402 results for "Jul 6 2019"
Page 5 of 17
EFTA00239686.pdf
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
EFTA00160088.pdf
...Tue, 09 Jul 2019 12:39:57 +0000
Importance: Normal
Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever
you have a chance, are you able to pull the manifests for when Epstein flew...
DOJ-OGR-00025149.jpg
...Epstein, correct?
On Wed, Jul 24, 2019 at 3:33 PM)? O™" ( C
My apologies. | forwarded it yesterday for processing. So we do have it.
Thanks again,
(b}(6}; (bP MC}
Onvu.edu> 7/24/2019 3:29 PM >>>
department for the inmate Jeffrey Epstein yesterday morning. Does this reflect...
DOJ-OGR-00021958.jpg
...New York, New York
December _, 2019
SO ORDERED:
THE HONORABLE
ANAL]
[SA TOR
ep)
UN iD STATES
HH
=
D
STR
CT Jul
DGI
Gd
DOJ-OGR-00021958
EFTA00140829.pdf
...7 27 19 6:08 AM GMT-05:00
To
> 7/27/2019 9:41 AM > »
EFTA00140829
Stephen A
Espinet
Subject: Suicide Watch/Psych Observation Update
>>>"
Suicide Watch
None
07/27/2019 06:08 > »
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140830
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00105874.pdf
...Wed, 10 Jul 2019 14:38:29 -4)000
Importance: Normal
Great, thanks!
From:
(USANYS)
Sent: Wednesday, July 10, 2019 10:34 AM
To:
Subject: RE: Travel request for tomorrow 7/11
In your E2 profile, there's a section called Travel Arrangers. Click on the link and you'll...
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-00025366.jpg
...Tue, 30 Jul 2019 17:09:14 +0000
| was out and about in the institution. | can chat at 2.
Thank you,
b}6); (bHF Cc)
steptoe.com> 7/30/2019 9:51 AM >>>
good for a 2 pm call today to continue our discussions from yesterday? |
le | +1 212 506...
EFTA00151773.pdf
...Wed, 10 Jul 2019 23:54:32 +0000
Importance: Normal
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for...
EFTA00495287.pdf
...Jul 09 2019.02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
EFTA00495288
Lufthansa
°Wilted By Lulllb!nst
Non-stop
Duration:10 WS 50 Mrs
Departure Terminal:Terminal International
Arrival Terminal:Terminal
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
Frankfurt to Muenchen...
EFTA00065561.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00065595.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00154378.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00061686.pdf
...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 from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
EFTA00111799.pdf
...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 from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00147653.pdf
...Wed, 03 Jul 2019 20:03:41 +0000
Importance: Normal
as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2
waves. The 1st wave will be immediately after he is arrested, 2 agents will approach co-conspirators with
subpoenas...
EFTA00141682.pdf
...MXL14700DY
•
Log 6, Item 1 - Law Enforcement/Bop Staff Log-In Book
•
Log 6, Item 2 - Social Visiting Log-In Book
•
Log 7, Item 1 - Post Orders
•
Log 7, Item 2 - Sign-In Sheet for the SHU
•
Log 7, Item 3 -Quarterly SHU Training for June 6, 2019
•
Log 8...
EFTA00147460.pdf
...Fri, 19 Jul 2019 18:42:00 +0000
Importance: Normal
Fyi
Forwarded messa e
From: "
Date: Jul 12, 2019 2:08 PM
Subject: E stein Victims - FEVAF A royal
To:
Cc: '
Good Afternoon,
Please be advised that if your state's crime compensation program does not offer counseling services to...
EFTA00495293.pdf
...2019. at 6:02 PM. Natalia Molotkova
Centurion Banner
wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $2492.33.
• Ticket is non-refundable, $300.00 change penalty applies plus difference in fare
• Tu., 9 Jul...
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...
EFTA00060874.pdf
...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 from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
EFTA00111283.pdf
...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 from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
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