397 results for "Jul 8 2019"
Page 6 of 16
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...
EFTA00098816.pdf
...Mon, 08 Jul 2019 21:26:51 +0000
Importance: Normal
FYSA
From:
Sent: Monday, July 8, 2019 5:24 PM
To:
Cc:
Subject: RE: Private and Confidential
While I certainly appreciate the kind words, they are more appropriately directed to SDNY U.S. Attorna,
his
team, and the investigative agents...
EFTA00091424.pdf
...Tuesday, July 16, 2019 9:21 PM
To:
Cc:
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't...
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...
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...
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...
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...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
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...
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...
EFTA00555785.pdf
...to Warsaw
FLIGHT LO 27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Blue 1
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7...
EFTA00148368.pdf
...Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM
FYI
SSA
FBI New York
Forwarded message
From: "Teekah, Anita"
Date: Jul 20, 2019 8:42 AM
Subject: BKHTTF 7/9 subcommittee notes...
HOUSE_OVERSIGHT_014420.jpg
...17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe...
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...
EFTA00091414.pdf
...Tuesday, July 16, 2019 9:21 PM
T
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't have...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00068297.pdf
...Tuesday, July 23, 2019 10:06 PM
To: =,
(USANYS) <
Subject: RE: witness travel
Hi
Here are details for the first witness:
EFTA00068300
Sunday 7/28 11:59 pm redeye — Las Vegas to JFK on Jet Blue, arriving 8:13 am Monday 7/29.
Return Thursday 8/1 —JFK to Las...
EFTA00140669.pdf
...Wed, 24 Jul 2019 12:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
D is so ridiculous lol. that's herjob. that's why M asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like the reason he needs the report is...
EFTA00084706.pdf
...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
fuller picture of the case.
From
USANYS)
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
I'm planning to read...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
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...
EFTA00133624.pdf
...Jul 31
New Balance
8,020.54
Totals For This Period:
-397.99
8,417.53
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jul 01
Previous Balance
1,602.90
Jul 01
Withdrawal - POS #299873
-4.34
1,598.56
MICROSOFT WVA'tMICROSOFT.00M REDMOND WA
Jul 01...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00151753.pdf
...Tue, 22 Jul 2025 20:45:57 +0000
Importance: Normal
Attachments: Maxwell Indictment 20 Cr 330 - signed & stamped.pdf
_
_
_
see below regarding the follow-up requested:
The meetin with Maxwell's attorne s was on October 8, 2019. I believe AUSAs
were present along with
Testified at trial:
Serial 329...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith