428 results for "Jul 24 2019"
Page 5 of 18
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...
DOJ-OGR-00023703.jpg
...Thanks again,
On Wed, Jul 24, 2019 at 3:23 PMR OTT bop.gov> wrote:
Hi
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last
application...
EFTA00174106.pdf
...CID Top Cases 7/24/2019 --- UNCLASSIFIED//LES
Date: Wed, 24 Jul 2019 16:47:39 +0000
Importance: Normal
Priority: normal
Attachments: CID.TopCases.24July2019.docx
Classification: UNCLASSIFIED//LES
TRANSITORY RECORD
EFTA00174106
Good afternoon,
Attached please find today's Top Cases grid.
Kind regards,
M
MAPA ESU/CID
FBIHQ-Room...
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...
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...
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...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00089137.pdf
...Au>rust 13.2019 16:24
To:
Cc: Hud ens Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn...
EFTA00079273.pdf
...August 13, 2019 16:24
To:
Cc: Hud ens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP...
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...
EFTA00068306.pdf
...Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
EFTA00040786.pdf
...On Jun 24, 2019 11:46 AM, '
24, 2019 11:42 AM
Subject: RE: RE: Epstein victim interviews
To:'
Cc:
li
ana>
Your unclassified conference call was...
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...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi M,
Does 3:45 p.m. work for you all on Monday? If so, we can call you then, or circulate a dial-in number.
Thanks,
Johanna
Ori inal Messa e
From:
<
>
Sent: Friday, August 02, 2019 5:24...
DOJ-OGR-00023911.jpg
...Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a question
To: Lee Plourde (PP oop.gov>
hi Lee,
hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a...
DOJ-OGR-00023652.jpg
...Wed, 24 Jul 2019 15:17:47 -0400
Subject: EPSTEIN Application
To: bop.gov>
Ce:
Hello (xe. ]
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told
today by the lobby guards that I had to re-submit my application...
EFTA00068315.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
mailto:
Cc:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00068315
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00081426.pdf
...Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o...
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...
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...
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...
EFTA00153831.pdf
...Thu, 30 Jul 2020 19:52:39 +0000
Importance: Normal
Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Inline-Images: image001.png; image.png
I spoke with
Not to alarm, and I don't know how this can be true, but per VSD...
EFTA00495293.pdf
...Jul 09 2019. 02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
Lufthansa
Oporatod By latinansa
Non-stop
Duration:10 Hrs 50 Mins
Depanure TennInal:Ternunal International
Arrival Termlnal:Tenanal 1
FLIGHT CONFIRMATION
Luftnansa. 07B7BIA
Frankfurt to Muenchen
FLIGHT...
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