442 results for "Jul 9 2019"
Page 6 of 18
EFTA00083916.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae ct
>>
Sent: Tuesda Jul 30 2019 13:22
To:
mailto:
Bloom Suzanne Jaffe
Cc:
1
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing...
EFTA00080829.pdf
...Thu, 25 Jul 2019 02:53:30 +0000
FYI, team will try to find out more.
From:
Sent: Wednesday, July 24, 2019 10:44 PM
To:
Cc:
Subject: Fwd: Jeffrey EPSTEIN
FYI, just received the below. The noose is a new detail I had not heard. I've reached out...
EFTA00089137.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae cta>
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
I
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00079273.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
EFTA00079273
From: Hudgens, Johanna Rae <=IMI
Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto:
I...
EFTA00068042.pdf
...On Jul 11, 2019, at 9:01 PM,
> wrote:
Michael,
EFTA00068042
Would 7/16 at around 6pm work for the reverse proffer in our office at 1St. Andrews?
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New Vnrk NY 10007
From: Michael Bachner...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00065708.pdf
...SDNY Prosecutors
and
SDNY prosecutors
July 7 -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...
EFTA00068315.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <=IMl
>
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
mailto:
Cc:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00068315
I...
EFTA00172810.pdf
...Fri, 12 Jul 2019 14:00:47 +0000
Importance: High
Priority: normal
Attachments: 7-11-2019_ Charged_ Out_ Evidence-BY_RA.xlsx
Classification: UNCLASSIFIED
From:
Sent: Friday, July 12, 2019 9:39 AM
To:
>
Subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
EFTA00172810...
EFTA00084170.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
EFTA00084171
>>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5. 2019 issued to
I am writing to confirm our...
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...
EFTA00096221.pdf
...Fri, 26 Jul 2019 20:06:16 +0000
Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need to chat?
>> > Bruce Barket
> 7/26/2019 3:56 PM >> >
Nick's parents just left him and described him as nearly...
EFTA00495293.pdf
...2019. at 6:02 PM. Natalia Molotkova
Centurion Banner
wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $2492.33.
• Ticket is non-refundable, $300.00 change penalty applies plus difference in fare
• Tu., 9 Jul...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00495287.pdf
...Jul 09 2019.02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
EFTA00495288
Lufthansa
°Wilted By Lulllb!nst
Non-stop
Duration:10 WS 50 Mrs
Departure Terminal:Terminal International
Arrival Terminal:Terminal
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
Frankfurt to Muenchen...
DOJ-OGR-00025366.jpg
...Tue, 30 Jul 2019 17:09:14 +0000
| was out and about in the institution. | can chat at 2.
Thank you,
b}6); (bHF Cc)
steptoe.com> 7/30/2019 9:51 AM >>>
good for a 2 pm call today to continue our discussions from yesterday? |
le | +1 212 506...
EFTA00083905.pdf
...Fri, 26 Jul 2019 20:05:05 +0000
(USANYS)"
From:
Sent: Friday, July 26, 2019 4:03 PM
To: Bruce Barket <
Cc:
Subject: Re: Thank you
Hi Bruce,
I was on my way out the door, but notified medical and psych staff of the below. I also asked that he...
EFTA00141682.pdf
...count slips for August 10, 2019
•
Log 3, Item 1 - Weekly Special Housing Unit (SHU) Signature Book
•
Log 3, Item 2 - SHU Visiotr Search Log
•
Log 3, Item 3 - Attorney Visit Logbook
•
Log 4, Item 1 - 30 Minute Round Sheets from August 8, 9 and 10, 2019.
•
Log 5, Item...
EFTA00040774.pdf
...Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to...
EFTA00040782.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM,
Yessir, how many people?
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get us a call in...
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...
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...
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...
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