1,539 results for "June 8 2019"

Page 7 of 62
EFTA00148685.pdf
OCR Confidence: 85%  •  57.7 KB
...Friday, June 28, 2019 12:02 PM To: . (IMD) (FBI)< >; Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBI)
EFTA00147751.pdf
OCR Confidence: 85%  •  92.9 KB
...Friday, June 28, 2019 12:02 PM To: (IMD) (FBI) c >; Cc: M , (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: INIM I (IMD) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) (USANYS) EFTA00147751 Cc: g (NY) (FBI) <• Subject...
EFTA02316313.pdf
OCR Confidence: 85%  •  76.6 KB
...June 27, 2019 at 8:27:50 AM EDT To: > Hi IML Can you =lease ask Mr. Epstein if I can take my vacation in December? Leave Dec =2 and come As usual, we're going to =he Philippines and also staying a week in Osaka, Japan. EFTA_R1_01214530...
EFTA00058472.pdf
OCR Confidence: 85%  •  63.9 KB
...MCC New York Daily Assignment Roster from August 9, 2019. 5. MCC New York Daily Assignment Roster from August 10, 2019. 6. MCC New York Count documentation from August 9, 2019, at 4 p.m. 7. MCC New York Count documentation from August 9, 2019, at 10 p.m. 8...
HOUSE_OVERSIGHT_033515.jpg
OCR Confidence: 85%  •  0.0 KB
...Nobt On Mon, Jun 3, 2019 at 9:12 AM Weingarten, Reid Se isisi‘sé~* wrote: Huh? Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, June 3, 2019 8:31 AM To: Weingarten, Reid Subject: Re: Future On Mon, Jun 3, 2019 at 8:20 AM Weingarten, Reid...
EFTA02289233.pdf
OCR Confidence: 85%  •  118.1 KB
...tremendous! Confirmed On May 30, 2019, at 8:40 AM, Zoe Bernard IMMOINIIMIIMIIMINIF wrote: Heal That's great, see you then Sent from my iPhone On May 29, 2019, at 7:37 PM, Lesley Groff wrote: Zoe, please come Monday June 3rd at 9ant! OK? On May...
EFTA02288032.pdf
OCR Confidence: 85%  •  26.6 KB
...LSJ - TEB Thx Sent from my iPhone > On Jun 8, 2019, at 8:57 PM, Larry Visoski < wrote: > This is the latest time I've heard for departure on Monday, could be updated tomorrow > Depart LSJ > Monday June 10th at 2pm > • Arrival Jet Aviation US customs building at 5:30...
EFTA02290067.pdf
OCR Confidence: 85%  •  153.8 KB
...hi! Just receive my documents so I can travel Can we buy the tickets now ? London-NY-London ? 1 of June 9 of June Thank you very much Sent from Mail.ru app for IOS Thursday, 30 May 2019, 16:34 +0100 from oh my...good to know you reached...
EFTA00259133.pdf
OCR Confidence: 85%  •  11346.6 KB
...Exported on June 9.2019 9:3334 PM BOT Pip Mid te EFTA00259155 Frog; Subject: c rew .? Date: To: Boat Log-Crew 1;4 1? i 1 Helper 7am to 3pm (3 ei (3 E, I I n 1NIM • ) 0 Completed. Jul 8, 2O79 at 7:55 AM Completed: Jul...
EFTA00061594.pdf
OCR Confidence: 85%  •  90.9 KB
...OIG Advisory to Union Representative Form dated June 17, 2021 4. Michael Thomas Training History 5. MCC New York FY 2019 Annual Training Schedule 6. MCC New York FY 2019 Annual Training Sign-In Sheet 7. Michael Thomas Daily Assignments 8. Email from dated July 30, 2019 9. MCC New...
EFTA00113907.pdf
OCR Confidence: 85%  •  89.4 KB
...OIG Advisory to Union Representative Form dated June 17, 2021 4. Michael Thomas Training History 5. MCC New York FY 2019 Annual Training Schedule 6. MCC New York FY 2019 Annual Training Sign-In Sheet 7. Michael Thomas Daily Assignments 8. Email from Darlene Imeri dated July 30, 2019 9...
EFTA02289737.pdf
OCR Confidence: 85%  •  18.6 KB
To: From: Sent Tue 8/11 / 53:18 AM Subject Alert - wil n Thursday be 8:30am for breakfast or 8:30pm for dinner? June 11, 2019 7:30 AM : will on Thursday be 8:30am for breakfast or 8:30pm for dinner? EFTA_R1_01120435 EFTA02289737
EFTA02314982.pdf
OCR Confidence: 85%  •  44.7 KB
...Congratulations to her! > On Jun 7, 2019, at 9:23 AM, Merwin Dela cruz > Hi Karyna, > I need a day off on June 26 it's my daughter's graduation c=remony. > Thanks > Merwin Dela Cruz > wrot=: 8"?>
EFTA02285636.pdf
OCR Confidence: 85%  •  58.4 KB
...20, 2019, at 8:01 AM, wrote: Hi Lesley! How are you? Could you please buy tickets for me from Moscow to London and back. Sending flight details To Moscow from London 26th May SU 2579 at 1.25 PM Airbus A330-300 Back to London from Moscow June I...
