Search results for 2019
63,677 results for "2019"
Page 247 of 2548
EFTA01378759.pdf
Financial
...6/6/2019 11:10:22 AM
To:
Natalie Sara
CC:
Stewart Oldfiel
Subject
RE: OD Referral dated 06-05.2019 For AC
There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and
close the accounts...
EFTA02631497.pdf
...Monday, March 11, 2019 3:47 PM
To:
Jonathan Farkas
Subject:
Re:
great
On Mon, Mar 11, 2019 at 11:45 AM Jonathan Farkas
wrote:
in ny now leaving at 5 will be there till mid april
In a message dated 3/11/2019 11:44:36 AM Eastern Standard...
EFTA02287976.pdf
Email
...Fri 5/24/2019 10:39:05 AM
Subject: Re: Bid for Shade Structure
Good morning Shay.
I cannot open the bid , can you resend please?
Thank you.
; Elderfield
On Fri, May 24, 2019 at 6:21 AM Lesley Groff al>
wrote:
Great! Thank you so much. We will be...
EFTA02282573.pdf
Email
...Tue 4/23/2019 10:39:33 PM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Possibly! I will check and get back to you!
On Apr 23, 2019, at 6:38 PM, Marz Hill
> wrote:
Hi Lesley, yes - Matt will be in NY, flying in 1st May, available...
EFTA00142510.pdf
Email
...Mon, 12 Aug 2019 11:17:58 +0000
Importance: Normal
Attachments:
cf
EFTA00142511
Inline-Images: IMAGE.BMP; IMAGE.gif
some one in D.C. has their pockets lined by NICE
F.C.I. Danbury
33'/ Pembroke Road Route 37
Danbury, Ct. 06811-3099
>>>
8/9/2019 1:45 PM »>
We...
EFTA01808709.pdf
Email
...Friday, June 21, 2019 7:03 PM
To:
Daphne Wallace; Ann Rodriquez;
Subject:
Fwd: Tunnel
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
Begin forwarded message:
From: =/b>michael glidden
Subject: =/b>Fwd: =unnel
Date: =/b>June 21, 2019 at 9:07:24 AM...
EFTA02268726.pdf
Email
...Larry VisosIl
Sent
Sat 1/5/2019 9:31:27 PM
Subject: Re: LSJ Pax
Thx
Sent from my iPhone
On Jan 5, 2019, at 4:23 PM, Lesley Groff <
> wrote:
Hi La ! I have her passport details:
Russian
P#
Birthdatc:
exactly off of P)
Date P expires:
(exactly off...
EFTA01301621.pdf
FBI Report
...Items seized from JEFFREY EPSTEIN on his person when he was arrested on
July 6, 2019.
Item Type
Description
18 Digital
(U) black IPhone with IMEI number 357201093322785
Collected On: 07/06/2019 06:12 PM EDT
Seizing Individual: BYRNE PAUL WILSON
Collected By: BYRNE PAUL WILSON
Location Area: On...
EFTA00496340.pdf
Email
...Thu, 30 May 2019 01:37:44 +0000
Attachments: LSJ-Engineering-construction_schedule_-May_29_2019_-header.pdf
Sorry about that. In the mad rush I forgot to change the header
Original Message
Subject: Schedule
From: <
Date: Wed, May 29, 2019 12:31 m
To: "Lesley Groff" <
Hi Lesley,
Please...
EFTA01683925.pdf
Email
...Sent:
-- UNCLASSIFIED
December 2, 2019 4:52 PM (UTC-0 :00)
Classification:
UNCLASSIFIED
Thank You!
From
Sent: Monday December 02, 2019 4:52 PM
To
Subject: RE: CAIR Review 90A-NY-3151227 --- UNCLASSIFIED
Classification:
UNCLASSIFIED
Sorry — I had to re-upload them to MXU today because something went wrong over...
DOJ-OGR-00024190.jpg
...2019 08 12 14 31 _06.pdf)
<2019 08 12 14 31 06.pdf>
Page 1613
DOJ-OGR-00024190
DOJ-OGR-00027003.jpg
...08/13/2019 P
Federal Bureau of Prisons _
Time: 12:39 PM
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019 Alpha Code:NYM Shift: Morning
End Date: 08/10/2019 Level 1: SHU User: All
Level 2: Housing Unit, Special (SHU) Reg #: All
Level...
HOUSE_OVERSIGHT_026988.jpg
02.07.2019
Joseph Stiglitz on the Future of
Capitalism
Joseph E. Stiglitz & Jonathan Freedland
In our turbulent times, join us for an evening
of insight and analysis from the world’s pre-
eminent economist — Nobel laureate and
former Chief Economist of the World Bank,
Joseph Stiglitz.
