378 results for "Jul 08 2019"
Page 8 of 16
EFTA00270544.pdf
...Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness Name
URL
ft ustomer Service Phone
'Account Into
Account Status
ccount
Account Type
Personal - Unregistered - Unverified
jeffreu
epstein
Open
ime create
at, 28 Jul 2007...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
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...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00083400.pdf
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
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...
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...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00494950.pdf
...AGOKRM
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
EFTA00494951
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
EFTA00147812.pdf
...Thu, 08 Aug 2019 22:07:00 +0000
Importance: Normal
If it's ok I'm going to
From:
. (CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
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...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
EFTA00068384.pdf
...Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information
leaked, it is apparent that someone at the facility did. Please include the source of the leak in...
EFTA00082692.pdf
...Friday, July 12, 2019 2:17 PM
To:
Cc:
>;
Subject: Re: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Looping in
Sent from my iPhone
On Jul 12, 2019, at 2:13 PM,
— please wait for her to sign off before sending.
wrote:
>;
Please do the...
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...
EFTA00099252.pdf
...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 confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
> Thank you...
EFTA00084996.pdf
...Fri, 26 Jul 2019 14:08:47 +0000
Attachments: US_v._Epsteins _Updated_Victim_List.xlsx
Thanks. The list looks good to me—I thin
e comments, but the
contact information looks up to date. Regar ing
e've been in touch with
them recently—I'm copying our case...
EFTA00075828.pdf
...Wednesda , Au ust 28, 2019 3:08 PM
To:
Cc:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Classification: UNCLASSIFIED
Current status:
All systems are powered up using clones of the original disks.
DVR Main Controller —The Administrator password is needed to gain access. Matt is working
on it.
DVR 1...
EFTA00239666.pdf
...sgb
On Jul 3, 2019, at 09:38,
wrote:
Scott,
CONFIDENTIAL
UBSTERRAMAR00004402
EFTA00239666
As discussed with Lyle, please see attached a factsheet and flipbook for the Blackrock European Long/Short Fund. I have
included a small description of the fund below.
Blackrock European Long/Short Fund
AUM: $4.2B
Fees...
EFTA00147808.pdf
...Thu, 08 Aug 2019 22:07:39 +0000
Importance: Normal
If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner.
Thanks,
From:
CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject...
EFTA00096260.pdf
...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 writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
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