402 results for "Jul 6 2019"
Page 7 of 17
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
EFTA00168415.pdf
...Ublaia
SAO,_ I 1762
EFIA_00018672
EFTA00168419
eJusticeNY Integrated Justice Portal
Page 6 of 10
Jul 20. 2017
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Jun 6. 2017
Jun 6. 2017
Jun 6. 2017
Jun 5. 2017
Jun 5...
HOUSE_OVERSIGHT_026958.jpg
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Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17 Apr-18 Nov-18 lrag Kuwait...
EFTA00151774.pdf
...Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectfully,
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00147510.pdf
...Jul 16, 2019 6:03 AM
Sub'ect: National Hotline TIP [00512948]
To:
PX FBI "
Ice. s.gov
ice.dhs.gov
ce
Potential historic sexual exploitation of minor females in Tempe, AZ
PX) (FBI)"
iced
s.gov
ice.dhs.go
ite•dhs-804Maice.dhs.gov
ice.dhs.gov
ice.dhs...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00061693.pdf
...Obligation to Preserve Records and Eltetronicalls Stored Information In
INMATE DEATII, LIIN-CIV-2019.00204
EFTA00061693
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no.
76318-054, was found unresponsive...
EFTA00147804.pdf
...Normal
Ill
f
)11
Morning,
What is the case number for this?
FBI New York
Rapid Deployment Team
On Aug 6, 2019 9:25 PM, "
is the case agent.
they are having trouble finding hotels.
FBI New York
wrote:
will be going down Thursday however
On Aug 6, 2019 7...
EFTA00147464.pdf
...Jul 16, 2019 6:03 AM
Sub'ect: National Hotline TIP 00512948 Potential historic sexual ex u loitation of minor females in Tem u e AZ
To:
Cc:
Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would
greatly appreciate...
EFTA00147870.pdf
...Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age
they are having trouble finding hotels.
ew Yor
On Aug 6, 2019 7:17 PM,
Evening,
wrote:
e going down Thursday however
wrote:
I have found lodging to at least get us started...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00147851.pdf
...Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug 6, 2019 9:25 PM,
is the case agen
they are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening...
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
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...
EFTA00095379.pdf
...Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution; I hadn't realized that (which may
further show that any speculation about the genesis of our investigation being with SDFL is misguided). In any event, as...
EFTA00089141.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
►
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 ask for when we arrive?
Thank...
EFTA00083886.pdf
...Mon, 15 Jul 2019 20:18:39 +0000
Importance: Normal
Jeff,
We haven't spoken to Mark and hadn't heard from you that our call was canceled. Why don't you all let us know when
you want to reschedule for, and with whom, and we'll go from...
EFTA00079044.pdf
...Tuesday, August 13, 2019 6:22 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00079048
> Suzanne,
> Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00.
Alternatively, we could...
EFTA00498160.pdf
...Boryspil Intl Airport, Kiev (KBP) at 6:55 am (on the 27 Jun)
• Sun, 7 Jul - Ukraine Intl Airlines 991 - Economy - 3h 45m
Departing: Boryspil Intl Airport, Kiev (KBP) at 9:55 am
Arriving: Barcelona Intl Airport (BCN) at 12:40 pm
Please reply to this email and provide your...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
wrote:
After speaking with
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: 1 his email and its...
EFTA00109599.pdf
...8/6/2019
THE
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(Name & Thle)
FOLLOWING NAMED UNITED STA
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FLORES-CACHO;ALEJANDRO 90,1624
';ER(S):
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