419 results for "Jul 5 2019"
Page 4 of 17
EFTA00162960.pdf
...Thu, 25 Jul 2019 21:30:05 +0000
Importance: Normal
Pt•
I ,;r,, f„ ; I N I
05:24pm July 25, 2019 EDT
Palm Beach County, FL Sheriff conducting criminal
and internal investigations into deputies involved in
work release detail for Jeffrey Epstein: Reporter
Photo via Twitter.
ORIGINAL PUBLIC TWEET...
EFTA00495224.pdf
...Mo 16, 2019 at 5:24:55 PM EDT
>» To:
>»
>»
>>> JEFFREY , here are the details for booking EX62394
>>> Next steps
>» •
Check in online
>>> (Check in opens 30 days before your flight)
>» •
Get your boarding passes
>>> Manage booking >
>>> Payment details
>>> Payment of €1,001.74 by American Express on 16/05...
EFTA00071704.pdf
...Jul 12 2019 at 5:10:35 PM EDT
To:"
Subject: Epstein Victims Represented by
Hello
Per our call, this list may not be comprehensive because we have gotten a number of new contacts but to get started,
here are the names of Epstein victims that we represent. Some of...
EFTA00147467.pdf
...Tue, 09 Jul 2019 15:15:16 +0000
Importance: Normal
Good morning
A/SC
is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
was 5 in New York, 1...
EFTA00174900.pdf
...Tue, 16 Jul 2019 17:42:15 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for reaching out. I'll definitely keep you updated as we move forward.
FBI-New York, C-20
From:
Sent: Monday, July 15, 2019 5:23 PM
To:
Cc:
Subject:
--- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello,
I'm...
EFTA00147191.pdf
...Fri, 26 Jul 2019 19:33:49 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hey
fyi below. Thanks for forwarding
-
email. We have this handled and wanted to keep...
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...
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...
EFTA00495293.pdf
...Jul 12 2019. 02:10 Na
Fa. Jul 12 2019.03:15 PM
Muenchen
Berlin
Franz Josef Strauss (Mut)
Berlin-Tegel/ Otto Ltenthal (TXL)
EFTA00495295
Lufthansa
Cpn•M!E By Militant's
Nonstop
Duration:1 Hr 5 Mins
Departure TerrnInal:Temunal 2
FLIGHT CONFIRMATION
Lufthansa: 0787BIA
Frankfurt to San Francisco...
EFTA00174688.pdf
...Mon, 08 Jul 2019 12:01:32 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you,
SSA
Violent Crimes...
EFTA00071811.pdf
...Tuesday, February 19, 2019 11:35
To:
I wci
n
Cc
(OPR)
Subject: RE: RE: SDNY investigation
EFTA00071811
My cocounsel
you?
Regards,
From:
Sent: Tuesday, February 12, 2019 5:28 PM
To
(OPR)
Subject: RE: SDNY investigation
and I would like to speak with you today, if possible. Is there...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00175094.pdf
...Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
(NY) (OGA)
Sent: Thursday, July 11, 2019 9:33 AM
To:
. (NY) (FBI) <
Subject...
EFTA00079044.pdf
...Tuesda Jul 30 2019 13:22
> To:
1
mailto:
. Bloom, Suzanne Jaffe
mailto:
> Cc:
►
mailto:
;
mailto:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we...
EFTA00495272.pdf
...Q7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
ARRIVING
Wed. Jul 10 2019.01:10 PM
Muenchen
Franz Josef...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00495206.pdf
...UUYEH2
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
ARRIVING
Fri, Jul 12 2019, 03:15 PM
Berlin
Berlin-Tegel / Otto Lilienthal (TXL)
EFTA00495208
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terrninal:Terminal 2...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
EFTA00495304.pdf
...O7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
ARRIVING
Fri, Jul 12 2019, 03:15 PM
Berlin
Berlin-Tegel / Otto Lilienthal (TXL)
EFTA00495306
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terrninal:Terminal 2...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
EFTA00089141.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
►
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
Thank...
EFTA00494972.pdf
...Jul 31 2019. 09:55 AM
Nassau
Nassau International (NAS)
ARRIVING
Wed. Jul 31 2019. 12:49 PM
New York
John F Kennedy International (JFK)
EFTA00494974
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 54 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT INFORMATION
Your...
EFTA00495315.pdf
...Q7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
ARRIVING
Wed. Jul 10 2019.01:10 PM
Muenchen
Franz Josef...
EFTA00068250.pdf
...Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
(USANYS)
From: Martin G. Weinberg c
Sent: Tuesday, July...
EFTA00061686.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith