378 results for "Jul 08 2019"
Page 7 of 16
EFTA00161030.pdf
...UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019
Date: Mon, 08 Jul 2019 17:03:13 +0000
Importance: Normal
Attachments: Michael_Gyure_Plea_PR.pdf; U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf
Inline-Images: image001.png
Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
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...
EFTA00239704.pdf
...Can you please send another instruction sheet with any additional information
Seems this should not be that hard but it is!
Thank
CONFIDENTIAL
UBSTERRAMAR00004441
EFTA00239704
On Jul 22, 2019, at 15:08, "
' <
> wrote:
Hi Ghislaine,
Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS...
EFTA00139499.pdf
...Park Row
ork 10007
7/25/2019 2:08 PM >>>
Thanks
. Please consider this email my request for any and all documents and other materials, including photographs, related to
the investigation regarding the incident involving Jeffrey Epstein earlier this week.
On Jul 25, 2019, at 1:49 PM,
> wrote:
CONFIDENTIAL...
EFTA00555671.pdf
...departing on 08 Jul
Date: Mon. 08 Jul 2019 14:12:36 -.0000
Land
CONFIRMATION OF YOUR ORDER
ct)...
r dVengStI,9
Hello madam S'ILIL IAA KARYtiA
You carried out an order on Ott websile on Oflr07/2019 at 16h12
;Irraln
'One- LAUSANNE CITY
PARIS
way
Monday 8 July...
EFTA00068306.pdf
...Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00140275.pdf
...Sun, 28 Jul 2019 12:58:03 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks!
let the Lt.s' know to move him.
>>>
> 7/28/20198:56 AM >>>
Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his...
EFTA00165192.pdf
...Mon, 08 Jul 2019 21:29:54 +0000
Importance: Normal
Inline-Images: image001.png
Thank you for getting back to me M. I completely understand. Let me know if that should ever change down the road. I'll
be sure to reach out to Mr. Feely as well.
Regards,
Perry...
EFTA00494965.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...
EFTA00083916.pdf
...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 to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
DOJ-OGR-00005461.jpg
...14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States...
DOJ-OGR-00006423.jpg
...14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States...
DOJ-OGR-00004698.jpg
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
EFTA00152167.pdf
...Mon, 05 Aug 2019 20:40:08 +0000
Importance: Normal
Attachments: Notification ofr Identified Victims_FINAL_(unredacted).pdf;
.
Updated_Vichm_Ust.xlsx
I hope you had a great weekend! I kno
as helping with this but I saw she is out on deployment. I am
hoping
at you can help...
EFTA00089137.pdf
...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 am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00079273.pdf
...Tuesda 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 am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
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...
EFTA00148368.pdf
...Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
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...
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...
EFTA00068315.pdf
...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 am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00084170.pdf
...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 meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we
arrive?
Thank you...
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...
EFTA00094437.pdf
...Tue, 09 Jul 2019 18:08:52 +0000
Importance: Normal
> '
>, '
)11
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, July 9, 2019 2:08 PM
To:
)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
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