334 results for "Jul 08 2019"
Page 5 of 14
EFTA00092040.pdf
...Mon, 08 Jul 2019 14:43:11 +0000
Importance: Normal
Attachments: U.S._v._Epstein,_19_Cr._490_(RMB),Govemment_bail_memorandum.pdf
To the Chambers of Judge Pitman:
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and
arraignment referred by...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
DOJ-OGR-00023849.jpg
...Mon, 22 Jul 2019 16:08:34 -0400
Subject: Re: Client Jeffrey Epstein
Mr.
Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
NOTICE: This message may contain...
EFTA00068391.pdf
...Thu, 25 Jul 2019 03:30:12 +0000
Inline-Images: image001.png
>
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530...
EFTA00174688.pdf
...Mon, 08 Jul 2019 12:01:32 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you,
SSA
Violent Crimes...
EFTA00239709.pdf
...But you saw his response bellow
Thx
On Jul 23, 2019, at 08:15, "
' <
Hi Ghislaine,
We are looking into this and will circle back with an update.
Thank you!
Ely
> wrote:
CONFIDENTIAL
UBSTERRAMAR00004447
EFTA00239710
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone...
EFTA00096221.pdf
...Fri, 26 Jul 2019 20:06:16 +0000
Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need to chat?
>> > Bruce Barket
> 7/26/2019 3:56 PM >> >
Nick's parents just left him and described him as nearly...
EFTA00147007.pdf
...Mon, 08 Jul 2019 19:32:03 +0000
Importance: Normal
will need to do an email update every day at the end of the shift summarizing the call activity for the day. I
would include the following information:
I) Number of calls from victims. How many of those were new...
EFTA00175094.pdf
...Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
(NY) (OGA)
Sent: Thursday, July 11, 2019 9:33 AM
To:
. (NY) (FBI) <
Subject...
EFTA00140255.pdf
...Sun, 28 Jul 2019 13:01:19 +0000
Importance: Normal
Attachments: TEXT.htm
Great. Thanks.
Sent from my Venzon. Samsung Galaxy srnartphone
Original messy e
From:
<
>
Date: 7/28/19 8:58 AM GMT-05:00
To:"
Subject: Re: Suicide Watch/Psych Observation Update
>>> '1
Thanks!
07/28/2019 08...
EFTA00161033.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:36:00 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
nor
United States Attorney
Southern District of New York
There will be a press conference today at 11:00 a.m. to...
EFTA00083905.pdf
...Fri, 26 Jul 2019 20:05:05 +0000
(USANYS)"
From:
Sent: Friday, July 26, 2019 4:03 PM
To: Bruce Barket <
Cc:
Subject: Re: Thank you
Hi Bruce,
I was on my way out the door, but notified medical and psych staff of the below. I also asked that he...
EFTA00147508.pdf
...Mon, 08 Jul 2019 01:07:28 +0000
Importance: Normal
Glad I can be apart of this squad!
I was contacted by Maxwell's attorney. The subpoena was served electronically from the AUSA. I'm at the
airport now coming home.
On Jul 7, 2019 6:54 PM. '-(NY)
(FBI...
EFTA00161032.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:40:13 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epsteinindictment.pdf
Inline-Images: image001.png; image002jpg
The indictment in U.S. v. Jeffrey Epstein is attached.
United States Attorney
Southern District of...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00147460.pdf
...Fri, 19 Jul 2019 18:42:00 +0000
Importance: Normal
Fyi
Forwarded messa e
From: "
Date: Jul 12, 2019 2:08 PM
Subject: E stein Victims - FEVAF A royal
To:
Cc: '
Good Afternoon,
Please be advised that if your state's crime compensation program does not offer counseling services to...
EFTA00140694.pdf
...Sun, 21 Jul 2019 19:57:08 +0000
Importance: Normal
Attachments: TEXT.htm; NYM_Drop_noten 7.21.19.pdf
4. 1 added inmate Epstein to the CFSA roster, and interviewed inmate
adding him to the roster as well.
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
12977
SENSMVEPRIVILEGED...
EFTA00239672.pdf
...7/5/2019 2:43:54 PM
To:
CC:
• GMAX
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
Thanks Matt. Please send subscription documents for $1M to:
Scott Borgerson
CEO/CargoMetrics
On Jul 5, 2019, at 10:30,
wrote:
Scott,
Please see below for the 3, 5, and 7 year...
EFTA00165212.pdf
...Thu, 25 Jul 2019 15:56:52 +0000
Importance: Normal
Inline-Images: image001.png
Roger that.
From:
(NY) (FBI)
Sent: Thursday, July 25, 2019 11:56 AM
To:
Subject: FW: Media Inquiry [Fox News]
Thx. Might be worth having-and
Assistant Director in Charge
FBI New York Office
-office)
On...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00081366.pdf
...Sat, 13 Jul 2019 17:57:08 +0000
Inline-Images: ATT00001.png
QA
N
EXPRESS AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12. 2020
We will be...
EFTA00068042.pdf
...On Jul 10, 2019, at 11:08 AM,
wrote:
Mike,
I think it would be useful to get a better understanding of your position—it would be helpful for us to know, for
example, how much time you propose to take to evaluate matters, and whether we can provide any...
EFTA00239704.pdf
...Can you please send another instruction sheet with any additional information
Seems this should not be that hard but it is!
Thank
CONFIDENTIAL
UBSTERRAMAR00004441
EFTA00239704
On Jul 22, 2019, at 15:08, "
' <
> wrote:
Hi Ghislaine,
Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS...
EFTA00147720.pdf
...Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling to the media and local news outlets in the USVI. I'll advise
once victims start coming forward.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 4:35 PM...
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