397 results for "Jul 8 2019"
Page 7 of 16
EFTA00147812.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI)
Subject: Fwd: 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,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00165441.pdf
...8/9/2019: STRA SA will swear out search warrant
8/9/2019: NYO case agents will travel to STRA to conduct interview
8/11/2019: Q400 (with THRU x2) will transport NYO team (approx. 40 — case team, ERT, CART, EM)
8/12/2019: Execute search warrant and conduct interviews...
HOUSE_OVERSIGHT_026958.jpg
...99 =
= ™ = = 060 |
(Sep 2016) 8
0.40 |
(0.5) | 7
0.2
0.20 |
(1.0) + / 6 0.1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17...
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...
EFTA00079044.pdf
...Tuesday, August 13, 2019 8:27 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud•ens Johanna Rae
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Okay, we'll call you at 2:30 tomorrow. Thanks.
> From: Bloom, Suzanne Jaffe <
11.
>
> Sent: Tuesda...
EFTA00095379.pdf
...Can you arrange for me to take possession of those items?
On Jul 8, 2019, at 10:53 AM,
wrote:
Marc,
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it would
be helpful...
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...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
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...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI) .<
.=>
Subject: Fwd: 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,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00089841.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)<
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
M>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00147875.pdf
...Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: "Carollo, Leonard (CID) (FBI)"
Cc:
Lenny,
Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you,
Christina
SSA Christina Bedford
Violent Crimes Section
Crimes Against Children...
EFTA00147808.pdf
...Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: "Carollo, Leonard (CID) (FBI)"
Cc:
Lenny,
Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you,
Christina
SSA Christina Bedford
Violent Crimes Section
Crimes Against Children...
EFTA00494996.pdf
...AGOKRtvl
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494998
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00555671.pdf
...departing on 08 Jul
Date: Mon. 08 Jul 2019 14:12:36 -.0000
Land
CONFIRMATION OF YOUR ORDER
ct)...
r dVengStI,9
Hello madam S'ILIL IAA KARYtiA
You carried out an order on Ott websile on Oflr07/2019 at 16h12
;Irraln
'One- LAUSANNE CITY
PARIS
way
Monday 8 July...
EFTA00076117.pdf
...Thu, 11 Jul 2019 17:54:06 +0000
Importance: Normal
Just send these things to
From
Sent: Thursday, July 11, 2019 1:51 PM
To:
Subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
The second one today.
From: A SMITH
Sent: Thursday, July...
EFTA00094434.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00140826.pdf
...Wed, 24 Jul 2019 14:55:06 +0000
Importance: Normal
Attachments: TEXT.htm
Any time. I will keep you updated on his status. Thanks.
Associate Warden
MCC New York
New York. New York 10007
Office:
Black Be
>>,
Thanks!!
7/24/201910:53 AM >>>
Regional Director
Northeast R ion
>> >
7/24...
EFTA00094437.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
; Duncan, Michele (USANYS)
EFTA00094438
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00161831.pdf
...FIFA Corruption Case
C-24 SSA
EFTA00161831
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme
C-35 A/SSA
SSA
Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip
C-41 SSRA
Operational Support Technician...
EFTA00138265.pdf
...Jeffrey Epstein/Nicholas Tartaglione
From
■
Date
2019/07/25 08:25
Subject:
Re: Jeffrey Epstein/Nicholas Tartaglione
Attachments: TEXT.htm, ATP00001, Mime.822
Thanks M.
This seems accurate to me, and the most you're able to tell him at this point.
On Jul 25, 2019, at 8:13 AM...
EFTA00165192.pdf
...Mon, 08 Jul 2019 21:29:54 +0000
Importance: Normal
Inline-Images: image001.png
Thank you for getting back to me M. I completely understand. Let me know if that should ever change down the road. I'll
be sure to reach out to Mr. Feely as well.
Regards,
Perry...
EFTA00089817.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00110578.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
8/10/2019
EFTA00110586
PD15
Page 1 of 1
NYMD4
*
INMATE DISCIPLINE DATA
*
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: 176318-054 NAME..: EPSTEIN...
EFTA00072697.pdf
...On Jul 23. 2019
UNITEL
TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York NPV/ York 10007
July 23, 2019
Possible Suicide Attempt
Moments later, I spoke with Officer
o stated that inmate Epstein was alert and had indicated that his cellmate,
had attempted...
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