413 results for "Jul 23 2019"
Page 6 of 17
EFTA00068314.pdf
...Mon, 15 Jul 2019 23:57:21 +0000
Importance: Normal
Chris, Mark,
Following up on my very brief conversation with Chris earlier this afternoon, and the voicemail you left earlier, thanks for
getting in touch regarding your representation of Ms. Maxwell. I understand you'll be in our neighborhood tomorrow...
EFTA00147696.pdf
...Fri, 12 Jul 2019 19:55:45 +0000
Importance: Normal
Call me first
SSA-
FBI New York
On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this...
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...
EFTA00068035.pdf
...Wed, 10 Jul 2019 23:43:54 +0000
Importance: Normal
Dear
Travel authorization 10416822 has received final approval.
Trip ID: 10416822
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R19NYS 13654 - U.S. v. E stein 2018R01618) - Victim Interviews
Destination:
Dates: 2019-07-11...
EFTA00152167.pdf
...I'm
going to meet with the case agent Monday to catch up; maybe we can talk then just to touch base?
On Jul 30, 2019 8:23 PM
wrote:
H=Hope
all is well. I checked VNS and the victims below don't have their address listed on their...
EFTA00494972.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT INFORMATION
Your Seats: 14B, 14C
S Economy Class
Airbus Industrie A320-100...
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
EFTA00140734.pdf
...Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4
am July 23, 2019. Please provide a...
EFTA00084946.pdf
...Tuesday, July 23, 2019 4:45 PM
To:
I
Cc:
<
>;
(USANYS) <
Subject: RE: VNS
Thanks
. Let me contact FBI. I'll get back to you.
From:
Sent: Tuesday, July 23, 2019 4:42 PM
To:
(USANYS) ‹
>
Cc:
II <
EFTA00084946
(USANYS) <
Subject: RE: VNS
Hi M,
Thanks for making those changes...
EFTA00151773.pdf
...Wed, 10 Jul 2019 23:54:32 +0000
Importance: Normal
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for...
HOUSE_OVERSIGHT_019339.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
To:
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon
Jul 2018 22:01:54 +0200 Subject: Re: Bannon the European...
EFTA00494956.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Tue. Jul 23...
HOUSE_OVERSIGHT_019344.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
To: rs
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon ; « wrote:
Sent via BlackBerry by AT&T
From: Benjamin Harnwell <
Date: Sun, 22 Jul 2018 22:01:54 +0200
To: Steve Bannon (iii
Subject...
EFTA00083658.pdf
...Sent from my iPhone
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
•z:
> wrote:
Good morning all—
wrote:
asked me to pass along two quick updates. First, Judge...
EFTA00082045.pdf
...Tuesday, July 23, 2019 12:10 PM
To: Diane Aldrich
Subject: RE: witness travel
Diane,
Just need the name exactly as it is on picture identification and DOB.
I can call you or them and they can pick whatever flight they want.
From: Diane Aldrich
Sent: Tuesday, July 23, 2019...
EFTA00140736.pdf
...7/25/2019 1:03 PM >> >
Special Investigative Technician
MCC New York
New York. NY 10007
>>> -7/25/201912:18
PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4
am July 23, 2019. Please...
EFTA00147744.pdf
...Tue, 02 Jul 2019 16:40:17 +0000
Importance: Normal
I need a case ID and I'll write the scan request for you and send it on the high side.
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 10:39 AM
To:
(USANYS)
Cc:
(USANYS)
(IMD) (FBI) <
>;
Subject: RE...
EFTA00174910.pdf
...Mon, 15 Jul 2019 21:23:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello,
I'm SA
with the St. Thomas RA, USVI. In light of the recent events and business connections Epstein has
to the USVI, I wanted to touch base with you all to see if there's any...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00147713.pdf
...Frida , Jul 12, 2019 1:23 PM
> To:
(NY) (FBI)
EFTA00147713
> Subject: Hello
> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on...
EFTA00147734.pdf
...Thu, 11 Jul 2019 23:43:55 +0000
Importance: Normal
Hi Laura - I apologize for reaching out so late but I was just informed that a new victim is being interviewed
tomorrow at SDNY. I'm not able to meet in the afternoon but am hoping you could meet with...
HOUSE_OVERSIGHT_019322.jpg
...Mon, 23 Jul 2018 01:51:58 +0200
To:
Subject: Re: Fw:
9th circle
On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon ; wrote:
Sent via BlackBerry by AT&T
Date: Sun, 22 Jul 2018 22:01:54 +
To: Steve Bannon< ii
Subject: Re:
Bannon the European: He...
EFTA00084996.pdf
...Tuesday, July 23, 2019 4:45 PM
To:
Cc:
(USANYS) <
Subject: RE: VNS
Thanks
. Let me contact FBI. I'll get back to you.
From:
Sent: Tuesday, July 23, 2019 4:42 PM
To:
Cc:
(USANYS) <
Subject: RE: VNS
Hi M,
Thanks for making those changes. Looks like you weren...
DOJ-OGR-00023679.jpg
...Thanks
On Wed, Jul 24, 2019 at 3:23 PM ay > wrote:
HERE |
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired in September...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
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