442 results for "Jul 9 2019"
Page 7 of 18
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00040786.pdf
...Thanks,
FBI NY Criminal Division
Violent Crimes Task Force
EFTA00040787
June 21, 2019 11:22 AM
From:
Sent: 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...
EFTA00239668.pdf
...Friday, July 05, 2019 9:53 AM
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the analysis run and...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00239686.pdf
...Wednesday, July 17, 2019 9:11 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US
Can you please send me wiring instructions for that transfer. Thank you.
On Jul...
EFTA00494956.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Tue. Jul 23...
DOJ-OGR-00027145.jpg
...7/18/19 9:40 AM (GMT-05:00)
To: Charisma Edg @d0p 20v> TTT |
Cc: Lee Plourde @bop.gov>
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
>>> "NYM/Exec Assistant~" 07/18/2019 09:40 >>>
FYL.
>>> 7/17/2019 7:31 PM >>>
steko ate ka...
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...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00152477.pdf
...Friday, July 26, 2019 10:20 AM
To
Cc
ThanaAttached is the updated version of the notification. Can it go out?
And when we get contact info faand
they will receive the same notice.
Thanks again!
From:
Sent: Frida , Jul 26, 2019 10:09 AM
To
Cc
Su ject: :
Hi...
EFTA00239697.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
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...
EFTA00071811.pdf
...Tuesday, February 19, 2019 12:10
To:
Cc
DPR)
Subject: RE: RE: SDNY investigation
9:30 tomorrow morning? We'll call you then at
From:
Sent: Tuesday, February 19, 2019 11:59 AM
To:
(OPR
OPR)
Cc
1
Subject: RE: RE: SONY investigation
>
unless you provide another U.
Unfortunately I...
HOUSE_OVERSIGHT_025579.jpg
...Put This Chart on Your Wall (21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related Earnings (FRE) Metric (15 Jan 2015)
US Asset Managers: Cash In On the Harvesting Super-Cycle: Initiating on Alts: OW BX, KKR...
EFTA00099252.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
> thanks,
Original Message
> From: Hudgens, Johanna Rae
> Sent: Tuesda Jul 30 2019 13:22
> To:
mailto:
Bloom Suzanne Jaffe
> Cc:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I am writing to...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
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...
EFTA00494965.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By...
EFTA00097444.pdf
...Tue, 09 Jul 2019 17:38:37 +0000
Importance: Normal
Thanks.
From
Sent: Tuesday, July 9, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.theda ily b east.comijeffrey-epsteins-sick-story-played-out-for-years-in-pla in-sight
Epstein...
EFTA00096260.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
EFTA00096261
Original Message
From: Hudgens, Johanna Rae <
Sent: Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
•
mailto:
zmailto
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
EFTA00065561.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00065595.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00154378.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
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