-conspirators counsel starts and it begins with information regarding the attorney...
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