490 results for "Jul 3 2019"
Page 7 of 20
EFTA00111799.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00082692.pdf
...Friday, July 12, 2019 3:29 PM
To:
Cc:
Subject: RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
>;
Thanks =.
Attached is the final notification for the victims should you need it.
EFTA00082692
From:
Sent: Friday, July 12, 2019 3:24 PM
To:
Cc:
Subject: RE...
EFTA00068280.pdf
...Friday, June 21, 2019 3:11 PM
To:
mailto:
2019 3:03 PM, "
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
EFTA00040778.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
EFTA00040779
On Jun 21, 2019 3:03 PM, "-
> wrote:
Yessir, how many people?
From:
A. (NY) (FBI)
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get...
EFTA00068284.pdf
...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, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
,
Can you get us a call in...
EFTA00239697.pdf
...Monday, July 22, 2019 3:25 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
I am sending funds from the Uk. I hope they will arrive tomorrow or the next day...
DOJ-OGR-00005461.jpg
...Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of...
DOJ-OGR-00006423.jpg
...Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00147720.pdf
...Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling to the media and local news outlets in the USVI. I'll advise
once victims start coming forward.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 4:35 PM...
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...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA00270531.pdf
...2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
Personal - Unregistered - VI Unverified
Time Created
Tue. 21 Jul...
EFTA00089137.pdf
...Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Pm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00083961.pdf
...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 09, 2019 14:56
To:
Cc...
EFTA00139499.pdf
...CLC New York
Metropolitan Correctional Center
150 Park Row
Yo
lk
ew York 10007
>>>
7/25/2019 3:05 PM >>>
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be
disseminated further without our knowledge and approval.
United States Department...
EFTA00161030.pdf
...UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019
Date: Mon, 08 Jul 2019 17:03:13 +0000
Importance: Normal
Attachments: Michael_Gyure_Plea_PR.pdf; U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf
Inline-Images: image001.png
Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500...
EFTA00151768.pdf
...Thu, 04 Jul 2019 00:14:37 +0000
Importance: Normal
(NY) (FBI)"
Wait, what's happening?
On Jul 3, 2019 7:31 PM, "
I=E
> wrote:
Hey Everyone,
Thanks again for being so flexible with the assistance of this arrest & search. Me and
really appreciate
it and know this is...
EFTA00555785.pdf
...CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE
PERIOD OF INTENDED STAY
New York to Warsaw
FLIGHT LO 27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin...
EFTA00065561.pdf
...4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington...
EFTA00075828.pdf
...Wednesda , Au ust 28, 2019 3:08 PM
To:
Cc:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Classification: UNCLASSIFIED
Current status:
All systems are powered up using clones of the original disks.
DVR Main Controller —The Administrator password is needed to gain access. Matt is working
on it.
DVR 1...
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