303 results for "Jul 27 2019"
Page 6 of 13
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00597210.pdf
...144 MOS INSP (212012)
+ 27.216-00
FUNCTIONAL CHECK THE AUTOSLAT SYSTEM.
27.655
MOS
II-SEP-2015
HRS/MSC 1250
7471.70
8721.70
282.7
22-JUN-2019
AFL
2971
REF: SIC 27-216-00-01
WO: 144 MOS INSP (212012)
+ 27-22440
OPERATIONAL CHECK LEADING EDGE DEVICES...
EFTA00080143.pdf
...Saturda Jul 27, 2019 16:05
To:
Cc:
•
EFTA00080146
Subject: RE: Investigation
Iii
On the first question, the client's name is
I am not sure how much info she gave during
the FBI hotline call but she did tell me th
415- 11111JURICtl someone would be calling her back...
DOJ-OGR-00006214.jpg
...eee 27
RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)... 32, 33, 38
United States v. Amaral, 488 F.2d 1148 (Oth Cir. 1973) eee eeeeseesecssecnsesseeseeeseesaeenaeesesaeesneees 31
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)... eeeeeeeescssecsesneesesseesseenaeensesaeeeeeens 21
Uinlied Sides...
EFTA00147851.pdf
...Regards,
•
EFTA00147853
On Jul 27, 2019 5:16 PM, "Osborn,
A. (NY) (FBI)" wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant
for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the...
EFTA00147891.pdf
...Regards,
On Jul 27, 2019 5:16 PM, "
> wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's
likely to...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00110578.pdf
...07-08-2019 1749 z04-206LAO
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do
8/10/2019
EFTA00110585
PPGO
Page 1 of 1
NYMD4 600.00 *
SECURITY/DESIGNATION
*
08-10-2019
PAGE 001 OF 001 *
DATA
*
07:18:27
REGNO: 176318-054...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00173356.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/drinline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right nowl 'and Ls reviewing JFK, MLK files, FOX
NEWS...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00131225.pdf
...6
\ID
7
\ID
8
9
milt
Time
10
8/9/2019
23:40:11
11
8/9/2019
23:40:27
12
8/9/2019
23:41:28
13
8/9/2019
23:42:55
14
8/9/2019
23:43:04
15
8/9/2019
23:43:12...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00123801.pdf
...27.15% P
$0.00
$0.00
= Variable Rate. See reverse of page 1 for details.
Make a statement.
Go paperless.
Stop waiting for your bill to arrive
in the mail and go paperless today.
EFTA00123821
Capita,'One
Page 1 of 2
Platinum MasterCard Account Ending in
Jul. 16. 2019...
EFTA00173350.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/dl?inline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right now 'and is reviewing JFK, MLK files, FOX...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
jul/27/black-lives-matter-anti...
EFTA00147819.pdf
...Friday, June 28, 2019 8:28 AM
To:
(USANYS)
(USANYS)
EFTA00147824
Cc:
• (NY) (FBI)
>;
(USANYS)
Subject: RE: case records scanning
Let me know as soon as the boxes ship. Thanks!
From:
(USANYS) [mailto:
Sent: Thursday, June 27, 2019 2:16 PM
To: S
-(IMD)
(FBI) <
Cc:
=I
(NY) (FBI) <
>;
(USANYS...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00078810.pdf
...14
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
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Apr 10, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Mar 7, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun...
EFTA00105651.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
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