346 results for "Jun 25 2019"
Page 4 of 14
EFTA00146985.pdf
...Jun 25, 2019 1:05 PM
Subject: RE: Jeffrey Epstein victims
To: '
. (NY) (FBI)" <
Cc:
I have you as the vs assigned...
NYO/HVRA WPC/Victim Assistance
From:
(NY) (FBI)
Sent: Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
>;
. (NY) (FBI)
. (NY) (FBI) <
>
Cc:
(NY) (FBI) c
il...
EFTA02287823.pdf
...Tue 6/11/2019 12:25:38 PM
Subject:
Re: Jeffrey Epstein
Earlier in the day?
On Mon, 10 Jun 2019 17:44:35 -0400, Lesley Groff wrote:
> Hello Misha. Hope you are well. Jeffrey will be in Paris June
> 15-27...might you be around and available to come...
EFTA00151638.pdf
From:
To:
(NY) (FBI)" a
(NY) (FBI)"
Subject: Automatic reply: RE: Jeffrey Epstein victims
Date: Tue, 25 Jun 2019 18:59:24 +0000
Importance: Normal
Hello,
I am on duty yet traveling for work. I'll respond to you as quickly as I can.
Sincerely,
EFTA00151638
EFTA00503759.pdf
From: Lesley Groff
To: Myla Lacson Trestiza
Cc: Rich Kahn
Bella
Daphne Wallace
, "Carlos (who works for
,
cza
Ann Rodriquez
,
JE)"
Date: Mon, 03 Jun 2019 17:45:25 +0000
--Apple-Mail=_2E26F9114-A127-4BE3-8270-86C2A415C305
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=utf-8
EFTA00503759
EFTA00149270.pdf
...Fri, 28 Jun 2019 15:25:44 +0000
Importance: Normal
Attachments: unnamed
nypd.org>,
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00149270
EFTA00503757.pdf
...Mon, 03 Jun 2019 17:46:25 +0000
--Apple-Mail=_7378403E-A5C5-4F0C-B9ED-E48A44CA2050
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=utf-8
EFTA00503757
EFTA00510293.pdf
...Marmur
1 hour
1 hour
1 hour
1 hour
1 hour
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO...
EFTA02289652.pdf
...Larry
Sent
Tue 6/11/2019 9:25:36 PM
Subject
Re: On
Hell ride?
Yes,,, JE told me to have her on the list, double check, in case he changed his
mind„ thx
Sent from my iPad
> On Jun 11, 2019, at 5:12 PM, Lesley Groff
wrote:
> Hey...
EFTA00498360.pdf
...June 30, 2019
Date: Thu, 13 Jun 2019 14:18:17 +0000
merci!
On Jun 13, 2019, at 10:17 AM, valdson cotrin <
> wrote:
Hello mme
Ok bien recu.
Le jeu. 13 juin 2019 1 15:59,
Fri. June 14, 2019 NY-Paris
7:00am Depart NY
7:00pm Arrive...
EFTA00555624.pdf
...Karyna
Sent from my iPad
On Jun 25, 2019, at 9:55 PM, Richard Kahn
wrote:
karyna
any update on other options as we would like to order asap..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
On Jun 20, 2019, at 2:31 PM, Karyna...
EFTA00124724.pdf
...06/01/19 - 06/30/19
Page 3 of 4
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jun 26
Withdrawal - VISA - Visa Purchase
-25.00
313.71
Jun 26
06/25 DIGICEL DING'45013821 876-380.7626 FL
Withdrawal - VISA - Visa Purchase
-11.97
301.74
Jun...
EFTA02290182.pdf
...Mon, Jun 10, 2019 at 3:56 PM
Subject: Re:
To: J
I m coming to see you in paris on June 19 .. arc you good with the date?
Sent from my iPhone
On Jun 6, 2019, at 2:25 PM, J leevacation@gmail.com> wrote:
two weeks...
