301 results for "Jul 31 2019"
Page 5 of 13
EFTA00495011.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)
Silver Airways
Operated By...
EFTA00084946.pdf
...Fri, 26 Jul 2019 13:59:31 +0000
Attachments
0190726095441587 DRAFT.pdf; US_v._Epstein_-_Updated_Victim_List.xlsx
Hi
attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact info.
Another victim highlighted in blue looks like has opted out...
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...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
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...
EFTA00151544.pdf
...Tue, 30 Jul 2019 15:30:26 +0000
Importance: Normal
Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf;
HBRK Associates_FinCEN_ListAlsx;
Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd
f
Good morning,
I thought these SARs were interesting.
Look like he tried to send money from...
EFTA00082092.pdf
...Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and...
EFTA00068284.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM...
EFTA00494950.pdf
...AGOKRM
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494951
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
DOJ-OGR-00005461.jpg
...oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States, 513 U.S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26...
DOJ-OGR-00006423.jpg
...oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States, 513 U.S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26...
EFTA00555624.pdf
...Tue, 02 Jul 2019 18:49:57 +0000
any updates on new sofa as jcc was not happy with the way pictures looked today..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY
22
On Jun 25, 2019, at 4:49 PM...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA00089841.pdf
...Tue, 16 Jul 2019 12:00:31 +0000
Importance: Normal
)"
Hi Ed,
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come
forward. The trip will be a round trip on the same day, so the flight will be the...
EFTA00109696.pdf
...04-25-2019 A-PRE
K115 K11-0530
•
07-31-2019 A-PRE
I05N I05-937U
04-01-2019 A-HLD
G05N G05-7340
06-05-2018 A-PRE
K12S K12-067L
08-30-2018 A-PRE
K09S K09-028U
02-27-2019 A-HLD
K09S K09-0290
07-31...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00109599.pdf
...17437-104 SCHIFANO
VINCENT
07-18-2019 A-HLD
Z078 Z07-301LAD 79471-054 SCHULTE
JOSHUA
05-02-2019 A-PRE
GO6N 006-7410
76292-054 SEARLES
JARED
07-31-2019 A-PRE
GO5N 005-736L
83721-053 SEGUI
FRANK
02-25-2019 A-PRE
E01N E01-508L
08379-068...
EFTA00147443.pdf
...Labor Secretary Alex Acosta's Resignation
Date:Tue, 09 Jul 2019 18:43:31 +0000
Importance: Normal
U.S. LABOR SECRETARY
ALEX ACOSTA MUST
RESIGN
In the interest of justice for victims of child trafficking
In 2008, then-U.S. Attorney for the Miami district Alex Acosta helped financier
Jeffrey...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
EFTA00147254.pdf
...Mon, 29 Jul 2019 22:40:56 +0000
Importance: Normal
Monday, July 29, 2019, interview Epstein's prior employees:
At approximately 1445 hours, SA
and I responded to
to
speak to NATIVIDAD RUPEREZ. We were informed that RUPEREZ has been in the Philippines at least for the last
8 years...
DOJ-OGR-00005960.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
DOJ-OGR-00006885.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
EFTA00174826.pdf
...Wed, 17 Jul 2019 16:31:40 +0000
Importance: Normal
Priority: normal
Attachments: B7A STEVENS,_BILL_1424728.docx
Classification:
UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have to change our
current approach. We plan on categorically denying...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
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