348 results for "Aug 04 2019"
Page 5 of 14
EFTA00174707.pdf
...Wednesday, August 28, 2019 5:05 PM
To:
. (CID) (FBI) <
Subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Please let me know if...
EFTA00139912.pdf
...NYM PGM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
DOJ-OGR-00026352.jpg
...O7-16-2019 | Morn ¥ ]
07-16-2019) Day y || - See 2nd page
—— — —_——— _—_——
07-16-2019 | Eve Y No
o7-17-2019 | Morm ¥
07-17-2013 | Day an ie; y | Ref 04:00 See 2nd page
07-17-2018 | Eve | ¥ Neo
07-18-2019 | Morn ¥
07-18-2019 Day —r ¥ Nn...
EFTA02284937.pdf
...3PC per adult
FLIGHT CONFIRMATION
Lot Polish Airline
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon, Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
EFTA_R1_01109166
EFTA02284940
Lot Polish Airlines
Operated...
EFTA00139833.pdf
...NYM POM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
EFTA00161345.pdf
...On Aug 20, 2019 1:04 PM,
rote.
av
•
Critical Incident Support Update - 20 AUG 2019 1300
NY:
• DVR from subject residence extracting in NY. Will ingest into Tit once available.
• Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage
priority video this afternoon...
EFTA00494405.pdf
...3PC per adult
EFTA00494407
FLIGHT CONFIRMATION
Lot Polish Airlines=
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon, Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish...
EFTA00174704.pdf
...Thu, 29 Aug 2019 12:53:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
No problem, CACHTU authorizes funding for adjusted travel.
Thanks,
From:
(NY) (OGA)
Sent: Wednesday, August 28, 2019 5:21 PM
To:
(CID) (FBI) c
>;
. (NY) (FBI)
>
Cc:
(NY) (FBI) <
(NY) (OGA)
Subject: RE: Travel request for Epstein investigation...
EFTA00554527.pdf
...PTHB7P
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon, Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:8 Hrs 30 Mins...
EFTA00554517.pdf
...Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon. Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 2A. 2B...
EFTA00146783.pdf
...Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO Epstein Investigation
SDNY GJ Subpoenas were sent for Bank account information for Both Noel and...
EFTA00553634.pdf
...U.S.A.
".•/ cf nug r rlde * 04 May 2009
- -
omrfaaufrociOlte/fr.p.atai'bactutefaluo:-.1
03 May 2019
V) onia-..vetten
SEE PAGE 27
F
United States
Department of State
4552195434USA7905252F1905032232709785<592548
EFTA00553635
EFTA00143155.pdf
...Nth
Date
0344-2019
Shift
Meals
SH
Exercise
Out of cell time
(Total minfirs)
Comments
Medical
Staff Sign
OIC Signature
B
D
S
Morn
Y
06.04-2019 Day
Y
0344-2019
Eve
I
I
C6454019 mem
y
06454019 Day
y
06454019 Eve
Y
06064019 Mom
y
06064019 Day
Y...
EFTA00496882.pdf
...Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon. Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
EFTA00496884
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 2A...
EFTA00496892.pdf
...Aug 04 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon. Aug 05 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 2A. 2B...
EFTA00507813.pdf
...iMessage
[2] 2019-05-24 04:21:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I can set
iMessage
[11] 2019-05-24 04:21:23 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I can set
iMessage
[2] 2019-05...
EFTA00105247.pdf
...Wed, 21 Aug 2019 04:37:15 +0000
Thanks!
From:
Sent: Tuesday, August 20, 2019 10:57 PM
To:
(USANYS)
Cc:
S=.;
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Oh yes, I'm sorry - attached.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 22...
EFTA00128637.pdf
...On July 06, 2019, EPSTEIN was arrested in New York City on a matter
unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote
his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC
as Executors of the will. On Aug 10, 2019, EPSTEIN...
EFTA00079630.pdf
...Wed, 04 Sep 2019 09:15:03 +0000
Importance: Normal
Hi,
Just to update you on my interactions with the French on this, I am scheduled to have a call today with the Paris
prosecutor's office to discuss the confidentiality of any information we are able to share with...
EFTA00270534.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
BRICE
Middle Name
Last Name
M GORDON
DOB
CC Statement Name
Email
usiness n o
Business...
EFTA00270544.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness...
EFTA00270579.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
: usrness
.usiness Name
URL
ft...
EFTA00270552.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
effrey
Middle Name
Last Name
epstein
DOB
CC Statement Name
Email
usiness n o
usiness Name...
EFTA00270558.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Ann
Middle Name
Last Name
M. Rodriquez
DOB
CC Statement Name
Email
'Business Info
Business Name...
EFTA00099258.pdf
...Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days.)
From:
Sent: Tuesday, August 20, 2019 14:20...
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