1,326 results for "July 21 2019"

Page 4 of 54
EFTA00084170.pdf
OCR Confidence: 85%  •  267.2 KB
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Sat, 03 Aug 2019 21:26:44 +0000 Ok with you guys? Sent from my iPhone Begin forwarded message: From: "Hudgens, Johanna Rae" < Date: August 3, 2019 at 4:56:45 PM EDT To: " Cc:' , "Bloom, Suzanne Jaffe" Subject...
EFTA00137587.pdf
OCR Confidence: 85%  •  365.5 KB
...July 9, 2019 Time of Class Class Instructor(s) 7:30 am - 8:00 am 8:00 am - 11:00 am Legal Responsibilities of Staff Report of Wrong Doing; whistleblower LGL-0321-GXX Supervisory Attorney - ISM Overview (Mailroom/R&D/Property) - Supervisor Responsibilities (25) - Processing Incoming Telephone Calls (21) - Classification...
EFTA00065561.pdf
OCR Confidence: 85%  •  574.3 KB
...The #Ocean is too big to fail.: #OhNoSheDidnt #DeathPenalty Meanwhile, the very program she discusses was recently suspended, on July... huffpost.com/entry/ghislain... * 1 JUL 21, 2019 AUG 14, 2019 SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #Sexlrafficked young girls for #E pstein ?!?! Why the hell isn...
EFTA00105879.pdf
OCR Confidence: 85%  •  45.3 KB
...Sun, 01 Dec 2019 16:08:21 +0000 SANYS The story sure makes it seem like the guy (Kessler) is a scammer. U.S. Attorne 's Office, SDNY > On Dec 1, 2019, at 9:42 AM (USANYS) alMINE> wrote: > I spoke to Julie Brown about this guy. Even she was...
EFTA00152477.pdf
OCR Confidence: 85%  •  200.9 KB
...Friday, July 19, 2019 5:21 PM To Cc Su ject: RE: VNS Hi Thanks! I know everyone has been moving quickly on this, so understandably there are some errors in the system. Is it possible to make the following corrections to the VNS system? In addition, I've listed...
EFTA00175169.pdf
OCR Confidence: 85%  •  873.6 KB
...TIMES (July 7, 2019), hups://www.nytimcs.com/2019/07f07 vregionijetTrev-costein-trumo.html. 7 Ali Watkins & Vivian Wang, Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them, N.Y. TIMES (July 7, 2019), Imos://ww .nvtimes.com/20 9/07/07ffivregioni ieffrev-eDstein-sex...
EFTA00065595.pdf
OCR Confidence: 85%  •  597.6 KB
...The #Ocean is too big to fail.: #OhNoSheDidnt #DeathPenalty Meanwhile, the very program she discusses was recently suspended, on July... huffpost.com/entry/ghislain... * 1 JUL 21, 2019 AUG 14, 2019 SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #Sexlrafficked young girls for #E pstein ?!?! Why the hell isn...
EFTA00154378.pdf
OCR Confidence: 85%  •  597.6 KB
...The #Ocean is too big to fail.: #OhNoSheDidnt #DeathPenalty Meanwhile, the very program she discusses was recently suspended, on July... huffpost.com/entry/ghislain... * 1 JUL 21, 2019 AUG 14, 2019 SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #Sexlrafficked young girls for #E pstein ?!?! Why the hell isn...
EFTA02290267.pdf
OCR Confidence: 85%  •  131.9 KB
...July Sent from my iPhone On Jun 11, 2019, at 5:38 PM, Richard Kahn wrote: carlos has this work been completed? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_0 1122590 EFTA02290267 On May 21, 2019, at...
DOJ-OGR-00000163.tif
OCR Confidence: 95%  •  41.4 KB
...29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investiga- tion of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV...
DOJ-OGR-00023388.jpg
OCR Confidence: 95%  •  1172.6 KB
...On Monday, July 8, 2019, Epstein appeared in federal court and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a detention hearing scheduled for July 15, 2019. At the detention hearing, Epstein sought to be placed in home detention at his New York...
EFTA00089141.pdf
OCR Confidence: 85%  •  354.0 KB
...Tuesday, August 13, 2019 8:21 PM To: Bloom, Suzanne Jaffe Cc: Hud ens, Johanna Rae EFTA00089141 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less...
