397 results for "Jul 8 2019"
Page 2 of 16
EFTA00096217.pdf
...Thu, 25 Jul 2019 12:04:00 +0000
Thanks MI
On Jul 25, 2019, at 8:02 AM,
> wrote:
Just as a point of clarification, my initial email had a typo.
Additionally, AW
advised that EPSTEIN's cell mate reported threated to kill him.
It should read ...."cell mate reportedly...
EFTA00147747.pdf
...Normal
Ok
SSA-
FBI New York
On Jul 2, 2019 9:18 AM, '
(NY) (FBI)" Jul 2, 2019 8:35 AM, "
(NY) (FBI...
EFTA00040715.pdf
...Tuesday, July 2, 2019 9:58 AM
To
USANYS)
Subject: RE: Unit Updates
With apologies for the delay, please see attached. Thanks,
From:
USANYS)H
Sent: Tuesda Jul 2, 2019 8:36 AM
To:
(USANYS)
Subject: Unit Updates
Importance: High
Good Morning
USANYS)
USANYS)
Just a reminder that unit updates...
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...
EFTA00140470.pdf
...Wed, 31 Jul 2019 12:10:12 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_Memo.pdf; lst_mcc_memo-_Epstien.docx
7/31/2019 8:09 AM > »
I received memos from
and
. Ms.
did not sign hers. I will have her sign it when she returns.
EFTA00140470
EFTA00147655.pdf
...Wed, 03 Jul 2019 20:58:38 +0000
I mportance: Normal
Will do, thanks =I.
SSA-
FBI New York
On Jul 3, 2019 4:06 PM, a
wrote:
When y'all get a chance, please provide us with an estimate for the travel. That way, we can let
know
an...
EFTA00147209.pdf
...Mon, 08 Jul 2019 16:10:36 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epstein,_19_Cr._490_(RMB),_Govemment_bail_memoraiklum.pdf
Inline-Images: image001.png; image002.jpg
USAO sent detention memo to media.
Forwarded message ---------
From: "Biase, Nicholas (USANYS)"
Date: Jul 8, 2019 12...
EFTA00160084.pdf
...Sent from my iPhone
> On Jul 15, 2019, at 8:18 AM,
> Haha thanks. I'll be looking chic, or "fly" as the kids say (or don't say).
>
Ori inal Messa e
> From:
(USANYS) [mailto:
> Sent: Monda Jul 15, 2019 8:14 AM
> To:
. (NY) (FBI)
> Subject: Re...
EFTA00147654.pdf
...Wed, 03 Jul 2019 21:00:54 +0000
I mportance: Normal
Thanks
please make sure estimates of the travel expenses are submitted to SSA
as soon as
possible.
SSA
FBI New York
On Jul 3, 2019 4:09 Pm,
wrote:
CACHTIJ approves of the operational travel outlined below.
Please provide...
EFTA00076615.pdf
...Thu, 25 Jul 2019 12:28:46 +0000
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from my iPhone
On Jul 25, 2019, at 8:03 AM,
> wrote:
Just spoke with.
It sounds like the SHU Lieutenant who wrote the first report about the...
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...
EFTA00159102.pdf
...evidence in safe
No values arc attached just 48 certificates, average 2 carat diamonds
Special Agcnt
FBI-New York
Trafficking Task Force
On Jul 15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my iPhonc
On Jul 15, 2019,at 9:19 AR
wrote:
wrote...
EFTA00165181.pdf
...Mon, 08 Jul 2019 12:52:17 +0000
Importance: Normal
All - USAO said to muster in their office at 10:45.
On Jul 8, 2019 7:35 AM,
wrote:
All good, but we need to double check exactly how the number will work first before we give out. Someone
called...
EFTA00165196.pdf
...Mon, 08 Jul 2019 19:55:49 +0000
Importance: Normal
Inline-Images: image001.png
Thanks
On Jul 8, 2019 3:54 PM,
wrote:
Assistant Director in Charge
Office
(office)
(mobile)
Forwarded message
From:
Date: Jul 8, 2019 15:49
Suliect. Hello. Just wanted to f II
To:
Cc:
Director
Long...
EFTA00068403.pdf
...Attorney's Office SDNY
> On Jul 6, 2019, at 8:04 PM,
(USANYS) https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source
> Sent from my iPhone
EFTA00068403
EFTA00151811.pdf
...Tue, 02 Jul 2019 14:18:59 +0000
Importance: Normal
Heys
Were there any recent hits on these plates?
Thanks,
From:
(MM) (FBI)
Sent: Thursday, June 27, 2019 8:33 PM
To:
. (NY) (FBI) <
>
Subject: Re: Epstein Vehicles
Yes. We have a bunch all over south Florida including the turnpike...
EFTA00147447.pdf
...Tue, 09 Jul 2019 17:00:10 +0000
Importance: Normal
Great, thank you for the update
,
appreciate it.
Ori inal Messa e
From:
(NY) (FBI)
Sent: Tuesda Jul 09 2019 12:33 PM
To:
. (CID) (Fr>
Cc:
(CID) (FBI)
Subject: RE: Epstein Update
Also, Epstein's bail argument is due...
EFTA00140699.pdf
...Subject NER- DNA Chart- as of July 8, 2019
Date: Mon, 08 Jul 2019 18:58:57 +0000
Importance: Normal
Attachments: TEXT.htm; 07-08.19.dnachart.docx; image1719.pdf; image1725.pdf
Hello,
Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that...
EFTA00068407.pdf
...Mon, 08 Jul 2019 14:39:42 +0000
Importance: Normal
Wine-Images: ATT00001.jpg
Hey guys, can you pkasc clarify below? The presentment/arraignment will happen this morning????
From
Sent: Monday, July 8,2019 10:33 AM
Subject: USA v. Epstein, 19-cr-490
There will be two proceedings in...
EFTA00155547.pdf
...Tue, 09 Jul 2019 00:58:47 +0000
Importance: Normal
FYI. We can discuss tomorrow, but wanted to keep you in the loop.
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)" -camailto:
>>
Date: July 8, 2019 at 8:38:24 PM EDT
To: "
(USANYS)"
mailto:
->,'
(USANYS)"
mailto:
">,"
(USANYS)"
mailto...
EFTA00159095.pdf
wll Verizon LTE
Text Message
Jul 6, 2019, 6 42 PM
EININI=1
sit
Stuffed dog found
0
0'
t i
0
*
8
•••
3520-002
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008382
EFTA00159095
EFTA00140672.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Garden City, NY 11530
On Jul 26, 2019, at 3:38 PM,
> wrote:
Thanks for the kind words. We are happy to help. Have a great weekend.
>>>
> 7/26/2019 8...
EFTA00555673.pdf
...16:00 Lausanne
Unreserved seating
16:31 Montreux
Paris Lyon to Lausanne
11:57 Mon 8 Jul 2019
Passengers
Delivery
Fare conditions
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Mobile ticket
Paris - Lausanne, First
2 Adults, First Class, Standard 1st Class, Semi-Flexible (€137.00...
EFTA00076044.pdf
...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...
EFTA00096152.pdf
...Thanks,
Sent from my iPhone
On Jul 8, 2019, at 8:08 AM,
Thank You for providing the information.
Thanks.
Pretrial Services Technician
Southern District of New York
T.
From
D.
C
- oriamitiontimmram
Subject: RE: Pretrial Jeffrey Epstein
Hi
wrote:
The indictment is attached. We hope to have it unsealed...
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