468 results for "Jul 19 2019"
Page 4 of 19
EFTA00152752.pdf
...Tue, 01 Dec 2020 14:19:41 +0000
Importance: Normal
Ok sounds good.
On Jul 11, 2019 9:49 AM, '
wrote:
It takes about an hour and a half to drive up to west palm. I can Call the victims today and set up something for
tomorrow morning ?
Thanks,
On...
EFTA00092365.pdf
...FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
SWA000009
EFTA00092373
VCR Ticket Information
ETicket Number 5262489629707
Pax Name:
GROVCR/JONATMAN
Issue Date:
06/19/2019
Expiration Date:
06/19/2020
Add/Collect:
Customer Acct...
EFTA00151790.pdf
...Fri, 12 Jul 2019 00:55:20 +0000
I mportance: Normal
Hi, Team!
FYI below.
Forwarded message
From:
(NY) (FBI)"
Date: Jul 11, 2019 7:48 PM
Sub'ect: E stein victim tomorrow
To:
(NY) (FBI)"
Cc:
(FBI)"
(DO) (FBI)"
I'll be at thelatrial
tomorrow in SDNY, however, I...
EFTA00151493.pdf
...Sat, 13 Jul 2019 19:47:16 +0000
Importance: Normal
Paul,
My Quantico classmate
is an agent in West Palm. He reached out with possible info on the Epstein case,
his number is
Thanks,
EFTA00151493
EFTA00159102.pdf
...evidence in safe
No values arc attached just 48 certificates, average 2 carat diamonds
Special Agcnt
FBI-New York
Trafficking Task Force
On Jul 15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my iPhonc
On Jul 15, 2019,at 9:19 AR
wrote:
wrote...
EFTA00162963.pdf
...Fri, 19 Jul 2019 14:18:44 +0000
Importance: Normal
I
I
I
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July...
EFTA00163151.pdf
...Fri, 19 Jul 2019 14:18:46 +0000
Normal
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July 19, 2019 EDT)
NEW...
EFTA00076017.pdf
...Sat, 06 Jul 2019 19:59:36 +0000
Importance: Normal
Have we heard anything from their press folks? Apparently they think they are participating in the press
conference?
Sent from my iPhone
EFTA00076017
EFTA00147076.pdf
...On Jul 2, 2019 7:40 PM, "
If you all can respond to
teams for specific tasks. Thank you
Sent from my iPhone
On Jul 2, 2019, at 19:11,
wrote:
and myself I would appreciate it. We are trying to assemble
> wrote:
All,
This afternoon Epstein was indicted in...
EFTA00147389.pdf
...Tue, 09 Jul 2019 19:56:51 +0000
Importance: Normal
-
Winter Garden is actually covered by the squad over in Orlando RA. I've cc'd A/SSA Torrance Slaughter
who is on the desk, you can contact me if you need further interview assistance for Polk County.
SSRA
Lakeland...
EFTA00140364.pdf
...Tue, 30 Jul 2019 22:00:19 +0000
Importance: Normal
Attachments: TEXT_1.htm; Epstein_76318-054 JR328255.pdf
Please see attached. Hard Copy will be placed in the DHO mailbox.
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
EFTA00140364
EFTA00128634.pdf
...7/7/19 6:18 PM GMT-05:00
To:
Subject: RE: 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...
EFTA00101160.pdf
...Fri, 19 Jul 2019 14:53:58 +0000
■-
Could you possibly keep a file and hang onto some of the original documents in this case? I have some notes and a proffer
agreement, and thought it would be good if one person kept original docs of that type. Thanks!
EFTA00101160
EFTA00140265.pdf
...Tue, 23 Jul 2019 17:07:05 +0000
Importance: Normal
Attachments: TEXT.htm
According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide
Watch that his cellmate tried to kill him.
EFTA00140265
EFTA00162966.pdf
...Mon, 15 Jul 2019 20:19:11 +0000
Importance: Normal
(MM) (FBI)"
Just wanted to let you guys know I received a message at my inlaws' house from a reporter with the NYT
yesterday re: my involvement with Epstein.
EFTA00162966
EFTA00147458.pdf
...Tue, 16 Jul 2019 19:45:26 +0000
Importance: Normal
mop
SA
, TFO II
I and AUSA
intervieWne know t you ne
more details.
Thanks,
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
obile
will be in Fort Lauderdale tomorrow doing a victim
EFTA00147458
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00124609.pdf
...Jul 31
New Balance
1,426.15
Totals For This Period
1,426.15
0.00
0.00
1,426.15
Annual Percentage Rate: 14.500%
Periodic Rate (Daily): .039726%
A Payment of 91.00 is due on 08/16/19
Interest Due through 07/31/19: 15.27
2019...
EFTA00147434.pdf
...Tue, 09 Jul 2019 19:27:34 +0000
Importance: Normal
Got it. I concur. The Winter Garden area is covered by SSRA
(Lakeland RA), and the Palm
Harbor area is covered by SSRA
(Pinellas RA). I have copied both on my concurrence.
SSA-
Tampa Field Office
Squad 9
SSTF Gan...
EFTA00073989.pdf
...Tue, 23 Jul 2019 21:19:40 +0000
Importance: High
WaPo is hearing that he was found unresponsive is his cell last night, possibly a suicide attempt. I'm here if you want to
stop in.
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern...
EFTA00140660.pdf
...Wed, 24 Jul 2019 11:24:36 +0000
Importance: Normal
I will be out of the Office on Monday July 22, 2019 thru August 7, 2019. If you need assitance with anything
SCSS
can be reached at ext 6825.
>>>
07/24/19 07:24 >>>
Wednesday AM Suicide Watch/Psych Observation...
EFTA00175165.pdf
...Wed, 03 Jul 2019 14:08:37 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019...
DOJ-OGR-00021958.jpg
...New York, New York
December _, 2019
SO ORDERED:
THE HONORABLE
ANAL]
[SA TOR
ep)
UN iD STATES
HH
=
D
STR
CT Jul
DGI
Gd
DOJ-OGR-00021958
EFTA00165196.pdf
...Mon, 08 Jul 2019 19:55:49 +0000
Importance: Normal
Inline-Images: image001.png
Thanks
On Jul 8, 2019 3:54 PM,
wrote:
Assistant Director in Charge
Office
(office)
(mobile)
Forwarded message
From:
Date: Jul 8, 2019 15:49
Suliect. Hello. Just wanted to f II
To:
Cc:
Director
Long...
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