809 results for "June 13 2019"
Page 2 of 33
EFTA00096054.pdf
...Thursday, June 13, 2019 10:55 PM
EFTA00096054
To:
<->
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing
any details that would enable anyone to identify specific victims. Secondarily, but still very...
EFTA00100755.pdf
...Fri, 14 Jun 2019 01:54:01 +0000
Importance: Normal
Attachments: 2019-06-13,_Epstein_Indictment.docx; ATT00001.htm
I do not think this is sufficient — understand the victim issue but this needs to speak more.
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 13, 2019 at 9...
EFTA00097477.pdf
...O
2019 9:31 AM,
(USANYS)" c
s out the first part o ne wee . ow is next Thursday?
Sent: Tuesday, June 11, 2019 5:13 PM
To
Cc:
(USANYS) <
Subject: Re: Epstein matter
I'm in El Salvador, returning Friday night. How does next week look?
On Jun 11...
EFTA00096052.pdf
...Thursday, June 13, 2019 10:55 PM
To:
4c
)'
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing
any details that would enable anyone to identify specific victims. Secondarily, but still very...
EFTA00101190.pdf
...Wednesday, June 10, 202014:52
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein investigation, subpoena returns
cfl
>;
(USANYS)
These are now saved onto the shared:
\ \ Usa.doj.gov\ cloud \NYS\ StAndrewASharecAUSvEpstein-2018R01618 InvestigationW 2018 SONY investigation \Subpoena
Returns \ USVI Division of Corporations\ 2019-08-13 Production
Usa.doj.gov\ cloud \NYS...
EFTA00096268.pdf
...Thursday, June 13, 2019 10:55 PM
To:
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing any
details that would enable anyone to identify specific victims. Secondarily, but still very importantly...
EFTA00086783.pdf
...Thu, 13 Jun 2019 16:14:06 +0000
Importance: Normal
Sounds good. I did have a call with
on Epstein and advised him yesterday. I told him we would work on an
updated memo to reflect the new posture.
From:(USANYS)
Sent: Thursda June 13, 2019 12:11 PM
To...
EFTA00061594.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Coun documentation from August 10, 2019, at 12 a.m.
13. MCC...
EFTA00113907.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Count documentation from August 10, 2019, at 12 a.m.
13. MCC...
EFTA00175001.pdf
...Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE...
EFTA00086791.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
) <
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS) <
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
>;
Thank_
Let's chat tomorrow — I do think this is too sparse...
EFTA00086790.pdf
...Fri, 14 Jun 2019 03:04:13 +0000
Importance: Normal
Understood, and happy to discuss-are you in tomorrow?
From:
(USANYS)
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the...
EFTA00064041.pdf
...Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript...
EFTA00079937.pdf
...Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(01M
(c
From:
Sent: Thursday, June 11, 2020 2:59 PM
To:
Cc...
EFTA00147747.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) <
Cc:
(USANYS)
Subject: RE case records scanning
>;
(USANYS)
EFTA00147747
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) <
Subject: RE: case records scanning
Let...
EFTA00147161.pdf
...Wed, 12 Jun 2019 23:28:10 +0000
Importance: Normal
??
Issues heating up?
Forwarded message
From: '
Date: Jun 12, 2019 9:31 AM
Subject: RE: E stein matter
To:"
Cc: '
is out the first part of next week. How is next Thursday?
From:
Sent: Tuesday, June 11, 2019 5:13...
EFTA00147751.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) c
>;
Cc:
M
,
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From: INIM
I (IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
(USANYS)
EFTA00147751
Cc:
g (NY) (FBI) <•
Subject...
EFTA00174156.pdf
...NI
Paris
16
II
3/19/2019 Outbound Pans
lidA020D). NI
12
3/15/2019 Inbound
Palm Beach FL
Cyril E King International
2 days from Palm
Beach to Wean
Island
13
3/14/2019 Outbound CyTi E Kole International Palm Beach, FL
14
2/19/2019 Inbound
Palm Beach...
DocumentCloud_Epstein_Docs_p01960.png
...at 8-9, 13, 33-35, 142-143.
e Anthony Figueroa (“Figueroa”) June 24, 2016
Dep. Tr. Vol. 1 at 96-97 and 103.
e Rinaldo Rizzo (“Rizzo”) June 10, 2016 Dep.
Tr. at 52-60.
e Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
e Joseph Recarey...
EFTA00117549.pdf
...So there's another
8 training that you - it says that you conducted
9 on also June 26, 2019 for SHU suicide
10 prevention training. Did you also not receive
11 that training?
12
MS. NOEL: Yeah. I didn't.
13
14 training?
15
MS. NOEL: No.
16
17 there...
EFTA00174176.pdf
...N/
Paris
15
II
3/19/2019 Outbound Pails
ISLI13100). HI
12
3/15/2019 Inbound
Palm Beach. FL
Cyril E lane International
2 days from Palm
Beach to Virgin
bland
13
3/14/2019 Outbound Oft E King International Palm Beach, El.
14
2/19/2019 Inbound
Palm Beach...
EFTA00151586.pdf
...Normal
Thanks!
On Jun 27, 2019 3:04 PM,'
. (NY) (CON)" alEIME>
wrote:
From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation.
Squad CAA
FAST) Senior Financial Investigator (SFI)
(o)
(c)
From:
(NY) (CON)
Sent: Thursday, June 27, 2019 2:59:10 PM
To:
. (NY...
EFTA00096266.pdf
...June 13 2019 at 10:19:35 PM EDT
To: "
Cc: '
Subject: Re: Draft Indictment
)',
Thanks
Let's chat tomorrow — I do think this is too sparse. I understand the concerns and they are
right ones, but more needs to be done to (i) instill public confidence in the significance...
EFTA00099163.pdf
...https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
Ghislaine-Maxwell-London-June.html
Date: Thu, 21 Nov 2019 15:13:07 +0000
Public Affairs
United States Department of Justice
U.S. Attorney's Office 'Southern District of New York
'Mobile:
Press Office:
EFTA00099163
DocumentCloud_Epstein_Docs_p00441.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page308 of 648
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