425 results for "Jul 13 2019"
Page 3 of 17
EFTA00095694.pdf
...www.crimlawfirm.com
On Jul 17, 2019, at 6:27 PM,
Thanks very much, we'll look forward to speaking then.
Sent from my iPhone
On Jul 17, 2019, at 6:26 PM, Joe Nascimento
HIM,
That works for me. Please call me on my cell O.
Thanks.
Sent from...
EFTA00100540.pdf
...Sat, 13 Jul 2019 14:57:50 +0000
Importance: Normal
Hi Daniel,
Just checking in on scheduling— is Ms
available to meet with us this afternoon or evening, just so we can
introduce ourselves and answer any questions she might have? We are free any time from 4 pm onwards...
EFTA00151806.pdf
...Thu, 11 Jul 2019 13:42:29 +0000
Importance: Normal
No the interviews will be taking place in West Palm Beach. I can touch base with you.
On Jul 11, 2019 9:36 AM,
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them...
EFTA00147660.pdf
...Wed, 03 Jul 2019 13:50:14 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Ju_,_
I2 2019 11:45 PM,'
Hi =,
I can assist on the search team.
(NY) (FBI)" <
IMIE> wrote:
On Jul 2, 2019 7:11 PM,
(NY) (FBI)" -11
IME> wrote:
All,
This afternoon Epstein...
EFTA00154907.pdf
...Sep 13, 2021 12:52 PM
Subject: E stein/Maxwell Discove
Re nest
To: '
Cc:
FYI
-----Original Message--
From:
Sent: Thursday, July 18, 2019 3:07 PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM ,
MIE> wrote:
> Good Morning...
EFTA00086368.pdf
...Sat, 27 Jul 2019 13:16:17 +0000
•
Wednesday July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
•
EFTA00086368
•
Friday, August 2
Other
•
Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of
proposal to present. (PC)
•
Chief, Criminal Division
United States...
EFTA00095499.pdf
...Wed, 17 Jul 2019 15:22:23 +0000
Welcome aboard this case! Very happy to hear you're joining the team. Just in case you don't have my contact info by
now, my desk number i
and my cell is
Thanks!
From:
)
Sent: Wednesda , Jul 17, 2019 11:18...
EFTA00555644.pdf
...9273
15:57 Paris Lyon
Sun 07 Jul
se Seat 13, Coach 13 (Aisle, Forward-facing)
19:52 Lausanne
INTERCHANGE
Interregio #30765
20:21 Lausanne
se Unreserved seating
20:42 Montreux
29 minutes
Paris Lyon to Lausanne
15:57 Sun 7 Jul 2019
Passengers
Miss
(Adult, 10 Nov 1990)
Delivery...
EFTA00495257.pdf
...Thu 25 Jul 13:40
Thu 25 Jul 15:35
Thu 25 Jul 11:40
Thu 25 Jul 13:00
Check in closes 40 mins before departure
Mr JOSCHA BACH
Mrs MIRA BACH
Seat 13C
Seat 13D
Seat 13[.
Seat 13F
Change Seats
Add more items
Change Flight
Baggage
Cabin...
EFTA00073985.pdf
...Mon, 22 Jul 2019 20:21:13 +0000
I just double checked with our case agent, and she doesn't know anything about this.
From:
Sent: Monday, July 22, 2019 4:18 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein's Caribbean Island
If that's true, it's not...
EFTA00172814.pdf
...Thu, 18 Jul 2019 18:13:34 +0000
Importance: Normal
Classification:
UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: 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...
EFTA00105511.pdf
...Wed, 17 Jul 2019 18:12:23 +0000
Attachments: show_temp.pdf
Nothing on the photos; their submission attached.
I just set up a rule in my Outlook that will forward you guys all the bounces, without you having to put in notices of
appearance; let me know if at...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
EFTA00124609.pdf
...STATE FARM
Jul 13
Withdrawal - VISA - Visa Purchase
-4.89
2,743.81
07/11 MCDONALCYS F27177 BROOKLYN NY
Jul 13
Withdrawal - VISA - Visa Purchase
-8.00
2,735.81
07/13 UBER EATS HELP.UBER.COM CA
Jul 13
Withdrawal - VISA - Visa Purchase
-15.87
2,719.94
07113...
EFTA00163251.pdf
...Mon, 13 Sep 2021 13:20:19 +0000
Importance: Normal
Hi
Here is the only
Ori inal Messa e
From:
Seni:Thurscla,
PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM,
wrote:
> Good Mornia,
> Thank you for taking the...
EFTA00092073.pdf
...www.crimlawfirm.com
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <
HIM,
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
> wrote:
13-
EFTA00092073
f.
e.
www...
EFTA00072389.pdf
...Thu, 02 Jul 2020 13:19:01 +0000
According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
https://vvww.nytimes.coin/2019/07/15/usighislaine-maxwell-epstein.html
From:
Sent:
urs a
u
:
Subject: The photo
In case...
EFTA00174714.pdf
...Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
(NY) (OGA)"
Classification: UNCLASSIFIED
TRANSITORY RECORD
Thank you
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 9:54 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI) c
)
(NY) (FBI)
(NY) (OGA) c
›
(NY) (OGA)
Subject: Epstein Sealed Indictment --- UNCLASSIFIED...
EFTA00162967.pdf
...Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00495327.pdf
...Thu 25 Jul 13:40
Arrives:
Thu 25 Jul 15:35
Bag drop opens:
Thu 25 Jul 11:40
Bag drop closes:
Thu 25 Jul 13:00
Check in closes 40 mins before departure
Mr JOSCHA BACH
Mrs MIRA BACH
Seat 13C
Seat 13D
Seat 13E
Seat 13F
Change Seats...
EFTA00163149.pdf
...Fri, 12 Jul 2019 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00161014.pdf
...SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Date: Mon, 15 Jul 2019 13:00:43 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR.pdf
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Monday, July 15, 2019
TRIALS
9:30 a.m...
EFTA00100334.pdf
...Wed, 10 Jul 2019 11:52:56 +0000
How about 10:30?
From:
Sent: Tuesda Jul 09, 2019 10:13 PM
To
OPR)
Subject: RE: RE: SDNY investigation
(OPR) 4
Been a little while since we've been in touch—I hope you're well. I was wondering if it...
EFTA00140271.pdf
...Sat 27 Jul 2019 13:46:23 +0000
Importance: Normal
Attachments: TEXT.htm
AW
I saw him before his Legal visit. He seems stable and is now at his Legal visit.
be coming in tomorrow before his Legal
visit to see him again.
He complained about being dehydrated because he...
EFTA02316415.pdf
...Steve Bastone
Tha=k you Lesley!
On Jul 1, 2019, at 7:59 PM, Merwin D=la cruz
wrote:
Thank you, Les...
Sent from Yahoo Mail for iPhone chttps://overview.mail.yahoo.com/?.sr==iO5>
On Monday, July 1, 2019, 1:13 PM, Lesley Groff ‹
> wrote:
FYI!
Sent from...
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