563 results for "Jul 10 2019"
Page 6 of 23
EFTA00108933.pdf
...July 10, 2019 12:35 PM (UTC-04:00)
Fyi, see the below request for assistance from C20. Let me know if anyone is available to assist.
Supervisory Special Agent
FB1/NYPD
Violent Crimes Task Force
Front
Date: Jul 10, 2019 12:31 PM
We may need to execute another...
EFTA00526579.pdf
From: Edward Loew
To:
Subject: Find Out How Airway Medicine Can Impact Your Practice and Patients
Date: Wed, 10 Jul 2019 17:21:40 +0000
Attachments: unnamed
EFTA00526579
EFTA00098838.pdf
...San Francisco I Washington DC I BVI I
Cayman Islands
>> On Jul 12, 2019, at 6:27 PM,
IMIE>
wrote:
EFTA00098838
>> Have you read Reid Weingarten's bail letter for Epstein?
>> It is very impressive, until page 10, when he actually argues that refusing to allow a rich defendant to...
EFTA00140733.pdf
...USANYS)" <
> 7/24/2019 10:42 PM >>>
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or
reports you can provide?
Thanks,
Begin forwarded message:
From: "-(USMS)"
Date: Jul 24, 2019 at 9:35:05...
EFTA00092082.pdf
...Wed, 10 Jul 2019 01:59:24 +0000
Importance: Normal
For sure.
On Jul 9, 2019, at 9:45 PM,
) <
> wrote:
Private as he was, Mr. Epstein was apparently concerned about what the public thou ht of him. A
mutual friend arranged for him to mee
a public relations consultant...
EFTA00105424.pdf
...Fri, 12 Jul 2019 18:40:55 +0000
Importance: Normal
Thanks.. We can do Monday, Wednesday (except 10 am) and Thursday.
From:
(USANYS) [Contractor] <
>
Sent: Friday, July 12, 2019 2:00 PM
To:
(USANYS)
::.;
Subject: Pipeline
Importance: High
(USANYS) 6
Gents,
Exec is fully hands on with the Epstein detention...
EFTA00100376.pdf
...Wednesday, Jul 10, 2019 2:42 PM
To: Paul Cassell
Subject: Re:
- notice of appearance and bail information
Perfect — will call you then, thanks.
On Jul 10, 2019, at 15:14, Paul Cassell
> wrote:
5:15 would be great - it will be quick
Paul Cassell - sent from my iPhone - please...
EFTA00555673.pdf
...16:00 Lausanne
Unreserved seating
16:31 Montreux
Paris Lyon to Lausanne
11:57 Mon 8 Jul 2019
Passengers
Delivery
Fare conditions
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Mobile ticket
Paris - Lausanne, First
2 Adults, First Class, Standard 1st Class, Semi-Flexible (€137.00...
EFTA00096229.pdf
...On Jul 29, 2019, at 11:22 PM,
or let us know if there's a number we can reach you at if you prefer we call you.
Is there a good time for you tomorrow afternoon, 2:00 or later?
thanks,
From:
Sent: Monday, July 29, 2019 10:25...
EFTA00147209.pdf
...Mon, 08 Jul 2019 16:10:36 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epstein,_19_Cr._490_(RMB),_Govemment_bail_memoraiklum.pdf
Inline-Images: image001.png; image002.jpg
USAO sent detention memo to media.
Forwarded message ---------
From: "Biase, Nicholas (USANYS)"
Date: Jul 8, 2019 12...
EFTA00140269.pdf
From
To
Subject Suicide Watch/Psych Observation Update
Date: Sat 27 Jul 2019 10:08:23 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00140269
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140270
EFTA00161018.pdf
...Thu, 11 Jul 2019 14:16:47 +0000
Importance: Normal
Attachments:
Inline-Images: image001.png
*NOTE: There will not be a hearing in U.S. v. Jeffrey Epstein today — the continuation of the defendant's
detention hearing is scheduled for Monday, July 15, at 10:00 a.m. — before Judge...
