425 results for "Jul 30 2019"
Page 7 of 17
EFTA00140363.pdf
...Tue, 30 Jul 2019 12:44:46 +0000
Importance: Normal
Attachments: TEXT_l.htm
>
>
He is requesting a razor to shave.
He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is
getting dehydrated.
He wanted it...
EFTA00079255.pdf
...Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
EFTA00079255
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30, 2019, at 1:54 PM,
Johanna,
) <
wrote:
We should all be around, but for convenience you can have security let me know when...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00092264.pdf
...Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To: lexandecrossmiller@usdoj.gov;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has no...
EFTA00147817.pdf
...Sat, 27 Jul 2019 21:23:48 +0000
Importance: Normal
It was nice to talk to you. We will provide as much assistance as needed. I am copying
ho
overseas the STT and STX islands as well awho
is our VCAC PCOR is Man
who covers the islands.
will be...
EFTA00133624.pdf
...Rewards Details
Rewards for Jul 2019
Qualified Spend
Rewards Points
Restaurants
WOO
@ 3x
0
Gas Stations
30.00
© 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00133854
P
NrCU ACCOUNT...
HOUSE_OVERSIGHT_014420.jpg
...30 (to be extended) Extraordinary Diet session (supplementary budget, TPP, tax-hike delay, casino bill)
Nov 15 Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul...
DOJ-OGR-00005461.jpg
...cccsssssssws sawesvoncmnons veccresmeaeens eamemunarne maine 30
United States v. Duncan, No. 18 Cr. 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
...cccsssssssws sawesvoncmnons veccresmeaeens eamemunarne maine 30
United States v. Duncan, No. 18 Cr. 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
EFTA00165210.pdf
...Sun, 28 Jul 2019 01:15:47 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Jul 27, 2019 17:22, "
(NY) (FBI)" wrote:
Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below.
----- Forwarded...
EFTA00096339.pdf
...Further, should you determine to disclose any materials
to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any
EFTA00096339
Jul 30, 2019
Page 2
available remedies. In such event, we request that you contact the undersigned by email or
telephone...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA00140325.pdf
...7/23/19 1:30 PM (GMT-05:00)
To:
Subject: Re: Fwd: Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein...
EFTA00083966.pdf
...Tue, 16 Jul 2019 18:02:14 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
I think we're fine to meet any time, and I can join. 5 would be better though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein...
EFTA00239666.pdf
...sgb
On Jul 3, 2019, at 09:38,
wrote:
Scott,
CONFIDENTIAL
UBSTERRAMAR00004402
EFTA00239666
As discussed with Lyle, please see attached a factsheet and flipbook for the Blackrock European Long/Short Fund. I have
included a small description of the fund below.
Blackrock European Long/Short Fund
AUM: $4.2B
Fees...
EFTA00092365.pdf
...07/11/2019
ASMSAISNC DALWN08A
TEMPT COUNT 1-NL-ATTEMPT DATE AND TIME 2019.07.11T21:09:30.000.05:00
9:10 PM
S DALWN01 A
RESULT CODE DELIVERED TEXT MSG-NL-
NC SU
AOMSYS:HDQ:11JUL2019:0910P:6
FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS...
EFTA00140837.pdf
...Mon, 29 Jul 2019 14:30:41 +0000
Importance: Normal
Attachments: TEXT.htm
Check this out.
MCC New York
150 Park Row
New York, New York 10007
> »
7/29/2019 10:02 AM > »
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to...
EFTA00494996.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: LOFBGG
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
EFTA00151544.pdf
...Tue, 30 Jul 2019 15:30:26 +0000
Importance: Normal
Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf;
HBRK Associates_FinCEN_ListAlsx;
Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd
f
Good morning,
I thought these SARs were interesting.
Look like he tried to send money from...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
EFTA00083889.pdf
...Tue, 16 Jul 2019 17:17:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Should we do this at 5:00? 01=
if you want,
and I can do it at 4:30 — totally happy to wait until you can join if
you want, but if you don...
EFTA00092056.pdf
...Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent:
on a , uy ,
:
To:
(USANYS)
Subject: RE: Activity in Case 1:19...
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...
EFTA00091424.pdf
...Tuesday, July 16, 2019 9:21 PM
To:
Cc:
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't...
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