353 results for "Jul 09 2019"
Page 6 of 15
DOJ-OGR-00027153.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edo i CRT cc Plourde FO
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027151.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edge TE cc Plourde aa
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was generated...
EFTA00147191.pdf
...Fri, 26 Jul 2019 19:33:49 +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
Hey
fyi below. Thanks for forwarding
-
email. We have this handled and wanted to keep...
EFTA00151737.pdf
...Fri, 26 Jul 2019 19:30:43 +0000
Importance: Normal
(CID) (FBI)"
thank you so much for doing this so quickly!
On Jul 26, 2019 3:28 PM,
Him
(DO) (FBI)"
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS...
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...
EFTA00061686.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...
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...
EFTA00040774.pdf
...Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to...
EFTA00040782.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
> wrote:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let...
EFTA00239700.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52,
<
wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth Management
> 1285 Avenue...
EFTA00495293.pdf
...Jul 09 2019. 02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
Lufthansa
Oporatod By latinansa
Non-stop
Duration:10 Hrs 50 Mins
Depanure TennInal:Ternunal International
Arrival Termlnal:Tenanal 1
FLIGHT CONFIRMATION
Luftnansa. 07B7BIA
Frankfurt to Muenchen
FLIGHT...
EFTA00495272.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Frankfurt to Muenchen
FLIGHT LH 104
ARRIVING
Wed. Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00495206.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
T Economy Class
Airbus Industrie...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
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...
EFTA00040786.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
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...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
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...
EFTA00495304.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
T Economy Class
Airbus Industrie...
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...
EFTA00100369.pdf
...Tue, 09 Jul 2019 18:25:56 +0000
I'm writing about the indictment of Jeffrey Epstein, and I wonder if the government it plans to pursue the Palm
Beach property. I'm trying to reconcile the mention forfeiture of "any property" with the lack of a specific
mention of...
EFTA00494972.pdf
...Jul 31 2019. 09:55 AM
Nassau
Nassau International (NAS)
ARRIVING
Wed. Jul 31 2019. 12:49 PM
New York
John F Kennedy International (JFK)
EFTA00494974
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 54 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT INFORMATION
Your...
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...
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...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
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