EFTA00555644.pdf
...Lausanne to Montreux
20:21 Sun 7 Jul 2019
Passengers
Miss
Delivery
Mobile ticket
Fare conditions
(Adult, 10 Nov 1990)
Lausanne - Montreux, First Class
1 Adult, First Class, Standard Fare Adult, Semi-Flexible
Refundable with conditions. No specific travel conditions. Ticket valid for any conventional train
on the requested route...
EFTA00076114.pdf
...Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS)
FYI
Begin forwarded message:
From:
Date: July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering...
EFTA00071814.pdf
From: "a
To:
Subject: New Jeffrey Epstein accuser: He raped me when I was 15
Date: Wed, 10 Jul 2019 13:50:15 +0000
Importance: Normal
https://www.nbcnews.corninews/ampincna1028011
Sent from my iPhone
EFTA00071814
EFTA00068407.pdf
...Mon, 08 Jul 2019 14:39:42 +0000
Importance: Normal
Wine-Images: ATT00001.jpg
Hey guys, can you pkasc clarify below? The presentment/arraignment will happen this morning????
From
Sent: Monday, July 8,2019 10:33 AM
Subject: USA v. Epstein, 19-cr-490
There will be two proceedings in...
EFTA00140732.pdf
From: ""
(USMS)"
To:'
" 'Ma
Bcc:
cMila
Subject: Epstein incident
Date: Thu, 25 Jul 2019 10:01:53 +0000
Importance: Normal
Can you please send me a copy of any reports that were prepared in relation to Epstein.
Thank you.
EFTA00140732
DOJ-OGR-00027144.jpg
...Voice a Concern - Jeffrey Epstein
From NYM/Exec Assistant~
To
Date 2019/07/21 08:54
Subject: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov...
EFTA00100571.pdf
From: "a
To: '
Subject:
Date: Sat, 13 Jul 2019 01:52:49 +0000
Importance: Normal
Attachments: 2005-11-10
interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
Attached are both the report of his PBPD interview and the transcript of his civil deposition.
EFTA00100571
EFTA00159095.pdf
wll Verizon LTE
Text Message
Jul 6, 2019, 6 42 PM
EININI=1
sit
Stuffed dog found
0
0'
t i
0
*
8
•••
3520-002
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008382
EFTA00159095
EFTA00152176.pdf
...Voice Message Attached from anonymous®10.200.140.212 - Anonymous
Date: Mon, 22 Jul 2019 22:48:47 +0000
Importance: Normal
Attachments: anonymous®10.200.140.212_20190718_134936.wav
I think this voicemail should have been previously forwarded to you guys, but saw it in a subfolder in outlook...
EFTA00071673.pdf
From: "Ma
To: "Bffnmii.Soffit
SANYair
Subject:
onflict with Epstein detention hearing
Date: Fri, 12 Jul 2019 20:24:26 +0000
Importance: Normal
Both are scheduled for 10 a.m. on Monday. I assume we can reschedule
Chief, Criminal Division
United States Attorney's Office, SDNY
EFTA00071673
EFTA00495327.pdf
...2019
Email me my full payment confirmation >
Email me a VAT invoice >
Passenger & Flight details 1 of 2
Berlin Schoenefeld to Pisa (Tuscany)
EJU4583
Departs:
Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop closes:
Sat 20 Jul...
EFTA00076129.pdf
...Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12, 2019 10:21
To:
Cc: Marty Weinberg
Marty Weinberg...
EFTA00124609.pdf
...CAPITAL ONE
Jul 10
Withdrawal - VISA - Visa Purchase
-1.05
810.40
07109 BLINK WEB 4996 8663586300 NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.33
800.07
07109 POPEYE S 44499 BROOKLYN NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.03
790.04
07/10 RITE AID STORE - 4202...
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