410 results for "Jul 9 2019"
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HOUSE_OVERSIGHT_026957.jpg
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= Since the US withdrew from the JCPOA in May 2018:
— Iranian oil production has fallen by 1.2 million b/d
— Exports have...
EFTA00175094.pdf
...Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
(NY) (OGA)
Sent: Thursday, July 11, 2019 9:33 AM
To:
. (NY) (FBI) <
Subject...
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...
EFTA00175065.pdf
...Thu, 18 Jul 2019 18:27:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI =y
From:
(NY) (FBI)
Sent: Thursday, July 18, 2019 2:14 PM
To:
@fbi.sgov.gov>
Subject: New York CACHT significant activities --- UNCLASSIFIED
Classification: UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young...
EFTA00174714.pdf
...Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
(NY) (OGA)"
Classification: UNCLASSIFIED
TRANSITORY RECORD
Thank you
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 9:54 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI) c
)
(NY) (FBI)
(NY) (OGA) c
›
(NY) (OGA)
Subject: Epstein Sealed Indictment --- UNCLASSIFIED...
EFTA00161014.pdf
...SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Date: Mon, 15 Jul 2019 13:00:43 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR.pdf
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Monday, July 15, 2019
TRIALS
9:30 a.m...
EFTA00096038.pdf
...Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 2019 07 12 07 26 04.pdf
Good morning
Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the
addresses/numbers listed? I understand he may not have...
EFTA00068288.pdf
...Mon, 01 Jul 2019 17:53:36 +0000
Importance: Normal
Ok thank you. If not I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:47 PM,
wrote:
I hope everything is okay — let me see if it is possible to conference you in and, if so, will...
EFTA00140271.pdf
...7/27/19 6:08 AM (GMT-05:00)
To:
> 7/27/2019 9:41 AM > »
EFTA00140271
Subject: Suicide Watch/Psych Observation Update
> » "MIMI
07/27/2019 06:08 > »
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140272
EFTA00083149.pdf
...Tue, 30 Jul 2019 01:53:41 +0000
Anyway pursuant to a Berman order today we now have a meet and confer with defense counsel in the Epstein case at 9
a.m. on Wednesday, so was wondering if one of you could cover the plea confirmation? If so I...
EFTA00068306.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae -MIMI
>
Sent: Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00100421.pdf
...Mon, 08 Jul 2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between! Please let us know if you receive this? Thanks very much.
From:
'c
M...
EFTA00068250.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
<
> wrote:
Marc,
EFTA00068251
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich ‹
>
Sent: Tuesday, July 09, 2019 14:56
To...
EFTA00148368.pdf
...Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM
FYI
SSA
FBI New York
Forwarded message
From: "Teekah, Anita"
Date: Jul 20, 2019 8:42 AM
Subject: BKHTTF 7/9 subcommittee notes...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00096218.pdf
...Friday, July 26, 2019 3:55 PM
To:
Cc:
Subject: Re: Thank you
Are you available for a quick call. It's urgent
Bruce Barket
EFTA00096218
Barket, Epstein, Kearon Aldea & LoTurco
Barket Epstein.com
On Jul 26, 2019, at 3:38 PM,
> wrote:
Bruce,
Thanks for the kind words. We...
EFTA00173209.pdf
...Thu, 11 Jul 2019 13:33:34 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
Sent: Thursday, July 11, 2019 9:33 AM
To:
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, July 08, 2019 8:02 AM
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification...
DOJ-OGR-00004514.jpg
...9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019...
EFTA00140758.pdf
...On Jul 30, 2019, at 9:01 PM,
> 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-Mutilation...
EFTA00068042.pdf
...On Jul 11, 2019, at 9:01 PM,
> wrote:
Michael,
EFTA00068042
Would 7/16 at around 6pm work for the reverse proffer in our office at 1St. Andrews?
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New Vnrk NY 10007
From: Michael Bachner...
EFTA00083916.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae ct
>>
Sent: Tuesda Jul 30 2019 13:22
To:
mailto:
Bloom Suzanne Jaffe
Cc:
1
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing...
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...
EFTA00079273.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
EFTA00079273
From: Hudgens, Johanna Rae <=IMI
Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto:
I...
EFTA00089137.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae cta>
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
I
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I...
EFTA00239704.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, "
Hi Ghislaine,
' <
> wrote:
We do...
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