335 results for "Jul 26 2019"
Page 7 of 14
EFTA00147875.pdf
...SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
-------- Forwarded message
From: "Bedford, Christina M. (CID) (FBI)"
Date: Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To...
EFTA00147808.pdf
...SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
------- Forwarded message
From: "Bedford, Christina M. (CID) (FBI)"
Date: Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To...
EFTA00109599.pdf
...78531-054 SAUNDERS
CRAIG
07-24-2019 A-PRE
E08S E08-559U
08765-094 SAXON
JOSEPH
03-18-2019 A-DES
GO2N 002-711U
17781-104 SAYOC
CESAR
03-26-2019 A-HLD
K075 K07-009L
53413-083 SCALES
SYDNEY
02-21-2019 A-PRE
012S 012-7941.
17437-104...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00270544.pdf
...26 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...
EFTA00141682.pdf
...20, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 12 and 13, dated August 22, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 15, dated August 26, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum...
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...
EFTA00498160.pdf
...12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
;;MS Centurion Banner
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $1303.70.
• Ticket is refundable, changes are subject to difference in fare.
• Wed, 26 Jun - Ukraine...
DOJ-OGR-00005960.jpg
...cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00005960
DOJ-OGR-00006885.jpg
...cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00006885
EFTA00089141.pdf
...Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26 PM,
mailto:
> wrote:
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
mail no:
Sent: Tuesda Au!ust 13 2019 20:23
To...
DOJ-OGR-00006214.jpg
...eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) ....cccsecceesceeneeeeeesseeeneeneeeeeneeeaeees passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017...
EFTA00095379.pdf
...Suite 620
New York, NY 10019
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...
EFTA00498165.pdf
...NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival...
HOUSE_OVERSIGHT_019302.jpg
...7/22/2018 11:27:26 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fw:
Importance: — High
Sent via BlackBerry by AT&T
From: Benjamin Harnwell
Date: Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former...
EFTA00084244.pdf
...252F-252Fwvvw.crowell.com-252FPractices-252FCoronavirus-2DCOVID-2D19-2DResource-
2DCenter%26d%3DDwMGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH-
SibmOy3H7xE%26&/03Dz3qSdxmKRzz6GPGylfF-
3_Hq7hsd5IK6Msil28sD12s%26m%3D5OVhEmt2xa_ZdWLxn1IIDmM-
5AS0Lf84EYIVIjloekU%26s%3DIbtgq0o32Sq5HCyPKggvItUIVsKK42p1C2D15WLfuZeU%26e%3D>
Sent: Wednesday, Jul 22.2020 4:51 PM
To: McGort Glen
Cc:
>.
; Giffuni, Danielle
Subject: RE: Meeting with
External Email
Glen...
EFTA00498172.pdf
...Jun 26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09...
EFTA00498333.pdf
...Jun 26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
EFTA00164937.pdf
...Fri, 18 Jul 2025 17:52:34 +0000
Importance: Normal
I fwd you some emails on red yesterday. I believe 21 May was one of them from OD MI.
ASAC
FBI NY Violent Crime Threat
Cell:
From:
. (NY) (FBI) <
Sent: Friday, July 18, 2025 1:47:26 PM
To:
. (NY...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00138265.pdf
...Fri, 26 Jul 2019 13:50:00 +0000
Mr.
Jeffrey Epstein, 76318-054
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
Jonathan SaveIla, Esq.
810 Seventh Ave., Ste. 620
New York...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
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