READ MORE
10...
EFTA00092981.pdf
Email
...Mon, 26 Aug 2019 21:04:08 +0000
Thank you
SSA-
FBI New York
On Aug 26, 2019 4:44 PM, "
Yes, no problem.
(USANYS)" c
l=1.
> wrote:
----Ori inal Message----
From:
(NY) (FBI) ca
Sent: Monday, August 26, 2019 1:26 PM
To:
(USANYS)
;
Subject: Epstein hearing
(USANYS...
EFTA00097167.pdf
Financial
...Fri, 18 Oct 2019 15:07:17 +0000
Please send me copies of the subpoenas that you issued to American Express and Deutsche Bank.
Thanks
Messke--
From:
Sent: Wednesday, October 16. 2019 4:26 PM
To:
Thanks
Subject: RE: Epstein Subpoena Tracker
Original Messa e
From:
Sent: Wednesda October 16...
EFTA00141164.pdf
Email
...Sunday, August 11, 2019 12:40 PM
To:
(USANYS)
>;
(IA) (FBI) *
>;
(OGA) (FBI) czMi
);
(NY) (FBI)
Subject: Requested Documentation
Please see the attached logs for "head count."
Sent from mobile device, please excuse typos.
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell...
EFTA00143162.pdf
Email
...Fri, 16 Aug 2019 17:01:01 +0000
Importance: Normal
Attachments: TEXT.htm
Copy. Thanks.
»>
FYI
Regional Director
Northeast Re ion
8/16/2019 12:53 PM »>
»›
8/16/2019 12:42 PM »>
Per Budget Execution, two special project numbers will be issued for charges associated with Epstein.
One project...
EFTA00147379.pdf
Email
...Wed, 10 Jul 2019 15:35:35 +0000
Importance: Normal
- can you call me on my cell
Public Affairs Specialist
FBI New York
off -
cell -
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 10:15 AM
To:
Subject: Victim Interview
We're tracking this, we'll reach out to this...
EFTA00155377.pdf
FBI Report
...07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:57 AM EDT
Details:
On 07/08/2019, at 11:57 a.m. Eastern Time,
date of birth
telephone number
, home address
, FL
called the FBI National...
EFTA00172184.pdf
...Director SVTC Notes 7/10/2019 --- UNCLASSIFIED
Date: Thu, 11 Jul 2019 15:52:21 +0000
Importance: Normal
Classification: UNCLASSIFIED
Notes from the Director's SVTC Wednesday, July 10, 2019
Director Wray was not present in the meeting. He was testifying on the Hill at a closed hearing.
DD Bowdich...
EFTA00489415.pdf
Email
...Wed, 16 Jan 2019 22:36:20 +0000
Do I put todays date (Jan. 16, 2019) or should date be Dec. 19, 2018 ?
> On Jan 16, 2019, at 5:22 PM, Richard Kahn <
wrote:
> Can you please sign and return via email with original sent to my address below
> Thank...
EFTA00489657.pdf
Email
...Mon, 14 Jan 2019 20:55:53 +0000
Attachments: doc03877720190114154228.pdf
Sony, I actually found a phone number.. Will call them
Thank you,
Bella
Tel:
On Jan 14, 2019, at 3:39 PM, Bella Klein <
wrote:
Les,
I received the attached statement in the mail. There is no phone numbers...
EFTA00492144.pdf
Email
...Fri, 08 Mar 2019 13:41:49 +0000
I did
Sent from my iPhone
> on 8 Mar 2019, at 15:13, Lesley Groff ‹
> wrote:
>
• HI Nili...just making sure you have disarmed the alarm so Leo can clean today. Please
confirm.
>> on Mar 1, 2019, at 2:57 PM, Nili...
EFTA00492561.pdf
Email
...Sun, 24 Mar 2019 17:23:32 +0000
Thank you
Envoye de mon iPhone
>
>
>
Le 24 mars 2019 a 18:18,
on it
> a ecrit :
>
> Sent from my iPhone
>
>> on Mar 24, 2019, at 12:42 PM,
‹
> wrote:
>>
» Hey
, it's me again .
>> Can you please organize a ticket for...
EFTA00493756.pdf
Email
...Thu, 11 Apr 2019 14:17:06 +0000
Tremendous! Confirmed. May I have your cell number for Jeffreys itinerary please?
Sent from my iPhone
> on Apr 11, 2019, at 10:01 AM, Michael Ferro .<:
> wrote:
> Sure
> Cheers
> Michael
>> on Apr 11, 2019, at 10:36 AM, Lesley Groff .tz
> wrote...
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