490 results for "Jul 3 2019"

Page 3 of 20
EFTA00147736.pdf
OCR Confidence: 85%  •  48.9 KB
...Tue, 02 Jul 2019 23:27:47 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Jul 2, 2019 7:23 PM Subject: Re: PLEASE RESPOND ASAP To: ' Cc: I'm available. Whatever u need Sent from my iPhone > On Jul 2, 2019, at 19:11, wrote...
EFTA00151794.pdf
OCR Confidence: 85%  •  110.1 KB
...Thanks, On Jul 11, 2019 9:26 AM, " Hi M, (NY) (FBI)" < > wrote: 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. Thanks, On Jul 10, 2019 11:24 AM, ' Thank you...
EFTA00098840.pdf
OCR Confidence: 85%  •  26.8 KB
...Fri, 12 Jul 2019 20:09:13 +0000 Importance: Normal Attachments: 2019-07-12 JE_responsejo_bail_release_request_draft_4_-_CLEAN.docx; 2019-07- 12_,Itresponse_to_bail_release_request_draft_4.docx From: ) Sent: Friday, July 12, 2019 3:36 PM To: Cc Subject: Memo Revised version attached...
EFTA00151750.pdf
OCR Confidence: 85%  •  66.9 KB
...Sent from my iPhone On Jul 2, 2019, at 19:39, > wrote: If you all can respond to d myself I would appreciate it. We are trying to assemble teams for specific tasks. Thank you Sent from my iPhone On Jul 2, 2019, at 19:11, Watson, Sean P. (NY...
EFTA00076135.pdf
OCR Confidence: 85%  •  27.5 KB
...Fri, 12 Jul 2019 19:48:18 +0000 Importance: Normal Attachments: 2019-07-12 JE_response_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07- 12_,1E Jesponse_to_bail_release_request_draft_4.docx FYI From: M > Sent: Friday, July 12, 2019 3:37 PM To: Cc: Subject...
EFTA00147094.pdf
OCR Confidence: 85%  •  50.1 KB
...Tue, 02 Jul 2019 23:54:18 +0000 Importance: Normal OK great, thanks SSA- FBI New York On Jul 2, 2019 7:32 Pm, "a> wrote: I'm around all weekend and next week- I just have a sentencing for the ipka/Djibouti case on Tuesday, but as long as...
EFTA00071672.pdf
OCR Confidence: 85%  •  24.7 KB
From: "I=E= 3' To: Cc: Subject: Memo Date: Fri, 12 Jul 2019 19:36:32 +0000 Importance: Normal Attachments: 2019-07-12 JEJesponse_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07- 12itresponse_to_bail_release_request_draft_4.docx Revised version attached in both clean and track...
EFTA00142454.pdf
OCR Confidence: 85%  •  104.7 KB
...Sincerely, 7/26/2019 9:15 AM > » On Fri, Jul 26, 2019 at 9:15 AM > wrote: I was told you got an answer on this. Is that not the case? Thanks, >> > < Hello > 7/24/2019 9:34 AM >>> Has any progress been made on this question? Sincerely, EFTA00142454 On...
EFTA00147702.pdf
OCR Confidence: 85%  •  52.5 KB
...Tue, 02 Jul 2019 23:54:33 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Jul 2, 2019 7:32 PM Subject: PLEASE RESPOND ASAP TO: Cc: I'm around all weekend and next week- I just have a sentencing for the ipka/Djibouti case on...
EFTA00076044.pdf
OCR Confidence: 85%  •  71.1 KB
...Mon, 08 Jul 2019 19:34:58 +0000 Importance: Normal Inli ne-Images: image001.jpg Thank you. From: USAVI) Sent: Monde , Jul 8, 20191:59 PM To: (USANYS) Cc: (USANYS) < > Subject: Jeffrey Epstein: Possible IML Violation Importance: High Good afternoon: As you know, Jeffrey Epstein's primary residence is the...
EFTA00140672.pdf
OCR Confidence: 85%  •  88.3 KB
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Garden City, NY 11530 On Jul 26, 2019, at 3:38 PM, > wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> > 7/26/2019 8...
