1,156 results for "June 14 2019"
Page 5 of 47
EFTA00239636.pdf
...6/14/2019 3:21:16 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes please
Thank you
From: Eyanna Rivas <
Date: Friday, June 14, 2019 at 11:18 AM
To: GMAX
Cc: Juliana Shkreli
Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
>,
Confirming the 52,000.00 ACH transfer...
EFTA00061594.pdf
...Transcribed interview of the recorded interview of Thomas conducted on June 17, 2021
2. OIG Warnings and Assurances Form signed by Thomas dated June 17, 2021
3. OIG Advisory to Union Representative Form dated June 17, 2021
4. Michael Thomas Training History
5. MCC New York FY 2019 Annual Training...
EFTA00497538.pdf
...Wed, 05 Jun 2019 14:11:10 +0000
Hello Clive. Reconfirming you will see Jeffrey today at 12:30pm at his office
Thank you,
Lesley
Assistant to Jeffrey Epstein
> On Jun 4, 2019, at 3:26 PM, Clive Rivers
wrote:
>
> At 12:30 exactly. I'll be there
>
> Sent from...
EFTA00113907.pdf
...Transcribed interview of the recorded interview of Thomas conducted on June 17, 2021
2. OIG Warnings and Assurances Form signed by Thomas dated June 17, 2021
3. OIG Advisory to Union Representative Form dated June 17, 2021
4. Michael Thomas Training History
5. MCC New York FY 2019 Annual Training...
EFTA00151830.pdf
...Thursday, May 16, 2019 1:01 PM
To:
Subject: RE:
Update
I'm away June 14-17 and 26-30.
From:
Sent: Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD...
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...
EFTA00102117.pdf
...14 Jun 2019 20:42:57 +0000
Importance: Normal
That's as it should be.
Here's wishing you a wonderful few days in Bermuda!
From:
(USANYS)
<
Sent: Friday, June 14, 2019 4:39 PM
To
(USANYS)
c
(USANYS)
W
SANYS)
<
>
Cc:
(USANYS)
Subject: RE: Vacation
Sorry
came up twice...
EFTA00517994.pdf
...Self
Participants:
(
), Self (
)
Im on island 3-10 ny -14 then 6 weeks Paris Saudi morroco
iMessage
[2] 2019-05-25 15:24:21 UTC
Sender: Self
Participants:
(
), Self (
)
If Boris Johnson wins plus horowitz report plus deutsh bank doc plus Michael s book june
will be active- ive asked...
EFTA02290176.pdf
To:
Jefffre E steiflevacation
mail.com
Cc:
From:
es ey ro
Sent:
Wed 6/12/2019 11:12:14 AM
Subject:
is confirmed to come sec you at the Paris apartment on June 19th at 3pm
Sent from my iPhonc
EFTA_R1_01121925
EFTA02290176
EFTA02289755.pdf
To:
einheevacation@gmail.coml
From:
Sent
Wed 5/29/2019 10:14:38 PM
Subject: Zoe Bernard (Masha Drokova's friend)
Would you like to meet with Zoe Bernard on Monday June 3rd? She is in NY and
available. Please advise.
EFTA_R1_01120455
EFTA02289755
EFTA00496506.pdf
From:
To:
Subject: Print Welcome letter TODAY! for
Date: Fri, 31 May 2019 16:14:58 +0000
Attachments: Welcome_to_Apartment_2G.docx
for 2G
Hi
Mr
. Please print this welcome letter for apt 2G and leave with the doorman for
, arriving tomorrow June 1st...oak?
EFTA00496506
EFTA02286974.pdf
...Mon, Jun 03, 2019 — Wed, Jun 05, 2019
Confirmation Number: 94893365
EFTA_R1_01113534
EFTA02286975
04:00 PM
Check-In:
Monday, June 3, 2019
Check-Out: Wednesday, June 5, 2019
Number of rooms
Guests per room
Guarantee Method
11:00 AM
1 Room
1 Adult
Other guarantee
EFTA_R1_01113535...
EFTA00151811.pdf
...Tue, 02 Jul 2019 14:18:59 +0000
Importance: Normal
Heys
Were there any recent hits on these plates?
Thanks,
From:
(MM) (FBI)
Sent: Thursday, June 27, 2019 8:33 PM
To:
. (NY) (FBI) <
>
Subject: Re: Epstein Vehicles
Yes. We have a bunch all over south Florida including the turnpike...
EFTA00497068.pdf
...Mon, 03 Jun 2019 14:58:45 +0000
Hi Natasha...I will need 2 tickets, coach, one way, from any NY airport to St. Thomas to arrive
around 2:30pm (or so) on NEd. June 5th. If it needs to be a connecting flight through PR or
Miami, so be...
EFTA02280515.pdf
...Fri 4/5/2019 11:59:59 PM
Subject: Day Count
2019 Dµy Count For Jeffrey
VI Days
US Days
Abroad
IVY
Days
PU Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day...
EFTA00100755.pdf
...Fri, 14 Jun 2019 01:54:01 +0000
Importance: Normal
Attachments: 2019-06-13,_Epstein_Indictment.docx; ATT00001.htm
I do not think this is sufficient — understand the victim issue but this needs to speak more.
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 13, 2019 at 9...
EFTA00285790.pdf
...May 12.2019 PB-LSJ
Reminder Mother's Day
2:58pm Depart PB
5:09pm Arrive LSJ
Mon. May 13.2019 LSJ
Reminder:
on holiday in the Philippines May 13 June 10
Reminder: Robert Kuhn conducting interviews in Boston May 13-16 (including Martin
Nowak)
Tues. May 14, 2019 LSJ...
EFTA02286953.pdf
...Sent
Mon 5/13/2019 11:44:59 AM
Subject Re: Hotel Rooms for 2 men June 3-5
Ok. Check ritz with Darren first. Thx
Sent from my iPhone
On May 13, 2019, at 7:28 AM, Daphne Wallace
Greetings L,
I will reach out to DKI. The Ritz...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA02289147.pdf
...Sent
Wed 5/29/2019 5:51:14 PM
Subject: Re: Details for Your Trip to NY and Jeffrey's Island
oh wow...I meant to! I copied and pasted from m directory but just noticed I have it
mislabeled... let me confirm your cell is:
On May 29, 2019...
EFTA02278468.pdf
...Summer study, Art Market Basics for
Artists, June 3 - 7 , 2019
Links is there :
https://www.sothebvsinstitute.com/new-york/summer-institute/art-market-basics-for-
artists/
Thank you!
On Fri, 1 Mar 2019 at 14:16,
wrote:
Hello
Circling back. Can you please provide me with the details of...
EFTA00086783.pdf
...Thu, 13 Jun 2019 16:14:06 +0000
Importance: Normal
Sounds good. I did have a call with
on Epstein and advised him yesterday. I told him we would work on an
updated memo to reflect the new posture.
From:(USANYS)
Sent: Thursda June 13, 2019 12:11 PM
To...
EFTA00079937.pdf
...Wednesday, June 10, 2020 14:23
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c
From:
Sent: Wednesday, June 10, 2020 2:18 PM
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
I just realized...
EFTA00555366.pdf
...Tue, 11 Jun 2019 20:20:04 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Stephen Bastone icz
>
Subject: Re: Proposal for sixth floor soundproof door
Date: June 11, 2019 at 4:09:12 PM EDT...
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