916 results for "October 10 2019"
Page 4 of 37
EFTA00065708.pdf
...prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8
and SDNY
prosecutors
-,and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings...
EFTA00147788.pdf
...Monda , October 7, 2019 3:31 PM
To:
(USANYS) alMIE>
Subject: Epstein victim meeting
FYSA
at this point we have 22 victims (10 Miami / 12 NY), 5 support (2/3) and 2 attorneys (0/2) scheduled
for the victim meetings. The out of town victims are coming from Tennessee, Ohio...
EFTA00152876.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00552091.pdf
...Sent Thursday, March 07, 2019 11:10 AM
EFTA00552091
To: Karyna Shuliak
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with our credit balance that remains
thank you
Richard Kahn
HBRK Associates Inc.
New...
EFTA00152880.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00148077.pdf
...10 October 2019 15:15
EFTA00148077
To: Laura Burns-BBCNI
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
No problem Laura, we understand. You're more than welcome to check back in periodically to this mailbox: npa@fbi.gov
and someone will respond back to you. We don...
EFTA00152873.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4...
EFTA00151463.pdf
...October 15, 2019
Time: 10:00 AM
EFTA00151464
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by October 4,
2019 to
with your name, and if you choose, the name of...
EFTA00147836.pdf
...Victim Briefing - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Attendees
Staff Support
VSD
Miami // New York
SAC (NY OR MM)
■
ASAC (MM)
VS NY
SSA (NY)
SA NY
TFO (NY)
VS (MM)
USAO
Name
VS (MM)
USANYS
VSC(MM)
CDC
ADC
Preparation Agenda
Monday 10/14/19...
EFTA00157083.pdf
...Thursday, October 17, 2019 12:16 PM
To:
Cc:
3503-011
Page 2 of
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001899
EFTA00157084
Subject: RE: Kcychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED
Yes. I'll make sure you have permissions. The image can be found at...
EFTA00104902.pdf
...Thursday, October 31, 2019 4:31 PM
To:
Cc:
Subject: Re: discovery
Can we chat at 10?
Sent from my Verizon, Samsung Galaxy smartphone
Original message -----
From: "
Date: 10/31/19 4:25 PM (GMT-05:00)
To:
Cc:
Subject: FW: discovery
" 10/31/201916:25 >»
Very sorry to bother...
DOJ-OGR-00024463.jpg
...NO
ADULT
CERT FOOD SINCERITY APPROVAL
IN CUSTODY
GED STATUS UNKNOWN
FINANC RESP-UNASSIGNED
UNASSIGNED
NOT MEDICALLY CLEARED
OCTOBER PROGRAM REVIEW
HOUSE Z/RANGE 04/BED 206L AD
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR.
UNASSIGNED WORK DETAIL
* 08-10-2019
07:15:51
01-20-1953...
EFTA00097251.pdf
...The, 08 Oct 2019 15:06:51 +0000
Attachments: 2019-10-08
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
Sent: Tuesda October 8 2019 8:10 AM
To:
Subject: Subpoena - JP...
EFTA00151472.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00077893.pdf
...YU
Confirmation!, 3053887
12/2/2019
12/4/2019
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation!, 3053471
12/9/2018
12/11/2018
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation!, 3058807
2/13/2019
2/15/2019
Hotel NYC 50 Bowery - Cancelled
Confirmationa 99156854
9/10/2018
9/14/2018...
EFTA00147849.pdf
...assist victims
-
2pm Victim Interviews if any scheduled
Wednesday 10/16/19
-
Victim Interviews at Miami FO if scheduled
UNCLASSIFIED//FOUO
1 of 2
EFTA00147849
UNCLASSIFIED//FOLIO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
3 victim meetings...
EFTA00152997.pdf
...Wednesday, October 9, 2019 6:10:28 PM
To:
Cc:
Subject: Fwd: Re: Victims' Meeting/Passport Visa help
Hi
below is the victims information. I can resend the intisl email with the details of why we are
requesting this.
Thanks for your help!
Forwarded messa e
From:
Date: Oct 9...
EFTA00552001.pdf
...Thursday, March 07, 2019 11:10 AM
To: Karyna Shullak
Cc: Manny; Ezeguiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with our credit balance that remains
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00079240.pdf
...Tue, 15 Oct 2019 20:24:03 +0000
Attachments: 2019-10-15,_subpoena_to_BOA.pdf
Subponea attached, thanks.
Assistant United States Attorney
Southern District of New York
Messte—
Ori
From:
Sent: Tuesda
To:
Cc
October 15, 2019 3:26 PM
Subject: Subpoena BOA Re
Please prepare and return to...
EFTA00128261.pdf
...Camera Documentatron
Friday, October 1, 2021 1:50:17 PM
I started in May 2019 I need sometime to get everything together so I am giving you the right information.
I do know that work did start right away just do remember exactly what it was and the dates, I...
EFTA00058414.pdf
...Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13...
EFTA00079169.pdf
...Wednesda October 16, 2019 11:25 AM
To:
<
,
•
Cc:
-
Na(Fla
,
. (NY) (OGA) (FBI)
;
=
(NY) (FBI)
Subject: Epstein - Financial Update
Given
and
availability, I have scheduled a meeting on 10/24 at 3:00 at 290 Broadway 9th floor
Criminal conference room.
If you are not able to attend, please...
EFTA00097176.pdf
...October 21.2019 07:53
To:
Subject: RE: Epstein Subpoena Tracker
Cc:
On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions.
Please provide me the Deutsche Bank third productions and the subpoenas that were issued to AMEX and
Deutsche Bank...
EFTA00079108.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My understanding...
EFTA00097208.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
>;I
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith