353 results for "Jul 09 2019"
Page 7 of 15
EFTA00495315.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Frankfurt to Muenchen
FLIGHT LH 104
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00097444.pdf
...Tue, 09 Jul 2019 17:38:37 +0000
Importance: Normal
Thanks.
From
Sent: Tuesday, July 9, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.theda ily b east.comijeffrey-epsteins-sick-story-played-out-for-years-in-pla in-sight
Epstein...
EFTA00239668.pdf
...Friday, July 05, 2019 9:53 AM
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the analysis run and...
EFTA00150908.pdf
...Tue, 23 Jul 2019 21:09:53 +0000
Importance: Normal
. (NY) (FBI)"
Thanks
I'm doing well thanks) Hope you are tool
I suggest just having FBI enter it so we're not inputting it twice, just in case. I'll then send the updated list to the AUSAs
and...
EFTA00239697.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, '
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
CONFIDENTIAL
UBSTERRAMAR00004435...
EFTA00152477.pdf
...Friday, July 26, 2019 10:20 AM
To
Cc
ThanaAttached is the updated version of the notification. Can it go out?
And when we get contact info faand
they will receive the same notice.
Thanks again!
From:
Sent: Frida , Jul 26, 2019 10:09 AM
To
Cc
Su ject: :
Hi...
DOJ-OGR-00004698.jpg
...08-80736-Civ-Marra/Johnson
JUL 09 2008
Rae
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES’ RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
1. I, A. Marie Villafafia, do hereby declare that | am a member in good standing
of the Bar...
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...
EFTA00068042.pdf
...Fri, 12 Jul 2019 02:46:51 +0000
Importance: Normal
Inline-Images: —WRD000.jpg; —WRD000(1).jpg
It occurs to me that I don't often drag the agents to a reverse — I think they should absolutely come if they'd like, but not a
necessity at all (and probably...
EFTA00163712.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:09:59 +0000
Importance: Normal
Thank you
Very much appreciate the work putting this together.
Adding NY ADIC
Thx!
From:
(OTD) (FBI)
Sent: Thursday, July 17, 2025 10:03:57...
EFTA00239704.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, '
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth...
EFTA00239709.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, '
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
CONFIDENTIAL
UBSTERFtAMAR00004450
EFTA00239713
> UBS Financial Services...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00092097.pdf
...Wed, 10 Jul 2019 14:55:23 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png
Please excuse the typo in last email. Should read "no appearance" will be required.
Michael Bachner
Bachner &Associates, P.C.
39 Broadway, Suite 1610
NY NY 10006
https://www.actl.com/
Michael Bachner, Esq...
EFTA00152167.pdf
...Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
Thanks=Attached is the updated version of the notification. Can it go out?
And when we get contact info for
they will receive the same notice.
Thanks again!
From•
Sent: Friday. July 26 2019 10:09 AM
Subject: RE: VNS...
EFTA00099118.pdf
...Saturda , Jul 06 2019 22:55
To:
Jul 6 2019 at 10:51:09 PM EDT
To:
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
EFTA00109696.pdf
...REG
ARSD
ARS
IO2N IO2-912L
09-12-2018 A-HLD
GO1N G01-705L
08-08-2019 A-HLD
8085 E08-5610
07-15-2019 A-DES
KO7S K07-0020
01-04-2019 A-HLD
E05N E05-5370
07-10-2019 A-HLD
GO5N G05-7360
04-29-2019 A...
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...
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...
EFTA00089817.pdf
...Tue, 09 Jul 2019 18:07:39 +0000
Importance: Normal
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From:
Sent: Tuesday, July 09, 2019 2:00 PM
To: Tyrrell, Edward (USANYS) <
>;
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Hi Ed...
EFTA00102659.pdf
...09 Jul 2020 16:02:34 +0000
Attachments: invoice 42561447.pdf
Ghislaine Maxwell
Your Request is Completed
The invoice and requested records are now available for pick-up via the ClaimFox
Portal. For your convenience, the invoice is attached and now due. Kindly remit full
payment.
Thank you.
Date Of...
EFTA00239694.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, "
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth...
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...
EFTA00495279.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q6FRS5
Frankfurt to Berlin
FLIGHT LH 182
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
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