405 results for "Jul 23 2019"
Page 4 of 17
EFTA00064912.pdf
...Have a great weekend-
On Jul 12, 2019 1:23 PM, "
wrote:
EFTA00064912
The above captioned case has been indicted by the USAO in SONY and is pending in Federal District Court Southern
District of New York. All notifications will be going out to the victims from the USAO SDNY...
EFTA00100421.pdf
...Mon, 08 Jul 2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between! Please let us know if you receive this? Thanks very much.
From:
'c
M...
EFTA00147718.pdf
...Tue, 02 Jul 2019 23:30:44 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:29 PM
Subject: PLEASE RESPOND ASAP
To: "a
Cc:
I will be available through the holiday weekend. Next we start trial but I'll be just sitting...
EFTA00076131.pdf
...Have a great weekend-
On Jul 12, 2019 1:23 PM,
USANYS)" c
› wrote:
The above captioned case has been indicted by the USAO in SDNY and is pending in Federal District Court Southern
District of New York. All notifications will be going out to the victims from the USAO...
EFTA00150908.pdf
...Tue, 23 Jul 2019 21:09:53 +0000
Importance: Normal
. (NY) (FBI)"
Thanks
I'm doing well thanks) Hope you are tool
I suggest just having FBI enter it so we're not inputting it twice, just in case. I'll then send the updated list to the AUSAs
and...
EFTA00147733.pdf
...Thu, 11 Jul 2019 23:48:32 +0000
Importance: Normal
I'll be at the
rial tomorrow in SDNY, however, I'll coordinate wits
If I am present during the interview or meet with her afterwards, I'll conduct service referrals and continue to
work with this victim moving forward...
HOUSE_OVERSIGHT_027000.jpg
WHEN: WHERE:
Wed, 17th Jul 2019 Emmanuel Centre
6:45pm - 8:00pm 9-23 Marsham Street
In her book, The Moment of Lift! How Empowering Women Changes the World, Melinda Gates
makes a bold claim: when we lift up women, we lift up humanity.
HOUSE_OVERSIGHT_027000
EFTA00239709.pdf
...But you saw his response bellow
Thx
On Jul 23, 2019, at 08:15, "
' <
Hi Ghislaine,
We are looking into this and will circle back with an update.
Thank you!
Ely
> wrote:
CONFIDENTIAL
UBSTERRAMAR00004447
EFTA00239710
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone...
EFTA00095499.pdf
...Wed, 17 Jul 2019 15:22:23 +0000
Welcome aboard this case! Very happy to hear you're joining the team. Just in case you don't have my contact info by
now, my desk number i
and my cell is
Thanks!
From:
)
Sent: Wednesda , Jul 17, 2019 11:18...
EFTA00152477.pdf
...I'm
going to meet with the case agent Monday to catch up; maybe we can talk then just to touch base?
On Jul 30, 2019 8:23 PM
wrote:
Hi
Hope all is well. I checked VNS and the victims below don't have their address listed on their...
EFTA00068402.pdf
...Sat, 06 Jul 2019 23:09:43 +0000
Importance: Normal
CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense counsel.
Sent from my iPhone
EFTA00068402
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00076611.pdf
...Tue, 23 Jul 2019 15:20:16 +0000
FYI, he has filed a notice of appeal of the bail determination.
Chief, Public Corruption Unit
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaza
t.
EFTA00076611
EFTA00091448.pdf
...Mon, 15 Jul 2019 23:35:52 +0000
Importance: Normal
Chris Everdell and Mark Cohen
Cohen & Gresser
represent Ghislaine Maxwell
tomorrow, Mark at SDNY, meet at 4:30 or so, or after?
(Everdell cell)
Assistant U.S. Attorney
Southern District of New York
EFTA00091448
DOJ-OGR-00023681.jpg
...Thanks again,
On Wed, Jul 24, 2019 at 3:23 PM n@bop.gov> wrote:
HiO@_
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to
retain legal visiting privileges. Please be advised, our records reflected that your last application...
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...
EFTA00174718.pdf
...Wed, 24 Jul 2019 18:23:27 +0000
Importance: Normal
Priority: normal
Attachments: 566318 PH FD71a.pdf
Classification: UNCLASSIFIED
Please review the attached and advise how you would like PH to proceed.
From:
(PH) (FBI)
Sent: Wednesday, July 24, 2019 11:45 AM
To:
Subject: Guardian related to Epstein --- UNCLASSIFIED...
EFTA00555631.pdf
...Ehrlich Gayner, LLP
On Jul 6, 2019, at 10:23 AM, Darren Indyke <
> wrote:
Looks like the divorce was granted. Do you have the judgment of divorce?
Sent from my iPhone. Please excuse the typos.
On Jun 11, 2019, at 2:36 PM, Rachel Ehrlich <
> wrote:
It was assigned to...
EFTA00087087.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...
EFTA00555661.pdf
...Paris - Lausanne, Lausanne - Montreux
Sun, 07 Jul 2019 23:58:41 +0000
Paris_Lyon_-_Lausanne_(SHULIAK).pdf; Paris_Lyon_-_Lausanne_l
).pdf;
Lausanne_-_Montreux.pdf; Lausanne_-_Montreux(1).pdf; Calendar-6RC5D2.ics
mailer_seat.png; mailer_logo.png; badges_apple_app_store.en.png;
badges_play_store.en.png; mailer...
EFTA00064914.pdf
...Have a great weekend-
On Jul 12, 2019 1:23 PM,
(USANYS)" <
wrote:
The above captioned case has been indicted by the USAO in SDNY and is pending in Federal District Court Southern
District of New York. All notifications will be going out to the victims from the USAO SDNY...
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
HOUSE_OVERSIGHT_019305.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
To:
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon <> wrote:
Sent via BlackBerry by AT&T
From: Benjamin Harnwell <(-
Date: Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He...
EFTA00150914.pdf
...Tue, 09 Jul 2019 16:02:42 +0000
Importance: Normal
Ori inal Messa e
From:
(USANYS) [mailto
Sent: Tucsday. Julv 09. 2019 11:23 AM
Subject: FW: Potential Witness
Hi
Below is the name and phone number for another individual who called our office claiming to have information
about Epstein...
EFTA00147002.pdf
...Tue, 02 Jul 2019 23:44:12 +0000
Importance: Normal
I'm available! Wouldn't miss it!
On Jul 2, 2019 7:11 PM,'
I
IMIE> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively immediately,
when Epstein returns...
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