EFTA00068288.pdf
OCR Confidence: 85%  •  171.9 KB
...Mon, 01 Jul 2019 17:53:36 +0000 Importance: Normal Ok thank you. If not I understand. Sent from my iPhone On Jul 1, 2019, at 1:47 PM, wrote: I hope everything is okay — let me see if it is possible to conference you in and, if so, will...
DOJ-OGR-00023681.jpg
OCR Confidence: 94%  •  546.3 KB
...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...
EFTA00147173.pdf
OCR Confidence: 85%  •  71.9 KB
...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...
EFTA00147739.pdf
OCR Confidence: 85%  •  53.7 KB
...Tue, 02 Jul 2019 23:27:05 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Jul 2, 2019 7:14 PM Subject: PLEASE RESPOND ASAP To: Cc: Hey man. I'm available beginning Sunday night. If needed I can help Friday night and all day Saturday...
EFTA00147076.pdf
OCR Confidence: 85%  •  55.4 KB
...Wed, 03 Jul 2019 00:00:46 +0000 Importance: Normal All, I am available all week/weekend, but would prefer not to go to Florida if possible. Next week, I am slated for OCE training in NY, which I can obviously miss for this. On Jul 2, 2019 7:40...
EFTA00076027.pdf
OCR Confidence: 85%  •  47.8 KB
...Sun, 07 Jul 2019 19:59:02 +0000 Importance: Normal )11 (USANYS). (USANYS)" Contractor)" Got it. M. [II let them know. On Jul 7, 2019, at 3:56 PM, ) < wrote: Circling back on this from earlier this week, I don't know if this is still the operative draft, but...
EFTA00147656.pdf
OCR Confidence: 85%  •  55.8 KB
...Sent from my iPhone On Jul 2, 2019, at 19:39, wrote: If you all can respond to and myself I would appreciate it. We are trying to assemble teams for specific tasks. Thank you Sent from my iPhone On Jul 2, 2019, at 19:11, (NY) (FBI) < > wrote: All...
EFTA00147719.pdf
OCR Confidence: 85%  •  55.7 KB
...Tue, 02 Jul 2019 23:30:32 +0000 Importance: Normal Excellent thank you SSA- FBI New York On Jul 2, 2019 7:29 Pm, nfl> wrote: I will be available through the holiday weekend. Next we start trial but I'll be just sitting in the courtroom so if I...
EFTA00151806.pdf
OCR Confidence: 85%  •  89.6 KB
...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...
EFTA00147718.pdf
OCR Confidence: 85%  •  58.7 KB
...Tue, 02 Jul 2019 23:30:44 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Jul 2, 2019 7:29 PM Subject: PLEASE RESPOND ASAP To: "a Cc: I will be available through the holiday weekend. Next we start trial but I'll be just sitting...
EFTA00096218.pdf
OCR Confidence: 85%  •  124.3 KB
...Friday, July 26, 2019 3:55 PM To: Cc: Subject: Re: Thank you Are you available for a quick call. It's urgent Bruce Barket EFTA00096218 Barket, Epstein, Kearon Aldea & LoTurco Barket Epstein.com On Jul 26, 2019, at 3:38 PM, > wrote: Bruce, Thanks for the kind words. We...
EFTA00099118.pdf
OCR Confidence: 85%  •  628.0 KB
...Thanks, Sent from my iPhone On Jul 10 2019 at 11:39 AM, Joe Nascimento mailto Of course Sent from my iPhone > wrote: EFTA00099127 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3
EFTA00165196.pdf
OCR Confidence: 85%  •  63.7 KB
...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...
EFTA00092073.pdf
OCR Confidence: 85%  •  133.2 KB
...Tue, 09 Jul 2019 20:56:47 +0000 Importance: Normal Joe, We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure. thanks, From: Joe Nascimento Sent: Tuesday, July 09, 2019 16:43 To: Cc: .t >; Subject: Re: ) - Epstein Hi...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files