468 results for "Jul 19 2019"
Page 7 of 19
DOJ-OGR-00027145.jpg
...Wed Jul 17 19:31:25 EDT 2019
ected
A message from user {OOO (0 | ho sent an email from www.bop.gov.
I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard (BG) OME) Jas recently been...
EFTA00068047.pdf
From: "Ma
To:
Cc: '1
1=IN>
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Date: Thu, 11 Jul 2019 17:17:54 +0000
Importance: Normal
Attachments: US_v._Epsteinn
Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf
Hi
Attached is a charges filed and status hearing notification for...
EFTA00163251.pdf
...Mon, 13 Sep 2021 13:20:19 +0000
Importance: Normal
Hi
Here is the only
Ori inal Messa e
From:
Seni:Thurscla,
PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM,
wrote:
> Good Mornia,
> Thank you for taking the...
EFTA00101158.pdf
...On Jul 16, 2019, at 19:28,
C
wrote:
Mr. Hay is out with an interview with Town & Country today where he talks about having discussed strategy with
Epstein for rehabbing his image. Can we have someone serve him this week? Can be just a subpoena drop if
resources are...
HOUSE_OVERSIGHT_019312.jpg
...7/23/2018 12:19:09 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fw:
Importance: — High
Yes
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 02:02:16 +0200
to >
Subject: Re: Fw:
If you are going to play...
EFTA00174903.pdf
...Wed, 17 Jul 2019 21:17:19 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello Again,
I received an email from the United States Attorney's Office, USVI. One of the AUSA's in the VI uses the same cleaning
company as Epstein. According to the AUSA, the company has a contract...
EFTA00555644.pdf
...9273
15:57 Paris Lyon
Sun 07 Jul
se Seat 13, Coach 13 (Aisle, Forward-facing)
19:52 Lausanne
INTERCHANGE
Interregio #30765
20:21 Lausanne
se Unreserved seating
20:42 Montreux
29 minutes
Paris Lyon to Lausanne
15:57 Sun 7 Jul 2019
Passengers
Miss
(Adult, 10 Nov 1990)
Delivery...
EFTA00083961.pdf
...Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number. Can
you confirm? Many thanks.
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at...
EFTA00147696.pdf
...Fri, 12 Jul 2019 19:55:45 +0000
Importance: Normal
Call me first
SSA-
FBI New York
On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA00100561.pdf
...Sun, 14 Jul 2019 04:13:19 -4)000
Importance: Normal
"
Andrew Stemmer, head of litigation for the Americas at
some press about his relationship with Deutsche
try to understand the relationship, privacy issues
suggesting a subpoena
DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all...
EFTA00092077.pdf
...Tue, 09 Jul 2019 19:16:01 +0000
Importance: Normal
Attachments: MLNU
Memorandum_of Interview.pdf
Counsel:
A
yesterday, the EDNY received this phone call from a potential witness in the Epstein case. Though
re erre tote
I, he indicated he only wished to speak to someone from the USAO...
EFTA00147007.pdf
...Mon, 08 Jul 2019 19:32:03 +0000
Importance: Normal
will need to do an email update every day at the end of the shift summarizing the call activity for the day. I
would include the following information:
I) Number of calls from victims. How many of those were new...
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...
EFTA00147436.pdf
...Tue, 09 Jul 2019 19:39:57 +0000
Importance: Normal
•
Hope all is well in M. Just wanted to give you a heads up, as a result of the Epstein arrest and indictment we will
be traveling to Florida to interview approximately 25 victims. Most of the victims are in...
EFTA00071706.pdf
...Sat, 13 Jul 2019 19:19:47 +0000
Importance: Normal
Yes these can all be added, as can any victims represented a—
thanks.
From:
Sent: Saturday, July 13, 2019 15:19
To:
Subject: Fwd: Epstein Victims Represented by Boies Schiller
None of these woman are on the list of victims...
EFTA00175094.pdf
...Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
(NY) (OGA)
Sent: Thursday, July 11, 2019 9:33 AM
To:
. (NY) (FBI) <
Subject...
EFTA00071704.pdf
...Sat, 13 Jul 2019 19:18:31 +0000
Importance: Normal
None of these woman are on the list of victims. I spoke to
and told her what to the hearing
was.
Can I add them all.
She also told me that another attorney= has a number of victims that are...
EFTA00089820.pdf
...Wed, 10 Jul 2019 19:02:47 —0000
Importance: Normal
SANYS)"
SANYS
We need to get this info to all the SSOs who might answer the phone when
is gone for the day.
If we receive a call that sounds like it is from a victim of Jeffrey Epstein, or...
EFTA00151740.pdf
...Fri, 26 Jul 2019 19:08:49 +0000
Importance: Normal
(DO) (FBI)"
Hi
and
- I was wondering if you could assist is with the below?
is an intern in our
office and has been assisting us with the victim list?
Is there a way you could pull both lists and...
HOUSE_OVERSIGHT_025579.jpg
...Who@Got Swimsuits? (19 May 2016)
Asset Managers: Convergence of Alts/Traditionals Multiple: Put This Chart on Your Wall (21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related Earnings (FRE) Metric (15 Jan 2015)
US Asset Managers...
EFTA00065561.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00140275.pdf
...Sent from my Verizon, Samsung Galaxy smartphone
> 7/28/2019 7:51 AM >>>
Ori inal messa e
From:
>
Date: 7/28/19 7:49 AM GMT-05:00
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
EFTA00140275
AW "
»
»
" 07/28/2019 07:49 >
Inmate Epstein seems psychologically stable.
He...
EFTA00084946.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS) <
=>;
(USANYS) <
Cc:
II
>:
Subject: RE: VNS
Apologies—there is one more victim who should be added: that's
also represented by
Thanks.
From:
Sent: Friday, July 19, 2019 5:21 PM
To:
(USANYS)
;
(USANYS) <
Cc:
MEn
Subject: RE: VNS
Hi=,
>
Thanks...
EFTA00494864.pdf
...Thu, 16 May 2019 17:09:02 +0000
Thank you so much!
> On May 16, 2019, at 08:30, Lesley Groff IM
=>
wrote:
>
• I am re-holding all flights. They can hold until May 19 ay 8am. Then they expire again.
> Sent from my iPhone
>> On May 16, 2019, at...
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