901 results for "June 23 2019"
Page 4 of 37
EFTA00149203.pdf
...On Jun 28, 2019 12:00 PM, '
(NY) (FBI)" <
— have we setup the tipline with the VSs?
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 11:02 AM
To:
(NY) (FBI) <
Subject: Fwd: RE: case records scanning
> wrote:
Hey was working on finding someone who was in today. Talked with...
EFTA00147759.pdf
...Frida , June 21 2019 3:11 PM
To:
(FBI) carnalltola>
2019 3:03 PM,'
) (FBI)"
a
mailto:a>
wrote:
Yessir, how many people?
From:
(NY) (FBI)
Sent: Friday, June 21. 2019 1:39 PM
To: EMalliW)
(FBI)
EFTA00040786.pdf
...Thanks,
FBI NY Criminal Division
Violent Crimes Task Force
EFTA00040787
June 21, 2019 11:22 AM
From:
Sent: Friday, June 21, 2019 3:11 PM
To:
)<
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM, '
)" -
> wrote:
Yessir, how many people?
From:
Sent: Friday, June 21...
EFTA00259133.pdf
...Exported on June 9,2019 9:33:34 PM BOT
Page S of 18
EFTA00259144
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date
Date
5/10/2019
5/28/2019
5/28/19
5/23/19
6/5/19
6/5/19
5/15/2019...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
EFTA00507813.pdf
...From
Mexico I will probably go to Europe ( like 10-th of June ) and was planing to go to
Ukraine like end of June .
Not don't have dates yet
I am from Donetsk region ( est of Ukraine )
iMessage
2019-05-23 14:39:55 UTC 2
Sender:
(
Participants:
(
), Self...
EFTA00517436.pdf
...I return again in June
iMessage
[4] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess you forgot. , I m traveling the month of may.. I return again in June
EFTA00517440
iMessage
[6] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess...
EFTA00096052.pdf
...Fri, 14 Jun 2019 03:22:05 +0000
Importance: Normal
Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then
instantly becomes impossible to screen new victims.
Sent from my iPhone
On Jun 13, 2019, at 23:10,
) <
wrote...
EFTA00096054.pdf
...On Jun 13, 2019, at 11:22 PM,
wrote:
Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then
instantly becomes impossible to screen new victims.
Sent from my iPhone
On Jun 13, 2019, at 23:10,
> wrote:
Not...
EFTA00495637.pdf
...Wed, 22 May 2019 23:49:49 +0000
Hello Lesley , thank you. I wanted to ask you if you can change my ticket for the 29th of May
? I will need a hotel also in London maybe the intercontinental as usual until the 2nd of
June and I 11 need...
EFTA00517800.pdf
...Participants:
(
), Self ( jeeitunes®gmail.com )
Late May/June???
iMessage
2019-05-15 10:06:47 (11TC) rgi
Sender:
=.
Participants:
Late May/June???
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-05-15 10:06:47 UTC 5
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Late May/June???
iMessage
2019-05-15 10...
EFTA00494655.pdf
...12 May 2019 23:02
EFTA00494656
To: James Cooper
Subject: Re: Jeffrey Epstein/lean Huguen
HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to get you
and Lionel Vilette tickets to NY on June 2 or 3...
EFTA00493453.pdf
...Tue, Apr 23, 2019 at 7:27 PM
Subject:
To: Jeffrey Epstein
Hey Jeffrey!
My mother told me you were in Paris! We are coming back tomorrow from Marrakech. I
there.
I got an internship from middle May to middle/end of June in New York at...
EFTA00494665.pdf
...2019 23:02
To: James Cooper lames.cooperQlocusdesign.co.uk>
Subject: Re: Jeffrey Epstein/Jean Huguen
EFTA00494668
HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to
get you and Lionel Vilette tickets to NY on June 2...
EFTA00358378.pdf
...s
plane?
Full name on passport: Joichi Ito
Birthday: June 19, 1966
Nationality: Japan
Passsport Number: TZ0698381
Japanese passport issued at: Consulate-General of Japan at Dubai
Japanese passport issued on: Dec. 23, 2009
Japanese passport expired on: Dec. 23, 2019
Thank you!
Assistant to Jeffrey Epstein
Heather deManbey
Assistant...
EFTA00497690.pdf
...Best for now,
Vanda
> On 10 Jun 2019, at 23:51, Lesley Groff
wrote:
>
• Hello Vanda...hope you are well. I understand from Jeffrey President Lajcak will have lunch
with Jeffrey at his Paris apartment on Sunday June 16th. Would 2pm work for him?
> Jeffrey's Paris apartment address is...
EFTA00151830.pdf
...Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, May 16, 2019 12:23:26 PM
To:
Cc:
Subject: RE:
Update...
EFTA00160086.pdf
...T ursday, May 23, 2019 5:27 PM
Cc:
Subject: SDNY Summer Interns - Law Enforcement Brown Bag
Thank you all so much for agreeing to present your career paths and great work, both at large and with our
office, to the criminal division summer interns. You guys and the work...
EFTA00497725.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
EFTA00497726
Cancellation: 3...
EFTA00497674.pdf
...Sent from my iPhone
> On Jun 10, 2019, at 4:50 PM, Larry Visoski <
> wrote:
>
• Hello David
> S76D demo ,
> Wednesday June 12th, 2019
> Lead Pax 1: Mr Jeffrey Epstein
> Pax 2 Mr Shuliak
> Pax 3
> Pax 4 (maybe Lawrence Visoski)
>
• Depart Wednesday at 11am 35 Street Heli Pad
>
• Arrival "Hawthorne...
EFTA00358386.pdf
...s plane?
Full name on passport: Joichi Ito
Birthday: June 19, 1966
Nationality: Japan
Passsport Number: TZ0698381
Japanese passport issued at: Consulate-General of Japan at Dubai
Japanese passport issued on: Dec. 23, 2009
Japanese passport expired on: Dec. 23, 2019
Thank you!
Assistant to Jeffrey Epstein
Heather deManbey
Assistant...
EFTA00554998.pdf
...Are you all set for her to start this June 3rd?
Please, advise.
Thank you,
Tsering
On 5/21/2019 10:23 AM, Tsering Dolma wrote:
Good morning Richard, I told Nangsel that the salary is 50k gross per year and she is fine with it. At the
moment she...
EFTA00155374.pdf
...5-23-17)
UNCLASSIFIED
•
OFFICIAL RECORD
L.
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:34 AM EDT
Details:
On 07/08/2019, at 11:34 a.m...
EFTA00497962.pdf
...Monday, June 10, 2019 5:23 PM
>> To: Larry Visoski
>> Cc: Eaton, JEANETTE L
>; Miranda,
» MARTHA C (US)
>>
; Redfern, SEAN (US)
>> Subject: Trip Details re SAC D19 Available for Hyperion Rqst for S76D
>> demo for Mr Epstein
>>
>> Thank you Larry and
for providing this information. We will plan as requested...
DOJ-OGR-00020669.jpg
...Thus, the Court lifts the temporary seal
on its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the...
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