490 results for "Jul 3 2019"
Page 6 of 20
EFTA00147162.pdf
...Fri, 12 Jul 2019 20:47:14 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
>,
NY) (FBI)"
Hi
and M...please see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY thatprovided me with some useful information on a corporate fraud...
EFTA00147467.pdf
...Tue, 09 Jul 2019 15:15:16 +0000
Importance: Normal
Good morning
A/SC
is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
was 5 in New York, 1...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00065708.pdf
...9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11...
EFTA00494965.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)
Silver Airways
Operated By...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
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...
EFTA00239700.pdf
...Monday, July 22, 2019 3:25 PM
To:
ELL: Transfer Request
I am sending funds from the Uk. I hope they will arrive tomorrow or the next day.
Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05,
wrote:
Hi...
EFTA00081426.pdf
...Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o...
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
EFTA00068250.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
<
> wrote:
Marc,
EFTA00068251
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...
HOUSE_OVERSIGHT_025579.jpg
...Put This Chart on Your Wall (21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related Earnings (FRE) Metric (15 Jan 2015)
US Asset Managers: Cash In On the Harvesting Super-Cycle: Initiating on Alts: OW BX, KKR...
EFTA00141682.pdf
...from August 3 to August 14, 2019
•
Log 16, Item 1- HP Elite Desktop Serial # 2UA4381YNJ
•
Log 16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW
•
Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to...
EFTA00495035.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
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
FLIGHT INFORMATION
Your Seats: 14D, 14E
S Economy...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00147735.pdf
...Thu, 11 Jul 2019 18:04:38 +0000
Importance: Normal
(NY) (FBI)"
Hey Angela,
To establish a questionnaire we need
I) Email Address name - We will create a hidden one for the form but also can create a public one if desired.
This will be a shared mailbox that will...
EFTA00495011.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)
Silver Airways
Operated By...
EFTA00147007.pdf
...Mon, 08 Jul 2019 19:32:03 +0000
Importance: Normal
will need to do an email update every day at the end of the shift summarizing the call activity for the day. I
would include the following information:
I) Number of calls from victims. How many of those were new...
EFTA00151705.pdf
...Fri, 26 Jul 2019 19:28:26 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hi
Congrats on being able to gain experience through such a case!
Attached is the...
EFTA00147508.pdf
...Jul 7, 2019 3:20 PM
Sub'ect: Thank ou
To:
(FBI)"
Y) (FBI)"
ypd.orgillinMin
(NY) (FBI)"
Y
BI)
(USANYS)'
CID) (FBI)"
SID)
(FBI)"
(NY) (FBI)
SID)
SANYS)"
Supervisors,
EFTA00147508
I want to thank the entire team for their resilience and professionalism during yesterday's arrest and search
operations...
EFTA00239686.pdf
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
EFTA00061686.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
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...
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