397 results for "Jul 8 2019"
Page 5 of 16
EFTA00100760.pdf
...O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3:38 PM,
Bruce,
wrote:
Thanks for the kind words. We are happy to help. Have a great weekend.
>>> Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so...
EFTA00083961.pdf
...Sent from my iPhone
On Jul 8, 2019, at 10:53 AM,
wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it
would be helpful to get a hard copy — I'm...
EFTA00061686.pdf
...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. MCC Daily Activity Report and Daily Lieutenants Log from August 9, 2019
8. MCC PP38 Daily Log from August 9, 2019
Prepared...
EFTA00152946.pdf
...Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How old is
now?
I
I
I
• wrote:
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
1510171437462 FBI 1510171974096 DB3b.jpg
From:
Sent: Monday, September 16, 2019 8...
EFTA00111799.pdf
...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. MCC Daily Activity Report and Daily Lieutenants Log from August 9, 2019
8. MCC PP38 Daily Log from August 9, 2019
Prepared...
EFTA00164451.pdf
...Fri, 11 Jul 2025 00:19:21 +0000
Importance: Normal
FYSA.
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gan Task Force, Squad C-30
From:
Sent: Thursday, July 10, 2025 8:16 PM
Subject: Alan Dershowitz reference
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child...
EFTA00165212.pdf
...Monday, July 8, 2019 7:24:23 AM
To: Chiaramonte, Perry
Subject: [EXTERNAL] Media Inquiry [Fox News]
EFTA00165213
Hi Perry - unfortunately that's not something we can help with, but I appreciate you reaching out. If anything
changes I will definitely let you know.
Thanks!
On Jul 7, 2019 2...
EFTA00058414.pdf
...Epstein, Jeffrey Edward, dated July 8,
2019, to August 8, 2019.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058416
43. BOP Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation
Started: July 8, 2019 and Observation Ended: July 10, 2019.
44...
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...
EFTA00060874.pdf
...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. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10...
EFTA00076116.pdf
...Thu, 11 Jul 2019 17:59:43 +0000
Importance: Normal
This is the first one.
From: A SMITH
Sent: Thursday, July 11, 2019 8:57 AM
To:
Cc: Berman, Geoffrey MANN sc
l>
Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
I know nothing about Jeffrey...
EFTA00111283.pdf
...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. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10...
EFTA00152477.pdf
...I'm
going to meet with the case agent Monday to catch up; maybe we can talk then just to touch base?
On Jul 30, 2019 8:23 PM
wrote:
Hi
Hope all is well. I checked VNS and the victims below don't have their address listed on their...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
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...
EFTA00126296.pdf
...Tuesday, Jul 30, 2019 8:03 AM
To: Steve Smith
Cc:
Subject: NYM Quote
EFTA00126296
Steve,
Good morning I know Daniels was in touch with Justin, but I left you a voice mail on your cell phone when you
get a chance I need a call back to go over...
EFTA00239697.pdf
...7/22/2019 8:01:38 PM
To:
'G Max' [
CC:
Shkreli, Juliana Se;
Ramdeen, Vijai [
; Walker, Christopher
; Traskus, Michelle
I; Stackman, Scott
Casriel, Lyle
Spellman, Heather (•
;
Campbell, Randy Imfl
Subject:
RE: MAXWELL: Transfer Request
Hi Ghislaine,
We do not have AMEX ACH/payment instructions on file to send funds...
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...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00163534.pdf
...Fri, 11 Jul 2025 01:02:02 +0000
Importance: Normal
>, '
(NY) (FBI)"
Got it. Thanks much.
FBI Operations Director
From:-.
(NY) (FBI) <
>
Sent: Thursday, July 10, 2025 8:47:02 PM
To:
. (NY) (FBI) O;
(CCRSB) (FBI)
Subject: Re: Dershowitz - reference
Also, we do not believe that Dershawitz was formally...
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...
EFTA00095869.pdf
...Thu, 11 Jul 2019 14:02:14 +0000
Importance: Normal
Received.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
From: A SMITH
Sent: Thursday, July 11, 2019 8:57 AM
To:
Cc: Berman, Geoffrey (USANYS)
Subject...
EFTA00140682.pdf
...Wed, 24 Jul 2019 13:20:02 +0000
Importance: Normal
Attachments: TEXT.htm
yep, totally
››).
7/24/2019 8:12 AM > »
I is so ridiculous lol. that's herjob. that's why, asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like...
EFTA00494965.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...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
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