EFTA00096210.pdf
OCR Confidence: 85%  •  166.1 KB
...Tue, 23 Jul 2019 21:16:32 +0000 Thank you. Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York. NY 10166-4193 http://www.winston.com Ori inal Messa e From: Sent: Tuesday, July 23, 2019 3:42 PM To: Bloom, Suzanne Jaffe Cc: Hud ens Johanna...
EFTA00071793.pdf
OCR Confidence: 85%  •  24.1 KB
...Tue, 18 Jun 2019 21:15:02 +0000 Importance: Normal https://www.wnycstudios.orgistory/how-julie-brown-broke-open-jeffrey-epstein-story Public Affairs ' Office for the Southern District of New York office) Emai Website: www.justice.gov/usao-sdny Facebook: https://www.facebook.com/usaosdny Follow us on Twitter...
EFTA00084706.pdf
OCR Confidence: 85%  •  46.0 KB
...Tuesday, July 21, 2020 9:05 AM To USANYS) Su ject: RE: share access Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put together in December 2019 summarizing the post-Epstein indictment investigation to date. Might...
EFTA02289910.pdf
OCR Confidence: 85%  •  52.5 KB
...thanks On Jun 11, 2019, at 4:18 PM, Zorro Ranch wrote: Good Afternoon Lesley JE has approved for to have vacation time for the following dates - 7/12/19 thru 7/21/19, returning to work 7/22/19 Under normal circumstances I would not have past this thru...
DOJ-OGR-00026150.jpg
OCR Confidence: 86%  •  498.0 KB
Page 2474 76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019 Medication Orders Time 12 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date (b(G); (DMT MC...
EFTA00091414.pdf
OCR Confidence: 85%  •  162.3 KB
...Tuesday, July 16, 2019 9:21 PM T Subject: Re: RE: Does not need to be very detailed — if you could by Thursday, would be great. Sent from my iPhone On Jul 16, 2019, at 8:33 PM, wrote: Sure, by when do you need this? We don't have...
EFTA00150941.pdf
OCR Confidence: 85%  •  78.2 KB
...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...
DOJ-OGR-00012982.jpg
OCR Confidence: 90%  •  503.3 KB
...So those photos show what the house looked like on July 6th, 2019, and July 7th, 2019; isn't that right? A. Yes, sir. Q. Those photographs don't show, for example, what the house looked like in 1994? A. No, sir, they don't. Not to my knowledge. Q...
DOJ-OGR-00018568.jpg
OCR Confidence: 90%  •  503.4 KB
...So those photos show what the house looked like on July 6th, 2019, and July 7th, 2019; isn't that right? A. Yes, sir. Q. Those photographs don't show, for example, what the house looked like in 1994? A. No, sir, they don't. Not to my knowledge. Q...
EFTA00091424.pdf
OCR Confidence: 85%  •  140.2 KB
...Tuesday, July 16, 2019 9:21 PM To: Cc: Subject: Re: RE: Does not need to be very detailed — if you could by Thursday, would be great. Sent from my iPhone On Jul 16, 2019, at 8:33 PM, wrote: Sure, by when do you need this? We don't...
EFTA00140825.pdf
OCR Confidence: 85%  •  52.9 KB
...July 23, 2019 REPLY TO ATTN OF: , Unit Manager SUBJECT: TARTAGLIONE, Nichols #78514-054 TO: , Acting Warden rain Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder and Drug Conspiracy. He currently has...
EFTA00073310.pdf
OCR Confidence: 85%  •  65.1 KB
...EFTA00073310 1) Albany Division of Corporations, dated July 10, 2019 2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019 3) State of Delaware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant...
EFTA00076018.pdf
OCR Confidence: 85%  •  65.3 KB
...Will reassess later this evening. >> Sent from my iPhone >>> On Jul 6, 2019, at 7:25 PM, (USANYS) wrote: >» >>> CNN also reached out to me. Are we confirming his arrest? >» >>>> On Jul 6, 2019, at 7:21 PM, (USANYS) alMIE> wrote: >>» >>>> Thanks. If we wanted to issue a press release...

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