422 results for "Jul 17 2019"
Page 4 of 17
EFTA00174903.pdf
...Wed, 17 Jul 2019 21:17:19 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello Again,
I received an email from the United States Attorney's Office, USVI. One of the AUSA's in the VI uses the same cleaning
company as Epstein. According to the AUSA, the company has a contract...
EFTA00239659.pdf
...Scott Borgerson
7/3/2019 12:54:17 PM
Jeffery Roberts
; Christine Maxwell I-I;
• GMAX
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul I. 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63 has been...
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...
EFTA00533089.pdf
...order ships.
ORDER PLACED: JUL 10. 2016
ORDER NUMBER: 00422969
BILLING ADDRESS
PAYMENT METHOD
PAYMENT TOTAL
KARYNA SHULIAK
AMERICAN EXPRESS
ORDER SUBTOTAL
$385.00
9 EAST 71ST STREET
1088
NEW YORK. NY 10021
EXP: 12.2019
SHIPPING (GROUND)
$9.00
UNITED STATES
AMOUNT: $419.17
SHIPPING DISCOUNT
- $9.00
PHONE...
EFTA00124609.pdf
...CAPITAL ONE
Withdrawal - VISA - Visa Purchase
-94.69
1,611.43
Jul 17
07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Withdrawal - VISA - Visa Purchase
-44.62
1,566.81
Jul 17
07/16 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Withdrawal - VISA - Visa Purchase
-71.85
1,494.96
Jul...
EFTA00128634.pdf
...counsel having difficulty meeting with client
>>> "
)" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda
Sunda Jul 07, 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sony
M
,
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From...
DOJ-OGR-00004514.jpg
...of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020...
DOJ-OGR-00027152.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from use Os who sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also heard POCGe ames recently been placed in the same...
DOJ-OGR-00027153.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from user EPR who sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also heard ie has recently been placed in the same...
DOJ-OGR-00027151.jpg
...Wed Jul 17 19:31:25 EDT 2019
kkeKKKK
A message from se OO SG wr sent an email from www.bop.gov.
| know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've
also hear PMO TS has recently been placed in...
EFTA00083968.pdf
...Mon, 22 Jul 2019 21:32:36 +0000
Awesome, thanks and sounds good. Let us know if you need subpoenas from us, or if anything else on our end would be
helpful.
From:
Sent: Monday, July 22, 2019 17:30
To:
Cc:
Subject: RE: St. Thomas airstrip employees
Already on...
EFTA00147462.pdf
...Mon, 08 Jul 2019 12:23:26 +0000
Importance: Normal
Hello,
Prompt has been ready and working all weekend.
Thanks.
On Jul 8 2019 7:43 AM, "
te:
Hi
- just touching ase to ma e sure we re rea y to go
is morning. Can we have the prompt ready...
EFTA00068288.pdf
...Mon, 01 Jul 2019 17:53:36 +0000
Importance: Normal
Ok thank you. If not I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:47 PM,
wrote:
I hope everything is okay — let me see if it is possible to conference you in and, if so, will...
DOJ-OGR-00023652.jpg
...Wed, 24 Jul 2019 15:17:47 -0400
Subject: EPSTEIN Application
To: bop.gov>
Ce:
Hello (xe. ]
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told
today by the lobby guards that I had to re-submit my application...
DOJ-OGR-00027145.jpg
...Wed Jul 17 19:31:25 EDT 2019
ected
A message from user {OOO (0 | ho sent an email from www.bop.gov.
I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard (BG) OME) Jas recently been...
EFTA00163251.pdf
...Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM,
wrote:
> Good Mornia,
> Thank you for taking the time to speak with me on Saturday. I've attached the Media Brochure that we
discussed. Please don't hesitate to call me if you have...
EFTA00239686.pdf
...Wednesday, July 17, 2019 9:11 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US
Can you please send me wiring instructions for that transfer. Thank you.
On Jul...
EFTA00174900.pdf
...Tue, 16 Jul 2019 17:42:15 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for reaching out. I'll definitely keep you updated as we move forward.
FBI-New York, C-20
From:
Sent: Monday, July 15, 2019 5:23 PM
To:
Cc:
Subject:
--- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello,
I'm...
EFTA02286118.pdf
...Jul 09 2019. 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed. Jul 10 2019, 10:45 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01112130
EFTA02286119
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
T...
EFTA00174895.pdf
...Wednesday, July 17, 2019 5:17 PM
To: BYRNE,
Cc:
Subject:
AUSA information --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello Again,
I received an email from the United States Attorney's Office, USVI. One of the AUSA's in the VI uses the same cleaning
company as Epstein. According to the AUSA, the...
EFTA00160080.pdf
...Wed, 17 Jul 2019 02:00:33 +0000
Importance: Normal
Cl
Thank you
NYPD/FBI
Child Ex loitation and Human Trafficking Task Force
From:
Sent: Tuesday, July 16, 2019 9:59:11 PM
To:
Subject: Re:
meeting / new subpoena
I might need able to help out. I'll know more...
EFTA02286074.pdf
...Jul 09 2019, 02.55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed. Jul 10 2019. 10:45 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
EFTA_R1_0 1112079
EFTA02286075
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION...
EFTA00495287.pdf
...Fri, 17 May 2019 22:06:14 40000
I LOVE that the airlines want to connect a cell phone number to tickets! Will this be for every airline both domestic and international?
Joscha's cell is
Please issue ticket as stated below!
On May 17, 2019, at 6:02 PM...
EFTA00555630.pdf
...Sat, 06 Jul 2019 20:17:39 +0000
Fun?
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 of
JEE
Unauthorized use, disclosure or copying of...
EFTA00072406.pdf
...Mon, 01 Jul 2019 22:45:17 +0000
Importance: High
Attachments: Epstein_possible_Q&A_v2.doex; Epstein_Proposed_Press_Remarks_v2.docx
SANYS)"
Guys,
Attached are the updated remarks and Q and As. I don't think I captured everyone's edits so if you could
please review before...
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