Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 4 of 140
EFTA00165188.pdf
Email
...Saturday, July 6, 2019 2:10 PM
To:
Cc:
Subject: Re: Epstein remarks
Looks good.
1;
On Jul 6, 2019 2:08 PM, "
)" <->
wrote:
This sounds good. From my end, I don't see any issues with the updated language.
On Jul 6, 2019 1:49 PM, "
> wrote:
I made...
DOJ-OGR-00025222.jpg
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein’s request for...
EFTA00496958.pdf
Email
...ask JE for July 24-31 off @ Mon May 27, 2019 6am - 6:30am (EDT)
Date: Mon, 27 May 2019 09:50:08 +0000
ask JE for July 24-31 off
When
Mon May 27, 2019 Gam - 6:30am Eastern Time - New York
Calendar
Who
- organizer
more details •
Invitation from...
EFTA01649268.pdf
Court Filing
...Wednesday, July 24, 2019 8:52 AM
To:
Cc:
Subject: RE: FW: VNS
Thanks for
help!
Victim-Witness Assistant
Office — SDNY
From:
Sent: Tuesday, July 23, 2019 6:14 PM
To:
'c
›;
Cc:
(FED) (CON) (FBI) <
>;
Subject: RE: FW: VNS
>;
Thank you Ell
On Jul 23, 2019 6:13 PM...
EFTA00498323.pdf
Email
...6 (Rec. Loci=
Sat. June 15, 2019 Paris
Reminder:
and parents to Rent Car rom Enterprise and drive to San Diego. Stay at the Loews
Coronado Bay Resort June 15-17(Rec.
TBD Raafat in Paris
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July...
EFTA01372250.pdf
Financial
On Jun 21, 2019, at 1:28 PM, Stewart Oldfield
≥ wrote:
July 10 and 11 both good. Let me know what you prefer. Looking forward to it.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454...
EFTA02283502.pdf
Email
...Thanks
Lesley
> Sent from my iPhone
>> On Apr 15, 2019, at 7:53 AM, Julie Shample wrote:
>>
» Lesley:
>>
>>
>>
>>
What time should Larry be at Jeffrey's tomorrow..6:30p?
Sent from my iPhone
EFTA_R1_01105470
EFTA02283502
EFTA01653178.pdf
Legal
...Have a good night,
On Jul 5, 2019 6:42 PM, "
Copy
On Jul 5, 2019 12:41 PM, '
FYI
(NY) (FBI)" <
wrote:
From:
(NY) (FBI)
Sent: Friday, July 05, 2019 12 08 PM
To:
I (NY) (FBI) <->;
<
M>;
•-•
(NY) (FBI)" alMW
wrote:
. (NY) (FBI) ;
(NY...
EFTA00040714.pdf
Email
...Tue, 02 Jul 2019 12:09:26 +0000
Importance: Normal
Sent from my iPhone
On Jul 2, 2019, at 6:52 AM,
From:
Sent: Monday, July 1, 2019 6:20 PM
To:
Subject: Proposed division of updates
>
Epstein
United States Attorney's Office for the
Southern District of New York...
EFTA01378469.pdf
Email
...7/16/2019 4:36:09 PM
To:
Kimberly Hart
Subject:
FW: Urgent Request (SC]
Classification: Strictly Confidential
From: Donna Kerrigan
Sent: Tuesday, July 16, 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich <
>; Stewart Oldfield
Subject: FW: Urgent Request (CJ
Classification: Confidential
Leslie — Please can you address this...
DOJ-OGR-00024950.jpg
...Mid-Level Practitioner, completed a History and Physical on
July 9, 2019. An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
Officei”” was responsible for observing Mr. Epstein and documenting his...
EFTA01653211.pdf
Legal
...Have a good night,
On Jul 5, 2019 6:42 PM, "
Copy
On Jul 5, 2019 12:41 PM, '
FYI
. (NY) (FBI)" a
wrote:
From:
(NY) (FBI)
Sent: Friday, July 05, 2019 12:08 PM
To:
(NY) (FBI)"
wrote:
(NY) (FBI)
(NY) (FBI) 'c
lb;
(NY) (FBI) <
).;
KNY) (FBI) '>;
(NY...
EFTA01649297.pdf
Court Filing
...Wednesday, July 24, 2019 8:52 AM
To:
Subject: RE: FW: VNS
Thanks for everyone's help!
Victim-Witness Assistant
U.S. Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office:
From:
Sent: Tuesday, July 23, 2019 6:14 PM
To: IME.
Cc:
Subject: RE: FW...
EFTA00028420.pdf
Email
...In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail
correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 throu
Jul 11 2019 - excluding any
correspondence between E stein and the following attorne s: Marc Fernich
Weinberg
, and Reid...
EFTA00021279.pdf
Court Filing
...Saturday, July 06, 2019 21:37
To:
Subject: Re: Daily Beast has it
I think you should reach out to
tonight
Sent from my iPhone
On Jul 6, 2019, at 9:10 PM)
Yeah they're literally just leaking the press release —
rote:
The case is being handled by the...
EFTA01371843.pdf
Financial
...Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc
On Jul 16, 2019, at 4:36 PM, Stewart Oldfield
> wrote:
Classification: Strict), Confidential
From: Donna Kerrigan
Sent: Tuesday, July 16, 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich
Subject: FW: Urgent Request (CI
Classification: Confidential
Stewart Oldfield...
DocumentCloud_Epstein_Docs_p00007.png
Court Filing
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page2 of 25
Vv.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
GHISLAINE MAXWELL,
Defendant-Appellee.”
On Appeal from the United States District Court
for the Southern District of New York
ARGUED: MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: CABRANES, POOLER, and...
EFTA00099505.pdf
Court Filing
...Wednesday, July 1
Thanks M. It does. Either way, I am aiming to get this done quickly so that Crim can seek any necessary 6(e)
order.
I was reviewing the existing 6(e) order, and it provides for sharing of:
Jeffrey Epstein's Will, dated August 8, 2019; The...
EFTA01438618.pdf
Financial
...Wed, 17 Jul 2019 09:04:09 -0400
To: Kimberly Hart ‹
>
Classification: Strictly Confidential
From: Donna Kerrigan
Sent: Wednesday, July 17, 2019 8:58 AM
To: Stewart Oldfield ‹
>
Subject: FW: Urgent Request [C]
Classification: Confidential
From: Leslie Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan
Cc...
EFTA01394039.pdf
Financial
...7/17/2019 8:57:57 AM
To:
Stewart 0ldfield I
Subject:
FW: Urgent Request IC]
Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif
Classification: Confidential
From: Leslie Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan <
Cc: Robert Frohlich <
Subject: RE: Urgent Request...
EFTA01731246.pdf
FBI Report
...I 6 April 2019).
UNCLASSIFIEDll FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25...
EFTA00110280.pdf
Email
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA01380134.pdf
Financial
...July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield <
Cc: Andrew Gallivan <
>, Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078315
CONFIDENTIAL
SDNY_GM_00224499
EFTA01380134
DOJ-OGR-00025220.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
DOJ-OGR-00012981.jpg
Deposition
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
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