303 results for "Jul 27 2019"
Page 4 of 13
EFTA00147814.pdf
...Sat, 27 Jul 2019 21:20:03 +0000
Importance: Normal
Sor
one alibi.
ASC
has briefed this up CID and they concur with continued planning. We're working on cost estimates
so your input re housing and local transportation (car/boat) is appreciated.
ASAC
New York Field Office
Criminal - Branch...
EFTA00555785.pdf
...CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE
PERIOD OF INTENDED STAY
New York to Warsaw
FLIGHT LO 27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin...
EFTA00239694.pdf
...G hla)
7/22/2019 7:21:27 PM
Subject:
[External] Re: MAXWELL: Transfer Request
Got it
I have funds coming from uk - I will confirm when they are on the way — they are from my Bank in London
Barclays
it was going to be 250k but it will now...
EFTA00494996.pdf
...AGOKRtvl
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494998
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00495279.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q6FRS5
Frankfurt to Berlin
FLIGHT LH 182
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00083400.pdf
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
EFTA00133624.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...
EFTA00175176.pdf
...The, 23 Jul 2019 16:27:27 +0000
Importance: Normal
Priority: normal
Attachments: (Rec_d_from_OLA_via_email)nRights_and_Civil_Liberties,_stating_in_light_of the_rec
ently_unsealed_criminal_indictment_againstieffrey_Epstein_for.PDF
Classification: UNCLASSIFIED
U) INFORMATION ONLY: DD ADD COS, DCOS, SCTD, EAD/CCRSB, OCA...
EFTA00102513.pdf
...Sat, 13 Jul 2019 22:23:27 +0000
Question (and by the way, GREAT JOB to you and your colleagues:
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet...
EFTA00239668.pdf
...Friday, July 05, 2019 9:53 AM
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the analysis run and...
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00096339.pdf
...Further, should you determine to disclose any materials
to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any
EFTA00096339
Jul 30, 2019
Page 2
available remedies. In such event, we request that you contact the undersigned by email or
telephone...
EFTA00239666.pdf
...Friday, July OS, 2019 9:27 AM
To: McNamara, Sean
Cc: Klein, Matthew; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Sean. Possible to run a quick analysis of the monthly return correlations between the other two funds
where we are already invested...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00147991.pdf
...EFTA00147991
Regards,
On Jul 27, 2019 5:16 PM, "
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
EFTA00075828.pdf
...Wednesday, August 28, 2019 1:37 PM
To:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Classification: UNCLASSIFIED
Working on it. Hope to have the password by the end of the day.
FBI New York I Squad C-19
From:
Sent: Tuesday, August 27, 2019 2:40 PM
To:
Subject: FW...
EFTA00076117.pdf
...Thu, 11 Jul 2019 17:54:06 +0000
Importance: Normal
Just send these things to
From
Sent: Thursday, July 11, 2019 1:51 PM
To:
Subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
The second one today.
From: A SMITH
Sent: Thursday, July...
EFTA00100762.pdf
...Fri, 26 Jul 2019 14:27:10 +0000
Attachments: US_v. jpsteins _Updated_Victim_List.xlsx
20190726095441587 DRAFT.pdf
Good with you guys?
From:
Sent: Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
ThanksipAttached is the updated version of the notification. Can it go out?
And when we...
EFTA00555671.pdf
...departing on 08 Jul
Date: Mon. 08 Jul 2019 14:12:36 -.0000
Land
CONFIRMATION OF YOUR ORDER
ct)...
r dVengStI,9
Hello madam S'ILIL IAA KARYtiA
You carried out an order on Ott websile on Oflr07/2019 at 16h12
;Irraln
'One- LAUSANNE CITY
PARIS
way
Monday 8 July...
EFTA00175184.pdf
...Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000
Normal
normal
(Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-
prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con
cem.PDF
Classification: UNCLASSIFIED
(U...
EFTA00140325.pdf
...Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position...
EFTA00079044.pdf
...Tuesday, August 13, 2019 8:27 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud•ens Johanna Rae
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Okay, we'll call you at 2:30 tomorrow. Thanks.
> From: Bloom, Suzanne Jaffe <
11.
>
> Sent: Tuesda...
EFTA00498160.pdf
...Boryspil Intl Airport, Kiev (KBP) at 6:55 am (on the 27 Jun)
• Sun, 7 Jul - Ukraine Intl Airlines 991 - Economy - 3h 45m
Departing: Boryspil Intl Airport, Kiev (KBP) at 9:55 am
Arriving: Barcelona Intl Airport (BCN) at 12:40 pm
Please reply to this email and provide your...
EFTA00109696.pdf
...04-25-2019 A-PRE
K115 K11-0530
•
07-31-2019 A-PRE
I05N I05-937U
04-01-2019 A-HLD
G05N G05-7340
06-05-2018 A-PRE
K12S K12-067L
08-30-2018 A-PRE
K09S K09-028U
02-27-2019 A-HLD
K09S K09-0290
07-31...
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