301 results for "Jul 31 2019"
Page 3 of 13
DOJ-OGR-00027152.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from use Os who sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also heard POCGe ames recently been placed in the same...
DOJ-OGR-00027153.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from user EPR who sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also heard ie has recently been placed in the same...
DOJ-OGR-00027151.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from se OO SG wr sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also hear PMO TS has recently been placed in...
EFTA00239668.pdf
...CORRELATION MATRIX
TRAILING 3 YEAR
MARCH 31, 2016 TO MARCH 31, 2019
I; Walker, Christopher
Total Return
Description
1
2
3
UBS Al BlackRock European Lona/Short+
1
1 0000 -0.0328 0 4857
UBS Al Graham Absolute Return Fund+
2
-0 0328 1 0000 0.2079
UBS Al MII...
EFTA00151583.pdf
...Wed, 31 Jul 2019 14:58:04 +0000
Importance: Normal
Let me know if there is anything we need to do about the accounts.
Based on the "facilitation" theory, maybe we should think about it(?)
S uad C-40
FAST) Senior Financial Investigator (SF!)
From:
Sent: Wednesday, July 31, 2019...
EFTA00091420.pdf
...Fri, 19 Jul 2019 15:04:31 +0000
Yes, I have some from
From:
Se
•
'
•
To:
Sub;
: ps ein-- original docs
Hi
ready in a file. I will come by and grab them today!
Could you possibly keep a file and hang onto some of the original documents in this...
EFTA00092073.pdf
...E Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31±1 Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <
HIM,
Are you still free for a call?
Joseph E. Nascimento...
DOJ-OGR-00027145.jpg
...Wed Jul 17 19:31:25 EDT 2019
ected
A message from user {OOO (0 | ho sent an email from www.bop.gov.
I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard (BG) OME) Jas recently been...
EFTA00174936.pdf
...Tue, 02 Jul 2019 18:01:31 +0000
Importance: Normal
Priority: normal
Attachments: Investigative_08142018_-_DocLab.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
I'm one of the case agents for the large request of scanned items. I've attached the sheet that
sent over to us.
Please let me know...
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00065708.pdf
...7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10...
EFTA00058473.pdf
...Update on the Epstein attorney visiting log jam?
Wed 7/31/2019 11:35:42 AM
Please see the below email chain regarding the SHU attorney conference room issue.
>>>
Hi
Just to note one additional wrinkle that is easily solved:
> 7/30/2019 4:28 PM >>>
Today, it sounds like...
EFTA00147700.pdf
...Fri, 12 Jul 2019 19:46:16 +0000
Importance: Normal
Will do
Sent from my iPhone
> On Jul 12, 2019, at 15:28,
(NY) (FBI) wrote:
>
> See below, can you reach out to this individual.
>
>
Original Message
> From:
[mailto
> Sent: Frida , Jul 12 2019 2:31 PM
> To...
EFTA00109015.pdf
...Jul 10, 2019 12:31 PM
Sub'ect: Search assistance needed
To:
Forwarded message
EFTA00109015
Cc
We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads...
EFTA00494972.pdf
...Jul 31 2019. 09:55 AM
Nassau
Nassau International (NAS)
ARRIVING
Wed. Jul 31 2019. 12:49 PM
New York
John F Kennedy International (JFK)
EFTA00494974
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 54 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT INFORMATION
Your...
EFTA00071704.pdf
...Sat, 13 Jul 2019 19:18:31 +0000
Importance: Normal
None of these woman are on the list of victims. I spoke to
and told her what to the hearing
was.
Can I add them all.
She also told me that another attorney= has a number of victims that are...
EFTA00147696.pdf
...On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this individual.
>IM
wrote:
>
Ori inal Message-----
> From:
[mailto:
> Sent: Friday, July 12, 2019 2:31 PM
> To...
EFTA00068288.pdf
...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...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
EFTA00147713.pdf
...Friday, Jul
To:
Cc:
From:
(NY) (FBI)"
To:
"
Cc:
Subject: FW: Hello
Date: Fri, 12 Jul 2019 19:28:51 +0000
Importance: Normal
See below, can you reach out to this individual.
Ori inal Message
[mailto:
12. 2019 2:31 PM
(NY) FBI
(N 't (FBI)
(NY) (FBI)
Subject: Re...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00147710.pdf
...Fri, 12 Jul 2019 19:28:21 +0000
Importance: Normal
(NY) (FBI)"
. (NY) (FBI)"
I will have someone from my team reach out, thank you.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
[mailto:
Original Message
Sent: Frida , Jul 12 2019 2:31 PM
To...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00040774.pdf
...Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to...
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