361 results for "Jul 22 2019"
Page 7 of 15
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
EFTA00133624.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00147812.pdf
...Thu, 08 Aug 2019 22:07:00 +0000
Importance: Normal
If it's ok I'm going to
From:
. (CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00079044.pdf
...Tuesda Jul 30 2019 13:22
> To:
1
mailto:
. Bloom, Suzanne Jaffe
mailto:
> Cc:
►
mailto:
;
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...
DOJ-OGR-00005461.jpg
...289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41
United States v. Evanchik, 413 F.2d 950 (2d Cir, 1969) wo... ce ceecsseesecssecsseseeseeeseesaeenaesaeeseeeenee 3
Vv
DOJ-OGR-00005461
DOJ-OGR-00006423.jpg
...289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41
United States v. Evanchik, 413 F.2d 950 (2d Cir, 1969) wo... ce ceecsseesecssecsseseeseeeseesaeenaesaeeseeeenee 3
Vv
DOJ-OGR-00006423
HOUSE_OVERSIGHT_019302.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00079255.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 22:21:40 +0000
Inline-Images: image00 ljpg
Suzanne,
Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could
do any time on Thursday...
EFTA00068048.pdf
...Sat, 13 Jul 2019 22:21:12 +0000
Question (and by the way, GREAT JOB to all of you)
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet Broker...
EFTA00102513.pdf
...Sat, 13 Jul 2019 22:23:27 +0000
Question (and by the way, GREAT JOB to you and your colleagues:
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet...
EFTA00555624.pdf
...Tue, 02 Jul 2019 18:49:57 +0000
any updates on new sofa as jcc was not happy with the way pictures looked today..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY
22
On Jun 25, 2019, at 4:49 PM...
EFTA00161517.pdf
...Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00147368.pdf
...Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've
categorized as evidence (and can therefore give us for review and processing) — is that right? If...
EFTA00147808.pdf
...Thu, 08 Aug 2019 22:07:39 +0000
Importance: Normal
If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner.
Thanks,
From:
CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00270544.pdf
...Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness Name
URL
ft ustomer Service Phone
'Account Into
Account Status
ccount
Account Type
Personal - Unregistered - Unverified
jeffreu
epstein
Open
ime create
at, 28 Jul 2007...
EFTA00080331.pdf
...July 30.2019 13:22
To:
>; Bloom, Suzanne Jaffe
Cc:
>;
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,
Johanna
Johanna Rae...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
DOJ-OGR-00023810.jpg
...Mon, 22 Jul 2019 12:34:01 -0400
Subject: Client Jeffrey Epstein
Ce: bop.gov, Joy Aassiddaa {TOTO bop.gov>
To: @bop.gov
Good morning wo
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with
and Mr. Pluorde...
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
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