422 results for "Jul 17 2019"
Page 3 of 17
EFTA00100468.pdf
From:
aNIMM>
To:'
" aME>
Subject: Albany- Div of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp
Rider
Date: Wed, 03 Jul 2019 17:05:54 +0000
Attachments: NEW_YORIC_DEPARTMENT_OF_STATE_Subp_Rider Jeffity_Epstein_2.docx
Attached Subp Rider
EFTA00100468
EFTA00555603.pdf
...Tue, 02 Jul 2019 11:31:18 +0000
dealing with staff
On Tue, Jul 2, 2019 at 1:17 PM Karyna Shuliak <
> wrote:
I will have a session with a butler on estate management and have to send him an email with the
subjects/questions that I would like him...
EFTA00147173.pdf
...Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
wanted me to pass along this information for your awareness.
FBI San Juan Division
St Thomas & St Croix
Forwarded messa e
From
(USAVI)"
Date: Jul...
EFTA00101158.pdf
...Wed, 17 Jul 2019 20:45:09 +0000
Sure, we can meet like 10 minutes before and chat, shouldn't take long but would be good to say hello beforehand. And
it'll be on the 6th floor but feel free to just come straight to my office on the...
EFTA00151794.pdf
...Thu, 11 Jul 2019 17:33:42 +0000
Importance: Normal
Good afternoon,
I am in route to assist. May I please have the address to the location?
Thanks,
On Jul 11, 2019 9:42 AM, '
(NY) (FBI)" <
> wrote:
No the interviews will be taking place in West Palm Beach. I...
EFTA00495323.pdf
...Sat, 18 May 2019 03:27:24 +0000
Still a surprise. No worries
Lesley Groff
schrieb am Fr. 17. Mai 2019 urn 17:35:
uh oh! I hope I didn't ruin a surprise! eek!
On May 17, 2019, at 6:09 PM, Mira Voigt <
wrote:
Thank you very much...
EFTA00142454.pdf
...Is that not the case?
Thanks,
>> >
<
Hello
> 7/24/2019 9:34 AM >>>
Has any progress been made on this question?
Sincerely,
EFTA00142454
On Mon, Jul 1, 2019 at 12:17 PM
> wrote:
I I MI
The below email is in reference to the door we are getting to replace...
EFTA00072282.pdf
...Thu, 11 Jul 2019 17:28:21 +0000
Importance: Normal
Attachments: Epstein_Transcript.pdf
Forgot to send this!
Public Affairs
United States Department of Justice
U.S. Attorney's Office [Southern District of New York
Mia@usdoj.goy
I Mobile'
I Press Office
EFTA00072282
EFTA00140870.pdf
...Wed, 24 Jul 2019 02:17:43 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of
proceeding with the disciplinary process. Thanks in advance.
EFTA00140870
EFTA00148362.pdf
...Wed, 07 Aug 2019 17:04:18 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07262019.docx
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e ---
From: '
. (CID) (FBI)" alMIE>
Date: Jul 25, 2019...
EFTA00105524.pdf
...Wed, 17 Jul 2019 18:53:09 -0000
Just tried you both — wanted to follow up on our conversation yesterday. Let me know if you have a few minutes to chat
later this afternoon. Thanks,.
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00105524
EFTA00555605.pdf
...Mon, 01 Jul 2019 17:08:16 +0000
Steve Bastone says all the Mills close in August. We should get deposits in for any nip and fabrics soon if
Jeffrey wants them. He says he has provided quotes.
Sent from my iPhone
EFTA00555605
EFTA00064912.pdf
...Fri, 12 Jul 2019 17:47:15 +0000
- I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal
Representation and notification must go through them but I haven't been given that information.
I can try to call the ones...
EFTA00140265.pdf
...Tue, 23 Jul 2019 17:07:05 +0000
Importance: Normal
Attachments: TEXT.htm
According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide
Watch that his cellmate tried to kill him.
EFTA00140265
EFTA00076131.pdf
...Fri, 12 Jul 2019 17:48:52 +0000
Importance: Normal
I will call the ones that do not have lawyers.
Thank you,
From:
Sent: Friday, July 12, 2019 1:47 PM
To:
Cc
Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
- I'm sorry that's what...
EFTA00101168.pdf
...Wed, 17 Jul 2019 18:38:37 +0000
Attachments: 20190717_131938jpg; 20190717_131959jpg; 20190717_132008jpg
Please let me know if there are issues opening and I can resend. Due to size, had to send multiple mails.
Thanks,
FBI New York - C20
VCACIFItiman Trafficking
CO: =I
EFTA00101168
EFTA00154907.pdf
...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
> Thank you for taking the time to speak with me on Saturday. I've attached the Media Brochure that we...
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...
DOJ-OGR-00023681.jpg
...Wed, 24 Jul 2019 15:29:33 -0400
Subject: Re: EPSTEIN Application
To: bop.gov>
i
Thank you for letting me know and for your response.
I was informed pO hat he had submitted my completed application to the legal department for the inmate
Jeffrey Epstein yesterday morning. Does this...
EFTA00076114.pdf
...Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS)
FYI
Begin forwarded message:
From:
Date: July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering...
EFTA00101156.pdf
...Thu, 18 Jul 2019 00:52:47 +0000
Attachments: 2019-07-17, JE,_proffer agreement,
(signed).pdf
Stan,
Thank you again for meeting with us today with
and as promised, attached is a scanned version of the signed
proffer agreement for your records. And as discussed, if you could please...
EFTA00068047.pdf
...Thu, 11 Jul 2019 17:17:54 +0000
Importance: Normal
Attachments: US_v._Epsteinn
Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf
Hi
Attached is a charges filed and status hearing notification for this defendant. Did you want to add any additional
information or can it go out?
Also attached is...
EFTA00124720.pdf
...P POCONO MANOR PA
Jul 16
Withdrawal - VISA - Visa Purchase
-28.92
1,201.35
07/15 KALAHARI RESTAURANT . P POCONO MANOR PA
Jul 17
Withdrawal - VISA - Visa Purchase
-22.49
1,178.86
07/17 UBER EATS HELP.UBER.COM CA
Jul 17
Withdrawal - ACH - BENEFEDS FEDVIP
-76.83...
EFTA00080827.pdf
...Wed, 24 Jul 2019 17:10:06 +0000
FWIW: Intps://www.dail dot com layer8/jeffrey-epstein-pilot-kellyanne-conway/
From:
(USANYS)
Sent: Wednesday, July 24, 2019 12:50 PM
To:
(USANYS)
Cc:
(USANYS) [Contractor] .‘c
,
Subject: Upcoming WSJ article
(USANYS)
(USANYS)
I leads up—the WSJ plans to report...
EFTA00064914.pdf
...Fri, 12 Jul 2019 17:33:49 +0000
Importance: Normal
We are working hard to send out a letter. Do you have email addresses to any of these victims. The list of names that we
have only one person has an email address.
It would be great if you could...
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