Search results for 2019
63,677 results for "2019"
Page 64 of 2548
EFTA01372535.pdf
Financial
...CCY
NET
(TRi
CCY
2/11/2019
2/13/2019
BUY
49.0000
JAPANESE YEN
CURRENCY
JPY999993
110.3499:030
0.44
0.00
0.00
USD
2/11/2019
2/13/2019
BUY
42.5700
EURO
CURRENCY
EUR999995
1.12830000
-48.03
0.00
0.00
L'-1'
2...
EFTA02266340.pdf
...On Jan 4, 2019, at 9:29 AM, Michael Wolff
wrote:
Sounds good.
On Fri, Jan 4, 2019 at 9:28 AM
wrote:
>
Ok, lets pencil in 5pm tea?
On Jan 4, 2019, at 9:26 AM, Michael Wolff
wrote:
Wednesday lunch won't work for me. I could do...
EFTA01649598.pdf
Photo
Event:
Epstein victim
Start Date: 2019-08-19 18:00:00 +0000
End Date: 2019-08-19 19:00:00 +0000
Organizer: Jackson, Angela (NY) (FBI) <
Class: X-PERSONAL
Date Created: 2019-08-15 17:45:15 +0000
Date Modified: 2019-08-20 20:00:25 +0000
Priority: 5
EFTA01649598
EFTA01653193.pdf
Legal
...Sun, 07 Jul 2019 16:30:51 +0000
Importance: Normal
Very good.
Enjoy the rest of the weekend.
R
On Jul 7, 2019 11:40 AM,
rote:
Hi=
Nothing new to report. We executed the search warrant and seized evidence that corroborated victim
statements.
Vr,
On Jul 7, 2019 9...
EFTA02279487.pdf
Email
...Thur 4/4/2019 1:13:24 PM
Subject: Re:
Thanks,
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York NY 10011
(T)
(F)
On Thursday, April 4. 2019, 09:05:45 AM EDT.
wrote:
Reconfirming 11am today!
On Apr 3, 2019, at 10:07 AM, lawrence...
EFTA00037502.pdf
Email
...Tuesda September 3, 2019 9:44:54 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI);
(NY) (FBI);
(NY) (FBI);
. (DO) (FBI)
Cc:
Subject: Epstein Conference Call - Updates --- UNCLASSIFIED
When: Friday, September 6, 2019 2:00 PM-3:00 PM.
Where: Conference Call
Classification: UNCLASSIFIED
Good Morning,
Scheduling...
EFTA01386773.pdf
Financial
...1/22/2019 2:36:43 PM
To:
Martin Zeman
Subject:
FW: DB CIO Economic Outlook Lunch — tan. 23, 2019, New York
From: Stewart Oldfield
Sent: Thursday, Janua
03, 2019 3:47 PM
To: Paul Barrett
<
Subject: DB CIO Economic Outlook Lunch — Jan. 23, 2019, New York
Please join us...
EFTA00172005.pdf
FBI Report
...A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019, was executed at 9 East 71st
Street, New York, New York 10021 at approximately 6:15pm on 07/06/2019.
An amended rider was drafted and sworn before the...
DOJ-OGR-00024162.jpg
...07/09/2019 12:51 EST [QIIVS} up
Measles/Mumps/Rubella Series History Unknown
Orig Entered: 07/09/2019 12:51 EST [G3] MLP
Smallpox Series History Unknown
Orig Entered: 07/09/2019 12:51 EST G9) M-P
Tetanus History Unknown
Orig Entered: 07/09/2019 12:51 EST...
EFTA00096208.pdf
Email
...Fri, 12 Jul 2019 23:32:05 +0000
Importance: Normal
Ok
Have a nice weekend.
Sent from my iPhone
On Jul 12, 2019, at 7:19 PM,
(USANYS) <
wrote:
I know.
Sent from my iPhone
On Jul 12, 2019, at 7:18 PM,
(USANYS) <
> wrote:
It looks like it's...
EFTA00493740.pdf
Email
...Wed, 10 Apr 2019 12:09:20 +0000
Ok ! no worries...I am here...
On Apr 10, 2019, at 7:40 AM,
Hi,
I remember, still waiting for pasport
W dniu Sr., 10.04.2019 o 13:55 Lesley Groff <
Hello!...just circling back. Do keep me posted :)
> wrote:
> napisal...
EFTA00152872.pdf
...2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer:
(NY) (FBI) <
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 17:15:22 +0000
Date Modified: 2019-10-02 10:14:49 +0000
Priority: 5
DTSTAMP: 2019...
