402 results for "Jul 6 2019"
Page 6 of 17
EFTA00068284.pdf
...On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM, '
)"
)'H
> wrote:
Hi
- We have a 2:30 meeting with MI and his...
EFTA00068042.pdf
...Fri, 12 Jul 2019 02:46:51 +0000
Importance: Normal
Inline-Images: —WRD000.jpg; —WRD000(1).jpg
It occurs to me that I don't often drag the agents to a reverse — I think they should absolutely come if they'd like, but not a
necessity at all (and probably...
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...
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00110578.pdf
...This form replaces BP-5377(58) and BP-377(5B) of JUL 91
FA
EFTA00110593
BP-S377.058 PRISONER REMAND
CDFRN
FEB 04
U . S .
DEPARTMENT OF JUSTICE
AKAs:
l
wmr
aingTE I N
JEFFREY
EDWARD
Hi 6' 0"
„1 85
GRY
el SW
Pi G.76318-054 NYM na...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00040778.pdf
...Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM,
from your shop.
le<
> wrote:
> wrote:
Hi
- We have a 2:30 meeting with
and his
makes sense to merge the two. However, if...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
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...
EFTA00068078.pdf
...Mon, 15 Jul 2019 12:35:06 +0000
Importance: Normal
Thanks. We will try and find a snail mail address and send our usual letter and form.
, can you let me know if we have heard from Ms. Harriman before
From:
Sent: Sunday, July 14, 2019 11:31 AM
To...
EFTA00092264.pdf
...Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To: lexandecrossmiller@usdoj.gov;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has no...
EFTA00058414.pdf
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
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...
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...
EFTA00239683.pdf
...On Jul 16, 2019, at 10:42, "
Hi Ghislaine,
' <
> wrote:
Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be
used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA00096339.pdf
...212.872.1002
pmoynefaakingump.com
July 30, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
EFTA00239681.pdf
...Tuesday, July 16, 2019 6:16 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up
Hi there
Barclays says that the info was
Not right bank account details for international transaction - they need equivalent of IBAN...
EFTA00090986.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
EFTA00133624.pdf
...Visit nymcu.org today!
PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Jul 01
Previous Balance
1.00
Jul 05
Deposit - Transfer From Share 02
5.00
6.00
Jul 07
Deposit - Online Transfer From Share 02
200.00
206.00
Mobile Transfer.
Jul 13
Deposit - Online Transfer From...
EFTA00270544.pdf
...Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness Name
URL
ft ustomer Service Phone
'Account Into
Account Status
ccount
Account Type
Personal - Unregistered - Unverified
jeffreu
epstein
Open
ime create
at, 28 Jul 2007...
EFTA00174893.pdf
...Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
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