574 results for "Jul 12 2019"
Page 5 of 23
EFTA00140517.pdf
From: "
To:
Subject Fwd: Re:
conditions/visits
Date: Fri, 12 Jul 2019 19:34:18 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
>
>
Captain, lets ensure this happens
EFTA00140517
EFTA00555629.pdf
From: ICaryna Shuliak
To: Jeffrey
Date: Fri, 05 Jul 2019 05:52:12 +0000
Inline-Images: IMG_I340.jpg
From the dining furniture place for LSJ
EFTA00555629
EFTA00162967.pdf
...Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00140248.pdf
From: "
To:
Cc:
>
>
Subject Inmate Epstein #76318-054 (Psych Observation)
Date: Sat 27 Jul 2019 12:01:49 +0000
Importance: Normal
Attachments: TEXT.htm
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
Thanks,
EFTA00140248
EFTA00163149.pdf
...Fri, 12 Jul 2019 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00147713.pdf
...Friday, Jul
To:
Cc:
From:
(NY) (FBI)"
To:
"
Cc:
Subject: FW: Hello
Date: Fri, 12 Jul 2019 19:28:51 +0000
Importance: Normal
See below, can you reach out to this individual.
Ori inal Message
[mailto:
12. 2019 2:31 PM
(NY) FBI
(N 't (FBI)
(NY) (FBI)
Subject: Re...
EFTA00068049.pdf
...Fri, 12 Jul 2019 21:39:49 +0000
Importance: Normal
Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf
,'Martin
To the Chambers of Judge Berman:
With apologies for the delay, attached please find a courtesy copy of the Government's reply in support of its detention...
EFTA00083870.pdf
...Sunday, July 14, 2019 08:05
Tc
Cc:
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting with
so professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
> wrote:
Team...
HOUSE_OVERSIGHT_019334.jpg
...a 12:03:28 AM
To:
Subject: Re: Fw:
Importance: — High
Europe can be a wife not a mistress
On Mon, Jul 23, 2018 at 2:02 AM jeffrey E. wrote:
If you are going to play here , you’!l have to spend time , europe by remote...
EFTA00495272.pdf
...Jul 10 2019. 12:15 PM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:55 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC...
EFTA00555673.pdf
...Coach 12 (Aisle, Side by side seats, Forward-facing)
Seat 14, Coach 12 (Window, Side by side seats, Fonvard-facing)
15:37 Lausanne
EFTA00555674
INTERCHANGE
23 minutes
S - I 3a hn ::
16:00 Lausanne
Unreserved seating
16:31 Montreux
Paris Lyon to Lausanne
11:57 Mon 8 Jul 2019
Passengers...
EFTA00147710.pdf
...Fri, 12 Jul 2019 19:28:21 +0000
Importance: Normal
(NY) (FBI)"
. (NY) (FBI)"
I will have someone from my team reach out, thank you.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
[mailto:
Original Message
Sent: Frida , Jul 12 2019 2:31 PM
To...
EFTA00096229.pdf
...Tue, 30 Jul 2019 14:39:09 +0000
Sure — you can call
thanks,
From:
Sent: Tuesday, July 30, 2019 07:16
To:
Cc:
Subject: Re: subpoena of
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM,
or let us know if there's...
EFTA00494864.pdf
...UUYEH2
>>>> Muenchen to Berlin
>>>> FLIGHT LH 2040
>>>> DEPARTING
>>>> Fri, Jul 12 2019, 02:10 PM
>>>> Muenchen
>>>> Franz Josef Strauss (MUC)
>>>> ARRIVING
>>>> Fri, Jul 12 2019, 03:15 PM
>>>> Berlin
>>>> Berlin-Tegel / Otto Lilienthal (TXL)
>>» Lufthansa
>>>> Operated By Lufthansa
>>>> Non-stop
>>>> Duration:1 Hr 5 Mins
>>>> Departure Terminal:Terminal 2
>>>> FLIGHT...
EFTA00147209.pdf
...Mon, 08 Jul 2019 16:10:36 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epstein,_19_Cr._490_(RMB),_Govemment_bail_memoraiklum.pdf
Inline-Images: image001.png; image002.jpg
USAO sent detention memo to media.
Forwarded message ---------
From: "Biase, Nicholas (USANYS)"
Date: Jul 8, 2019 12...
EFTA00102503.pdf
...Thu, 16 Jul 2020 17:20:00 +0000
Insane.
From
(USAWS) [Contractor]
Sent: Thursday, July 16, 2020 12:59
To
Cc
(USANYS)
Subject: Re: Maxwell VW Page
And in the more trivial category, I just got an inquiry from a TMZ reporter who's says there's a rumor that...
EFTA00495304.pdf
...O7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
ARRIVING
Fri, Jul 12 2019, 03:15 PM
Berlin
Berlin-Tegel / Otto Lilienthal (TXL)
EFTA00495306
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure Terrninal:Terminal 2...
EFTA00076114.pdf
...Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS)
FYI
Begin forwarded message:
From:
Date: July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering...
EFTA00495257.pdf
...on
16/05/2019
Email me my full payment confirmation >
Email me a VAT invoice >
Passenger & Flight details 1 of 2
EFTA00495258
Berlin Schoenefeld to Pisa (Tuscany)
EJU4583
Departs:
Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop...
EFTA00140262.pdf
From: "
To:I
>
Cc: "
>
Subject Inmate Epstein #76318-054 (Suicide Watch)
Date: Tue, 23 Jul 2019 12:55:47 +0000
Importance: Normal
Attachments: TEXT.htm
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
EFTA00140262
EFTA00495315.pdf
...Jul 10 2019. 12:15 PM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:55 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC...
EFTA00082034.pdf
...Jul 2019 19:06:43 +0000
Attachments: Photocopy_of working_copy_Epstein_Arrest_Folder.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From:
Sent: Friday, July 19, 2019 12:46...
EFTA00239700.pdf
...Monday, July 22, 2019 3:25 PM
To:
ELL: Transfer Request
I am sending funds from the Uk. I hope they will arrive tomorrow or the next day.
Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05,
wrote:
Hi...
EFTA00096033.pdf
From:
" alMliff'
To: aiglYS)"
a,
"
Cc: '
ia
ii
Subject:
Date: Fri, 12 Jul 2019 00:55:31 +0000
Importance: Normal
(USANYS)"
Based on the returns from Deutsche Bank, looks like Epstein wired $250,000 to
six days after the original
Miami Herald article came out.
EFTA00096033
EFTA00076129.pdf
...Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12, 2019 10:21
To:
Cc: Marty Weinberg
Marty Weinberg...
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