601 results for "Jul 11 2019"
Page 6 of 25
EFTA00095386.pdf
...Thu, 18 Jul 2019 20:35:54 +0000
I am, but I know you've had your hands full with more pressing matters, so whatever works for you.
From:
Sent: Thursday, July 18, 2019 4:11 PM
To:
Subject: RE: Congrats!
thanks man!
also, you around this afternoon?? I've...
EFTA00147719.pdf
...On Jul 2, 2019 7:11 PM, "
IMIE> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in...
EFTA00068036.pdf
...Thu, 11 Jul 2019 20:45:39 +0000
Importance: Normal
Attachments: Epstein.pdf
II
FYI - we got this somewhat mysterious letter today, attached, which lists two people as "instrumental recruiters" of
Epstein in Florida, if you guys want to add them to the list. Both names seem familiar, and
is...
EFTA00140521.pdf
...Tue, 23 Jul 2019 16:31:27 +0000
Importance: Normal
Attachments: TEXT.htm
I will get it for you. I am in Virginia my email is slow.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 11:46 AM GMT-05:00
To...
EFTA00555603.pdf
...Tue, 02 Jul 2019 11:31:18 +0000
dealing with staff
On Tue, Jul 2, 2019 at 1:17 PM Karyna Shuliak <
> wrote:
I will have a session with a butler on estate management and have to send him an email with the
subjects/questions that I would like him...
EFTA00100409.pdf
From: Goretti Mova Jul 2019 11:27:09 +0000
Attachments: J78REPSC.pdf
EFTA00100409
EFTA00140680.pdf
...Wed, 24 Jul 2019 11:51:57 +0000
Importance: Normal
Attachments: TEXT.htm
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her
than I. Do you agree?
>>>
7/24/2019 7:37 AM >>>
Chief Psychologist
U.S...
EFTA00142460.pdf
...Status History
Tlmestamo
Status
Name
Heflin!
Avg 05 2019 10.16 AM
Jul 31 2019 02:00 AM
Tlmateepe yalidaed~
Prof* Change
TEM
s Feel from 0 ton
Jul 22 2019 11:14 AN New Retard Created
YSTIN
Created during Buti:l IO $064 fra pay patsy IS.
Validated By...
EFTA00095499.pdf
...Wed, 17 Jul 2019 15:22:23 +0000
Welcome aboard this case! Very happy to hear you're joining the team. Just in case you don't have my contact info by
now, my desk number i
and my cell is
Thanks!
From:
)
Sent: Wednesda , Jul 17, 2019 11:18...
EFTA00147718.pdf
...On Jul 2, 2019 7:11 PM, ''
MM> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in...
EFTA00073981.pdf
From: "I=E
la"
To:"
"
(USANYS
Subject: Epstein scheduling conference
Date: Thu, 18 Jul 2019 16:11:38 +0000
Importance: Normal
Attachments: unnamed
(NY) (FBI)"
EFTA00073981
EFTA00151788.pdf
...Fri, 12 Jul 2019 03:02:55 +0000
Importance: Normal
(NY) (FBI)"
I just remembered I meant to send this earlier. I will talk about when we talk tomorrow.
From:
Forwarded message
DO) (FBI)"
Date: Jul 11, 2019 2:04 PM
Sub'ect: VictimQestionnaire / Epstein Case
To:
(NY) (FBI)"
Cc...
EFTA00140828.pdf
...Thu, 25 Jul 2019 11:49:48 +0000
Importance: Normal
Good morning,
Lets discuss your below email notification. Thanks.
From: "
Date: Jul 24 2019 at 9:35:05 PM EDT
To
Subject: Jeffrey EPSTEIN
>
All,
Please be advised that we received he following report from the Bureau of Prisons MCC...
EFTA00165169.pdf
...Sat, 06 Jul 2019 16:56:07 +0000
Importance: Normal
Attachments: 07-02-2019 Sex trafficking_arrest_
F. Jr. JNYUFBI)).doex
From:
(NY) (FBI)
Sent: Friday, July 5, 2019 11:45 AM
To:
Subject: Epstein remarks
Good afternoon, M.
Please see attached for your final remarks. I've highlighted the...
EFTA00172294.pdf
From: "Ma
To:'
Subject: UNET to FBINET Uploaded Files
Date: Tue, 23 Jul 2019 11:45:16 +0000
Importance: Normal
Priority: normal
Attachments: ICI_Article_Epstein.pdf
EFTA00172294
EFTA00091427.pdf
...Thu, 25 Jul 2019 11:45:27 +0000
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss the possible response to
about the
press having incomplete/inaccurate information.
Thanks,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
> 7/24...
EFTA00172814.pdf
...Thu, 18 Jul 2019 18:13:34 +0000
Importance: Normal
Classification:
UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant...
EFTA00092073.pdf
From: '
)11 <
To: Joe Nascimento <
Cc: 1
<
II
,
,
Subject: RE:
) - Epstein
Date: Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday...
EFTA00172298.pdf
From: "Ma
To:'
Subject: UNET to FBINET Uploaded Files
Date: The, 23 Jul 2019 11:45:15 +0000
Importance: Normal
Priority: normal
Attachments: NYT_ 7 _ 23 _ 19_ Finanical.pdf
EFTA00172298
EFTA00073984.pdf
...Mon, 22 Jul 2019 20:16:11 +0000
From:
(USANYS) <
M>
Sent: Monday, July 22, 2019 4:14 PM
To:
(USANYS) <
•,
(USANYS) <
>
Cc:
(USANYS) (Contractor] .z:
>
(USANYS)
Subject: Epstein's Caribbean Island
Just FYI — A reporter is being told there's some sort of police action taking place at his...
EFTA00073986.pdf
...Tue, 23 Jul 2019 15:22:24 +0000
No surprise there. I was going to ask where it was. Did he include his submission?
From:
(USANYS)
Sent: Tuesday, July 23, 2019 11:20 AM
To
(USANYS)
c:
Subject: Epstein
FYI, he has filed a notice of appeal of the bail...
EFTA00092365.pdf
...FEDERAL LAWS
FORBID THE CARRIAGE OF HAZARDOUS MATERIALS -
GGAMAUSHAZ/GROVER:JONATHAN BWI:ALB
07/11/2019
ASMSAISNC DALWN08A
FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
6:06 PM
S DALWN01 A
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
NC SU...
EFTA00147164.pdf
From:
(NY) (FBI)" aa>
To:
(NY) (FBI)"
Subject:
Date: Thu, 11 Jul 2019 15:06:13 +0000
Importance: Normal
Attachments: SW_Epstein_Residence.docx
SA
FBI New York - C20
VCACIFItiman Trafficking
EFTA00147164
EFTA00151823.pdf
From: "dropbox®icibi.gov"
To:
Subject: FBINET to UNET Uploaded Files
Date: Sun, 07 Jul 2019 11:58:48 +0000
Importance: Normal
Attachments: 20190707_image_075103.pdf
EFTA00151823
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