EFTA02287209.pdf
...Sent
Mon 6/3/2019 12:30:35 PM
Subject: Re:
asking about Basketball Tickets
Ok
On Mon, Jun 3, 2019 at 8:25
wrote:
NBA is in the finals. Only games being played in Toronto and CA since that's the 2 teams
left! She said she would love...
EFTA00555613.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 25, 2019, at 4:49 PM. Karyna Shuliak
wrote:
Hi Rich,
Not yet. We looked at some options online with Mr. Epstein, but he wants to see them in the store when back in New York...
EFTA00149473.pdf
...On Jun 26, 2019 4:32 PM, "4
(NY) (FBI)"
wrote:
Following up on yesterday's email. Let us know if MM has an objection to SDNY digitizing aspects of the
MM file. I'd like to start the process by the end of this week.
Thanks
On Jun 25...
EFTA02288166.pdf
...FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan-ude
Ulan-ude, Mukhino (UUD)
EFTA_R1_01116264
EFTA02288169
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By &hada Airlines
Non-stop
Duration:6 Hrs 25 Mins
FLIGHT INFORMATION
I Business Class...
EFTA02287865.pdf
...2019 12:07:25 PM
Subject Fwd: Your receipt from Apple.
you upgraded!
Begin forwarded message:
From: Apple
Subject: Your receipt from Apple.
Date: June 7, 2019 at 11:52:05 PM EDT
To: lesley ieeAqmail com
APPLE ID
ike©tourmalinellc.com
DATE
Jun 7, 2019...
EFTA00151813.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
Subject: Re: Jeffrey Epstein victims
EFTA00151814
Hi, again!
My
This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52 AM, '
(NY) (FBI)" c
> wrote:
Good Afternoon, Everyone.
the SDNY VWC, and I discussed...
EFTA00151639.pdf
...Tue, 25 Jun 2019 18:21:48 +0000
Importance: Normal
Hey
- I just received the below. I'm hoping this is regarding your missed call. We should be at break at
145/245 your time and will call you.
Forwarded message ---
From:
(USANYS)" <
Date: Jun 25, 2019 1:16 PM...
EFTA02290099.pdf
...Sent
Thur 6/13/2019 12:18:58 PM
Subject:
Re: Jeffrey Epstein
You're the best! Thanks
Sent from my iPhone
> On Jun 13, 2019, at 8:17 AM, Robert Kuhn wrote:
> Hi
> Con irme and looking forward.
> Literally just returned, on redeye, from Breakthroughs filming...
EFTA02289419.pdf
...Sent
Mon 6/10/2019 7:35:45 PM
Subject Re: Ticket to Geneva
09:11 is good for the departure . What is the time arrival?
Envoye de mon iPhone
Le 10 juin 2019 a 20:25, Lesley Groff -,M=I
> a ecrit :
June 16 - I am not showing anything...
EFTA02287989.pdf
...June 3, 2019 at 8:30:35 AM EDT
To: Lesley Groff <
Ok
On Mon, Jun 3, 2019 at 8:25 AM Lesley Groff <
wrote:
•
NBA is in the finals. Only games being played in Toronto and CA since that's the
2 teams left! She said she would love...
EFTA00083657.pdf
...Fri, 28 Jun 2019 16:46:17 +0000
Importance: Normal
Attachments: 2019-06-25,_JE,_first_indictment,_draft.docx
M, it occurs to me that although we've gotten sign-off from the front office folks that we still need to get a deputy chief
to sign, and I think...
EFTA02288091.pdf
...Jun 10 2019. 09:30 AM
Ulan-ude
Ulan-ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines
Non-stop
Duration:6 Hrs 25 Mins
FLIGHT INFORMATION
I Business Class
32Q
Meals: Hot Meal
Baggage: 1PC per adult
EFTA...
EFTA00151819.pdf
...On Jun 25, 2019 1:16 PM, "=I
JSANYS"
mailto:
> wrote:
Please make sure
has all the relevant information on all the victims that have been identified by
the FBI. They should all be in VNS when the arrest is announced WE MUST be able to send out to ALL...
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