303 results for "Jul 27 2019"
Page 2 of 13
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...
EFTA00147753.pdf
...Tue, 02 Jul 2019 12:36:53 +0000
Importance: Normal
Yes I'll run the tracking number when I get in to see the status. They shipped.
On Jul 2, 2019 8:35 AM, '
(NY) (FBI)"
Can you verify these boxes went out, either Friday or Monday?
SSA
FBI New...
EFTA00147739.pdf
...Tue, 02 Jul 2019 23:27:05 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:14 PM
Subject: PLEASE RESPOND ASAP
To:
Cc:
Hey man. I'm available beginning Sunday night. If needed I can help Friday night and all day Saturday...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00140248.pdf
From: "
To:
Cc:
>
>
Subject Inmate Epstein #76318-054 (Psych Observation)
Date: Sat 27 Jul 2019 12:01:49 +0000
Importance: Normal
Attachments: TEXT.htm
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
Thanks,
EFTA00140248
EFTA00091427.pdf
...Thu, 25 Jul 2019 11:45:27 +0000
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss the possible response to
about the
press having incomplete/inaccurate information.
Thanks,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
> 7/24...
EFTA00147434.pdf
...Tue, 09 Jul 2019 19:27:34 +0000
Importance: Normal
Got it. I concur. The Winter Garden area is covered by SSRA
(Lakeland RA), and the Palm
Harbor area is covered by SSRA
(Pinellas RA). I have copied both on my concurrence.
SSA-
Tampa Field Office
Squad 9
SSTF Gan...
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...
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...
EFTA00124609.pdf
...Jul 31
New Balance
1,426.15
Totals For This Period
1,426.15
0.00
0.00
1,426.15
Annual Percentage Rate: 14.500%
Periodic Rate (Daily): .039726%
A Payment of 91.00 is due on 08/16/19
Interest Due through 07/31/19: 15.27
2019...
EFTA00174718.pdf
...Wed, 24 Jul 2019 18:23:27 +0000
Importance: Normal
Priority: normal
Attachments: 566318 PH FD71a.pdf
Classification: UNCLASSIFIED
Please review the attached and advise how you would like PH to proceed.
From:
(PH) (FBI)
Sent: Wednesday, July 24, 2019 11:45 AM
To:
Subject: Guardian related to Epstein --- UNCLASSIFIED...
EFTA00259133.pdf
...Jul 7, 2019 at 7:27 AM
Completed: Jul 7, 2019 at 7:28AM
Compituad: ,aa 7, 2019 at 7:26 AM
Completed: Jut 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726...
EFTA00099592.pdf
...Thu, 02 Jul 2020 14:27:11 +0000
I don't think there is any harm in doing so. The Times is using that picture again (with the same 2005 date) in the
story it just posted about her arrest:
https://www.nytimes.corn/2020/07/02/nyregionighislaine-maxwell-arrest...
EFTA00086368.pdf
...Sat, 27 Jul 2019 13:16:17 +0000
•
Wednesday July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
•
EFTA00086368
•
Friday, August 2
Other
•
Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of
proposal to present. (PC)
•
Chief, Criminal Division
United States...
EFTA00140521.pdf
...Tue, 23 Jul 2019 16:31:27 +0000
Importance: Normal
Attachments: TEXT.htm
I will get it for you. I am in Virginia my email is slow.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 11:46 AM GMT-05:00
To...
EFTA00098838.pdf
...Buckle
> KOBRE & KIM LLP
> http://www.kobrekim.com
> New York I Hong Kong I London I Seoul I Shanghai I Tel Aviv I Miami I San Francisco I Washington DC I BVI I
Cayman Islands
>> On Jul 12, 2019, at 6:27 PM,
IMIE>
wrote:
EFTA00098838
>> Have you read Reid...
EFTA00494972.pdf
...DKDBKO
Tampa to Nassau
FLIGHT 3M 62
EFTA00494973
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
Silver Airways
Operated By Silver Airways
Non-stop
Duration:1 Hr 55 Mins
FLIGHT INFORMATION
V Economy Class...
EFTA00095694.pdf
...www.crimlawfirm.com
On Jul 17, 2019, at 6:27 PM,
Thanks very much, we'll look forward to speaking then.
Sent from my iPhone
On Jul 17, 2019, at 6:26 PM, Joe Nascimento
HIM,
That works for me. Please call me on my cell O.
Thanks.
Sent from...
EFTA00175065.pdf
...Thu, 18 Jul 2019 18:27:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI =y
From:
(NY) (FBI)
Sent: Thursday, July 18, 2019 2:14 PM
To:
@fbi.sgov.gov>
Subject: New York CACHT significant activities --- UNCLASSIFIED
Classification: UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00097476.pdf
...S
B
KOBRE & KIM LLP
www.kobrekim.com
New York I Hong Kong I London I Seoul I Shanghai I Tel Aviv I Miami I San Francisco I Washington DC I BVI
Cayman Islands
> On Jul 12, 2019, at 6:27 PM,
1=1.>
wrote:
> Have you read Reid Weingarten...
EFTA00162963.pdf
...Fri, 19 Jul 2019 14:18:44 +0000
Importance: Normal
I
I
I
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July...
EFTA00163151.pdf
...Fri, 19 Jul 2019 14:18:46 +0000
Normal
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July 19, 2019 EDT)
NEW...
EFTA00147162.pdf
...Fri, 12 Jul 2019 20:47:14 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
>,
NY) (FBI)"
Hi
and M...please see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY thatprovided me with some useful information on a corporate fraud...
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