Search results for 2019
63,677 results for "2019"
Page 231 of 2548
EFTA02286512.pdf
Email
...Daphne Wallace
Sent
Thur 5/23/2019 7:41:03 PM
Subject: Re: Completed items on Smart Sheet
JE would be horrified if we used pink, even a soft tone. "Beach sand" it is :)
On Thu, May 23, 2019 at 2:31 PM Lesley Groff
wrote:
hahahah! I like light...
EFTA00117172.PDF
...MCC New York Form PP38 Daily Log on August 9, 2019
4. United States Marshals Service email sent to the MCC New York dated August 8, 2019
5. MCC New York Daily Assignment Roster from August 10, 2019
6. Inmate Fernandez Housing Quarters History report
7. MCC New York Count...
EFTA01035154.PDF
Email
...Fri, 22 Mar 2019 21:58:55 +0000
Inline-Images: IMG_20190322_141011875.jpg
Ok
On Fri, Mar 22, 2019 at 10:44 PM Richard Kahn •
Dupson approved all the dates were correct and work performed
I will process and pay invoice unless you have any concerns..
Please advise
Thank...
EFTA01249857.PDF
Sender
Receiver
IMessage
ITimestampIAttachments
pe
3501.467-001
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095454
EFTA01249857
y
Aug 05 2019 -
10:31 AM
N/A
sms
name is en
Nivens, and I'm
an investigator at
Hope for Justice...
EFTA00037807.pdf
Email
...Thu, 15 Aug 2019 17:28:04 +0000
Importance: Normal
Awesome! Stdby for two more he just sent me this morning.
On Aug 15, 2019 1:23 PM, '
wrote:
Hi
Thank you for sending this info. Plan D is owned by Epstein; Visoski is one of his pilots.
We had...
EFTA01523068.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
MCA INC
110.50
20.000.00
22,100.00
22,250.00
(150.00)
1,700.00
6.38%
8 1/2% APR 15 2019
783.88
DID 04/15/2010
404119-8F-5 BB /BA3
FELCOR LODGING LP...
EFTA01650073.pdf
FBI Report
...Tue, 08 Oct 2019 22:10:18 +0000
Importance: Normal
Attachments: image004.png
Inline-Images: image005.jpg
From: VictimServices
Sent: Friday, September 27, 2019 5:14 PM
To: VictimServices
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division...
EFTA00089258.pdf
FBI Report
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP Lieutenant Doctor in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review...
EFTA01650574.pdf
Email
...Tue, 10 Dec 2019 19:09:03 +0000
I mportance: Normal
Thank you
the victim keeps emailing me asking. I really appreciate your help !
On Dec 10, 2019 1:32 PM, '
. (RO) (FBI)"
e:
Hi, just a quick update as I hate when things go into the black hole of...
EFTA00495907.pdf
Email
...Thu, 23 May 2019 21:44:58 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 23, 2019, at 5:27 PM, michael glidden <
> wrote:
Approximately 16 hours.
On Thu, May 23, 2019 at 5:04...
EFTA02272754.pdf
...On Feb 13, 2019, at 9:26 AM, Sonam Dema
wrote:
Ok, thanks.
On Wed, Feb 13, 2019 at 9:22 AM
wrote:
hmm...let me ask Jeffrey as sometimes Karyna does not always know his
schedule...I will get back to you.
> On Feb 13, 2019, at 8:57...
EFTA01650365.pdf
Email
...Fri, 18 Oct 2019 17:23:33 +0000
Importance: Normal
Hi M,
Can you also provide you and your mothers dates of birth?
Thank you,
FBI Victim Services
From:
[mailto:
Sent: Monday, October 07, 2019 4:14 PM
To: VictimServices
Subject: Re: RSVP
Good afternoon,
I've attached the questionnaire...
EFTA02288541.pdf
...For her i do not Care
» Envoye de mon iPhone
>>
>>> Le 7 juin 2019 A 22:06, Lesley Groff <
> a ecrit :
>>> around what time to arrive and depart for both of you? do you care?
>»
»» On Jun 7, 2019, at 4:04 PM,
<
> wrote:
>>»
>>» Hey Lesley ,
>>»
>>>> Can you organise a...
