1,659 results for "July 15 2019"
Page 36 of 67
EFTA00141154.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
Agents...
EFTA00092920.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
.
Agents...
EFTA00174338.pdf
...6
•
(U//LES) As of 17 July 2019 according to a victim with direct access, Epstein recruited
the victim at 17 years old through the victim's older sister. Epstein flew the sisters to
his private island for the weekend along with other young females. Epstein brought the
victim to...
EFTA00162722.pdf
...Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Oct 30, 2019 5:45 PM
Subject: OPA Horizon - 10-30-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, Oct. 30, 2019
National Issues...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00261998.pdf
...some as young as 4 years old, whom Epstein had allegedly
sexually abusedig[191
Died
Epstein was arrested again on July 6, 2019, on federal charges
for the sex traffickinz of minors in Florida and New
York.li'1i1-J He died in his jail cell on August 10, 2019...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00125034.pdf
...Ana mey *eve bar 6.30Wkid
15,083.79
9wa Sao - 0~73
.9w.10 9$017c1 00W3
EFTA00125046
REDE Page 15 of 44
Account number.
e Febnary 16, 2019 - March 15, 2019 a Page 4 of 5
tikr17.1-,1 ,S
FAR C 0
M ont bly service fee...
EFTA00129048.pdf
...Jeffrey Epstein, Southern District New York, 19-cr-490-1 (RMB) filed 15
July 2019
o U.S. v. Ghislaine Maxwell, Southern District New York, 20 Cr. 330.
•
(U//FOUO) Sentinel Search:
o (U//FOUO) 50D-NY-3027571, Pending, "Epstein, Jeffrey; Child Sex
Trafficking", Case Manager-Amanda Nicole Young.
(U...
EFTA00074091.pdf
...2019
USAA Federal Savings Bank / USAA Savings Bank
10750 McDermott Freeway
San Antonio, TX 78288
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The...
EFTA00493076.pdf
...arriving
Milan
around
same time
would
arrive
(12:15 m
it
)
for
Birthday
July 11.
1979.
Return
back to
London on
1 5th around
same time
would
depart for
Paris (so
either
7:30pm or
8:40pm)
Thanks!
On Apr 3.
2019. at
3:23 PM.
Centurion
Support
EFTA00172299.pdf
...Stewart
July 22. 2019
When Jeffrey Epstein was serving time in Florida for soliciting prostitution from a minor, he got a surprising visitor: James E.
Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street.
Mr. Staley had good reason to maintain his relationship...
EFTA00111492.pdf
...Are you aware that
15 the cameras were not working properly within
16 the MCC on August 9th and 10th of 2019?
17
: No.
18
: Are you aware now?
19
: From rumors, yes.
20
: Were you ever, no one has
21 spoken to you since August 10, 2019, about it...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
EFTA00152258.pdf
...Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contact
EFTA00152261
EFTA00079159.pdf
...New York, New York
September 26, 2019
cf,€dter
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079160
RIDER
(Grand Jury Subpoena to Fifth Third Bank, dated September 26, 2019)
Please provide from account inception...
EFTA00074441.pdf
...New York, New York
September 3, 2019
craer
GEOFFREY S. BERMAN
United States Attorney for the
Southern District,of New York
Assistant United States Attorney
One St. Andrew's Plaza
EFTA00074442
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated September 3, 2019)
Please provide from account inception to the...
EFTA00083735.pdf
...The phone number !
Kosher?
On Wed, Jul 17, 2019 at 12:33 PM
(USANYS) <
Thank you for your email. I will forward your email to the case agents.
United States Attorney's Office
Southern District of New York
Fro
Sent: Wednesday, July 17, 2019 1:15 PM
To:
Subject: Fwd...
EFTA00079229.pdf
...New York, New York
October 7, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Cenithpro
of Male Vnrle
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079230
RIDER
(Grand Jury Subpoena to Capital One, dated October 7, 2019)
Please provide from account...
EFTA00168347.pdf
...July 13, 2019
BY:
Gary D. Lane
Ha
NYS Certified Resid RE Appraiser
USAO_000373
EFFA_00018283
EFTA00168348
FdcA F907005
APPRAISAL REPORTS, INC.
July 15, 2019
ORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
File Number: F907005.1
Attention:
In accordance with your request, I...
EFTA00708628.pdf
...ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that we probably can reduce that price by 10-15%
may also be...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00073304.pdf
...New York, New York
September 25, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districpf New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073305
RIDER
(Grand Jury Subpoena to UBS, dated September 25, 2019)
Please provide from account inception...
EFTA00071797.pdf
...Monday, June 24, 2019 2:23 PM
To:
(USANYS)
Cc:
)
Subject: RE: RE: separate research project
>
Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you?
From:
(USANYS)
Sent: Monday, June 24, 2019 14:15
To:
EFTA00071799
Cc:
Subject...
EFTA00079297.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
loss
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079298
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present...
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