405 results for "Jul 23 2019"
Page 5 of 17
EFTA00105511.pdf
...Wed, 17 Jul 2019 18:12:23 +0000
Attachments: show_temp.pdf
Nothing on the photos; their submission attached.
I just set up a rule in my Outlook that will forward you guys all the bounces, without you having to put in notices of
appearance; let me know if at...
EFTA00124609.pdf
...Jul 08
Withdrawal - POS #298436
-5.43
1,250.84
MICROSOFT VIVVW.MICROSOFT.COM REDMOND WA
Jul 08
Withdrawal - VISA - Visa Purchase
-17.61
1,233.23
07107 RITE AID STORE -1947 BROOKLYN NY
Jul 08
Withdrawal - POS #391288
-9.99
1,223.24
GOOGLE 'GOOGLE MUSIC MOUNTAIN VIEW CA...
EFTA00147741.pdf
...Tue, 02 Jul 2019 23:20:34 +0000
Importance: Normal
Sean I am out of town July 6-10, but free otherwise.
On Jul 2, 2019 7:11 PM,'I
MIMMI
IME> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn...
EFTA00147781.pdf
...Mon, 01 Jul 2019 15:56:32 +0000
Importance: Normal
From:
(IMD) (FBI)
Sent: Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us...
EFTA00140330.pdf
...If you have received this transmission in error, please destroy it and notify me
immediately at my telephone numbeillina
/25/2019 2:14 PM >»
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to
the investigation into the July 23, 2019 incident involving...
EFTA00555643.pdf
...Sat, 06 Jul 2019 23:03:43 +0000
Should I reach out to Mark Leon or Alex Peto?
Begin forwarded message:
From: jean huguen
Date: July 6, 2019 at 7:42:48 PM GMT+2
To: Epstein Jeffrey House
Cc: epstein Jeffrey leevacation®gmail.com>, vilette lionel <
Subject: Trip to...
EFTA00068292.pdf
...Tue, 23 Jul 2019 21:20:53 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: u y
,
at
111.11
:
.11
Subject: Epstein
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...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00140271.pdf
...Sat 27 Jul 2019 13:46:23 +0000
Importance: Normal
Attachments: TEXT.htm
AW
I saw him before his Legal visit. He seems stable and is now at his Legal visit.
be coming in tomorrow before his Legal
visit to see him again.
He complained about being dehydrated because he...
EFTA00147742.pdf
...Tue, 02 Jul 2019 23:13:52 +0000
Importance: Normal
I am available all week/weekend, but would prefer not to go to Florida. Next week, I am slated for OCE training
in NY, which I can obviously miss for this.
•
On Jul 2, 2019 7:11 PM,'MIM
IMM...
EFTA00082039.pdf
...Wed, 24 Jul 2019 18:29:23 +0000
Attachments: Fact Witness Trayel_Requestl
i.docx; Fact_Witness_Travel_Reques
OCX
Thanks! Attached. As we discussed, I conveyed to them that they can either fly down the day before, and fly home the
next day after the interview, or they can...
EFTA00073988.pdf
...Tue, 23 Jul 2019 18:29:00 +0000
>, '
Just double checking: the appeal is being heard by the 2nd Circuit? Would this only be by court filings or will there be any
live arguments or hearings (or TBD)? Thanks!
Public Affairs
United States Department of Justice
U.S. Attorney's...
EFTA00147700.pdf
...Frida , Jul 12, 2019 1:23 PM
» To:
(NY) (FBI) aNIME>
>> Subject: Hello
>> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
>> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on...
EFTA00124720.pdf
...BRONX NY A1A17110
Jul 23
Withdrawal - VISA - Visa Purchase
-7.27
438.06
07/22 CINNABON 46563 BRONX NY
Jul 24
Withdrawal - VISA - Visa Purchase
-128.00
310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,424.49
1,734...
EFTA00139498.pdf
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into
the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus,
not to disseminate it further. Please advise if you...
EFTA00147462.pdf
...Mon, 08 Jul 2019 12:23:26 +0000
Importance: Normal
Hello,
Prompt has been ready and working all weekend.
Thanks.
On Jul 8 2019 7:43 AM, "
te:
Hi
- just touching ase to ma e sure we re rea y to go
is morning. Can we have the prompt ready...
EFTA00123196.pdf
...Jul 23 2019
REPLY TO
ATTN OF:
SUBJECT:
TO:
Inmate
is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder
and Drug Conspiracy. He currently has a CIM assignment of Separation. He
has a Chronological Disciplinary Record...
EFTA00058500.pdf
...Jul 23, 2019
REPLY TO
ATTN OF:
SUBJECT:
AGLIONE, Nichols #78514-054
TO:
Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder
and Drug Conspiracy. He currently has a CIM assignment of Separation...
EFTA00555673.pdf
...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
Delivery
Fare conditions
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult...
EFTA00100527.pdf
...Fri, 12 Jul 2019 14:23:00 +0000
Importance: Normal
PS: cover letter says we're also emailing you. Disregard that. I don't have a digital copy to email, unfortunately.
Marc Fernich, Esq.
810 Seventh Ave.
Ste. 620
New York, NY 10019
ernichlaw.com
Sent from Mail for Windows...
EFTA00147696.pdf
...Fri, 12 Jul 2019 19:55:45 +0000
Importance: Normal
Call me first
SSA-
FBI New York
On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this...
EFTA00494972.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT INFORMATION
Your Seats: 14B, 14C
S Economy Class
Airbus Industrie A320-100...
EFTA00174716.pdf
...Wednesday, July 24, 2019 2:23 PM
To:
. (NY) (FBI)
Cc:
. (NY) (OGA)
Subject: FW: Guardian related to Epstein --- UNCLASSIFIED
Classification: UNCLASSIFIED
(NY) (OGA)
-a
Please review the attached and advise how you would like PH to proceed.
From:
(PH) (FBI)
Sent: Wednesday, July 24, 2019 11:45 AM
To...
EFTA00140266.pdf
...Tue, 23 Jul 2019 19:41:38 +0000
Importance: Normal
Attachments: TEXT.htm
said I should e-mail you regarding inmate Epstein.
I did not have the Staff SW Log when I interviewed him today. I found the log in
mailbox and when I reviewed them it
noted that he...
EFTA00494956.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Tue. Jul 23...
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