482 results for "Jul 18 2019"
Page 7 of 20
EFTA00151737.pdf
...Fri, 26 Jul 2019 19:30:43 +0000
Importance: Normal
(CID) (FBI)"
thank you so much for doing this so quickly!
On Jul 26, 2019 3:28 PM,
Him
(DO) (FBI)"
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS...
EFTA00153831.pdf
...Thanks
On Jul 30, 2020 12:18 PM, '
> wrote:
Hi
Would you be able to please check and see what, if any, VNS notifications FBI has sent out to the below-listed individuals?
My hope is that we can get copies of those prior notifications to provide to their counsel...
EFTA02285745.pdf
...hftpsBnwamextravel commaqqaqe
Other Information
• CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
San Francisco to Frankfurt
FLIGHT LH 455
DEPARTING
Tue, Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed. Jul 10 2019. 10 45 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01111532
EFTA02285746
Lufthansa...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
DOJ-OGR-00027152.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
7 Charisma Edge O RL ce Plourd ii
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027153.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edo i CRT cc Plourde FO
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027151.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edge TE cc Plourde aa
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was generated...
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...
EFTA00124609.pdf
...4202 NEW YORK NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,743.30
2,477.65
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS 310
Jul 26
Withdrawal - ACH - STATE FARM
-201.47
2,276.18
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jul 27
Withdrawal - VISA - Visa...
EFTA00147735.pdf
...Thu, 11 Jul 2019 18:04:38 +0000
Importance: Normal
(NY) (FBI)"
Hey Angela,
To establish a questionnaire we need
I) Email Address name - We will create a hidden one for the form but also can create a public one if desired.
This will be a shared mailbox that will...
EFTA00060874.pdf
...MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12, 2019, from
17. MCC New York SHU sign requiring rounds be conducted on Epstein
18. MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared...
EFTA00124720.pdf
...07/01/19 - 07/31/19
OMCUOA 0630100
Page 3 of 4
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jul 17
Withdrawal - VISA - Visa Purchase
-50.00
1,052.03
07/17 EZPASS PREPAID TOLL 800-333-8655 NY
Jul 18
Withdrawal - VISA - Visa Purchase
-85.00...
EFTA00111283.pdf
...MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12, 2019, from
17. MCC New York SHU sign requiring rounds be conducted on Epstein
18. MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared...
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...
EFTA00071483.pdf
...Tue, 16 Jul 2019 12:02:19 +0000
Importance: Normal
Approved for both of you.
Sent from my iPad
On Jul 16, 2019, at 8:00 AM,
Hi Ed,
wrote:
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come...
EFTA00174895.pdf
...Mon, 22 Jul 2019 18:50:56 +0000
Importance: Normal
Classification: UNCLASSIFIED
HIM,
If you'd be willing to interview the owner to gain information about what employees go to the island, when they go,
routine, etc. to clean his place that would be very helpful. If the owner would...
EFTA00091413.pdf
...Thu, 18 Jul 2019 01:58:03 +0000
Ten-four. And v. good interview. s
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa
From:
Date: 7/17/19 8:5
- •
To: Stan Pottin
•
Subject: RE:
meeting
Stan,
Thank you again for meeting with us today with
and as...
EFTA00147682.pdf
...Fri, 12 Jul 2019 18:50:48 +0000
Importance: Normal
• (NY) (FM)"
Thank you
Best,
we'll give him a call right away.
On Jul 12, 2019 2:31 PM,
wrote:
Best way to reach
is at +1
I told him I contacted the FBI and he's looking forward...
EFTA00141682.pdf
...24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17, Item 3 - Suicide Watch Log
•
Log 17, Item 4 - Suicide Watch Log
•
Log 18, Item 1- Intake Screening Phone Log
•
Log 19, Item 1 - 18 Hard Drives seized from...
EFTA00151705.pdf
...Fri, 26 Jul 2019 19:28:26 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hi
Congrats on being able to gain experience through such a case!
Attached is the...
EFTA00175186.pdf
...Thursda Jul 18 2019 4:37 PM
To:
Subject: Letter attached
Would you please review and ready the attached letter for signature in a folder? Looking to get this to
tomorrow morning if possible.
Thanks!
EFTA00175189
EFTA00555606.pdf
...Mon, 01 Jul 2019 14:44:55 +0000
Great.
Thank you
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 10:43 AM, Richard Kahn
delivery and install are confirmed for friday july 5th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
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...
EFTA00068306.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 30 Jul 2019 18:16:00 +0000
Thanks,
. That sounds good, and we look forward to speaking with you, too. See you all tomorrow.
Best,
Johanna
Johanna Rae Hudgens
Associate Attorney
Winston & Strawn LLP
Pronouns: she, her, hers...
EFTA00100369.pdf
...Tue, 09 Jul 2019 18:25:56 +0000
I'm writing about the indictment of Jeffrey Epstein, and I wonder if the government it plans to pursue the Palm
Beach property. I'm trying to reconcile the mention forfeiture of "any property" with the lack of a specific
mention of...
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