361 results for "Jul 22 2019"
Page 6 of 15
EFTA00095384.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 22 Jul 2019 16:31:43 +0000
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that we have now been formally...
EFTA00099118.pdf
...Saturda , Jul 06 2019 22:55
To:
Jul 6 2019 at 10:51:09 PM EDT
To:
DOJ-OGR-00023949.jpg
...Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From: EEE? bop gov>
Sent: Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent...
EFTA00096260.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we...
EFTA00081427.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
DICPARTMENT,JUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
EFTA00081427
More Info
Disclaimer: This email and its content are...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum dated July 23, 2019, regarding Incident on 9 South, from
to
22. BOP Memorandum dated July 23...
EFTA00160086.pdf
...Mon, 15 Jul 2019 11:41:22 +0000
Importance: Normal
Hey man sorry not the late reply, we've been traveling a lot for that Epstein case. I'm back and will be there today. Just
want to make sure, we should be in suits correct? I will put one...
EFTA00175184.pdf
...Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000
Normal
normal
(Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-
prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con
cem.PDF
Classification: UNCLASSIFIED
(U...
EFTA00099252.pdf
...Tuesda Jul 30 2019 13:22
> To:
mailto:
Bloom Suzanne Jaffe
> Cc:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
> Thank you...
EFTA00165210.pdf
...Sun, 28 Jul 2019 01:15:47 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Jul 27, 2019 17:22, "
(NY) (FBI)" wrote:
Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below.
----- Forwarded...
EFTA00083885.pdf
...Mon, 15 Jul 2019 22:19:42 +0000
Importance: Normal
A quick update on this — I've asked Stan to propose a few possible times later this week for an interview wither
so
will let everybody know what he proposes.
thanks,
From:
1
Sent: Saturday, July 13, 2019 16:48...
EFTA00147743.pdf
...Tue, 02 Jul 2019 22:37:06 +0000
Importance: Normal
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...
EFTA00083966.pdf
...Tue, 16 Jul 2019 18:02:14 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
I think we're fine to meet any time, and I can join. 5 would be better though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein...
EFTA00140316.pdf
...Mon, 22 Jul 2019 18:44:16 +0000
Importance: High
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised...
EFTA00100543.pdf
...Sun, 14 Jul 2019 04:22:20 +0000
Importance: Normal
"
10:01
-
Haven't gone in depth with.
have looked in the indictment
-
Believe she wants to be as forthcoming as possible
-
Worked for Epstein as assistant to his assistant, for about a year, was very involved in PB and...
EFTA00089141.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
►
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
Thank...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
EFTA00083889.pdf
...Tue, 16 Jul 2019 17:17:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Should we do this at 5:00? 01=
if you want,
and I can do it at 4:30 — totally happy to wait until you can join if
you want, but if you don...
DOJ-OGR-00005960.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
DOJ-OGR-00006885.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
EFTA00068280.pdf
...Mon, 01 Jul 2019 17:35:39 +0000
I mpor ta nce: Normal
Sounds good, see you shortly.
From:
Sent: Monday, July 1, 20191:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM...
EFTA00151753.pdf
...Tue, 22 Jul 2025 20:45:57 +0000
Importance: Normal
Attachments: Maxwell Indictment 20 Cr 330 - signed & stamped.pdf
_
_
_
see below regarding the follow-up requested:
The meetin with Maxwell's attorne s was on October 8, 2019. I believe AUSAs
were present along with
Testified at trial:
Serial 329...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016
Exhibits 1...
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