419 results for "Jul 5 2019"
Page 5 of 17
EFTA00494864.pdf
...UUYEH2
>>>> Muenchen to Berlin
>>>> FLIGHT LH 2040
>>>> DEPARTING
>>>> Fri, Jul 12 2019, 02:10 PM
>>>> Muenchen
>>>> Franz Josef Strauss (MUC)
>>>> ARRIVING
>>>> Fri, Jul 12 2019, 03:15 PM
>>>> Berlin
>>>> Berlin-Tegel / Otto Lilienthal (TXL)
>>» Lufthansa
>>>> Operated By Lufthansa
>>>> Non-stop
>>>> Duration:1 Hr 5 Mins
>>>> Departure Terminal:Terminal 2
>>>> FLIGHT...
EFTA00494956.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
ARRIVING
Tue...
EFTA00111799.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00151705.pdf
...Fri, 26 Jul 2019 19:28:26 +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
Hi
Congrats on being able to gain experience through such a case!
Attached is the...
EFTA00165210.pdf
...Assistant Director in Charge
FBI New York Office
(office)
On Jul 27, 2019 17:22, "
(NY) (FBI)" wrote:
Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below.
----- Forwarded messa e
From: '
(NY) (FBI)" alMIE>
Date: Jul 27, 2019 5:20...
EFTA00141682.pdf
...The followini•ns, as previously documented on OIG Form III-234/1, Evidence
Custody Documents, were provided to SlAs
and M.
•
Log 1, Item 1 - Annual Refresher Training for March 2019
•
Log 1, Item 2 - Annual Refresher Training for April 2019
•
Log 2, Item 1 - 5:00 a.m. count...
EFTA00152477.pdf
...Friday, July 26, 2019 10:20 AM
To
Cc
ThanaAttached is the updated version of the notification. Can it go out?
And when we get contact info faand
they will receive the same notice.
Thanks again!
From:
Sent: Frida , Jul 26, 2019 10:09 AM
To
Cc
Su ject: :
Hi...
EFTA00160042.pdf
...Sun, 07 Jul 2019 05:35:06 +0000
Importance: Normal
Attachments: COMBINED_second_New_York_Residence_SW.v3.pdf
Forwarded message
From: '
(USANYS)"
Date: Jul 7, 2019 1:31 AM
Sub'ect: RE: search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to our conversation a few...
EFTA00084946.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS) <
=>;
(USANYS) <
Cc:
II
>:
Subject: RE: VNS
Apologies—there is one more victim who should be added: that's
also represented by
Thanks.
From:
Sent: Friday, July 19, 2019 5:21 PM
To:
(USANYS)
;
(USANYS) <
Cc:
MEn
Subject: RE: VNS
Hi=,
>
Thanks...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
EFTA00083966.pdf
...Tue, 16 Jul 2019 18:02:14 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
I think we're fine to meet any time, and I can join. 5 would be better though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein...
EFTA00174895.pdf
...Mon, 22 Jul 2019 18:50:56 +0000
Importance: Normal
Classification: UNCLASSIFIED
HIM,
If you'd be willing to interview the owner to gain information about what employees go to the island, when they go,
routine, etc. to clean his place that would be very helpful. If the owner would...
EFTA00071881.pdf
...ACT) (JUL 2014)
VENDOR MANAGED INVENTORY (WI) PROGRAM (MAY 2019)
EVALUATION-COMMERCIAL ITEMS (FEDERAL SUPPLY SCHEDULE) (MAY 2019)
PROVIDING ACCELERATED PAYMENTS TO SMALL BUSINESS SUBCONTRACTORS (DEC 2013)
OPTION TO EXTEND THE TERM OF THE CONTRACT (MAR 2000)
AUTHORIZED DEVIATIONS IN PROVISIONS (SEP 1999) (DEVIATION FAR 52.252-5)
EMPLOYMENT ELIGIBILITY...
EFTA00091413.pdf
...Thu, 18 Jul 2019 01:58:03 +0000
Ten-four. And v. good interview. s
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa
From:
Date: 7/17/19 8:5
- •
To: Stan Pottin
•
Subject: RE:
meeting
Stan,
Thank you again for meeting with us today with
and as...
EFTA00095384.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 22 Jul 2019 16:31:43 +0000
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that we have now been formally...
EFTA00494965.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
DOJ-OGR-00023949.jpg
...Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From: EEE? bop gov>
Sent: Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent...
EFTA00555606.pdf
...Mon, 01 Jul 2019 14:44:55 +0000
Great.
Thank you
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 10:43 AM, Richard Kahn
delivery and install are confirmed for friday july 5th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
EFTA00084996.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS) <
Cc:
`:
1>;
Subject: RE: VNS
Apologies—there is one more victim who should be added:
also represented by
Thanks.
From:
Sent: Friday, July 19, 2019 5:21 PM
To:
(USANYS) <
Cc:
Subject: RE: VNS
EFTA00084997
Hi=,
Thanks! I know everyone has...
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
EFTA00098816.pdf
...Mon, 08 Jul 2019 21:26:51 +0000
Importance: Normal
FYSA
From:
Sent: Monday, July 8, 2019 5:24 PM
To:
Cc:
Subject: RE: Private and Confidential
While I certainly appreciate the kind words, they are more appropriately directed to SDNY U.S. Attorna,
his
team, and the investigative agents...
EFTA00495035.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION...
EFTA00174891.pdf
...Mon, 22 Jul 2019 19:58:04 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello
Thank you so much for getting back with me. I know you'll are very busy with this investigation!!! I will follow up with
you as information comes in.
Thanks Again,
From:
(NY) (FBI) <
Sent: Monday, July...
EFTA00495011.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
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