361 results for "Jul 22 2019"

Page 2 of 15
HOUSE_OVERSIGHT_019308.jpg
OCR Confidence: 85%  •  0.0 KB
...Jul 2018 22:01:54 +0200 To: Steve Bannon<+ i iii > Subject: Re: Bannon the European: He’s opening the populist fort in Brussels The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orban in view of the 2019...
EFTA00147165.pdf
OCR Confidence: 85%  •  76.9 KB
...Wed, 10 Jul 2019 20:39:33 +0000 Importance: Normal Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf From: (SJ) (FBI) Sent: Wednesday, July 10, 2019 9:01 AM To: (NY) (FBI) < > Subject: Fwd: Possible IML Violation Epstein anted me to pass along...
EFTA00095694.pdf
OCR Confidence: 85%  •  334.2 KB
...Saturda Jul 06 2019 22:55 Subject: - Epstein Begin forwarded messa From: Jul 6 2019 at 10:51:09 PM EDT To: mailto: mailto mailto: mailto: Cc: mailto: Sub'ect: 1-E stein mailto mailto: mailto: mailto mailto: My former partner, Alan Ross, re resented , prior to his...
EFTA00073985.pdf
OCR Confidence: 85%  •  45.8 KB
...Mon, 22 Jul 2019 20:21:13 +0000 I just double checked with our case agent, and she doesn't know anything about this. From: Sent: Monday, July 22, 2019 4:18 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein's Caribbean Island If that's true, it's not...
EFTA00073984.pdf
OCR Confidence: 85%  •  25.7 KB
...Mon, 22 Jul 2019 20:16:11 +0000 From: (USANYS) < M> Sent: Monday, July 22, 2019 4:14 PM To: (USANYS) < •, (USANYS) < > Cc: (USANYS) (Contractor] .z: > (USANYS) Subject: Epstein's Caribbean Island Just FYI — A reporter is being told there's some sort of police action taking place at his...
EFTA00147747.pdf
OCR Confidence: 85%  •  93.5 KB
...Tue, 02 Jul 2019 13:22:34 +0000 Importance: Normal Ok SSA- FBI New York On Jul 2, 2019 9:18 AM, ' (NY) (FBI)"
EFTA00142460.pdf
OCR Confidence: 85%  •  202.5 KB
...Status History Tlmestamo Status Name Heflin! Avg 05 2019 10.16 AM Jul 31 2019 02:00 AM Tlmateepe yalidaed~ Prof* Change TEM s Feel from 0 ton Jul 22 2019 11:14 AN New Retard Created YSTIN Created during Buti:l IO $064 fra pay patsy IS. Validated By...
EFTA00162511.pdf
OCR Confidence: 85%  •  59.8 KB
...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 OFFICIAL USE ONLY FBI Office of...
EFTA00105585.pdf
OCR Confidence: 85%  •  21.5 KB
...Wed, 10 Jul 2019 14:22:05 +0000 Importance: Normal Will call it below. Begin forwarded message: From: (ODAG)" Dat 2019 at 10:20:39 AM EDT To: (ODAG)" Subject: Epstein FBI said 6 GJ subs going out to co-conspirators today? Can you find out what that is? EFTA00105585
EFTA00085272.pdf
OCR Confidence: 85%  •  38.0 KB
...Mon, 22 Jul 2019 20:18:06 +0000 It If that's true, it's not in coordination with us or with our knowledge or input. (I just this afternoon emailed the agents about talking to employees at the airport and potentially working up PC for a search.) From: (USANYS...
HOUSE_OVERSIGHT_019334.jpg
OCR Confidence: 85%  •  0.0 KB
...Sun, 22 Jul 2018 22:01:54 +0200 To: Steve Bann Subject: Re: Bannon the European: He’s opening the populist fort in Brussels The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orban in view of the 2019...
