410 results for "Jul 9 2019"
Page 4 of 17
EFTA00068390.pdf
...Thu, 25 Jul 2019 02:42:48 +0000
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
information or reports you can provide?
Thanks,
Begin forwarded message:
From: '
Date: Jul 24 2019 at 9:35:05 PM EDT
To: '
Subject...
EFTA00155545.pdf
...Tuesday, July 9, 2019 9:16 AM
To:
(USANYS) .cl
ai,
"
(USANYS)
Subject: Potential Witness
An individual who identified himself as
He can be reached at
(USANYS)
claimed to have information about Epstein.
EFTA00155545
EFTA00080828.pdf
...Thu, 25 Jul 2019 02:43:46 +0000
FYI, just received the below. The noose is a new detail I had not heard. I've reached out to
to ask if he
has any new information or reports.
Begin forwarded message:
Front: '
Date: Jul 24 2019 at 9:35:05...
EFTA00100537.pdf
...Fri, 12 Jul 2019 11:56:38 +0000
I will be out of the office on Friday, July 12. If ou need immediate assistance, please contact Supervisory
AttomeMe,
Legal Assistant
or call the institution at
d ask for the
Operations Lieutenant or the Institution Duty Officer. Thank you.
>» "
n
EFTA00147434.pdf
...Tue, 09 Jul 2019 19:27:34 +0000
Importance: Normal
Got it. I concur. The Winter Garden area is covered by SSRA
(Lakeland RA), and the Palm
Harbor area is covered by SSRA
(Pinellas RA). I have copied both on my concurrence.
SSA-
Tampa Field Office
Squad 9
SSTF Gan...
EFTA00140733.pdf
...Jul 24, 2019 at 9:35:05 PM EDT
To: "
(USANYS
(USANYS)" <
>,
(USANYS)" <
Subject: Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this
date:
Associate Warden (AW)
at MCC New York advised that Jeffrey...
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00124609.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00092073.pdf
...www.crimlawfirm.com
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <
HIM,
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
> wrote:
13-
EFTA00092073
f.
e.
www...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
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...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
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...
EFTA00174586.pdf
...Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed...
EFTA00159095.pdf
wll Verizon LTE
Text Message
Jul 6, 2019, 6 42 PM
EININI=1
sit
Stuffed dog found
0
0'
t i
0
*
8
•••
3520-002
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008382
EFTA00159095
EFTA00150941.pdf
...Thu, 25 Jul 2019 21:41:48 +0000
Importance: Normal
Attachments: 2019-07-24, JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07-
24,_JE,_individual_subpoena
Forwarded messa e
From: '
Date: Jul 24, 2019 9:54 PM
Sub'ect: Re: Prior em lo tee interviews
To:
Cc: '
See attached...
HOUSE_OVERSIGHT_027000.jpg
WHEN: WHERE:
Wed, 17th Jul 2019 Emmanuel Centre
6:45pm - 8:00pm 9-23 Marsham Street
In her book, The Moment of Lift! How Empowering Women Changes the World, Melinda Gates
makes a bold claim: when we lift up women, we lift up humanity.
HOUSE_OVERSIGHT_027000
EFTA00140672.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Garden City, NY 11530
On Jul 26, 2019, at 3:38 PM,
> wrote:
Thanks for the kind words. We are happy to help. Have a great weekend.
>>>
> 7/26/2019 8...
EFTA00147146.pdf
...Wed, 17 Jul 2019 02:00:28 +0000
Importance: Normal
Hey Pic, I can assist with whatever is needed, just let me know.
On Jul 16, 2019 9:54 PM, "
> wrote:
Good Evening,
If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri...
EFTA00100334.pdf
...Wed, 10 Jul 2019 11:52:56 +0000
How about 10:30?
From:
Sent: Tuesda Jul 09, 2019 10:13 PM
To
OPR)
Subject: RE: RE: SDNY investigation
(OPR) 4
Been a little while since we've been in touch—I hope you're well. I was wondering if it...
EFTA00239672.pdf
...Friday, July 05, 2019 9:53 AM
CONFIDENTIAL
UBSTERRAMAR00004408
EFTA00239672
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European 1/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the...
EFTA00140829.pdf
...Sat 27 Jul 2019 13:48:10 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
Date: 7 27 19 9:46 AM GMT-05:00
To: '
" <
Subject...
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...
EFTA00172814.pdf
...Thu, 18 Jul 2019 18:13:34 +0000
Importance: Normal
Classification:
UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant...
EFTA00111799.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...
EFTA00148372.pdf
...Jul 16, 2019 10:00 PM
Sub'ect: Re:
sisters meetin
To:
Cc:
On Jul 16, 2019 9:54 PM,
Good Evening,
If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri Hay? If he does not
wish to be interviewed informally a...
EFTA00160082.pdf
...Wed, 17 Jul 2019 01:59:11 +0000
Importance: Normal
I might need able to help out. I'll know more in the morning but I'll definitely assist ill can.
On Jul 16, 2019 9:54 PM, "
wrote:
Good Evening,
If possible, would two of you guys/gals be...
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