334 results for "Jul 08 2019"
Page 3 of 14
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
EFTA00092015.pdf
...Mon, 08 Jul 2019 01:18:29 +0000
Importance: Normal
)II
M
twicel
From:
Sent: Sunday, July 07, 2019 17:42
To:
(USANYS)
>;
(USANYS)
Cc:
)
EFTA00151759.pdf
...Wed, 23 Jul 2025 14:53:08 +0000
Importance: Normal
Attachments: 2019.12.19 memo _ re _co-conspirator investigation.pdf
(NY) (FBI)"
See attached the co-conspirator pros memo drafted in December 2019. Page 62 is where the
meetings with co-conspirators counsel starts and it begins with information regarding...
EFTA00140269.pdf
From
To
Subject Suicide Watch/Psych Observation Update
Date: Sat 27 Jul 2019 10:08:23 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00140269
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140270
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...
EFTA00140271.pdf
...7/27/19 6:08 AM (GMT-05:00)
To:
> 7/27/2019 9:41 AM > »
EFTA00140271
Subject: Suicide Watch/Psych Observation Update
> » "MIMI
07/27/2019 06:08 > »
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140272
EFTA00100467.pdf
From: '
"
To:'
Subject: search warrant
Date: Sun, 07 Jul 2019 03:08:44 +0000
Attachments: Second_New_York_Residence_SW.v3.docx
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA00100467
EFTA00083870.pdf
...Sunday, July 14, 2019 08:05
Tc
Cc:
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting with
so professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
> wrote:
Team...
EFTA00174586.pdf
...Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed...
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...
EFTA00076020.pdf
From:
To:
Cc:
Subject: Daily Beast has it
Date: Sun, 07 Jul 2019 00:06:08 +0000
Importance: Normal
https://www.thedailybeast.conleffrey-epstein-arrested-for-sex-trafficking-of-minors-source
FBI is leaking the content of the indictment.
Assistant U.S. Attorney
Southern District of New York
EFTA00076020
EFTA00147459.pdf
From:
To:'
Cc: 'i
MI
IME>
Subject: Epstein status
Date: Mon, 08 Jul 2019 18:50:49 +0000
Importance: Normal
Epstein pled not guilty and is being detained pending a bail hearing this Thursday.
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00147459
EFTA00095983.pdf
From:
To:
Subject: Epstein attys
Date: Mon, 08 Jul 2019 16:53:03 +0000
Importance: Normal
http://www.martinweinberglaw.com/
https://www.steptoe.com/en/lawyers/reid-weingarten.html
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00095983
DOJ-OGR-00027144.jpg
...Voice a Concern - Jeffrey Epstein
From NYM/Exec Assistant~
To
Date 2019/07/21 08:54
Subject: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov...
EFTA00101880.pdf
...Mon, 08 Jul 2019 14:22:46 +0000
Importance: Normal
the TFO w/ Epstein at pretrial, says Epstein now has four attorneys with him.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00101880
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...
EFTA00165205.pdf
...Mon, 08 Jul 2019 21:15:28 +0000
Importance: Normal
Thanks sir. Great team up here doing the work. I should be around that week. I am away the 2 weeks prior for work. I
may see you at the conference as well. Hope you had a quiet 4th. Look...
EFTA00175165.pdf
...Wed, 03 Jul 2019 14:08:37 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019...
EFTA00124609.pdf
...Jul 31
New Balance
1,426.15
Totals For This Period
1,426.15
0.00
0.00
1,426.15
Annual Percentage Rate: 14.500%
Periodic Rate (Daily): .039726%
A Payment of 91.00 is due on 08/16/19
Interest Due through 07/31/19: 15.27
2019...
EFTA00140829.pdf
...7 27 19 6:08 AM GMT-05:00
To
> 7/27/2019 9:41 AM > »
EFTA00140829
Stephen A
Espinet
Subject: Suicide Watch/Psych Observation Update
>>>"
Suicide Watch
None
07/27/2019 06:08 > »
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140830
EFTA00072735.pdf
...Wed, 24 Jul 2019 18:19:08 +0000
Importance: High
See below. Based on what we presently know, I would be inclined to push back on this. But we can also just leave alone.
Team is talking to defense counsel at 3 (somewhat tellingly, in my view, when we asked...
EFTA00083564.pdf
...Mon, 08 Jul 2019 15:53:09 +0000
Importance: Normal
Hi
I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised)
to see you are doing so well up there.
Best regards,
Anthony
Special Assistant United States...
EFTA00140672.pdf
...Thank you,
>>>
> 7/24/2019 11:30 PM >> >
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information
about
Garden City, NY 11530
Begin forwarded message:
From:
Date: Jul 24 2019 at 11:08:48 PM EDT
To:
Subject...
EFTA00140330.pdf
...New York 10007
SANYS)"
/25/2019 2:08 PM >»
Thanks SM. Please consider this email my request for any and all documents and other materials, including
photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week.
On Jul 25, 2019, at 1:49 PM
wrote:
H...
EFTA00076119.pdf
...Thu, 11 Jul 2019 20:08:18 +0000
Importance: Normal
(USANYS)" ‹
>
Assume we're not going to comment on how many calls we receive? I see her point, but not sure if that's a road we want
to go down...
From: Brown, Julie
Sent: Thursday, July 11, 2019 4...
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