346 results for "Jul 07 2019"
Page 3 of 14
EFTA00140824.pdf
...Wed, 24 Jul 2019 13:11:00 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 07 23 19 53 37.pdf; Tartaglione_78514-054.docx
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berr
>> >
7/23/2019 7:57 PM >>>
Boss see attached. Ok...
EFTA00085280.pdf
...Thu, 25 Jul 2019 12:31:07 +0000
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
> wrote:
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from my iPhone
On Jul 25...
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...
EFTA00175065.pdf
...On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica during the search warrant executed on 07/11/2019. The warrant
included seizing computers, digital media...
EFTA00140716.pdf
From:
To:
Bce: "=M111
111M>
Subject: Prisoner Production 07/18/2019
Date: Wed, 17 Jul 2019 17:38:30 +0000
Importance: Normal
Attachments: TEXT.htm; NYM.PDF; BRO.PDF
See attached
EFTA00140716
Deputy United States Marshal
United States Marshal Service
Southern District of New York
Office
Email:
EFTA00140717
EFTA00140745.pdf
From:
To:
Bce•
Subject: Prisoner Production 07/31/2019
Date: Tue, 30 Jul 2019 18:42:46 +0000
Importance: Normal
Attachments: TEXT.htm; MCC.PDF; MDC.PDF
Inline-Images: image001.png
See attached
EFTA00140745
Deputy United States Marshal
United States Marshal Service
Southern District of New York
EFTA00140746
EFTA00095868.pdf
From: '
To:'
Subject: https://vvww.nytimes.com/2019/07/08/opinion/epstein-indictment.html
Date: Tue, 09 Jul 2019 14:40:08 +0000
I mportance: Normal
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
Mobile:
I Press Office:
EFTA00095868
EFTA00151462.pdf
...I. (NY) (FBI)" <1
(NY) (FBI)"
Epstein subpoenas
Wed, 24 Jul 2019 16:46:07 +0000
Normal
2018-12-31,_subpoena_to_Oath_Holdings_(Yahoo).pdf; 2019-05-
02,_subpoena_to_Verizon.pdf; 2019-05-15,_subpoena_to_AT&T.pdf; 2019-05-
15,_subpoena_to_Century_Link.pdf; 2019...
DOJ-OGR-00023699.jpg
...EPSTEIN Application
From
To
Date 2019/07/24 16:24
Subject: Re: EPSTEINS@@OCM A pplication
Attachments: TEXT. htm, Mime.822
Great, thank you.
On Wed, Jul 24, 2019 at 3:54 PME OTT 2 bop.gov> wrote:
Correct. You have to re-clear your background investigation.
No worries. Thank...
EFTA00100368.pdf
...Mon, 08 Jul 2019 19:12:34 +0000
Importance: Normal
Pretty good artwork of me.
https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-guilty-to-sex-trafficking-charges/
Sent from my iPhone
EFTA00100368
EFTA00095465.pdf
...Tue, 23 Jul 2019 14:34:23 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_American_Exprest(AmEx).pdf
The subpoenas are attached. Thanks!
From:
(NY) (FBI)
Sent: Thursday, July 18, 2019 7:33 PM
To:
Cc:
Subject: RE: financial documents (Epstein)
>;
N...
DOJ-OGR-00024001.jpg
...Me a = = _ — a client
>>> PRR ROR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oA USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry amet seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Page 13771
DOJ...
EFTA00259039.pdf
...Jul 16, 2019 et 7:07 AM
Completed Jul 16, 2019 at 7:00AM
Completed: Jul 16, 2019 at 7:00 AM
Completed: .1u1 16, 2019 at 6:57 AM
Completed: Jul 16, 2019 at 6:57 AM
Completed: Ad 16, 2019 at 6:57 AM
Completed: Jut 16, 2019...
EFTA00068403.pdf
...Sun, 07 Jul 2019 00:42:20 +0000
Importance: Normal
I guess we'll see if this changes, but it looks for now as though his side doesn't have much wiggle room to spin
this in any positive way. This is from this Daily Beast story:
"Epstein's attorney...
DOJ-OGR-00024303.jpg
...counsel having difficulty meeting with client
>>> PRRGOR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oT USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry ime 's* seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Page...
EFTA00153831.pdf
...From USAO Approved Events
"
IL Event
Charges Filed
n
0
0
0
0
Initial (USAO)
Status Hearing
Other (USAO)
Other (USAO)
Other
Status Hearing
Other (USAO)
Defendant
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Event Date
History
Victim/Contact
[07/02/2019108/05/2019i
07/31/2019
07/31...
EFTA00555657.pdf
...Sun, 07 Jul 2019 12:04:31 +0000
Dear Jean,
Thank you for your email. I am sorry for the trouble with the trip. I hope we will be able to sort it out. Yes, I am
still in Europe.
Could you please kindly check with Merwin if Tuesday is...
EFTA00526581.pdf
From: Darren Indyke -za
To: ICaryna Shuliak 07 Jul 2019 10:45:19 +0000
EFTA00526581
EFTA00140660.pdf
...Wed, 24 Jul 2019 11:24:36 +0000
Importance: Normal
I will be out of the Office on Monday July 22, 2019 thru August 7, 2019. If you need assitance with anything
SCSS
can be reached at ext 6825.
>>>
07/24/19 07:24 >>>
Wednesday AM Suicide Watch/Psych Observation...
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...
EFTA00140249.pdf
...Tue, 23 Jul 2019 12:32:16 +0000
Importance: Normal
I will be out of the Office on Monda
019 thru August 7, 2019. If you need assitance with anything
SCSnan
be reached at ea.
>.»
07/23/19 08:32 >»
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank...
EFTA00150941.pdf
...Thu, 25 Jul 2019 21:41:48 +0000
Importance: Normal
Attachments: 2019-07-24, JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07-
24,_JE,_individual_subpoena
Forwarded messa e
From: '
Date: Jul 24, 2019 9:54 PM
Sub'ect: Re: Prior em lo tee interviews
To:
Cc: '
See attached...
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...
EFTA00071801.pdf
From:
To:
Subject: search warrant
Date: Sun, 07 Jul 2019 03:08:44 +0000
Importance: Normal
Attachments: Second_New_York_Residence_SW.v3.docx
EFTA00071801
EFTA00099592.pdf
...that information?
Sent from my iPhone
> On Jul 2, 2020, at 9:19 AM
wrote:
> According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
> https://www.nytimes.cotn/2019/07/15/usighislaine-maxwell-epstein.html
>
Original Messa e...
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