490 results for "Jul 3 2019"
Page 4 of 20
EFTA00147434.pdf
...Tuesda Jul 09 2019 3:24 PM
To:
Subject: NY agents/TFOs in Tampa AOR
Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview
approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area...
EFTA00147660.pdf
...Wed, 03 Jul 2019 13:50:14 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Ju_,_
I2 2019 11:45 PM,'
Hi =,
I can assist on the search team.
(NY) (FBI)" <
IMIE> wrote:
On Jul 2, 2019 7:11 PM,
(NY) (FBI)" -11
IME> wrote:
All,
This afternoon Epstein...
EFTA00040774.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
EFTA00040775
9
On Jun 21, 2019 3:03 PM
wrote:
Yessir, how many people?
From:
Sent: Friday, June 21, 2019 1:39 PM
To•
Subject: Fwd: RE: Epstein victim interviews
Can you get us a call...
EFTA00040782.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM,
Yessir, how many people?
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get us a call in...
DOJ-OGR-00025149.jpg
...You have to re-clear your background investigation.
@nyu.edu> 7/24/2019 3:37 PM >>>
No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared | will be unable to visit Mr. Epstein, correct?
On Wed, Jul 24, 2019 at 3:33...
EFTA00040786.pdf
...Thanks,
FBI NY Criminal Division
Violent Crimes Task Force
EFTA00040787
June 21, 2019 11:22 AM
From:
Sent: Friday, June 21, 2019 3:11 PM
To:
)<
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM, '
)" -
> wrote:
Yessir, how many people?
From:
Sent: Friday, June 21...
EFTA00165194.pdf
...Mon, 08 Jul 2019 21:21:17 +0000
Importance: Normal
Inline-Images: image001.png
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
On Jul 8, 2019 17:17, "
wrote:
Thanks for copying me.
responded to a similar inquiry from him earlier this morning and told him the
same...
EFTA00147740.pdf
...Tue, 02 Jul 2019 23:23:51 +0000
Importance: Normal
I'm available
Sent from my iPhone
> On Jul 2, 2019, at 19:11,
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 to...
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...
EFTA00072735.pdf
...Wed, 24 Jul 2019 18:19:08 +0000
Importance: High
See below. Based on what we presently know, I would be inclined to push back on this. But we can also just leave alone.
Team is talking to defense counsel at 3 (somewhat tellingly, in my view, when we asked...
EFTA00151788.pdf
...Fri, 12 Jul 2019 03:02:55 +0000
Importance: Normal
(NY) (FBI)"
I just remembered I meant to send this earlier. I will talk about when we talk tomorrow.
From:
Forwarded message
DO) (FBI)"
Date: Jul 11, 2019 2:04 PM
Sub'ect: VictimQestionnaire / Epstein Case
To:
(NY) (FBI)"
Cc...
EFTA00147191.pdf
...Jul 26, 2019 3:28 PM
Sub'ect: RE: RE: 31E-MM-108062 victim Report
To:
(FBI)'
CID) (FBI)"
Cc:
(NY) (FBI)"
Hi
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS is the Victim Notification System which allows us...
EFTA00147741.pdf
...Tue, 02 Jul 2019 23:20:34 +0000
Importance: Normal
Sean I am out of town July 6-10, but free otherwise.
On Jul 2, 2019 7:11 PM,'I
MIMMI
IME> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn...
EFTA00151737.pdf
...Fri, 26 Jul 2019 19:30:43 +0000
Importance: Normal
(CID) (FBI)"
thank you so much for doing this so quickly!
On Jul 26, 2019 3:28 PM,
Him
(DO) (FBI)"
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS...
EFTA00147462.pdf
...Frida , Jul 5, 2019 3:55 PM
To
Cc
Subject: Jeffrey Epstein 1-800 Tip Line
'Mt
your help on this.
coup things
The Crisis Work tab in Sentinel has been added to the case. SOS (cell
phone
will serve as our POC to monitor the incoming tip line reports...
EFTA00076119.pdf
...Thanks,
JKB
EFTA00076119
On Thu, Jul II, 2019 at 3:44 PM
(USANYS) <
wrote:
Julie,
Thank you for your inquiry. I cannot comment on how many victims have come forward or the nature or
those calls; communications between victims and this Office are strictly confidential.
Public Affairs
United States Department...
EFTA00096221.pdf
...Fri, 26 Jul 2019 20:06:16 +0000
Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need to chat?
>> > Bruce Barket
> 7/26/2019 3:56 PM >> >
Nick's parents just left him and described him as nearly...
EFTA00162967.pdf
...Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00147696.pdf
...Fri, 12 Jul 2019 19:55:45 +0000
Importance: Normal
Call me first
SSA-
FBI New York
On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this...
EFTA00163149.pdf
...Fri, 12 Jul 2019 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
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...
EFTA00147742.pdf
...Tue, 02 Jul 2019 23:13:52 +0000
Importance: Normal
I am available all week/weekend, but would prefer not to go to Florida. Next week, I am slated for OCE training
in NY, which I can obviously miss for this.
•
On Jul 2, 2019 7:11 PM,'MIM
IMM...
HOUSE_OVERSIGHT_026957.jpg
...Exports (3-Month Moving Average)
4.5 - Jan-12 May-18
EU agrees to ban US Withdraws
4.0 - Iranian oil imports 38 en JCPOA
Nov-18
US sanctions—»
go into effect
Jul-15
JCPOA Signed
39-Jul-12 —7
= Ban imposed 2.6
= 55 _ by US andallies ,. 3's...
EFTA00124720.pdf
...07/01/19 - 07/31/19
OMCUOA 0630100
Page 3 of 4
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jul 17
Withdrawal - VISA - Visa Purchase
-50.00
1,052.03
07/17 EZPASS PREPAID TOLL 800-333-8655 NY
Jul 18
Withdrawal - VISA - Visa Purchase
-85.00...
EFTA00058473.pdf
...Sent from my iPhone
> On Jul 30, 2019, at 3:53 PM,
wrote:
> Hi
> I have no update yet. I am hoping to have a workable solution soon, but am awaiting decisions of
administrators.
> Thank you,
7/30/2019 1:20 PM >>>
CONFIDENTIAL
SDNY_00010697
EFTA00058473
> I just got an...
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