1,156 results for "June 14 2019"
Page 4 of 47
EFTA00498199.pdf
...from Yahoo Mail for iPhone
On Tuesday, June 11, 2019, 3:17 PM, Lesley Groff <
> wrote:
do you have a key so you can get in? do you need Anna to leave with the front desk?
On Jun 11, 2019, at 3:14 PM, Merwin Dela cruz <
> wrote:
Yes. I...
EFTA02290168.pdf
...Sat 6/1/2019 2:59:14 PM
Subject:
Jeffrey Epstein 9am coffee Sunday June 2
Hello Victoria. Reconfirming you will go see Jeffrey tomorrow, Sunday June 2, at
9am for coffee. Jeffrey's home address is
9 East 71st Street between 5th and Madison
Thanks and have a reat...
EFTA00086801.pdf
...Fri, 14 Jun 2019 20:41:01 +0000
Importance: Normal
Have a great time!
From:
(USANYS)
Sent: Friday, June 14, 2019 4:38 PM
Subject: Vacation
Hi all,
I am heading to Bermuda with my family tomorrow morning, and will be back in the office next Thursday. As I think...
EFTA00497979.pdf
...On Jun 11, 2019, at 3:14 PM, Menvin Dela cruz
Yes. I can go @ 10 or as soon as he leaves
Sent from Yahoo Mail for iPhone
On Tuesday, June 11, 2019, 3:11 PM, Lesley Groff wrote:
wrote:
just wondering...Jeffrey wil be out of the house...
EFTA02314744.pdf
...Friday, June 14, 2019 2:10 PM
Jeffrey Epstein
Karyna Shuliak
Re:
Sonam is asking if it would be ok to please include a ticket =or her niece also...OK to purchase 4 tix? They want to go
=his Sunday June 16
On Jun 14, 2019, at 5:53 AM...
EFTA00086795.pdf
...Friday, June 14, 2019 9:51 AM
To:
(USANYS)
Subject: RE: Draft Indictment
Also, on Count 1, are we sure we can charge a single count covering all conduct? I presume we plan to supersede, so this
may be moot, but it'd be embarrassing to stumble out of the...
EFTA00101192.pdf
...Wednesday, June 10, 2020 14:23
To:
Cc:
>;
(USANYS) [Contractor] <
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
EFTA00101192
(c)
From:
Sent: Wednesday, June 10, 2020 2:18 PM
To:
Cc:
;
I O;
S-•
Subject: Re: Epstein investigation, subpoena returns...
EFTA00118224.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00497452.pdf
...Tue, 04 Jun 2019 14:15:07 +0000
Thank you!
Sent from my iPhone
On Jun 4, 2019, at 10:06 AM, Monique Harry <
Tomorrow at 1pm it is.
Thank you
> wrote:
From:
Sent: Tuesday, June 4, 2019 9:36 AM
To: Monique Harry
Cc: Daphne Wallace
Subject: Re: Jeffrey...
EFTA00061577.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00118860.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00498078.pdf
...David, noon will actually not work...may we move you to 2pm on Monday June 17th please?
On Jun 7, 2019, at 4:14 PM, David Berlinski <
wrote:
You may: it is
My cell phone generally reposes underneath my bed or gets itself lost in
some obscure closet or runs...
EFTA00497451.pdf
...Tue, 04 Jun 2019 14:06:58 +0000
Tomorrow at 1pm it is.
Thank you
MONIQUE
From: Lesley Groff c
Sent: Tuesday, June 4, 2019 9:36 AM
To: Monique Harry
Cc: Daphne Wallace
Subject: Re: Jeffrey Epstein
Monique!
Jeffrey is asking if we could please move your appointment to...
EFTA02295414.pdf
Subject: Jean Huguen n
From:
Lesley Groff <
Sent
Wednesda , June 12 2019 1:14:51 PM
Cc:
Valdson Cotrin
To:
Jefffrey Epstein
EFTA_R1_01138178
EFTA02295414
EFTA00058472.pdf
...2019-010614
Reporting Off
Boston Area Office
Interview of
On June 14, 2021,
and
U.S. De artment of
Justice Office of the Inspector General (OIG), conducted a voluntary interview o
Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Danbury, Connecticut, within the FCI
Danbury Training Center. The interview...
EFTA00064911.pdf
...Mon, 17 Jun 2019 20:14:28 +0000
Importance: Normal
Approved
Ori inal Messa e
From:
Sent: Monday, June 17, 2019 4:14 PM
To:
Cc:
Subject: Expedited grand jury transcript
We are presenting evidence to the grand jury tomorrow in the Jeffrey Epstein case, and we wanted to...
EFTA02290463.pdf
Subject:
can't do 6pm tonight-she will come 2:30pm tomorrow
From:
Sent:
Wednesday, June 12, 2019 3:11:14 PM
To:
Jefffrey Epstein
EFTA_R1_01123904
EFTA02290463
EFTA00091633.pdf
...copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control...
EFTA00494660.pdf
...Lionel with book his own travel!!-Only Check Miami to Paris on June 5th please
Date: Mon, 13 May 2019 14:14:18 +0000
Lionel will book his own travel. You do not need to proceed with his flights round trip NY...
please only give me an option from Miami...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA02285436.pdf
...Lesley Groff
Tue 5/14/2019 7:35:32 PM
Re: Trip to Japan
Can you travel to London on May 30 or June 1 instead?
Sent from my iPhone
> On May 14, 2019, at 3:19 PM,
<
> wrote:
> Thank you Lesley
> Envoye de mon iPhone
>> Le 14 mai 2019...
EFTA00091641.pdf
...copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control...
EFTA02286494.pdf
...Thur 5/23/2019 1:45:43 PM
Subject:
Carluz & Arline Vacation
Hi Lesley,
Good morning, We mentioned to Mr Epstein
regarding taking our vacation with my family
this summer , on June 16 to July 14 , 2019 this is just a follow up , if this is
agreeable for his schedule...
EFTA00099413.pdf
...copy of SDNY 7551.
14.An unredacted copy of SDNY 883.
15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control...
EFTA00497539.pdf
...Wed, 05 Jun 2019 14:54:12 +0000
Yes
Sent from my iPhone
> On Jun 5, 2019, at 10:11 AM, Lesley Groff
wrote:
>
• Hello Clive. Reconfirming you will see Jeffrey today at 12:30pm at his office.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
>> On Jun 4, 2019, at...
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