247 results for "Jul 06 2019"
Page 4 of 10
EFTA00040782.pdf
...Mon, 01 Jul 2019 17:57:57 +0000
Importance: Normal
No worries, good luck. Will let you know how it goes.
From:-(
)
Sent: Monday, July 1, 2019 1:57 PM
To:
(
)
Subject: Re: Epstein victim interviews
actually the doctors just came in so go ahead without me. Thanks. Sorry!
Sent...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
EFTA00099118.pdf
...Saturda , Jul 06 2019 22:55
To:
Jul 6 2019 at 10:51:09 PM EDT
To:
EFTA00165212.pdf
...Thanks!
On Jul 7, 2019 2:06
Henan
I hope this email finds you well and that you and your family had a great holiday weekend. I'm reaching
out in regards to the arrest of Jeffery Epstein. We are looking to add some reporting of his case to our...
EFTA00040786.pdf
...Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call...
EFTA00109599.pdf
...90514-054 MARTES
JOSE
06-06-2019 A-PRE
G05N G05-733U
86887-054 MARTIN
ANTHONY
05-10-2019 A-PRE
K01N K01-1010
25768-050 MARTINEZ
ELLIOT
06-25-2019 A-PRE
K09S K09-0270
85976-054 MARTINEZ
JOSE
08-01-2019 A-HLD
G08S G08-7600
69055-054...
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...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
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...
EFTA00239697.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
EFTA00068078.pdf
...Mon, 15 Jul 2019 12:35:06 +0000
Importance: Normal
Thanks. We will try and find a snail mail address and send our usual letter and form.
, can you let me know if we have heard from Ms. Harriman before
From:
Sent: Sunday, July 14, 2019 11:31 AM
To...
EFTA00147743.pdf
...Tue, 02 Jul 2019 22:37:06 +0000
Importance: Normal
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody. Right now he is believed to be...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
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...
EFTA00239694.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, "
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
EFTA00175167.pdf
...Epstein, which a federal
judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights
Acts. See WF 4167042 and other related corres in ECMS. (Si')
"Monday, July 15, 2019 at 1:06:56 PM (GMT+04:00)
Classification: UNCLASSIFIED
EFTA00175168
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00068280.pdf
...Mon, 01 Jul 2019 17:35:39 +0000
I mpor ta nce: Normal
Sounds good, see you shortly.
From:
Sent: Monday, July 1, 20191:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
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