350 results for "Jul 07 2019"
Page 7 of 14
EFTA00152776.pdf
...Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist. Looks like
and
will be available to help out. Thanks
again
Sent from my iPhone
On Jul 16, 2019, at 21:54,
> wrote:
Good Evening,
If possible, would two...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00147812.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
DOJ-OGR-00023679.jpg
...EPSTEIN OOM Application
From pao
To
Date 2019/07/24 15:30
Subject: Re: EPSTEIN @@0@99) A pplication
Attachments: TEXT. htm, Mime.822
+ I
Thank you for letting me know and for your response.
I was informed bYYZ@S@OR hat he had submitted my completed application to the...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
DOJ-OGR-00023703.jpg
...EPSTEIN Application
From
To
Date 2019/07/24 15:33
Subject: Re: EPSTEIN RQ@M@OMA pplication
Attachments: TEXT.htm
My apologies. | forwarded it yesterday for processing. So we do have it.
. ae > 7/24/2019 3:29 PM >>>
Hi
Thank you for letting me know and for your response...
EFTA00068383.pdf
...Tue, 23 Jul 2019 00:24:18 +0000
Attachments: 2019-07-22,_JE,_protective_order_for_discoveryiRMB).docx
I'm sorry for the delay, totally my fault for holding it up, but updated version attached — it's basically all cosmetic edits and
slight additional protections, but take a look and...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:13
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Happy to chat tomorrow. Name your time that's convenient for you.
- sent from my iPhone - please excuse brevity and errors.
On Jul 25, 2019, at 8:07...
EFTA00147808.pdf
...Thu, 08 Aug 2019 22:07:39 +0000
Importance: Normal
If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner.
Thanks,
From:
CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject...
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...
EFTA00068080.pdf
...Sat, 13 Jul 2019 20:47:43 +0000
Importance: Normal
Attachments: 2019-07-133E, _individual_subpoena,_R._Couri_Hay.pdf
• (NY)
Two quick things —first, we'd like to set up a meeting for this coming week with
who previously worked
with Epstein, and possibly
as well. I 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...
EFTA00133624.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...
EFTA00147508.pdf
...Mon, 08 Jul 2019 01:07:28 +0000
Importance: Normal
Glad I can be apart of this squad!
I was contacted by Maxwell's attorney. The subpoena was served electronically from the AUSA. I'm at the
airport now coming home.
On Jul 7, 2019 6:54 PM. '-(NY)
(FBI...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00083400.pdf
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
EFTA00140325.pdf
...Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position...
EFTA00065561.pdf
...https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington post
Epstein's accusers still...
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...
EFTA00065595.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI) .<
.=>
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00175113.pdf
...Wed, 10 Jul 2019 17:51:15 -4)000
Importance: Normal
Classification:
UNCLASSIFIED
Task Force Officer
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information
form the public about potential FBI Investigations. The following information is being forwarded for your...
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