425 results for "Jul 30 2019"
Page 4 of 17
EFTA00084170.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
EFTA00084171
>>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5. 2019 issued to
I am writing to confirm our...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00140672.pdf
...Thank you,
>>>
> 7/24/2019 11:30 PM >> >
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information
about
Garden City, NY 11530
Begin forwarded message:
From:
Date: Jul 24 2019 at 11:08:48 PM EDT
To:
Subject...
EFTA00100376.pdf
...Would it be
EFTA00100376
convenient for me to give you a call at 3:30 eastern time (in about 30 minutes)? Or I could also talk at 5:15 or
later.
thank you,
From: Paul Cassell <
.>.
Sent: Wednesda Jul 10 2019 14:03
To:
Cc: Stan Pottin er -
Subject:
- notice...
EFTA00124609.pdf
...CITI CARD ONLINE
Jul 30
Withdrawal - VISA - Visa Purchase
-16.93
880.03
07,29 UBER EATS HELP.UBER.COM CA
Jul 30
Withdrawal - VISA - Visa Purchase
-6.00
874.03
07/30 UBER EATS HELP.UBER.COM CA
Jul 30
Withdrawal - VISA - Visa Purchase
-6.00
868.03
07...
EFTA00139823.pdf
...Mon 7/22/2019 1:37:30 PM
Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein
TEXT htm
Thi is what I was s ing at the meeting. He struck me as such. Very entitled and manipulative.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
M tro...
EFTA00239672.pdf
...7/5/2019 2:43:54 PM
To:
CC:
• GMAX
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
Thanks Matt. Please send subscription documents for $1M to:
Scott Borgerson
CEO/CargoMetrics
On Jul 5, 2019, at 10:30,
wrote:
Scott,
Please see below for the 3, 5, and 7 year...
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...
DOJ-OGR-00024001.jpg
...Mime.822
Thanks so much for the quick response (and solution) a be able to get back
to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me
with any issues.
thanks again,
On Jul 7, 2019, at...
EFTA00140684.pdf
...Wed, 24 Jul 2019 15:34:28 +0000
Importance: Normal
Attachments: TEXT.htm
Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological
Observation? If not, I can do so.
>> >
Hello,
7/24/2019 11:32 AM >> >
Hm.. his docusate...
DOJ-OGR-00024303.jpg
...Mime.822
Thanks so much for the quick response (and solution) a be able to get back
to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me
with any issues.
thanks again,
On Jul 7, 2019, at...
EFTA00161014.pdf
...SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Date: Mon, 15 Jul 2019 13:00:43 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR.pdf
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Monday, July 15, 2019
TRIALS
9:30 a.m...
EFTA00140674.pdf
...Tue, 30 Jul 2019 18:26:29 +0000
Importance: Normal
Attachments: TEXT.htm
1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
2.
#76325-054 (11S)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "sad, tearful
depressed" endorsed...
EFTA00083149.pdf
...Tue, 30 Jul 2019 01:53:41 +0000
Anyway pursuant to a Berman order today we now have a meet and confer with defense counsel in the Epstein case at 9
a.m. on Wednesday, so was wondering if one of you could cover the plea confirmation? If so I...
EFTA00494965.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00147462.pdf
...Mon, 08 Jul 2019 12:23:26 +0000
Importance: Normal
Hello,
Prompt has been ready and working all weekend.
Thanks.
On Jul 8 2019 7:43 AM, "
te:
Hi
- just touching ase to ma e sure we re rea y to go
is morning. Can we have the prompt ready...
DOJ-OGR-00025366.jpg
...Tue, 30 Jul 2019 17:09:14 +0000
| was out and about in the institution. | can chat at 2.
Thank you,
b}6); (bHF Cc)
steptoe.com> 7/30/2019 9:51 AM >>>
good for a 2 pm call today to continue our discussions from yesterday? |
le | +1 212 506...
DOJ-OGR-00023851.jpg
...Tue, 30 Jul 2019 13:51:34 +0000
[BER Are you still good for a 2 pm call today to continue our discussions from yesterday? [eal
Partner
msteptoe.com
+1212 506 {DOjHpirect | +1917 349 Gy mobile | +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas...
EFTA00495035.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
FLIGHT INFORMATION
Your Seats: 14D, 14E
S Economy...
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
EFTA00555673.pdf
...Jul 2019
Passengers
Delivery
Fare conditions
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Mobile ticket
Paris - Lausanne, First
2 Adults, First Class, Standard 1st Class, Semi-Flexible (€137.00 each)
Ticket can be exchanged and refunded before departure subject to a fee of €30 per...
EFTA00140758.pdf
...On Jul 30, 2019, at 9:01 PM,
> wrote:
Hello,
I don't have your telephone number; however, I wanted to inform you that inmate Epstein was moved
from Psychological Observation to the Special Housing Unit. He appeared before the Unit Discipline
Committee for an incident report for Self-Mutilation...
EFTA00151776.pdf
...Wed, 10 Jul 2019 04:43:42 +0000
Importance: Normal
Yes there was a number he provided and we have the IMEI from the phone. I don't have those num
From:
Sent: Wednesday, July 10, 2019 12:30 AM
To:
Subject: additional contact info for Epstein
— our bosses are...
EFTA00495011.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00083968.pdf
...Mon, 22 Jul 2019 21:32:36 +0000
Awesome, thanks and sounds good. Let us know if you need subpoenas from us, or if anything else on our end would be
helpful.
From:
Sent: Monday, July 22, 2019 17:30
To:
Cc:
Subject: RE: St. Thomas airstrip employees
Already on...
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