419 results for "Jul 5 2019"
Page 3 of 17
EFTA00096210.pdf
...Monda Jul 22 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae
mailto:
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that...
EFTA00080483.pdf
...Thu, 18 Jul 2019 18:40:42 +0000
If any of you have 5-10 minutes this afternoon, swing by.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. (
EFTA00080483
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00165194.pdf
...On Jul 8, 2019 5:14 PM,
> wrote:
Perry,
Thanks for the e-mail. I hope you're well. I saw a couple of the pieces, and thought you all did a great job exposing
the issue to a broader audience. As you can imagine, I won't be able...
EFTA00100376.pdf
...Wednesday, Jul 10, 2019 2:42 PM
To: Paul Cassell
Subject: Re:
- notice of appearance and bail information
Perfect — will call you then, thanks.
On Jul 10, 2019, at 15:14, Paul Cassell
> wrote:
5:15 would be great - it will be quick
Paul Cassell - sent from my iPhone - please...
HOUSE_OVERSIGHT_026957.jpg
...0.5 “md
0.0 T T T T T T T T
2011 2012 2013 2014 2015 2016 2017 2018 2019
= Since the US withdrew from the JCPOA in May 2018:
— Iranian oil production has fallen by 1.2 million b/d
— Exports have fallen from 2.6 million...
EFTA00174687.pdf
...Wed, 03 Jul 2019 22:42:43 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Hi
Attached below are the estimates we anticipate over the next few weeks for travel to Florida in relation to the Jeffrey
Epstein case.
SA
FBI-New York, C-20
Cell:
Desk:
From:
(NY) (OGA)
Sent: Wednesday...
EFTA00128634.pdf
...Sunda
Sunda Jul 07, 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sony
M
,
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 7/7/19 5:36 PM
To:
>,
mailto:
Subject: RE: counsel having difficulty...
DOJ-OGR-00027146.jpg
...Voice a Concern - Jeffrey Epstein
From NYM/Exec Assistant~
To
Date 19/07/21 08:5
Subject: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov...
EFTA00065708.pdf
...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 11
and
SDNY prosecutors...
EFTA00092365.pdf
...FEDERAL LAWS
FORBID THE CARRIAGE OF HAZARDOUS MATERIALS -
GGAMAUSHAZ/GROVER:JONATHAN BWI:ALB
07/11/2019
ASMSAISNC DALWN08A
FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
6:06 PM
S DALWN01 A
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
NC SU...
EFTA00124609.pdf
...Jul 31
New Balance
1,142.28
Totals For This Period:
-5,853.88
5,393.26
SIGNATURE
L 21
Date
Transaction
Late
Interest
Principal
Amount
Charge
Charged
Amount
Balance
Jul 01
Jul 05
Previous Balance
Payment - Kiosk
Jul 31
New Balance
-424.28
423.70
0.58
-423.70...
EFTA00068315.pdf
...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 am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00150908.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: VNS
>
(USANYS)
(USANYS)
Apologies—there is one more victim who should be added: that's
also represented bi
Thanks.
From
(USANYS)
Sent:
,
ly 19, 2019 5:21 PM
To:
(USANYS)
;
(USANYS) <
Cc:
(USANYS) <
Subject: RE: VNS
M...
EFTA00173209.pdf
...Thu, 11 Jul 2019 13:33:34 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
Sent: Thursday, July 11, 2019 9:33 AM
To:
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, July 08, 2019 8:02 AM
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification...
EFTA00495327.pdf
...May 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...
EFTA00173212.pdf
...Thu, 11 Jul 2019 13:32:46 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
M. (CID) (FBI)
Sent: Monday, July 08, 2019 8:02 AM
To:
Cc:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of...
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...
EFTA00099252.pdf
...Tuesda Jul 30 2019 13:22
> To:
mailto:
Bloom Suzanne Jaffe
> Cc:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
> Thank you...
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...
EFTA00124720.pdf
...UBER TRIP HELP.UBER.COM CA
Jul 01
Withdrawal - VISA - Visa Purchase
-59.00
1,455.02
07101 SPEEDWAY 07838 BRONX NY
Jul 01
Withdrawal - ATM - #009956
-400.00
1,055.02
AICU 755 CO-OP CITY BLVD.#5 BRONX NY
A1A00314
Jul 01
Withdrawal - VISA - Visa Purchase
-64.99...
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...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00096260.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
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