353 results for "Jul 09 2019"
Page 8 of 15
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00076059.pdf
...Tue, 09 Jul 2019 17:34:55 +0000
Importance: Normal
For our next discussion:
https://www.thedailybeast.com/jeffrey-epsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the
former U.S...
EFTA00092365.pdf
...07/11/2019
ASMSAISNC DALWN08A
TEMPT COUNT 1-NL-ATTEMPT DATE AND TIME 2019.07.11T21:09:30.000.05:00
9:10 PM
S DALWN01 A
RESULT CODE DELIVERED TEXT MSG-NL-
NC SU
AOMSYS:HDQ:11JUL2019:0910P:6
FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS...
EFTA00151774.pdf
...Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectfully,
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act...
EFTA00068280.pdf
...Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM...
EFTA00083886.pdf
...Mon, 15 Jul 2019 20:18:39 +0000
Importance: Normal
Jeff,
We haven't spoken to Mark and hadn't heard from you that our call was canceled. Why don't you all let us know when
you want to reschedule for, and with whom, and we'll go from...
EFTA00040778.pdf
...Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
/1
;$
Cc:
it
>
Subject: Re: Epstein victim interviews
a
We'll come over for the 2:00 and call...
EFTA00163710.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:14:45 +0000
Importance: Normal
Assistant Director in Charge I FBI New
From:
(OTD) (FBI) <
Sent: Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein...
EFTA00068284.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
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...
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
EFTA00100762.pdf
...Fri, 26 Jul 2019 14:27:10 +0000
Attachments: US_v. jpsteins _Updated_Victim_List.xlsx
20190726095441587 DRAFT.pdf
Good with you guys?
From:
Sent: Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
ThanksipAttached is the updated version of the notification. Can it go out?
And when we...
EFTA00094434.pdf
...Tue, 09 Jul 2019 17:59:55 +0000
Importance: Normal
)11
Hi Ed,
In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim
interviews in Palm Beach, Florida. Our agents will be there starting tomorrow, through Sunday, and our current plan...
EFTA00109599.pdf
...2019 A-PRE
801A B01-220U
23003-021 VO
KIM ANH
06-27-2019 A-HLD
Kl2S K12-0710
86882-054 VORONJUK
VITALI
05-09-2019 A-PRE
GO6N G06-746U
68342-054 WAGNER
MYRON
01-11-2019 A-PRE
K05N K05-138L
86480-054 WAITERS
MARK
01-09-2019...
EFTA00147443.pdf
...Labor Secretary Alex Acosta's Resignation
Date:Tue, 09 Jul 2019 18:43:31 +0000
Importance: Normal
U.S. LABOR SECRETARY
ALEX ACOSTA MUST
RESIGN
In the interest of justice for victims of child trafficking
In 2008, then-U.S. Attorney for the Miami district Alex Acosta helped financier
Jeffrey...
EFTA00147368.pdf
...Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've
categorized as evidence (and can therefore give us for review and processing) — is that right? If...
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...
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
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...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00095379.pdf
...from my iPhone
On Jul 9, 2019, at 3:26 PM,
wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich <
Sent: Tuesday, July 09, 2019 14:56
To:
Cc: Marty...
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...
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...
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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