601 results for "Jul 11 2019"
Page 3 of 25
EFTA00147732.pdf
...Thu, 11 Jul 2019 23:52:39 +0000
Importance: Normal
(NY) (FBI)"
Hi
thank you so much! Feel free to call me if you need anything.
On Jul 11, 2019 7:48 PM
(NY) (FBI)"
vrote:
Hi,Min -
I'll be at theEl=trial
tomorrow in SDNY, however, I'll...
EFTA00164437.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:02:28 +0000
Importance: Normal
I can help but have to leave by 1pm for a bail hearing
On Jul 10, 2019 2:00 pm, "Ma
wrote:
C20 may need to execute another search warrant at Epstein...
EFTA00162511.pdf
...OPA Horizon - 07-11-19
Date: Thu, 11 Jul 2019 22:57:01 +0000
Importance: Normal
Two Indy cases mentioned in today's Horizon. One being
-----
Forwarded message
---
From: NPO
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR...
EFTA00165188.pdf
...Sat, 06 Jul 2019 18:14:09 +0000
Importance: Normal
10-4
Assistant Director in Charge
FBI New York Field Office
From:
Sent: Saturday, July 6, 2019 2:10 PM
To:
Cc:
Subject: Re: Epstein remarks
Looks good.
1;
On Jul 6, 2019 2:08 PM, "
)" <->
wrote:
This sounds good...
EFTA00555604.pdf
...Tue, 02 Jul 2019 10:11:16 +0000
Thanks a lot karyna,at the end they told 5 mn ago they will send them today
Merci
De : Karyna Shuliak
Envoye : mardi 2 juillet 2019 11:57
A:
Cc:
Objet : Re: marrakech
Dear Jean,
Unfortunately I do not have the plans...
EFTA00142454.pdf
...Did you have a specific color you wanted it powder coated?
Do you have an RAL #?
Sincerely,
On Fri, Jul 26, 2019 at 11:59 AM
> wrote:
I apologize, the bolt being used is a 5/16-18. Please let me know if you need anything else.
>> >
a
I was...
EFTA00080484.pdf
...Tue, 23 Jul 2019 15:39:29 +0000
›
F.
Thanks
Sent from my iPhone
On Jul 23, 2019, at 11:20 AM,
(USANYS) <
> wrote:
FYI, he has filed a notice of appeal of the bail determination.
Chief Public Corruption Unit
United States Attorney's Office for the
Southern District of...
EFTA00165200.pdf
...Thu, 25 Jul 2019 01:42:01 +0000
Importance: Normal
10-4.
Assistant Director in Charge
On Jul 24, 2019 21:41,
Just talked tom
He has the story, and I think will run with it at 11. I obviously declined
comment, but I think he has a source with...
EFTA00096215.pdf
...Thu, 25 Jul 2019 11:33:35 +0000
Inline-Images: image001.png
Also, did he lob the same accusation at Epstein's camp, who might have a reason to leak information to counter a
narrative that Epstein tried to harm himself
Assistant U.S. Attorney
212-637-1023
On Jul...
EFTA00096223.pdf
...On Jul 25, 2019, at 11:38 PM,
Dan, Kimberly,
> wrote:
EFTA00096223
Following up on our discussions regarding
we were wondering if you have time for a brief call tomorrow,
or if not, at your earliest convenience next wee . We don't expect to take long but do want to...
EFTA00085288.pdf
...2019 13:32:53 +0000
Thanks,
On Jul 27, 2019, at 9:20 AM,
Events for the week.
(USANYS) <
wrote:
From:
(USANYS) c
>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS)
Cc:
(USANYS)
Subject: this coming week
(USANYS)
>
EFTA00085288
•
Wednesday, July 31
•
Pretrial conference in Epstein —11...
EFTA00068293.pdf
...Sent from my iPhone
On Jul 27, 2019, at 9:18 AM,
(USANYS) <1
> wrote:
From:
(USANYS)
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS) .c
:J;
(USANYS) <
=
(USANYS) <
>
Cc:
(USANYS) <
Subject: this coming week
•
>
EFTA00068293
Wednesday, July 31
•
Pretrial conference in Epstein —11 a.m. (PC)
Friday...
