1,147 results for "June 20 2019"
Page 4 of 46
EFTA00147744.pdf
...Friday, June 28, 2019 12:02 PM
To:
• (IMD) (FBI) <
>;
4
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI)
EFTA00086799.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
<
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS)
Sent: Thursday, June 13, 2019 10:20 PM
cM
>
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the concerns and...
EFTA00497164.pdf
...Fri, 07 Jun 2019 20:09:55 +0000
at! confirmed...may I please have your cell#?
Jeffrey's assistant's cell phone number is: +
thank you and have a great weekend!
On Jun 7, 2019, at 4:07 PM, David Berlinski <
wrote:
Dear
Yes, of course. Thank you so much...
EFTA00497718.pdf
...Sun, 09 Jun 2019 21:20:07 +0000
Inline-Images: el 7a92f3-56da-4544-92ab-e2fe5b1994d4.jpeg
Begin forwarded message:
From:
Subject: Re: Larry Visoski Needs
Passport Details ASAP!
Date: June 9. 2019 at 5:19:25 PM EDT
To:
On Sun, 9 Jun 2019 at 17:04,
=<
> wrote:
Hi...
EFTA00555057.pdf
...Thu, 16 May 2019 20:55:17 +0000
Great. Thank you!
> On May 16, 2019, at 4:51 PM, Lesley Groff Hi ICaryna..you may actually go into all of the apartments...we have no guests at the moment. However,
tonight we have a guest arriving for 7J...
EFTA00174904.pdf
...Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves...
HOUSE_OVERSIGHT_033513.jpg
...Monday, June 3, 2019 1:31 PM
To: Weingarten, Reid
Subject: Re:
Future
On Mon, Jun 3, 2019 at 8:20 AM Weingarten, Reid (> wrote:
Why is this interesting?...Donny duetsch now has a show....should | go on and talk about "the jeffrey |
know",..?....1am in london when you are...
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...
EFTA00497721.pdf
...Dream Hollywood
Tuesday, June 11, 2019 1 night
Cancellation: 1 Day prior to arrival.
Room: Bronze or Silver King Balcony
Nightly Rate: $534.65
Estimated total for hotel reservation: $618.59 Daily resort and additional fees may apply.
-------------------------- ------------------------ ------------
Loews Coronado Bay
Wednesday, June 12, 2019 1 night
Cancellation: 3 Days...
EFTA00498052.pdf
...Wed, 12 Jun 2019 10:31:20 +0000
, 3BIS Francois RAULIN
Tremendous. Confirmed
Sent from my iPhone
On Jun 12, 2019, at 5:05 AM, 3BIS Fabrice BOURG <
Good morning Lesley,
We are available for Monday 17th 4pm at 3BIS offices,
Best regards
Message d'ori ine----
De...
EFTA00497730.pdf
...Dream Hollywood
Tuesday, June 11, 2019 1 night
EFTA00497731
Cancellation: 1 Day prior to arrival.
Room: Bronze or Silver King Balcony
Nightly Rate: $534.65
Estimated total for hotel reservation: $618.59 Daily resort and additional fees may apply.
-------------------------- ------------------------ ------------
Loews Coronado Bay
Wednesday, June 12, 2019 1 night
Cancellation: 3...
EFTA00285796.pdf
2019 Paris June
and karyna to take train to Geneva around 1 lam on June 16. Karyna stays in Geneva.
back to Paris late on 16th
Will take the train from London to Paris on 16th and should arrive at 11 am and leave the 19th ofjune to London
Departure...
EFTA00555009.pdf
...Mon, 20 May 2019 23:33:44 +0000
Great. She said she will try to find someone for the current family and may be she can start sooner,may be in a
week if not she could start on June 3rd. Thank you,
Sent from my iPhone 6
On May...
EFTA00494869.pdf
...May 2019 20:51:39 +0000
Hi Karyna..you may actually go into all of the apartments...we have no guests at the moment.
However, tonight we have a guest arriving for 7J around l0pm and we will have a guest in 10F
starting Sat. May 18th until June 22...
DOJ-OGR-00001622.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
EFTA00175001.pdf
...Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE...
EFTA00497166.pdf
...Fri, 07 Jun 2019 20:16:10 +0000
hahahah! OK ! thank you for both!
On Jun 7, 2019, at 4:14 PM, David Berlinski <
wrote:
You may: it i
My cell phone generally reposes underneath my bed or gets itself lost in
some obscure closet or runs down because I...
EFTA00117549.pdf
...From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was told to sign this.
4
: Okay.
5
MS. NOEL: Mm-hmm.
6
Alright. Thank you for
7 signing the Advisory to Union Representative.
8
: I signed it...
EFTA00497868.pdf
...do you want to see Matt Reimann sometime betwee... @ Mon Jun 3, 2019
5:30am - 6am (EDT) (
Date: Mon, 03 Jun 2019 09:19:57 +0000
reminder: do you want to see Matt Reimann sometime between June 20-29 In NY more details,
face to face?
When
Mon Jun 3...
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...
EFTA00555366.pdf
...Tue, 11 Jun 2019 20:20:04 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Stephen Bastone icz
>
Subject: Re: Proposal for sixth floor soundproof door
Date: June 11, 2019 at 4:09:12 PM EDT...
EFTA00497855.pdf
...tell James Cooper he must change his ticket back to Paris... @ Tue Jun 4, 2019
5:30am - 6am (EDT) (
)
Date: Tue, 04 Jun 2019 09:20:05 +0000
tell James Cooper he must change his ticket back to Paris to the 11pm flight on more details s
June 5th
When...
EFTA00064041.pdf
...FBI Receipt for Property Received, Returned, Released, Seized for several Items, dated
August 10, 2019.
20. FBI Collected Item Log, Event Title: (U) Seizure of DVR System #2, dated August 15, 2019.
21. FBI Collected Item Log, Event Title: (U) Seizure of DVR Controller and DVR System #1, dated
August...
EFTA00497987.pdf
...in Paris :
>
• Envoye de mon iPhone
>> Le 11 juin 2019 a 20:59,
a ecrit :
>>
>> Hello Thorbjoern. Hope you are well. I understand from Jeffrey you will visit him for
dinner at his Paris apartment along with Terje on Thursday June 20th at 7:30pm.
>>
>> Jeffrey's Paris apartment address...
EFTA00494903.pdf
...Mon, 20 May 2019 12:54:56 +0000
Hello Robert. Just checking in...I show you are to be in NY conducting interviews June 2-
5.. just wondering if this still holds true.
Can you let me know?
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00494903
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