232 results for "Jun 26 2019"
Page 3 of 10
EFTA00069966.pdf
...Wed, 19 Jun 2019 17:49:26 +0000
Attachments: Child_Exploitation_&_Pom_Update_Report_III.pdf
Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood.
Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their
cases. Thanks!
EFTA00069966
EFTA00067701.pdf
...Wed, 26 Jun 2019 22:12:16 +0000
Importance: Normal
Do you guys still assign each case to a paralegal? If so, will someone be working on Epstein?
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
EFTA00067701
EFTA00498298.pdf
...Thu, B Jun 2019 03:26:12 +0000
L.,,FedExt
Clearance issues resolved. Shipment released
for delivery
See "Preparing for Delivery" for helpful tips
Tracking # 805867457521
Ship date:
Tue, 6/11/2019
ST . THOMAS. VI
VI
Shipment Facts
[::2
Delivery progress bar
In transit
Our records indicate that international clearance...
EFTA00498037.pdf
...Wed, 12 Jun 2019 12:26:48 +0000
OK
Thanks
jean
at 4.00 Pm on Tuesday the 18th at 22 Ave Foch
Message
- -
De : Lesley Groff
Envoye : mardi 11 juin
A : Huguen, Jean <
Objet : Jeffrey Epstein
2019 17:48
Hello Jean. Jeffrey will be in Paris and says he...
EFTA00101152.pdf
...Thu, 13 Jun 2019 13:26:11 +0000
Let me know when can meet today, I'm free most of the day.
From:
(USANYS) [mailto
Sent: Wednesday, June 12, 2019 10:48 PM
To: Watson, Sean P. (NY) (FBI)
Subject: RE: Epstein
Sounds good. I have a...
EFTA00526574.pdf
...Wed, 26 Jun 2019 22:59:07 +0000
Hi Myla,
Thank you for your email.
I brought a lot of new Yves Delorme towels about a month ago (before you have started). That was in addition to
24 towels of each size that I have ordered last July. Please double...
EFTA00124724.pdf
...06/01/19 - 06/30/19
Page 3 of 4
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jun 26
Withdrawal - VISA - Visa Purchase
-25.00
313.71
Jun 26
06/25 DIGICEL DING'45013821 876-380.7626 FL
Withdrawal - VISA - Visa Purchase
-11.97
301.74
Jun...
EFTA00497342.pdf
...Sat, 08 Jun 2019 15:46:26 +0000
I confirm
Envoye de mon iPhone
Le 8 juin 2019 A 17:21,
please confirm= IS
correct?
Begin forwarded message:
From: J
Date: June 8. 2019 at 10:34:41 AM EDT
To:
Nave
arrive around 11 am . paris...
EFTA00102115.pdf
...Thu, 13 Jun 2019 13:32:39 +0000
12:30p sounds good, your office?
From:
(USANYS) [mailto
Sent: Thursday, June 13, 2019 9:32 AM
To:
Subject: RE: Epstein
How is 12:30 or, if not, 3:30?
From:
Sent: Thursday, June 13, 2019 9:26 AM
To:
(USANYS)
Subject...
EFTA00498329.pdf
...June 30-2019
Date: Thu, 13 Jun 2019 13:42:22 +0000
raafta is 2 pm sat
On Thu. Jun 13, 2019 at 9:39 AM
=cl
I> wrote:
Fri. June 14, 2019 NY-Paris
Reminder:' and
to see Part 2 of Harry Potter (Stub Hub)
Reminder:
to travel from...
EFTA00497998.pdf
...Tue, 11 Jun 2019 19:53:07 +0000
Hi Rich....just curious, will Mr. Bedminster also do the Shade Structure? or who won that bid? I thought
Jeffrey wanted him to do the shade structure and the engineering doors?
On Jun 11, 2019, at 3:44 PM, Richard Kahn
> wrote...
EFTA00497427.pdf
...Tue, 04 Jun 2019 12:45:04 +0000
Attachments: mime-attachment; mime-attachment(1)
Inline-Images: icon.png
I have the wrong email address for Monique. Can you send me correct address? I wanted to confirm
today's appointment
I have
Sent from my iPhone
Begin forwarded message:
From: Mail...
EFTA00124618.pdf
...06/01/19 - 06/30/19
OMCU13 0630103
Page 5 of 6
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
06/26 NYCDOT PARKING METERS LONG IS CITY NY
Jun 27
Withdrawal - VISA - Visa Purchase
-20.00
496.34
06/26 BP4553103FAID1 ENERGY BROOKLYN NY
Jun 27
Withdrawal...