EFTA01249712.PDF
FBI Report
...07/28/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/27/2019 02:44 PM EDT
Details:
On 07/27/2019 at 02:44:33 PM EST,
email address
submitted an online tip to the
FBI National Threat Operations Center...
EFTA00087727.pdf
Legal
...Date
Description
Attorney
Produced to Defense
2019.07.06
F& 302
2021.10.11
3520-002
2019.07.06
Text message
2021.10.11
3520-003
2019.07.06
Text message
2021.10.11
3520-006
2019.07.06
Text message
2021.10.11
3520-005
2019.07.11
FBI...
EFTA01656173.pdf
Legal
...As a result, a death investigation was initiated.
•
08/09/2019 approximate 7:49 pm - Epstein last observed on video returning to Special Housing Unit
(SHU) from attorney visit. Last time we see Epstein
•
08/09/2019 10:00 pm - Lock down for the tier
•
08/09/2019 approximately 10...
EFTA00095814.pdf
Flight Log
...3503404
2019.0809
Email
2021.10.11
3503405
2019.08.20
Email
2021.10.11
3503406
2019.08.23
(mai
2021.10.11
3503407
2019.09.04
Erna
2021.10.11
3503408
2019.09.09
Erna
2021.10.11
3503409
2019.09.16
Email
2021.10.11
3503410
2019.09...
EFTA00090634.pdf
Legal
...October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 16:13:29 +0000
Thanks very much, Nic. Happy Thanksgiving!
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From: Bourtin, Nicolas...
EFTA00129148.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
On 08/15/2019, attorney Elizabeth Parker, telephone number
provided the following information on behalf of her client, Jessica
Nicodemo:
On one occasion, Tara Lordi, who worked as Glenn Straub's assistant,
advised Nicodemo that one of the individuals who...
EFTA00486443.pdf
Email
...Fri, 04 Jan 2019 20:12:46 +0000
You will arrive Moscow at 5pm. There is a 9pm flight to Kalinigrad you can take!
Sent from my iPhone
On Jan 4, 2019, at 2:31 PM,
> wrote:
Could tell me when it will be landed in Moscow please?
On Fri...
EFTA02264959.pdf
Email
...Jeffrey Epstein
Perfect!
Sent from my iPhone
On Jan 8, 2019, at 11:31 AM, Neil Serebryany
Let's do 10:00.
On Tue, Jan 8, 2019 at 2:41 PM
wrote:
Sure. Would 8am work? Or 10am? Jeffrey's home address is:
9 East 71st Street between 5th and...
EFTA02287190.pdf
Email
...May 22.2019 NY
Reminder: Daphne on holiday June 5-June 18, in office June 19
Reminde
stay at the Highland Resort Hotel & Spa for the night of May 22
(booked
.
.
nfirm#3495.104.611. Pin Code 8375)
JOJO TO DRIVE YOU
Thurs. May 23. 2019 NY
Reminder: Dave on...
EFTA01376777.pdf
Financial
iak
:71A:OUR
CREATION 05/02/2019 15:26:23 CREATED
AMBKTPWM
1' 0
I IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit assignment role UNMISS-11SPYMT0-3110
FORMAT 05/02/2019 15:26:25 UNIT
CHECK
ASSIGNED
Format validation error:
Invalid hub...
EFTA01650052.pdf
Email
...Mon, 07 Oct 2019 21:38:15 +0000
Importance: Normal
(NY) (FBI)" <
>,
See below let's discuss Tomorrow
Forwarded message
From: VictimServices
Date: Oct 7, 2019 5:27 PM
Subject: FW:
To: '
(FBI)"
Cc: '
. (DO) (FBI)"
,VictimServices <
- needs phone follow up. Please let us know if she needs an RSVP...
EFTA01650450.pdf
Email
...Wed, 06 Nov 2019 18:34:34 +0000
Importance: Normal
I just asked her to send it to me.
hT
ou !
On Nov 6, 2019 1:28 PM,
> wrote:
Hi
Did the victim send you the first page of the application with her contact/demographic information?
Thanksl
Budget Analyst Trainee...
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