335 results for "Jul 26 2019"
Page 6 of 14
EFTA00083961.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
> wrote:
Marc,
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:
Cc...
EFTA00147464.pdf
...Tuesday, July 16, 2019 10:26 AM
To: '
PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00077377.pdf
...Mon, 15 Jul 2019 13:16:26 +0000
Importance: Normal
Looks good. I sent it to the team for their review...
From: Berman, Geoffrey (USANYS)
Sent: Monday, July 15, 2019 9:12 AM
To:
USANYS)
Cc:
(USANYS) [Contractor]
Thanks. I took out part...
EFTA00147158.pdf
...Fri, 26 Jul 2019 14:16:54 +0000
Importance: Normal
Attachments: 3IE-MM-108062 contact_list_7.25.2019.xlsx
Hi
Attac
is t e ist pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross
checked it with the list
provided but expect it...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
KOSS K08-016U
11-14-2018 A-HLD
GO1N 001-706U
07-29-2019 A-PRE
E12S E12-596U
06-24-2019 A-DES
E09S E09-567U
01-03-2019 A-DES
E03N E03-522L
03-26-2019 A-PRE
K03N K03-122L
07-25...
EFTA00597210.pdf
...M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL-2021
S/N: 00668
HRSMSC
REF: 8TC 26-330-00-02
AFL
26.33040 (004.1)
REPLACE (LRD1) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.036
PIN: M446617
MOS
120
01-JUL-2011
01-JUL-2021...
EFTA00100544.pdf
...Mon, 15 Jul 2019 11:57:23 +0000
Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria
Passport
I) US Passport
exp date 3/3/2005
2) US Passport exp date 4/14...
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...
EFTA00133624.pdf
...AGRI TREAS 310
Jul 26
Withdrawal - VISA - Visa Purchase
-34.33
2,861.03
07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ
Jul 26
Withdrawal - VISA - Visa Purchase
-9.99
2,851.04
07/26 APIATUNES.COMIBILL 866.712.7753 CA
Jul 26
Withdrawal - ACH - Elizabethtown Ga
-30.62
2...
EFTA00140696.pdf
...Fri, 26 Jul 2019 13:06:33 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological
Observation over the weekend and he will be assessed on Monday. Thanks.
Associate Warden
MCC New York
New...
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...
EFTA00068048.pdf
...Sat, 13 Jul 2019 22:21:12 +0000
Question (and by the way, GREAT JOB to all of you)
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet Broker...
EFTA00102513.pdf
...Sat, 13 Jul 2019 22:23:27 +0000
Question (and by the way, GREAT JOB to you and your colleagues:
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet...
EFTA00147812.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00147715.pdf
...Fri, 12 Jul 2019 18:01:26 +0000
Importance: Normal
Thanks for reaching out. I've cc'd ASAC
and SSA
who are leading this. For future
victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative
teams and appropriate...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
EFTA00096339.pdf
...Further, should you determine to disclose any materials
to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any
EFTA00096339
Jul 30, 2019
Page 2
available remedies. In such event, we request that you contact the undersigned by email or
telephone...
EFTA00151544.pdf
...Tue, 30 Jul 2019 15:30:26 +0000
Importance: Normal
Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf;
HBRK Associates_FinCEN_ListAlsx;
Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd
f
Good morning,
I thought these SARs were interesting.
Look like he tried to send money from...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI) .<
.=>
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00082092.pdf
...Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and...
EFTA00082692.pdf
...Friday, July 12, 2019 2:17 PM
To:
Cc:
>;
Subject: Re: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Looping in
Sent from my iPhone
On Jul 12, 2019, at 2:13 PM,
— please wait for her to sign off before sending.
wrote:
>;
Please do the...
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