247 results for "Jul 06 2019"
Page 5 of 10
DOJ-OGR-00005461.jpg
...F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States...
DOJ-OGR-00006423.jpg
...F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
EFTA00076117.pdf
...Thu, 11 Jul 2019 17:54:06 +0000
Importance: Normal
Just send these things to
From
Sent: Thursday, July 11, 2019 1:51 PM
To:
Subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
The second one today.
From: A SMITH
Sent: Thursday, July...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00161422.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00140826.pdf
...Wed, 24 Jul 2019 14:55:06 +0000
Importance: Normal
Attachments: TEXT.htm
Any time. I will keep you updated on his status. Thanks.
Associate Warden
MCC New York
New York. New York 10007
Office:
Black Be
>>,
Thanks!!
7/24/201910:53 AM >>>
Regional Director
Northeast R ion
>> >
7/24...
EFTA00175184.pdf
...Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland
Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See
related cones in ECMS. (PB)
"Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00140696.pdf
...Fri, 26 Jul 2019 13:06:33 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological
Observation over the weekend and he will be assessed on Monday. Thanks.
Associate Warden
MCC New York
New...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00124090.pdf
...EFTA00124136
Account
Page 2 of 8
Statement...in
6 - Jul 7, 2019
010111/1:14F000
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$3,208.19
$626.94
Balance
Date Description
Amount
06/06 Fee for Non-Citibank ATM use
06/06 Monthly Service Fee
06/06 Zetle Debit...
EFTA00147368.pdf
...Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've
categorized as evidence (and can therefore give us for review and processing) — is that right? If...
EFTA00076065.pdf
...Thu, 11 Jul 2019 09:54:06 +0000
Mr
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them all to open their
books to all the STAFF that they placed with Epstein over the years, and then...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00147968.pdf
...Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ
Island and are reaching out to the USAO to coordinate getting it sworn out this week...
EFTA00147804.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, "
IM> wrote:
After speaking with
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147804
From:
Sent: Tuesday, August 06, 2019 10...
EFTA00124912.pdf
...Jun 11 2019-Jul 10 2019
Cust Ref #:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POST] NC DATE
DE SC D IPTI ON
AMOUNT
06/17
DEBIT CARD PURCHASE.
II~I.
AUT 061419 VISA DDA PUR
54.00
WAWA 8392
00083923
RO
06/17
DEBIT CARD PAYMENT. .".....AUT 061519...
EFTA00147870.pdf
...Sent Tuesday Almost 06 .2019 10:49 AM
To
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the
search of LSJ Island and are reaching out to the USAO to...
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