314 results for "Jul 09 2019"
Page 5 of 13
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
EFTA00068288.pdf
...Mon, 01 Jul 2019 17:53:36 +0000
Importance: Normal
Ok thank you. If not I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:47 PM,
wrote:
I hope everything is okay — let me see if it is possible to conference you in and, if so, will...
EFTA00147442.pdf
...Tue, 09 Jul 2019 19:24:19 +0000
Importance: Normal
Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview
approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are
believed...
EFTA00092077.pdf
...Tue, 09 Jul 2019 19:16:01 +0000
Importance: Normal
Attachments: MLNU
Memorandum_of Interview.pdf
Counsel:
A
yesterday, the EDNY received this phone call from a potential witness in the Epstein case. Though
re erre tote
I, he indicated he only wished to speak to someone from the USAO...
EFTA00147436.pdf
...Tue, 09 Jul 2019 19:39:57 +0000
Importance: Normal
•
Hope all is well in M. Just wanted to give you a heads up, as a result of the Epstein arrest and indictment we will
be traveling to Florida to interview approximately 25 victims. Most of the victims are in...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA00123167.pdf
...Tue, 30 Jul 2019 17:09:14 +0000
"Miller
From:
Sent: Tuesday, July 30, 2019 12:59 PM
To: Miller, Michael <
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
— Perfect. I'll ring you then. Mike
Hi Mike,
I was out and about in the institution. I can chat at...
DOJ-OGR-00025366.jpg
...Tue, 30 Jul 2019 17:09:14 +0000
| was out and about in the institution. | can chat at 2.
Thank you,
b}6); (bHF Cc)
steptoe.com> 7/30/2019 9:51 AM >>>
good for a 2 pm call today to continue our discussions from yesterday? |
le | +1 212 506...
EFTA00151773.pdf
...Wed, 10 Jul 2019 23:54:32 +0000
Importance: Normal
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
EFTA00151737.pdf
...Fri, 26 Jul 2019 19:30:43 +0000
Importance: Normal
(CID) (FBI)"
thank you so much for doing this so quickly!
On Jul 26, 2019 3:28 PM,
Him
(DO) (FBI)"
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS...
EFTA00147191.pdf
...Fri, 26 Jul 2019 19:33:49 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hey
fyi below. Thanks for forwarding
-
email. We have this handled and wanted to keep...
DOJ-OGR-00027152.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
7 Charisma Edge O RL ce Plourd ii
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027153.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edo i CRT cc Plourde FO
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027151.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edge TE cc Plourde aa
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was generated...
EFTA00239700.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52,
<
wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth Management
> 1285 Avenue...
EFTA00061686.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00111799.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00040774.pdf
...Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to...
EFTA00040782.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
> wrote:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let...
EFTA00100369.pdf
...Tue, 09 Jul 2019 18:25:56 +0000
I'm writing about the indictment of Jeffrey Epstein, and I wonder if the government it plans to pursue the Palm
Beach property. I'm trying to reconcile the mention forfeiture of "any property" with the lack of a specific
mention of...
EFTA00151705.pdf
...Fri, 26 Jul 2019 19:28:26 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hi
Congrats on being able to gain experience through such a case!
Attached is the...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
EFTA00068250.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
<
> wrote:
Marc,
EFTA00068251
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich ‹
>
Sent: Tuesday, July 09, 2019 14:56
To...
EFTA00040786.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote...
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