468 results for "Jul 19 2019"
Page 5 of 19
EFTA00068049.pdf
...Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: 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...
EFTA00087087.pdf
...Tue, 23 Jul 2019 21:19:40 +0000
Importance: High
WaPo is hearing that he was found unresponsive is his cell last night, possibly a suicide attempt. I'm here if you want to
stop in.
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern...
EFTA00095694.pdf
...www.crimlawfirm.com
On Jul 17, 2019, at 6:27 PM,
Thanks very much, we'll look forward to speaking then.
Sent from my iPhone
On Jul 17, 2019, at 6:26 PM, Joe Nascimento
HIM,
That works for me. Please call me on my cell O.
Thanks.
Sent from...
EFTA00072735.pdf
...Wed, 24 Jul 2019 18:19:08 +0000
Importance: High
See below. Based on what we presently know, I would be inclined to push back on this. But we can also just leave alone.
Team is talking to defense counsel at 3 (somewhat tellingly, in my view, when we asked...
EFTA00140829.pdf
...Sat 27 Jul 2019 13:48:10 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
Date: 7 27 19 9:46 AM GMT-05:00
To: '
" <
Subject...
EFTA00082692.pdf
...Friday, July 12, 2019 2:17 PM
To:
Cc:
>;
Subject: Re: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Looping in
Sent from my iPhone
On Jul 12, 2019, at 2:13 PM,
— please wait for her to sign off before sending.
wrote:
>;
Please do the...
EFTA00095499.pdf
...On Jul 16, 2019, at 19:28,
wrote:
Mr. Hay is out with an interview with Town & Country today where he talks about having discussed strategy with
Epstein for rehabbing his image. Can we have someone serve him this week? Can be just a subpoena drop if
resources are stretched...
EFTA00140521.pdf
...Tue, 23 Jul 2019 16:31:27 +0000
Importance: Normal
Attachments: TEXT.htm
I will get it for you. I am in Virginia my email is slow.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 11:46 AM GMT-05:00
To...
EFTA00092053.pdf
...Activity in Case I :19-cr-00490-RMB USA v. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490...
EFTA00092040.pdf
...Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: 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...
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...
EFTA00099592.pdf
...provide that information?
Sent from my iPhone
> On Jul 2, 2020, at 9:19 AM
wrote:
> According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
> https://www.nytimes.cotn/2019/07/15/usighislaine-maxwell-epstein.html
>
Original Messa...
EFTA00092056.pdf
...Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference...
EFTA00174924.pdf
...Thu, 18 Jul 2019 19:48:25 +0000
Importance: Normal
Priority: normal
Attachments: 20190718SW_7.15.19154526.pdf
Classification:
UNCLASSIFIED
Hi
Attached is the search warrant for the 1phone. We also have an 'pad in our possession that we'd like processed. Can we
bring that over as well?
Thanks...
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
EFTA00068250.pdf
...Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can
you confirm? Many thanks.
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at...
EFTA00072389.pdf
...Thu, 02 Jul 2020 13:19:01 +0000
According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
https://vvww.nytimes.coin/2019/07/15/usighislaine-maxwell-epstein.html
From:
Sent:
urs a
u
:
Subject: The photo
In case...
EFTA00092073.pdf
...Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To:
Cc:
.t
>;
Subject: Re:
) - Epstein
Hi...
EFTA00555650.pdf
...9273
15:57 Paris Lyon
Sun 07 Jul
Seat 13, Coach 13 (Aisle, Forward-facing)
19:52 Lausanne
INTERCHANGE
Interregio #30765
20:21 Lausanne
Unreserved seating
29 minutes
EFTA00555651
20:42 Montreux
Paris Lyon to Lausanne
15:57 Sun 7 Jul 2019
Passengers
Miss
(Adult, 10 Nov 1990)
Delivery
Mobile...
DOJ-OGR-00024001.jpg
...thanks again,
On Jul 7, 2019, at 18:28 a wrote:
He's in with an attorney now (not sure which) but I cleared ea to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
From: USANYS)" >
Date: 7/7/19 6:18 PM (GMT-05:00)
To:
Me...
EFTA00147740.pdf
...Tue, 02 Jul 2019 23:23:51 +0000
Importance: Normal
I'm available
Sent from my iPhone
> On Jul 2, 2019, at 19:11,
IMIE> wrote:
> All,
> This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to...
EFTA00150908.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: VNS
>
(USANYS)
(USANYS)
Apologies—there is one more victim who should be added: that's
also represented bi
Thanks.
From
(USANYS)
Sent:
,
ly 19, 2019 5:21 PM
To:
(USANYS)
;
(USANYS) <
Cc:
(USANYS) <
Subject: RE: VNS
M...
EFTA00096152.pdf
...Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
an be reached a
In addition to travel and passport information for
the defendant, she can also provide you with information a ut images discovered in the defendant's residence
pursuant to a search warrant this weekend.
Thanks...
EFTA00174714.pdf
...Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
(NY) (OGA)"
Classification: UNCLASSIFIED
TRANSITORY RECORD
Thank you
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 9:54 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI) c
)
(NY) (FBI)
(NY) (OGA) c
›
(NY) (OGA)
Subject: Epstein Sealed Indictment --- UNCLASSIFIED...
DOJ-OGR-00027146.jpg
...Voice a Concern - Jeffrey Epstein
From NYM/Exec Assistant~
To
Date 19/07/21 08:5
Subject: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith