335 results for "Jul 26 2019"
Page 3 of 14
EFTA00071673.pdf
From: "Ma
To: "Bffnmii.Soffit
SANYair
Subject:
onflict with Epstein detention hearing
Date: Fri, 12 Jul 2019 20:24:26 +0000
Importance: Normal
Both are scheduled for 10 a.m. on Monday. I assume we can reschedule
Chief, Criminal Division
United States Attorney's Office, SDNY
EFTA00071673
EFTA00151794.pdf
...On Jul 11, 2019 9:36 AM, '
Good morning,
(MM) (FBI)" <
> wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, "
Hi M,
(NY) (FBI)" <
> wrote:
Are...
EFTA00147159.pdf
...Regards
FBI NY
EFTA00147159
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York. NY 10278
Phone
From: Alsharif, Mirna 26,2019 12:34 PM
To:
Subject:CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York...
EFTA00152477.pdf
...Friday, July 26, 2019 10:20 AM
To
Cc
ThanaAttached is the updated version of the notification. Can it go out?
And when we get contact info faand
they will receive the same notice.
Thanks again!
From:
Sent: Frida , Jul 26, 2019 10:09 AM
To
Cc
Su ject: :
Hi...
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...
DOJ-OGR-00023616.jpg
...Fri, 26 Jul 2019 13:50:00 +0000
Mr. Sa
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
DOJ-OGR-00023616
HOUSE_OVERSIGHT_019308.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
To:
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon
Jul 2018 22:01:54 +0200 To: Steve Bannon<+ i iii > Subject: Re: Bannon...
EFTA00165198.pdf
...Fri, 26 Jul 2019 15:07:04 +0000
Importance: Normal
I will be out of the office with limited access to email until July 29. For immediate assistance, please contact
at
=or
our main press line at
Thank you.
EFTA00165198
EFTA00083870.pdf
...Fri, 26 Jul 2019 03:37:49 +0000
Dan, Kimberly,
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 quickly...
EFTA00147458.pdf
...Tue, 16 Jul 2019 19:45:26 +0000
Importance: Normal
mop
SA
, TFO II
I and AUSA
intervieWne know t you ne
more details.
Thanks,
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
obile
will be in Fort Lauderdale tomorrow doing a victim
EFTA00147458
EFTA00151806.pdf
...On Jul 11, 2019 9:36 AM,
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, "
Hi
Are you able to be available after each...
EFTA00124609.pdf
...07/01/19 - 07/31/19
Page 7 of 9
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jul 26
Withdrawal - VISA - Visa Purchase
-4.89
865.93
07124 hICDONALD'S F27377 BROOKLYN NY
Jul 26
Withdrawal - VISA - Visa Purchase
-8.66
857.27
07/26 MADISON BAGEL...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00147186.pdf
...July 26, 2019 12:42:18 PM
To:
';
Subject: FV:: CNN -
see below. Does this make any sense to you both?
Tn a n
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To: S
MI
(NY) (FBI) a:
MM
:*
Subject: Fw: CNN -=
Hello OPA,
This email was received...
DOJ-OGR-00023681.jpg
...Thanks again,
On Wed, Jul 24, 2019 at 3:23 PM n@bop.gov> wrote:
HiO@_
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to
retain legal visiting privileges. Please be advised, our records reflected that your last application...
HOUSE_OVERSIGHT_019334.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
Tt
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon
Date: Sun, 22 Jul 2018 22:01:54 +0200
To: Steve...
EFTA00140674.pdf
...Tue, 30 Jul 2019 18:26:29 +0000
Importance: Normal
Attachments: TEXT.htm
1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
2.
#76325-054 (11S)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "sad, tearful
depressed" endorsed...
EFTA00076129.pdf
...Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12, 2019 10:21
To:
Cc: Marty Weinberg
Marty Weinberg...
EFTA00160200.pdf
...Fri, 26 Jul 2019 14:14:33 +0000
Importance: Normal
The "Arkancide" Of FBI Agent Salvatore
Cincinelli & Attempted "Arkancide" Of Jeffrey
Epstein
In this segment from the Thursday, July 25th, 2019 edition of Infowars, Alex Jones
phoned in a bombshell report of the Arkancide* of FBI Agent Salvatore Cincinelli,
who...
EFTA00172810.pdf
...Fri, 12 Jul 2019 14:00:47 +0000
Importance: High
Priority: normal
Attachments: 7-11-2019_ Charged_ Out_ Evidence-BY_RA.xlsx
Classification: UNCLASSIFIED
From:
Sent: Friday, July 12, 2019 9:39 AM
To:
>
Subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
EFTA00172810...
EFTA00259133.pdf
...Jul 7, 2019 at 7:27 AM
Completed: Jul 7, 2019 at 7:28AM
Compituad: ,aa 7, 2019 at 7:26 AM
Completed: Jut 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726...
EFTA00153831.pdf
...Thu, 30 Jul 2020 19:52:39 +0000
Importance: Normal
Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Inline-Images: image001.png; image.png
I spoke with
Not to alarm, and I don't know how this can be true, but per VSD...
EFTA00147197.pdf
...Mon, 08 Jul 2019 18:55:04 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
I would like to extend my gratitude and appreciation to FBI Police Officer's:
and
Both officers lent ultra professional assistance with respect to the Jeffrey Epstein arrest process at 26 Federal...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00147452.pdf
...Mon, 08 Jul 2019 15:26:33 +0000
Importance: Normal
SSA
Good morning, please keep the St Thomas RA posted in the event you'd like us to address any leads, interviews,
witnesses, addresses, etc.
We're very familiar with your subject in the U.S. Virgin Islands.
Regards,
Ori...
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