EFTA00083972.pdf
...On Jul 25, 2019, at 11:38 PM,
wrote:
Dan, Kimberly,
EFTA00083972
Following up on our discussions regarding
we were wondering if you have time for a brief call tomorrow,
or if not, at your earliest convenience next week? We don't expect to take long but do want to...
EFTA00151742.pdf
...Fri, 26 Jul 2019 15:56:12 +0000
Importance: Normal
From:
Sent: rioay, July Lb, ZUI3 1U. / AM
To:
Cc:
Subject: I-W: Epstein case, SONY
Is Monday okay with you guys? (I can't do 12 but could do 11:30 or 1:00.) Or let me know if...
EFTA00151806.pdf
...Thanks,
On Jul 11, 2019 9:26 AM, "
Hi
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
•
On Jul 10, 2019 11:24 AM,
Thank you for the update.
Respectfully,
is...
EFTA00083874.pdf
...On Jul 25, 2019, at 11:38 PM
Dan, Kimberly,
wrote:
Following up on our discussions regarding
, we were wondering if you have time for a brief call tomorrow,
or if not, at your earliest convenience next week? We don't expect to take long but do want to be...
EFTA00147706.pdf
...I think you'll have a good shot
SSA
FBI New York
On Ju12 2019 7:32 pm, aM
MIME> wrote:
Hi=,
I just spoke with
and told him I am available and flexible for whatever they need.
Thanks,
On Jul 2, 2019 7:11 pm, "
M
IMM). wrote:
All...
EFTA00068399.pdf
...OBANYSY
To:
(USANYS)" alMIE>
Cc: "MI
C.1.11
im>
YSContractra
(USANYS)"
(USANYS)"
Subject: Re: NYPD/Epstein
Date: Sat, 06 Jul 2019 20:05:25 +0000
Importance: Normal
I haven't heard from the PD but if they know about it, it will leak the moment he's in custody...
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...
EFTA00096227.pdf
...Fri, 26 Jul 2019 15:59:40 +0000
We need to do this today; it cannot wait until Monday.
From:
Sent: Friday, July 26, 2019 10:57 AM
To
Cc
Subject: FW: Epstein case, SDNY
Is Monday okay with you guys? (I can't do 12 but could do 11...
EFTA00147084.pdf
From:
(NY) (FBI)" alME>
To:
(NY) (FBI)" `11
IME>
Subject: AUSA Version
Date: Thu, 11 Jul 2019 01:12:51 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER_9PM_7.10.2019.xlsx
Violent Crimes Against Children
Human Trafficking
New York Field Office
EFTA00147084
EFTA00147684.pdf
...Wed, 03 Jul 2019 02:26:43 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jul 2, 2019 10:25 PM, "
(NY) (FBI)" -11
IME> wrote:
Hey sorry for the delay. I'm available and am on standby
On Jul 2, 2019 7:11 PM,
(NY) (FBI)"
wrote:
All...
EFTA00152682.pdf
From:
To:
CC: USANYS-EpsteinVictims
Subject: Voice Message Attached from
Date: M n 29 ul 2019 13:03:11 +0
Attachments
20190729 090311.wav
BANK OF AMERICA
Time: Jul 29, 2019 9:03:11 AM
Click attachment to listen to Voice Message
EFTA00152682
EFTA00068386.pdf
...Fri, 26 Jul 2019 14:56:43 +0000
Is Monday okay with you guys? (I can't do 12 but could do 11:30 or 1:00.) Or let me know if you need to notify
immediately and I'll ask for a call with Dan this afternoon in the...
EFTA00083977.pdf
...On Jul 25, 2019, at 11:38 PI%
wrote:
Dan, Kimberly,
Following up on our discussions regardin
we were wondering if you have time for a brief call tomorrow,
or if not, at your earliest convenience next week? We don't expect to take long but do want to be...
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