425 results for "Jul 30 2019"
Page 3 of 17
EFTA00142454.pdf
...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...
EFTA00068254.pdf
From:
Subject:
Date: Tue, 16 Jul 2019 17:52:30 +0000
Importance: Normal
Wanted to touch base on Epstein. Let me know if you have a few minutes.
Chief, Criminal Division
ffice,
EFTA00068254
EFTA00068306.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae -MIMI
>
Sent: Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00040786.pdf
...On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM, '
)ii
<
> wrote:
Hi
- We have a 2:30 meeting with
and his team...
EFTA00140267.pdf
From:
To:
Subject Suicide Watch/Psych Observation Update
Date: Tue, 30 Jul 2019 11:42:09 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00140267
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140268
EFTA00525548.pdf
...cal
INVOICE FOR
301 EAST 66TH ST
NEW YORK, NY 10065
June 30, 2019
TOTAL AMOUNT DUE
$7,312.70
PAY THIS BILL ONLINE AT
https://ossaprop.appfolio.com/connect
DATE
DESCRIPTION
TIME PERIOD
AMOUNT
BALANCE
PAST DUE CHARGES
01 MAR
RENT
01 APR
RENT
01 MAY
RENT
01 JUN...
EFTA00147719.pdf
...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...
EFTA00495323.pdf
...May 16, 2019 at 5:24:55 PM EDT
EFTA00495323
To: lesley.jee@gmail.com
r
I
JEFFREY , here are the details for booking EX62394
Next steps
• Check in online
(Check in opens 30 days before your flight)
• Get your boarding passes
Manage booking >
Payment details
Payment of €1,001...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
l> wrote:
Following up, we were wondering if you were available for a call to discuss next steps. We're available
on Friday at 2:30, if that works, but let us know if there are other...
EFTA00147718.pdf
...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...
EFTA00495257.pdf
...Ma 16, 2019 at 5:24:55 PM EDT
To:
JEFFREY , here are the details for booking EX62394
Next steps
• Check in online
(Check in opens 30 days before your flight)
• Get your boarding passes
6
;. -:age booking >
Payment details
Payment of €1,001.74 by American Express on
16...
EFTA00072780.pdf
...Jul 2019 11:59:12 +0000
I was just advised that the Judge approved the redactions we proposed yesterday, so what I sent to you is the final
version.
We will be filing at 11 (judge changed it from 10 to 11).
Epstein bail hearing set for 11:30.
I...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
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...
EFTA00151811.pdf
...Tue, 02 Jul 2019 14:18:59 +0000
Importance: Normal
Heys
Were there any recent hits on these plates?
Thanks,
From:
(MM) (FBI)
Sent: Thursday, June 27, 2019 8:33 PM
To:
. (NY) (FBI) <
>
Subject: Re: Epstein Vehicles
Yes. We have a bunch all over south Florida including the turnpike...
EFTA00495224.pdf
...Mo 16, 2019 at 5:24:55 PM EDT
>» To:
>»
>»
>>> JEFFREY , here are the details for booking EX62394
>>> Next steps
>» •
Check in online
>>> (Check in opens 30 days before your flight)
>» •
Get your boarding passes
>>> Manage booking >
>>> Payment details
>>> Payment of €1,001.74 by American Express on 16/05...
EFTA00089137.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae cta>
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
I
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I...
EFTA00079273.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
EFTA00079273
From: Hudgens, Johanna Rae <=IMI
Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto:
I...
EFTA00083916.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae ct
>>
Sent: Tuesda Jul 30 2019 13:22
To:
mailto:
Bloom Suzanne Jaffe
Cc:
1
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing...
EFTA00123167.pdf
...Tue, 30 Jul 2019 17:09:14 +0000
"Miller
From:
Sent: Tuesday, July 30, 2019 12:59 PM
To: Miller, Michael <
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
— Perfect. I'll ring you then. Mike
Hi Mike,
I was out and about in the institution. I can chat at...
EFTA00092073.pdf
...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...
EFTA00091448.pdf
...Mon, 15 Jul 2019 23:35:52 +0000
Importance: Normal
Chris Everdell and Mark Cohen
Cohen & Gresser
represent Ghislaine Maxwell
tomorrow, Mark at SDNY, meet at 4:30 or so, or after?
(Everdell cell)
Assistant U.S. Attorney
Southern District of New York
EFTA00091448
EFTA00494956.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Tue. Jul 23...
EFTA00140364.pdf
...Tue, 30 Jul 2019 22:00:19 +0000
Importance: Normal
Attachments: TEXT_1.htm; Epstein_76318-054 JR328255.pdf
Please see attached. Hard Copy will be placed in the DHO mailbox.
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
EFTA00140364
EFTA00068315.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <=IMl
>
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
mailto:
Cc:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00068315
I...
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