910 results for "October 4 2019"
Page 3 of 37
EFTA00079236.pdf
...Tuesda October 15, 2019 4:24 PM
To:
Cc:
Subject: RE: Subpoena BOA Re
Subponea attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Messa:e--
Ori
From:
Sent: Tuesda October 15, 2019 3:26 PM
To:
Cc:
Subject...
EFTA00174558.pdf
...Wednesday, October 30, 2019 4:11 PM
To:
(OTD) (FBI)
. (NY) (FBI)
EFTA00174560
>
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:05 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO...
EFTA00083681.pdf
...October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.goy with your name, and if you choose, the name of one...
EFTA00147769.pdf
...October 15, 2019
Time: 10:00 AM
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to
with your name, and if you choose, the name of one...
EFTA00147077.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00097210.pdf
...Thursday, October 31, 2019 4:25 PM
To:
Subject: Fwd: epstein investigation
What now???
Assistant U.S. Attorney
Begin forwarded message:
From: Bruce Barket
Date: October 31, 2019 at 16:14:21 EDT
To: "
H
I (
Subject: epstein investigation
Can you please give me the name and contact information for...
EFTA00147079.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4...
EFTA00084607.pdf
...October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices®fbi.ggi with your name, and if you choose, the name of one...
EFTA00152250.pdf
...Thursday, October 03, 2019 5:04 PM
To:
Cc
Subject: RE: Epstein Victim Briefing
- thank you. I have copied HQ and they will reach out to
to coordinate.
From:
[ma ilto:
Sent: Thursday, October 03, 2019 4:48 PM
To:
(NY) (FBI) <
>
Cc:
Subject: Epstein Victim Briefing
I have copied...
EFTA00104890.pdf
...3027571)
Miami Victim Meeting - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Victim Concerns pa
Information flow - knowing information as it becomes available
Media - how to maintain privacy
Safety and security -high profile safety concerns
17 total attending meeting
10 Victims
o 4 Support guests
o 3 Attorney...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00147839.pdf
...Tuesday, October 08, 2019 12:10 PM
To:
Cc
Subject: RE: Epstein Briefing Noon 10/8 Update
Good Afternoon,
Responses have slowed down today. Here is your noon update:
Total
Mn
NYC
victims
10
13
23
Support
2
3
5
Attorneys
0
a
4
Interviews
requested
4
5
Que. Sent...
EFTA00173275.pdf
...Wednesda October 30 2019 4:11 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
EFTA00173277
From:
Sent: Wednesday, October 30, 2019 3:05 PM
To
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
M
. how much data is it?
can you...
EFTA00147788.pdf
...Mon, 07 Oct 2019 20:07:29 +0000
I mportance: Normal
From
response below it seems like SDNY still plans on being at the meetings.
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Monda , October 07, 2019 4:06 PM
To:
(USANYS)<
IME>
Subject: RE: Epstein victim meeting
I got...
EFTA00088998.pdf
...Thursday, October 31, 2019 4:31 PM
To:
Cc:
Subject: Re: discovery
Can we chat at 10?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "-
Date: 10/31/19 4:25 PM (GMT-05:00)
To:
Cc:
Subject: FW: discovery
C
" 10/31/2019 16:25 >>>
Very sorry...
EFTA00174545.pdf
...Wednesday, October 30, 2019 4:11 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8G8
From:
Sent: Wednesday, October 30, 2019 3:05 PM
To
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
From:
Se
To:
how much data is it?IlMan...
EFTA00153829.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00552001.pdf
...Manny -4
To: 'Richard Kahn' -4
Cc: 'Karyna Shulith
r>,
'Ezequiel'
>, 'Bella
Klein'
Subject: RE: JSC - Palm Beach - Inserts for Outdoor Furniture
Date: Fri, 15 Mar 2019 22:21:01 +0000
Attachments: jsc_110404.pdf; scan0002.pdf; Terms_and_conditions_High_res_-_Copy.pdf:
Credit Card Authorization_(2).doc
Hi...
EFTA00152299.pdf
...Thu, 03 Oct 2019 22:16:20 +0000
Importance: Normal
Inline-Images: image001.png
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present at the victim briefing in New York on October 23. Would...
EFTA00153328.pdf
...Friday, October 4, 2019 3:11 PM
To:
(NY) (FBI)
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Dear Law Firm - I am reaching back out since today is the requested RSVP date. Thank you so much for your assistance
in getting the...
EFTA00552091.pdf
...New York, NY 10022
tel
fax
cell
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for
the outdoor cushion inserts for Palm Beach residence.
I copied Mr. Kahn on this email, so...
EFTA00495654.pdf
...Monday, October 29, 2018 2:23 PM
To:
Subject: Re: quote
Greetings thx for the quote could you also quote 2 x 4, six foot long seems a lot,
Thankyou
Carlos Rodriguez
On Monday, October 29, 2018, 2:13:39 PM AST, .rcj
> wrote:
Hello Carlos,
2 ft diameter x...
EFTA00552111.pdf
...New York NY 10022
tel
fax
cell
EFTA00552111
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for
the outdoor cushion inserts for Palm Beach residence.
I copied Mr. Kahn on this email...
EFTA00104898.pdf
...Thursday, October 31 2019 4:37 PM
To: Bruce Barket;
Subject: RE: epstein investigation
The AUSAs handling that investigation arel
and
(ph.
email:
Best,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From: Bruce Barket
Sent: Thursday, October 31, 2019...
EFTA00152873.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4...
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