490 results for "Jul 3 2019"
Page 2 of 20
EFTA00068399.pdf
...Sat, 06 Jul 2019 20:05:25 +0000
Importance: Normal
I haven't heard from the PD but if they know about it, it will leak the moment he's in custody, if not before.
> On Jul 6, 2019, at 3:59 PM,
(USANYS) a
wrote:
> Have we heard anything...
EFTA00147387.pdf
...Tuesda Jul 09 2019 3:28 PM
To:
Cc:
Subject: RE: NY agents/TFOs in Tampa AOR
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.
Tampa...
EFTA00095694.pdf
...Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
ri-Sga>
wrote:
EFTA00095696
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
SCIMENTO, PLLC
2250 S.W. 3rd
DOJ-OGR-00023665.jpg
...Epstein,
correct?
On Wed, Jul 24, 2019 at 3:33 PM EO @bop.gov> wrote:
My apologies. | forwarded it yesterday for processing. So we do have it.
>>> POPU enyucdu> 7/24/2019 3:29 PM >>>
Hi fine |
Thank you for letting me know and for your response.
| was informed by...
EFTA00142460.pdf
...com.thrceis.webta.P450dataTASum
Page I of 1
PRODUCTION WEEITA 3.8 .35 SP
Name.
T me Cam Type:
Regular
$ Wm:
Validated
T me In Pay: 64:00
Help Logout
Pay Paned:
Leave Year:
Other T me 0.00
ISl Jul 21, 2019 to Aug 3. 2019
2019
DayS In...
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...
EFTA00151800.pdf
...Thanks,
On Jul 11, 2019 9:26 AM,
Hi
wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM,
Thank you for the update...
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...
EFTA00151804.pdf
...Thanks,
On Jul 11, 2019 9:26 AM,
Hi
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update.
Respectfully...
EFTA00151783.pdf
...Thanks,
On Jul 11, 2019 9:26 AM,
wrote:
Hi
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks
EFTA00151783
On Jul 10, 2019 11:24 AM, "
Thank you for the...
EFTA00147165.pdf
...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...
EFTA00083974.pdf
...Fri, 26 Jul 2019 17:33:21 +0000
Dan,
We actually need to speak briefly today — the agents unfortunately are in a meeting right now, but could we speak when
you're finished with your depo this afternoon? We should be able to do any time after about 3:30...
HOUSE_OVERSIGHT_024920.jpg
...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 | 1 = Outperform | 2 = Market Perform | 3 = Underperform...
EFTA00151796.pdf
...Thanks,
On Jul 11 2019 9:26 AM, '
Hi
• (NY) (FBI)" cEMINIMM> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
EFTA00151796
On Jul 10, 2019 11:24 AM,
Thank...
EFTA00151791.pdf
...Thanks,
EFTA00151791
On Jull 1 2019 9:26 AM, "
Hi
(NY) (FBI)" <
> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base?
We have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you...
EFTA00100408.pdf
...On Jul 9, 2019, at 3:36 PM,
Thank you very much! And yes, quite the run for RMB
From: Avrom Robin <
Sent: Tuesday, July 09, 2019 13:43
To:
Subject: PCU
<
> wrote:
When I heard the Epstein case was in the PCU, I immediately thought of you, and when...
EFTA00147389.pdf
...Tuesda Jul 09, 2019 3:28 PM
To:
FBI)
Cc:
(TP)1FETAIMMIE>;
(TP) (FBI)
Subject: RE: NY agents/TFOs in Tampa AOR
Got it. I concur. The Winter Garden area is covered by SSRA CT McGuiness (Lakeland RA), and the Palm
Harbor area is covered by SSRA Joe Boland (Pinellas...
EFTA00152752.pdf
...Thanks,
On Jul 11, 2019 9:26 AM, '
Hi
> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, "
Thank you for the update...
EFTA00151802.pdf
...Thanks,
On Jul 11, 2019 9:26 AM, "
Hi
(NY) (FBI)" <
> wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for...
EFTA00147684.pdf
...Wed, 03 Jul 2019 02:26:43 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jul 2, 2019 10:25 PM, "
(NY) (FBI)" -11
IME> wrote:
Hey sorry for the delay. I'm available and am on standby
On Jul 2, 2019 7:11 PM,
(NY) (FBI)"
wrote:
All...
EFTA00147699.pdf
...Tue, 02 Jul 2019 23:55:38 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:44 PM
Subject: Re: PLEASE RESPOND ASAP
To: '
Cc:
I'm available! Wouldn't miss it!
On Jul 2, 2019 7:11 PM,
wrote:
All,
This afternoon...
EFTA00151767.pdf
...Tue, 02 Jul 2019 23:41:34 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Jul 2, 2019 7:20 PM
Subject: PLEASE RESPOND ASAP
To:
Cc:
I am out of town July 6-10, but free otherwise.
On Jul 2, 2019 7:11 PM, "
M.>
wrote:
All,
This afternoon...
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...
EFTA00147386.pdf
...Tue, 09 Jul 2019 20:48:21 +0000
Importance: Normal
Thanks
Let us know if you need anything.
On Jul 9, 2019 3:39 PM,
ffilIMIMII
MIS> wrote:
Hope all is well in.
Just wanted to give you a heads up, as a result of the Epstein arrest and indictment...
EFTA00147738.pdf
...Tue, 02 Jul 2019 23:27:35 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:20 PM
Subject: PLEASE RESPOND ASAP
TO:
Cc:
I am out of town July 6-10, but free otherwise.
On Jul 2, 2019 7:11 PM, "
M...
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