601 results for "Jul 11 2019"
Page 7 of 25
EFTA00076119.pdf
...Thu, 11 Jul 2019 20:08:18 +0000
Importance: Normal
(USANYS)" ‹
>
Assume we're not going to comment on how many calls we receive? I see her point, but not sure if that's a road we want
to go down...
From: Brown, Julie
Sent: Thursday, July 11, 2019 4...
EFTA00124720.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...
EFTA00495224.pdf
...Sat 20 Jul 12:00
>>> Arrives:
Sat 20 Jul 14:00
>>> Bag drop opens:
Sat 20 Jul 10:00
>>> Bag drop closes:
Sat 20 Jul 11:20
>>> Check in closes 40 mins before departure
>>> Mr JOSCHA BACH
Seat 16C
>>> Mrs MIRA BACH
Seat 16D
>>>
Seat 16B
>>>
Seat 16A
>>> Change Seats...
EFTA00140733.pdf
...Thu, 25 Jul 2019 11:44:31 +0000
Importance: Normal
Please see the message from
below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell
mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate
previously threatened...
EFTA00076056.pdf
...Sat, 06 Jul 2019 23:21:11 +0000
Importance: Normal
Should we get on a call to decide how to handle ? Whether to put out a statement ?
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: July 6, 2019 at 7:09:43 PM EDT
To: "Berman, Geoffre
SANYS...
EFTA00140267.pdf
From:
To:
Subject Suicide Watch/Psych Observation Update
Date: Tue, 30 Jul 2019 11:42:09 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00140267
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140268
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00555673.pdf
...16:00 Lausanne
Unreserved seating
16:31 Montreux
Paris Lyon to Lausanne
11:57 Mon 8 Jul 2019
Passengers
Delivery
Fare conditions
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Mobile ticket
Paris - Lausanne, First
2 Adults, First Class, Standard 1st Class, Semi-Flexible (€137.00...
EFTA00175065.pdf
...On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica during the search warrant executed on 07/11/2019. The warrant
included seizing computers, digital media...
EFTA00162966.pdf
From:
(MM) (FBI)" 11=IMIE>
To: at)
(FBI)" la
I
Cc:
(MM) (FBI)" alMIME>
Subject: Epstein
Date: Mon, 15 Jul 2019 20:19:11 +0000
Importance: Normal
(MM) (FBI)"
Just wanted to let you guys know I received a message at my inlaws' house from a reporter with the NYT...
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...
EFTA00076617.pdf
...Fri, 26 Jul 2019 15:43:10 +0000
On Jul 26, 2019, at 11:41 AM,
> wrote:
lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response?
Thanks]
From:
Sent: Wednesday, July 24, 2019 5:05 PM...
EFTA00105867.pdf
...Thu, 11 Jul 2019 20:01:50 +0000
Importance: Normal
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf
Mr. Stemmer,
Following up on our conversation earlier today, attached please find a grand jury subpoena directed to Deutche Bank
entities as discussed. As also discussed, we are prepared to receive...
EFTA00495323.pdf
...Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop closes:
Sat 20 Jul 11:20
Check in closes 40 mins before departure
Mr JOSCHA BACH
Mrs MIRA BACH
Seat 16C
Seat 16D
Seat 16B
Seat 16A
Change Seats...
EFTA00096229.pdf
...Tue, 30 Jul 2019 14:39:09 +0000
Sure — you can call
thanks,
From:
Sent: Tuesday, July 30, 2019 07:16
To:
Cc:
Subject: Re: subpoena of
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM,
or let us know if there's...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
EFTA00058473.pdf
...Tuesda
Jul
30 2019 4:11 PM
To:
<
Cc:
Subject: Re: Update on the Epstein attorney visiting log jam?
>.
Thanks for getting back to us,
. Just a heads up that we will likely file something with Judge Rakoff
in Sayoc. Our attorneys have not been able to meet with him...
EFTA00096218.pdf
...Thank you,
>» Bruce Barket
7/24/2019 11:30 PM > »
EFTA00096219
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information
about Nick.
Bruce Barket
Aldea & LoTurco
Begin forwarded message:
From: Tracy Connor <
Date: Jul 24, 2019 at 11...
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...
EFTA00495257.pdf
...Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop closes:
Sat 20 Jul 11:20
Check in closes 40 mins before departure
Mr JOSCHA BACH
Mrs MIRA BACH
Seat 16C
Seat 16D
Seat 16B
Seat 16A
Change Seats...
EFTA00040786.pdf
...Thanks,
FBI NY Criminal Division
Violent Crimes Task Force
EFTA00040787
June 21, 2019 11:22 AM
From:
Sent: Friday, June 21, 2019 3:11 PM
To:
)<
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM, '
)" -
> wrote:
Yessir, how many people?
From:
Sent: Friday, June 21...
EFTA00100571.pdf
From: "a
To: '
Subject:
Date: Sat, 13 Jul 2019 01:52:49 +0000
Importance: Normal
Attachments: 2005-11-10
interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
Attached are both the report of his PBPD interview and the transcript of his civil deposition.
EFTA00100571
EFTA00100421.pdf
From: '
To: "-
Cc: "
)11
(NY) (FBI)" czi
r
Subject: FW: Additional warrant app
Date: Mon, 08 Jul 2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between...
EFTA00096038.pdf
...Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 2019 07 12 07 26 04.pdf
Good morning
Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the
addresses/numbers listed? I understand he may not have...
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