DOJ-OGR-00024579.jpg
...7/23/2019 10:07 PM NY M Housing Units Housing Units, General ES W2H2019 10:06 PM Evening Search (Cells)
Papulation
~ Summary Text: Cell: 559. inmate [OTE IED SS sett searcred conducted no contraband
W23/2019 10-07 PM NYM Housing Units Housing Units, General ES H23/2019 16...
DOJ-OGR-00025338.jpg
...pdf
FYI, See attached.
> — /12/2019 11:37 AM >>>
| attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
| looked into his SHU history records and filled SHU administration data into 292 history reports.
Alcs...
HOUSE_OVERSIGHT_028592.jpg
Email
Civil or crime
On Tue, Jan 22, 2019 at 2:59 PM Weingarten, Reid qq wrote:
Turns out you were right about sdny but they are "going to wait their turn"...
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 8:01 PM
To: Weingarten, Reid...
EFTA02281983.pdf
Email
...Lesley Groff
Sun 4/7/2019 9:37:01 PM
Re: Please confirm you received your and
thank you!
On Apr 7, 2019, at 5:27 PM,
wrote:
Lesley, all good, we arc on the way with Renato
new tickets)
Thank you!
On Sun, 7 Apr 2019 at 17:11...
EFTA02288624.pdf
...Ticket from London to Paris on June 2nd at 2:01pm
Thur 5/30/2019 8:49:22 PM
Thank you so much
Envoye de mon iPhone
Le 30 mai 2019 a 21:35, Lesley Groff ‹
> a &tit :
Exchanging ticket with $50 penalty fee and any difference in fare to...
EFTA00491506.PDF
Email
...Fri, 01 Mar 2019 19:22:01 +0000
very welcome
On Mar 1, 2019, at 2:19 PM, _.
> wrote:
Thank so much
On Fri, 1 Mar 2019 at 20:53,
> wrote:
Thank you
! I have paid for your school. you are all set. I will send you the confirmation.
On...
EFTA00125024.pdf
...Billing from 7/6/2019 to 8/13/2019)
as
BILL DATE: 7/24/2019
From
To
Date
Time Type Duration
From From
To
To
Revenue
Number
Number
City State
City State
07102019 09:11 PM
2
DUNE NJ
New NY
0
07132019 08:55 PM
9
DUNE NJ
Anah...
DOJ-OGR-00025342.jpg
Page 1120
07-30-2019
07-31-2019
08-01-2019
08-02-2019
Day shift comments:
Health: Voices no medical complaints.
Day shift comments:
Health: Voices no medical complaints.
Day shift comments:
Health: Voices no medical complaints.
Day shift comments:
Health: Voices no medical complaints.
DOJ-OGR- 00025342
EFTA00036855.pdf
Email
...Prisoner Production 08-12-2019
Date: Fri, 09 Aug 2019 19:26:32 +0000
Importance: Normal
Attachments: TEXT.htm
EFTA00036855
MDC ONLY
ADD ON 3 CADRE MALES
WAB/MED SUMMARY
From:
Sent: Friday, August 9, 2019 3:22 PM
To:
Subject: Prisoner Production 08-12-2019
EFTA00036856
EFTA01649630.pdf
Photo
Event: spoke to Maria epstein victim
Start Date: 2019-08-12 04:00:00 +0000
End Date: 2019-08-13 04:00:00 +0000
Organizer:
(NY) (FBI) <
Class: X-PERSONAL
Date Created: 2019-08-12 19:38:13 +0000
Date Modified: 2019-08-12 19:38:36 +0000
Priority: 5...
EFTA00554989.pdf
Email
...Wed, 22 May 2019 11:33:04 +0000
Thanks Karyna.
Sent from my iPhone
> On May 21, 2019, at 8:07 PM, Karyna Shuliak Hi Leo,
> Yes, you can take off.
>> On May 21, 2019, at 8:09 AM, Leo Loking <=1Mil
> wrote:
» Hi Les,
>> I need...
EFTA00037390.pdf
Email
...Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To:
Cc:
>
As soon as the EM meeting wraps up (usually around 3:30/3:40), we will start this case brief. Thanks!
. (NY) (FBI)
EFTA00037390
EFTA01600359.pdf
Photo
...I expect to arrive at Palm
Beach International Airport in Palm Beach, Florida at approximately 6:45PM local time on February 19, 2019 and to stay at my vacation home in Palm Beach, Florida until February 22. 2019.
On February 22„ 2019, I plan to travel from my vacation home...
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