EFTA02285170.pdf
OCR Confidence: 85%  •  32.6 KB
...2019, at 8:01 AM, wrote: Hi Lesley! How arc you? Could you please buy tickets for me from Moscow to London and back. Sending flight details To Moscow from London 26th May SU 2579 at 1:25 PM Airbus A330-300 Back to London from Moscow June II, 2019...
EFTA02290026.pdf
OCR Confidence: 85%  •  156.8 KB
...hi! Just receive my documents so I can travel EFTA_R1_01121312 EFTA02290026 Can we buy the tickets now ? London-NY-London ? I of June 9 of June Thank you very much Sent from Mail.ru app for iOS Thursday, 30 May 2019, 16:34 +0100 from oh my...good...
EFTA00497452.pdf
OCR Confidence: 85%  •  32.3 KB
...Tuesday, June 4, 2019 9:36 AM To: Monique Harry Cc: Daphne Wallace Subject: Re: Jeffrey Epstein Monique! Jeffrey is asking if we could please move your appointment to tomorrow at 1pm at STC? Does this work for you? Lesley On Jun 4, 2019, at 8:58 AM, Monique Harry...
EFTA00151811.pdf
OCR Confidence: 85%  •  50.0 KB
...Tue, 02 Jul 2019 14:18:59 +0000 Importance: Normal Heys Were there any recent hits on these plates? Thanks, From: (MM) (FBI) Sent: Thursday, June 27, 2019 8:33 PM To: . (NY) (FBI) < > Subject: Re: Epstein Vehicles Yes. We have a bunch all over south Florida including the turnpike...
EFTA02276139.pdf
OCR Confidence: 85%  •  34.2 KB
...I will let Jeffrey know! > Sent from my iPhone » On Feb 21, 2019, at 8:57 AM, Renato Lacson < > wrote: » Good morningIII'. » I would like to request a vacation for this coming May 13 up to June 10 2019, me and my wife are planning to attend a very special...
EFTA00495875.pdf
OCR Confidence: 85%  •  101.9 KB
...On May 30, 2019, at 8:40 AM, Zoe Bernard > wrote: Hey That's great, see you then Sent from my iPhone On May 29, 2019, at 7:37 PM, > wrote: Zoe, please come Monday June 3rd at 9am! OK? On May 29, 2019, at 6:51 PM, Zoe Bernard...
EFTA00496424.pdf
OCR Confidence: 85%  •  99.6 KB
...8:41 AM, Lesley Groff c4 tremendous! Confirmed On May 30, 2019, at 8:40 AM, Zoe Bernard < Hey Lesley, That's great, see you then Sent from my iPhone wrote: > wrote: > wrote: EFTA00496424 On May 29, 2019, at 7:37 PM, Lesley Groff < > wrote: Zoe, please come Monday June...
EFTA02277597.pdf
OCR Confidence: 85%  •  102.2 KB
...Renato's Vacation Request May 13- June 10 to the Philippines Da T To On Sat, Feb 23, 2019 at 8:52 A wrote: Please see below from Renato... Good morning I would like to request a vacation for this coming May 13 up to June 10 2019, me and...
EFTA02288854.pdf
OCR Confidence: 85%  •  23.5 KB
...Lesley Groff Sent Fri 6/7/2019 8:58:49 PM Subject: Train Tickets for Karyna and June 16th we need biz class train tickets for Karyna Shuliak and to travel from Paris to Geneva June 16th arriving Geneva around 1pm. Karyna will stay In Geneva. needs to return the...
EFTA02276001.pdf
OCR Confidence: 85%  •  29.7 KB
...I will let Jeffrey know! Sent from my iPhone > On Feb 21, 2019, at 8:57 AM, Renato Lacson wrote: > Good morning > I would like to request a vacation for this coming May 13 up to June 10 2019, me and m wife are planning to attend a very special...
EFTA00099505.pdf
OCR Confidence: 85%  •  119.2 KB
...Jeffrey Epstein's Will, dated August 8, 2019; The 1953 Trust Agreement, dated August 8, 2019; and earlier Jeffrey Epstein trust agreements referenced in The 1953 Trust Agreement, may be disclosed to Professor John Langbein of Yale Law School and to the Assistant U.S. Attorneys for the Southern District...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files