397 results for "Jul 8 2019"
Page 4 of 16
EFTA00083905.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
On Jul 26, 2019, at 3:38 PM,
wrote:
Bruce,
Thanks for the kind words. We...
EFTA00124720.pdf
...Jul 31
Advance - Insurance Single Life
1.80
1.80
4,510.95
Jul 31
Advance - Insurance Disability
8.16
8.16
4,519.11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic...
EFTA00173209.pdf
...Thu, 11 Jul 2019 13:33:34 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
Sent: Thursday, July 11, 2019 9:33 AM
To:
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, July 08, 2019 8:02 AM
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification...
EFTA00161033.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:36:00 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
nor
United States Attorney
Southern District of New York
There will be a press conference today at 11:00 a.m. to...
EFTA00072780.pdf
...Thu, 18 Jul 2019 11:59:12 +0000
I was just advised that the Judge approved the redactions we proposed yesterday, so what I sent to you is the final
version.
We will be filing at 11 (judge changed it from 10 to 11).
Epstein bail hearing set for 11...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
EFTA00173212.pdf
...Thu, 11 Jul 2019 13:32:46 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
M. (CID) (FBI)
Sent: Monday, July 08, 2019 8:02 AM
To:
Cc:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of...
EFTA00161032.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:40:13 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epsteinindictment.pdf
Inline-Images: image001.png; image002jpg
The indictment in U.S. v. Jeffrey Epstein is attached.
United States Attorney
Southern District of...
EFTA00140255.pdf
...Sun, 28 Jul 2019 13:01:19 +0000
Importance: Normal
Attachments: TEXT.htm
Great. Thanks.
Sent from my Venzon. Samsung Galaxy srnartphone
Original messy e
From:
<
>
Date: 7/28/19 8:58 AM GMT-05:00
To:"
Subject: Re: Suicide Watch/Psych Observation Update
>>> '1
Thanks!
07/28/2019 08...
EFTA00092056.pdf
...Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent:
on a , uy ,
:
To:
(USANYS)
Subject: RE: Activity in Case 1:19...
EFTA00096218.pdf
...It's urgent
Bruce Barket
EFTA00096218
Barket, Epstein, Kearon Aldea & LoTurco
Barket Epstein.com
On Jul 26, 2019, at 3:38 PM,
> wrote:
Bruce,
Thanks for the kind words. We are happy to help. Have a great weekend.
>>> Bruce Barket <
> 7/26/2019 8:15 AM >»
I am not shy...
EFTA00140273.pdf
...Sun, 28 Jul 2019 12:52:53 +0000
Importance: Normal
Attachments: TEXT.htm
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one meal, a sandwich at about 4:15 PM. He said...
EFTA00071483.pdf
...Tue, 16 Jul 2019 12:02:19 +0000
Importance: Normal
Approved for both of you.
Sent from my iPad
On Jul 16, 2019, at 8:00 AM,
Hi Ed,
wrote:
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come...
EFTA00140275.pdf
...7/28/19 8:52 AM GMT-05:00)
To:"
Cc:
Subject: Re: Suicide Watch/Psych Observation Update
> » "
07/28/2019 08:52 > »
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one...
EFTA00160042.pdf
...Sun, 07 Jul 2019 05:35:06 +0000
Importance: Normal
Attachments: COMBINED_second_New_York_Residence_SW.v3.pdf
Forwarded message
From: '
(USANYS)"
Date: Jul 7, 2019 1:31 AM
Sub'ect: RE: search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to our conversation a few...
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...
EFTA00555613.pdf
...Karyna
On Jul 2, 2019, at 8:49 PM, Richard Kahn -c.
> wrote:
any updates on new sofa as jcc was not happy with the way pictures looked today.
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell...
EFTA00105874.pdf
...Wed, 10 Jul 2019 14:38:29 -4)000
Importance: Normal
Great, thanks!
From:
(USANYS)
Sent: Wednesday, July 10, 2019 10:34 AM
To:
Subject: RE: Travel request for tomorrow 7/11
In your E2 profile, there's a section called Travel Arrangers. Click on the link and you'll...
EFTA00065708.pdf
...Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8...
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
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...
EFTA00147781.pdf
...Mon, 01 Jul 2019 15:56:32 +0000
Importance: Normal
From:
(IMD) (FBI)
Sent: Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us...
EFTA00161030.pdf
...UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019
Date: Mon, 08 Jul 2019 17:03:13 +0000
Importance: Normal
Attachments: Michael_Gyure_Plea_PR.pdf; U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf
Inline-Images: image001.png
Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
EFTA00160200.pdf
...Fri, 26 Jul 2019 14:14:33 +0000
Importance: Normal
The "Arkancide" Of FBI Agent Salvatore
Cincinelli & Attempted "Arkancide" Of Jeffrey
Epstein
In this segment from the Thursday, July 25th, 2019 edition of Infowars, Alex Jones
phoned in a bombshell report of the Arkancide* of FBI Agent Salvatore Cincinelli,
who...
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John Smith