425 results for "Jul 30 2019"
Page 5 of 17
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...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00139863.pdf
...On Jul 30, 2019, at 9:01 PM,
in)
> wrote:
Hello,
I don't have your telephone number; however, I wanted to inform you that inmate Epstein was moved from
Psychological Observation to the Special Housing Unit. He appeared before the Unit Discipline
Committee for an incident report for Self...
EFTA00096218.pdf
...Thank you,
>» Bruce Barket
7/24/2019 11:30 PM > »
EFTA00096219
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
Aldea & LoTurco
Begin forwarded message:
From: Tracy Connor <
Date: Jul 24, 2019 at 11...
EFTA00099252.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
> thanks,
Original Message
> From: Hudgens, Johanna Rae
> Sent: Tuesda Jul 30 2019 13:22
> To:
mailto:
Bloom Suzanne Jaffe
> Cc:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I am writing to...
EFTA00060874.pdf
...MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019
13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019
14. MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12...
EFTA00124720.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00111283.pdf
...MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019
13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019
14. MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12...
EFTA00080829.pdf
...Thu, 25 Jul 2019 02:53:30 +0000
FYI, team will try to find out more.
From:
Sent: Wednesday, July 24, 2019 10:44 PM
To:
Cc:
Subject: Fwd: Jeffrey EPSTEIN
FYI, just received the below. The noose is a new detail I had not heard. I've reached out...
EFTA00140678.pdf
...Wed, 24 Jul 2019 11:24:30 +0000
Importance: Normal
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
EFTA00140678
Psych Observation
None
\I •lesectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metro olitan Correctional Center...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
EFTA00162960.pdf
...Thu, 25 Jul 2019 21:30:05 +0000
Importance: Normal
Pt•
I ,;r,, f„ ; I N I
05:24pm July 25, 2019 EDT
Palm Beach County, FL Sheriff conducting criminal
and internal investigations into deputies involved in
work release detail for Jeffrey Epstein: Reporter
Photo via Twitter.
ORIGINAL PUBLIC TWEET...
EFTA00068280.pdf
...Mon, 01 Jul 2019 17:35:39 +0000
I mpor ta nce: Normal
Sounds good, see you shortly.
From:
Sent: Monday, July 1, 20191:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM...
EFTA00555661.pdf
...Jul 2019
Passengers
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Delivery
Mobile ticket
Fare conditions
Paris - Lausanne, First
2 Adults, First Class, Standard 1st Class, Semi-Flexible (€137.00 each)
EFTA00555662
Ticket can be exchanged and refunded before departure subject to a fee of €30...
EFTA00096260.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
EFTA00096261
Original Message
From: Hudgens, Johanna Rae <
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
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...
EFTA00096221.pdf
...Fri, 26 Jul 2019 20:06:16 +0000
Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need to chat?
>> > Bruce Barket
> 7/26/2019 3:56 PM >> >
Nick's parents just left him and described him as nearly...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
EFTA00151583.pdf
...Wednesday, July 31, 2019 10:41:18 AM
To:
) <
Subject: RE: Epstein - Charles Schwab - SARs
Very interesting. Thanks!
From:
Sent: Tuesday, July 30, 2019 11:30 AM
To:
Subject: Epstein - Charles Schwab - SARs
Good morning,
I thought these SARs were interesting.
>
Look like he tried to send money from his...
EFTA00089141.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <=IMl
Sent: 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
I am...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
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...
EFTA00141682.pdf
...14, 2019
•
Log 16, Item 1- HP Elite Desktop Serial # 2UA4381YNJ
•
Log 16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW
•
Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17...
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