EFTA00083960.pdf
OCR Confidence: 85%  •  10.8 KB
From: Goretti Moya To: Subject: epstein Date: Mon, 15 Jul 2019 22:21:44 +0000 Attachments: J7FYEPSB.pdf EFTA00083960
EFTA00096229.pdf
OCR Confidence: 85%  •  69.8 KB
...Tue, 30 Jul 2019 14:39:09 +0000 Sure — you can call thanks, From: Sent: Tuesday, July 30, 2019 07:16 To: Cc: Subject: Re: subpoena of Would 4:30 work? Sent from my iPhone On Jul 29, 2019, at 11:22 PM, or let us know if there's...
DOJ-OGR-00023667.jpg
OCR Confidence: 93%  •  601.1 KB
...Wed, 24 Jul 2019 15:37:22 -0400 Subject: _Re: EPSTEIN Application To: @bop.gov> Co: GEN TO bop. gov>, ELON No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed...
EFTA00059902.pdf
OCR Confidence: 85%  •  11.5 KB
From• To: Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log Date: Wed, 22 Jul 2020 12:30:20 +0000 EFTA00059902
EFTA00526578.pdf
OCR Confidence: 85%  •  12.3 KB
From: Diane von Furstenberg < a> To: Subject: Forever Iconic, Our Original Wrap Dress Date: Wed, 10 Jul 2019 16:02:22 +0000 Attachments: unnamed EFTA00526578
EFTA00151750.pdf
OCR Confidence: 85%  •  66.9 KB
...I am available July 22 to 26. Thanks. Sorry responding late. 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...
EFTA00076044.pdf
OCR Confidence: 85%  •  71.1 KB
...Mon, 08 Jul 2019 19:34:58 +0000 Importance: Normal Inli ne-Images: image001.jpg Thank you. From: USAVI) Sent: Monde , Jul 8, 20191:59 PM To: (USANYS) Cc: (USANYS) < > Subject: Jeffrey Epstein: Possible IML Violation Importance: High Good afternoon: As you know, Jeffrey Epstein's primary residence is the...
EFTA00110683.pdf
OCR Confidence: 85%  •  11.8 KB
From: IMINIMIE> To: I MIll.' Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log Date: Wed, 22 Jul 2020 12:30:20 +0000 EFTA00110683
EFTA00239700.pdf
OCR Confidence: 85%  •  229.9 KB
...Monday, July 22, 2019 3:25 PM To: ELL: Transfer Request I am sending funds from the Uk. I hope they will arrive tomorrow or the next day. Meanwhile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, wrote: Hi...
DOJ-OGR-00027149.jpg
OCR Confidence: 92%  •  466.5 KB
...Thu Jul 18 22:54:14 EDT 2019 REEKKKK A message from use wh. sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 3035 DOJ-OGR-00027149
DOJ-OGR-00023847.jpg
OCR Confidence: 88%  •  477.6 KB
...On Jul 22, 2019, at 3:52 ME ene wrote: Good afternoon Ms{oel I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New...
EFTA00147173.pdf
OCR Confidence: 85%  •  71.9 KB
...Wed, 10 Jul 2019 13:01:08 +0000 Importance: Normal Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf wanted me to pass along this information for your awareness. FBI San Juan Division St Thomas & St Croix Forwarded messa e From (USAVI)" Date: Jul...
EFTA00073987.pdf
OCR Confidence: 85%  •  32.4 KB
...Tue, 23 Jul 2019 15:23:45 +0000 Not yet From:nUSANYS) Sent: ues ay, u y , 2019 11:22 AM To: (USANYS) < Cc: (USANYS) Subject: RE: Epstein No surprise there. I was going to ask where it was. Did he include his submission? From: (USANYS) Sent: Tuesday, July 23...
EFTA00040713.pdf
OCR Confidence: 85%  •  14.4 KB
From: SANYS)" To: (USANYS)" Subject: Updates for you to add to Date: Mon, 01 Jul 2019 23:39:22 +0000 Importance: Normal Attachments: PC_Unitr_Short_Form_Update.7.2.19.docx EFTA00040713

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
Ask the Files