361 results for "Jul 22 2019"
Page 4 of 15
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...
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
EFTA00139824.pdf
...Thu Jul 18 22:54:14 EDT 2019
A message from user
who sent an email from www.bop.gov.
I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior.
[Location = New York MCC]
CONFIDENTIAL
SDNY_00012063
EFTA00139824
DOJ-OGR-00027150.jpg
...Thu Jul 18 22:54:14 EDT 2019
REEKKKK
A message from use G+. sent an email from www.bop.gov.
| am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 3055
DOJ-OGR-00027150
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...
EFTA00073983.pdf
...Mon, 22 Jul 2019 20:14:23 +0000
(USANYS)"
Just FYI — A reporter is being told there's some sort of police action taking place at his home down there.
Public Affairs
United States Department of Justice
U.S. Attorney's Office !Southern District of New York
EFTA00073983
EFTA00174687.pdf
...Wed, 03 Jul 2019 22:42:43 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Hi
Attached below are the estimates we anticipate over the next few weeks for travel to Florida in relation to the Jeffrey
Epstein case.
SA
FBI-New York, C-20
Cell:
Desk:
From:
(NY) (OGA)
Sent: Wednesday...
DOJ-OGR-00027146.jpg
...Thu Jul 18 22:54:14 EDT 2019
kkeKKKK
A message from user i ho sent an email from www.bop.gov.
| am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 2508
DOJ-OGR-00027146
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...
EFTA00124609.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00083748.pdf
...Mon, 22 Jul 2019 20:12:46 +0000
Multiple workers at the airstrip on St. Thomas have been quotes in two recent articles saying they repeatedly saw Epstein
fly in with girls they believed were minors — see here, for example:
https://www.insidercom/airport-workers-say-they-saw-jeffrey-epstein...
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...
EFTA00071813.pdf
...Wed, 10 Jul 2019 12:39:22 +0000
Importance: Normal
I'm sure you saw this, but just in case I'm sending.
New Jeffre E stein accuser: He raped me when I was 15
ays she was recruited outside her New York City high school to provide sexual massages...
EFTA00174136.pdf
...Mon, 08 Jul 2019 22:47:06 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good evening,
I attached the current spreadsheet and will email the most recent tonight.
I also have the spreadsheet saved in our shared folder: C20:
Epstein; HOTLINE TRACKER
Let me know...
DOJ-OGR-00023911.jpg
...Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a question
To: Lee Plourde (PP oop.gov>
hi Lee,
hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a...
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...
HOUSE_OVERSIGHT_019339.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance
between right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
EFTA00147720.pdf
...Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling to the media and local news outlets in the USVI. I'll advise
once victims start coming forward.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 4:35 PM...
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...
EFTA00105874.pdf
...Wed, 10 Jul 2019 14:38:29 -4)000
Importance: Normal
Great, thanks!
From:
(USANYS)
Sent: Wednesday, July 10, 2019 10:34 AM
To:
Subject: RE: Travel request for tomorrow 7/11
In your E2 profile, there's a section called Travel Arrangers. Click on the link and you'll...
HOUSE_OVERSIGHT_019344.jpg
...22 Jul 2018 22:01:54 +0200
To: Steve Bannon (iii
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance
between right-wing leaders, from Salvini to Orban in view of the 2019...
EFTA00081426.pdf
...Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o...
EFTA00068306.pdf
...Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00101881.pdf
...Wed, 10 Jul 2019 22:13:20 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10416822 has been approved by
now awaiting further approval.
Trip ID: 10416822
Traveler name:
Purpose: R19NYS 13654 - U.S. v. Epstein (2018R01618) - Victim Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-07...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
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