350 results for "Jul 07 2019"
Page 8 of 14
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00175186.pdf
...DATE ASSIGNED
07/18/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
7/11/2019
WORKFLOW ID: 4297700
7/18/2019
DUE DATE: 8/2/2019
The Honorable Karen Bass•
U.S. House of Representatives
Washington, DC 20515
DAG
Congressional Priority
(Rec'd from OLA via email) Requesting a briefing...
EFTA00092005.pdf
...Sun, 07 Jul 2019 19:45:37 +0000
thmflaw.com>, '
)''
Importance: Normal
Attachments: 2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In...
EFTA00100333.pdf
...Sun, 07 Jul 2019 00:31:10 +0000
please send a copy of the sealed Indictment of Mr. Epstein to this email address. I will maintain its
confidentiality.
I would also request a copy of any Warrant that has or will be issued to search Mr. Epstein's residence or...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
EFTA00495293.pdf
...Jul 10 2019,12:15 PM
Wed. Jul 10 2019.01:10 PM
Frankfurt
Muenchen
Frankfurt International (FRA)
Franz Josef Strauss (MUG)
Lufthansa
Operated By LkNents
Non-stop
Duration:55 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
FLIGHT CONFIRMATION
Lufthansa:07;37BM
Muenchen to Berlin
FLIGHT LH 2040...
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...
EFTA00175184.pdf
...Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland
Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See
related cones in ECMS. (PB)
"Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
EFTA00173312.pdf
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00175167.pdf
...Mentions the unsealed indictment on
07/08/2019, by federal prosecutors in the S.D. of NY, charging Jeffrey Epstein with the sex trafficking of minors.
Further mentions Members of Congress and DOJ's/OPR inquiries into the crimes of Mr. Epstein, which a federal
judge on 02/21/2019...
EFTA00126296.pdf
...NYM Quote
From
To
Steve Smith
Date
2019/07/31 13:56
Subject:
RE: NYM Quote
Attachments: TEXT.htm
Do we have any drallor Signet so they can supply us with a price for labor of running the rest of the conduit
and pulling the wire.
provide on this email...
DOJ-OGR-00004698.jpg
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
EFTA00138265.pdf
...Epstein #76318-054
From
(USMS)"
To
Date
2019/07/31 15:19
Subject:
Re: Epstein #76318-054
Attachments:
TEXT.htm, Mime.822
Thank you
On Jul 31, 2019, at 3:12 PM,
.41
> wrote:
One more correction - it is generally psychology staff, in connection with medical
staff, who determine whether...
EFTA00151819.pdf
...Mon, 01 Jul 2019 17:07:42 +0000
Importance: Normal
Hi MIE of course. Is 2:30 ok?
Sent from my iPhone
On Jul 1, 2019, at 1:02 PM,
wrote:
(NY) (FBI) 'cI
ME
Hi
- I'm on the phone with MI. Are you free to talk this...
EFTA00108476.pdf
...be replicated via WP)
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00108497
NYMD4 535.03 •
INMATE PROFILE
PAGE 001 OF 001
76318-054
REG
•
08-10-2019
07:15:51
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME.: EPSTEIN, JEFFREY...
EFTA00697651.pdf
...Fri, 14 Jul 2017 23:05:38 +0000
Attachments: G650ER_G500_G600_Summary.pdf; G500_-_G600_Program_Update_07_17.pdf
Inline-Images: image001.png; image002.png; image003.jpg
Here is a comparison of the dimensions of the G650, G500 and 6600. The G600 is expected to be offered 3Q19...
EFTA00498165.pdf
...NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival...
EFTA00061693.pdf
From:
JUL mow' erteintootior>
To:
Subject
BOP OFFICIAL - LEGAL NOW NOTICE for (INMATE DEATII)
Date:
Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians...
EFTA00089817.pdf
...Tue, 09 Jul 2019 18:07:39 +0000
Importance: Normal
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From:
Sent: Tuesday, July 09, 2019 2:00 PM
To: Tyrrell, Edward (USANYS) <
>;
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Hi Ed...
EFTA00498172.pdf
...Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Thu, Jun 27 2019, 06:55AM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
ARRIVING
Sun. Jul 07 2019, 12:40 PM
Barcelona
El Prat...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00498333.pdf
...Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Thu, Jun 27 2019, 06:55AM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
ARRIVING
Sun. Jul 07 2019, 12:40 PM
Barcelona
El Prat...
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