314 results for "Jul 09 2019"
Page 4 of 13
EFTA00105524.pdf
...Wed, 17 Jul 2019 18:53:09 -0000
Just tried you both — wanted to follow up on our conversation yesterday. Let me know if you have a few minutes to chat
later this afternoon. Thanks,.
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00105524
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...
EFTA00083564.pdf
...Mon, 08 Jul 2019 15:53:09 +0000
Importance: Normal
Hi
I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised)
to see you are doing so well up there.
Best regards,
Anthony
Special Assistant United States...
EFTA00096229.pdf
...Tue, 30 Jul 2019 14:39:09 +0000
Sure — you can call
thanks,
From:
Sent: Tuesday, July 30, 2019 07:16
To:
Cc:
Subject: Re: subpoena of
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM,
or let us know if there's...
EFTA00155545.pdf
...Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
and M,
Below is the name and phone number for another individual who called our office claiming to have information about
Epstein. Passing along for you to add to the FBI spreadsheet and for follow up.
Thanks,
Assistant United...
DOJ-OGR-00027149.jpg
...Skipper-
Scott
Date 2019/07/22 09:37
Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT. htm
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836
Fax: (646) 836-7712
>>> NYM/Exec...
EFTA00147385.pdf
...Tue, 09 Jul 2019 20:40:08 +0000
Importance: Normal
All -
FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Epstein case, to a crisis case to aid
in information management. They have also established a tipline at the national call center.
IA
is assisting...
EFTA00155544.pdf
...Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
Below is the name and phone number for another individual who called our office claiming to have information about
Epstein. Passing along for you to add to the FBI spreadsheet and for follow up.
Thanks,
Subject: Potential Witness
An...
DOJ-OGR-00027148.jpg
...Skipper-
Date 2019/07/22 09:37
Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT. htm
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836 BG
Fax: (646) 836-7712
E-mail...
EFTA00100466.pdf
...Tue, 09 Jul 2019 17:43:07 +0000
"
When I heard the Epstein case was in the PCU, I immediately thought of you, and when I looked at the ECF today,
confirmed, its your case.
Expect to see some superceders.
Good luck. RMB, he keeps getting big cases it seems...
EFTA00100334.pdf
...Wed, 10 Jul 2019 11:52:56 +0000
How about 10:30?
From:
Sent: Tuesda Jul 09, 2019 10:13 PM
To
OPR)
Subject: RE: RE: SDNY investigation
(OPR) 4
Been a little while since we've been in touch—I hope you're well. I was wondering if it...
EFTA00098819.pdf
...Tue, 09 Jul 2019 12:52:45 +0000
Importance: Normal
-good morning. Hope that you are well. I received a call from the House Oversight Committee yesterday related
to the Jeffrey Epstein indictment. Would you be the right point of contact to discuss their request? If not, could you put...
EFTA00270544.pdf
...Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness Name
URL
ft ustomer Service Phone
'Account Into
Account Status
ccount
Account Type
Personal - Unregistered - Unverified
jeffreu
epstein
Open
ime create
at, 28 Jul 2007...
DOJ-OGR-00023600.jpg
...Date 2019/07/25 14:09
Subject: Re: Epstein
Attachments: TEXT.htm, Mime.822
ThanksQ@00P lease consider this email my request for any and all documents and other
materials, including photographs, related to the investigation regarding the incident involving
Jeffrey Epstein earlier this week.
On Jul 25, 2019, at...
HOUSE_OVERSIGHT_019312.jpg
...7/23/2018 12:19:09 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fw:
Importance: — High
Yes
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 02:02:16 +0200
to >
Subject: Re: Fw:
If you are going to play...
DOJ-OGR-00027145.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
>>> "NYM/Exec Assistant~" 07/18/2019 09:40 >>>
FYL.
>>> 7/17/2019 7:31 PM >>>
steko ate ka ae
This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you...
EFTA00151771.pdf
...Tue, 09 Jul 2019 20:28:18 +0000
Importance: Normal
I just spoke with him. Thank you!
Original Messa e
From:
(CI) (FBI)
Sent: Tuesda Jul 09, 2019 4:23 PM
To:
. NY FBI
Cc:
Subject: RE:
Approach and GJ subpoena
I have assigned this to SA
He will contact...
EFTA00239672.pdf
...Friday, July 05, 2019 9:53 AM
CONFIDENTIAL
UBSTERRAMAR00004408
EFTA00239672
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European 1/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the...
EFTA00160088.pdf
...Tue, 09 Jul 2019 12:39:57 +0000
Importance: Normal
Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever
you have a chance, are you able to pull the manifests for when Epstein flew...
EFTA00270531.pdf
...21 Jul 2009 20:16:10
SSN
SSN
I IN
Email Addresses
EFTA00270531
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
(Confirmation Status
rype
Addresses
Address
Use
Date Entered
,6501 Red Hook Plaza , St Thomas,
VI 00802
Third Party Added
07i21/09
Financial...
EFTA00147467.pdf
...Tue, 09 Jul 2019 15:15:16 +0000
Importance: Normal
Good morning
A/SC
is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
was 5 in New York, 1...
EFTA00101158.pdf
...Wed, 17 Jul 2019 20:45:09 +0000
Sure, we can meet like 10 minutes before and chat, shouldn't take long but would be good to say hello beforehand. And
it'll be on the 6th floor but feel free to just come straight to my office on the...
EFTA00151777.pdf
...Tue, 09 Jul 2019 22:55:10 +0000
Importance: Normal
thank you for offering to assist with potential victims in West Palm /Miami. As of now no victims
have requested services but have been told to let us know if they need anything moving forward.
I just spoke to the...
EFTA00140829.pdf
...Sat 27 Jul 2019 13:48:10 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
Date: 7 27 19 9:46 AM GMT-05:00
To: '
" <
Subject...
EFTA00076060.pdf
...Tue, 09 Jul 2019 17:36:26 +0000
Importance: Normal
From:
Sent: Tuesday, July 09, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.thedailybeast.com/jeffreyspsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told...
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