478 results for "Jul 7 2019"
Page 3 of 20
EFTA00151790.pdf
...Fri, 12 Jul 2019 00:55:20 +0000
I mportance: Normal
Hi, Team!
FYI below.
Forwarded message
From:
(NY) (FBI)"
Date: Jul 11, 2019 7:48 PM
Sub'ect: E stein victim tomorrow
To:
(NY) (FBI)"
Cc:
(FBI)"
(DO) (FBI)"
I'll be at thelatrial
tomorrow in SDNY, however, I...
EFTA00140470.pdf
...Wed, 31 Jul 2019 12:10:12 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_Memo.pdf; lst_mcc_memo-_Epstien.docx
7/31/2019 8:09 AM > »
I received memos from
and
. Ms.
did not sign hers. I will have her sign it when she returns.
EFTA00140470
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...
EFTA00140676.pdf
...Wed, 10 Jul 2019 14:18:09 +0000
Importance: Normal
Attachments: TEXT.htm
yes - i saw him first
>> >
ok, maybe you can do report writing in the afternoon. Was Tartaglione seen?
7/10/2019 10:17 AM > »
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons...
EFTA00147165.pdf
...Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along this information for your awareness.
Regards,
FBI San Juan Division
St Thomas & St Croix
------ Forwarded message — ----- —
From:
MAW '4
>
Date: Jul 10, 2019 7:45 AM
Subject: Possible IML...
EFTA00159102.pdf
...evidence in safe
No values arc attached just 48 certificates, average 2 carat diamonds
Special Agcnt
FBI-New York
Trafficking Task Force
On Jul 15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my iPhonc
On Jul 15, 2019,at 9:19 AR
wrote:
wrote...
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...
EFTA00140672.pdf
...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...
EFTA00140668.pdf
...Wed, 24 Jul 2019 12:12:12 +0000
Importance: Normal
Attachments: TEXT.htm
You did not do the SRA, you should not have to do the competency reportmlimill
> > >
7/24/2019 8:08 AM >»
which is why i just went back at
on it - I'm sure you heard me...
EFTA00147447.pdf
...Tuesda Jul 09 2019 12:33 PM
To:
. (CID) (Fr>
Cc:
(CID) (FBI)
Subject: RE: Epstein Update
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Ori inal Messa e
From:
(NY) (FBI)
Sent: Tuesda Jul 09...
EFTA00147084.pdf
From:
(NY) (FBI)" alME>
To:
(NY) (FBI)" `11
IME>
Subject: AUSA Version
Date: Thu, 11 Jul 2019 01:12:51 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER_9PM_7.10.2019.xlsx
Violent Crimes Against Children
Human Trafficking
New York Field Office
EFTA00147084
EFTA00082093.pdf
...The, 16 Jul 2019 19:03:26 +0000
Thank you — I really appreciate it!
From
Sent: Tuesday, July 16, 2019 14:37
To:
Subject: RE: epstem transcript
This is great — thanks for sending. I thought your remarks were terrific.
From:
Sent: Monday, July 15, 2019 7:23 PM
T
Subject...
EFTA00076127.pdf
...Frida , Jul 12, 2019 07:59
To
•
Cc:
/ <
>;
MMIE
>
Subject: RE: CORRECTED: Subpoena and Request for Emails
He doesn't have any approved social visitors yet.
>> >
I" <
> 7/12/2019 7:56 AM >>>
Adam, would we be able to get any visitor logs? Does that require a supplemental subpoena? Thank...
EFTA00092073.pdf
...www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM,
wrote:
Joe,
EFTA00092074
Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may
be somewhat unpredictable tomorrow; would it work to set a time to talk...
EFTA00105874.pdf
...Travel request for tomorrow 7/11
Date: Wed, 10 Jul 2019 14:38:29 -4)000
Importance: Normal
Great, thanks!
From:
(USANYS)
Sent: Wednesday, July 10, 2019 10:34 AM
To:
Subject: RE: Travel request for tomorrow 7/11
In your E2 profile, there's a section called Travel Arrangers...
EFTA00140680.pdf
...Wed, 24 Jul 2019 11:51:57 +0000
Importance: Normal
Attachments: TEXT.htm
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her
than I. Do you agree?
>>>
7/24/2019 7:37 AM >>>
Chief Psychologist
U.S...
EFTA00147684.pdf
...Wed, 03 Jul 2019 02:26:43 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jul 2, 2019 10:25 PM, "
(NY) (FBI)" -11
IME> wrote:
Hey sorry for the delay. I'm available and am on standby
On Jul 2, 2019 7:11 PM,
(NY) (FBI)"
wrote:
All...
EFTA00147736.pdf
...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...
EFTA00151704.pdf
...Mon, 29 Jul 2019 18:54:44 +0000
Importance: Normal
Attachments: Arrest_of JEFFREY_EPSTEIN.PDF; 2019 JE_advice_of rights.pdf; 2019 JE_arrest_-
_receipt_ forproperty.pdf; 2019 JEjtems_retumed_to_lawyer.pdf
Hey
Attached is the arrest 302, advice of rights, receipt for property from the arrest, along...
EFTA00128634.pdf
...7/7/19 6:18 PM GMT-05:00
To:
Subject: RE: counsel having difficulty meeting with client
>>> "
)" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda
Sunda Jul 07, 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sony
M
,
just seeing this now. Where is...
EFTA00151750.pdf
...Wed, 03 Jul 2019 13:27:20 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul
To: "
Subject: Re: PLEASE RESPOND ASAP
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas...
EFTA00100563.pdf
From: "BerrnanNYSDChambers®nysd.uscourts.gov"
To: Ma,
Subject: 19CR490
Date: Thu, 11 Jul 2019 23:44:31 +0000
Attachments: 19CR490_7.11.19_7.43pm.pdf
EFTA00100563
EFTA00160084.pdf
...As the adage goes, you can never be overdressed, but I'm guessing whoever said that
probably wasn't in NYC during July.
> Sent from my iPhone
> On Jul 15, 2019, at 7:42 AM
. (NY) (FBI)
> wrote:
> Hey man sorry not the late reply, we've been traveling a...
EFTA00098824.pdf
...July 10, 2019 at 12:36:14 AM EDT
To:
Subject: Fwd: Business Insider, Request for comment
Begin forwarded message:
From: Benjamin Goggin
Date: Jul 9 2019 at 7:20:41 PM EDT
I n:
Subject: Business Insider, Request for comment
Hi
My name is Ben Goggin, Fm writing a...
EFTA00140841.pdf
...Tue, 30 Jul 2019 16:45:38 +0000
Importance: Normal
Attachments: TEXT.htm
>
Thanks.
Unit Manager
M
,
please call me.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Mr
»>
7/30/2019 12:37 PM >>>
Please find the Institution Disciplinary Process Report for inmate Epstein...
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