EFTA00597210.pdf
...8721.70
282.7
22-JUN-2019
AFL
2971
REF: SIC 27-224-00-01
WO: 144 MOS INSP (212012)
33-00041
CHECK STROBE LIGHT FOR CLEANLINESS, SPECIFIED FLASH RATE AND LIGHT INTENSITY PER BOEING 737 TASK
33.44.00.710.801
MOS
26-MAR-2016
FIRSAISC 800
7963.40...
EFTA00498347.pdf
...June 30, 2019
Date: Thu, 13 Jun 2019 13:58:11 +0000
Fri. June 14, 2019 NY-Paris
7:00am Depart NY
TBD Arrive Paris
Sat. June 15, 2019 Paris
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July 14...
EFTA00555486.pdf
...Wed, 12 Jun 2019 22:36:15 +0000
Inline-Images: IMG_0019.jpeg; IMG_0017.jpeg; IMG_0020.jpeg; IMG_0018.jpeg
Forwarded message
From: Richard Kahn <1
Date: Wed, Jun 12, 2019 at 5:42 PM
Subject: Fwd: Furniture
To: Jeffrey Epstein
myla discovers in 1...
EFTA00151813.pdf
...Thanks for your help
On Jun 28, 2019 1:26 PM,'
(NY) (FBI)" <
> wrote:
Okay never mind it let me export (I think) without the attorney names we'll see if it goes through. I also exported
There are in total 31 names of victims, most have no contact
information...
EFTA00100420.pdf
...Wed, 26 Jun 2019 02:27:19 +0000
Importance: Normal
-
SSN I
-XXXX, DOB
-
in photo with
and
-
lives in Jersey City (father is
), frequent flier on Epstein plane, attended dinners, flew with
to the Bahamas (June 21, 2002)
-
entry in the black book under
-
Sandra Perkins in Boies Schiller...
EFTA00151819.pdf
...Thanks for your help
On Jun 28, 2019 1:26 PM,'
(NY) (FBI)" > wrote:
Oka never mind it let me ex ort I think without the attorney names we'll see if it goes through. I also exported
•
; an
. There are in total 31 names of victims, most have...
EFTA00270573.pdf
...Mon, 26 Aug 2019 22:26
Registration Information
User Into
First Name
Middle Name
Last Name
NotProvided
DOB
CC Statement Name
Email
: umess n
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
•ersona
nregis ere
nverified
Time Created
Mon. 29 Jun 2015 16...
EFTA00498343.pdf
...June 24, 2019 Paris
Tues. lune 25, 2019 Paris
2:00pm
3:05pm
to DEPART CDG via AF3374 (Rec. Loc
to ARRIVE CDG via AF1147 (Rec.
EFTA00498345
Wed. June 26, 2019 Paris
Reminder: Sonam on holiday with her family June 26-July 3 (return to work July 5)
Reminder: Merwin...
EFTA00498323.pdf
...June 24, 2019 Paris
Tues. June 25, 2019 Paris
2:00pm
to DEPART CDG via AF3374 (Rec. Loc
3:05pm
to ARRIVE CDG via AF1147 (Rec.
Wed. June 26, 2019 Paris
EFTA00498325
Reminder: Sonam on holiday with her family June 26-July 3 (return to work July 5)
Reminder: Merwin...
EFTA00497118.pdf
...Mon, 03 Jun 2019 19:07:26 +0000
Inline-Images: IMG_9680.jpg; IMG_9681.jpg; IMG_9682.jpg; IMG_9683.jpg; IMG_9684.jpg;
IMG_9685.jpg; IMG_9686.jpg; IMG_9687.jpg; IMG_9688.jpg; IMG_9689.jpg;
IMG_9690.jpg; IMG_9691.jpg; IMG_9692.jpg; IMG...
EFTA00161479.pdf
...Wed, 04 Jun 2025 13:17:55 +0000
Importance: Normal
Attachments:
Please see below... this is helpful when determining info on inmates
Special Agent
FBI New York Field Office
Brooklyn/Queens RA
Corporate and Securities Fraud — C35
Ori inal Messa e
From:
Sent: Monday. August 26.2019 1:34 PM...
EFTA00555592.pdf
...Fri, 28 Jun 2019 13:26:07 +0000
please send your arrival details to asssua and valdson .
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property...
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