601 results for "Jul 12 2019"
Page 8 of 25
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...
HOUSE_OVERSIGHT_019312.jpg
...7/23/2018 12:19:09 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Fw:
Importance: — High
Yes
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 02:02:16 +0200
to >
Subject: Re: Fw:
If you are going to play...
EFTA00160088.pdf
...Tue, 09 Jul 2019 12:39:57 +0000
Importance: Normal
Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever
you have a chance, are you able to pull the manifests for when Epstein flew...
EFTA00174113.pdf
...CID Top Cases 7/12/2019 --- UNCLASSIFIED//LES
Date: Fri, 12 Jul 2019 16:35:04 +0000
Importance: Normal
Priority: normal
Attachments: CID.TopCases.12July2019.docx
\(CIDI) \
EFTA00174113
Classification: UNCLASSIFIED//LES
Good Afternoon,
Attached is today's Top Cases grid.
Thank you,
Executive Staff Unit I CID
JEH 3642 I...
EFTA00140829.pdf
...Sat 27 Jul 2019 13:48:10 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
Date: 7 27 19 9:46 AM GMT-05:00
To: '
" <
Subject...
EFTA00172810.pdf
...Fri, 12 Jul 2019 14:00:47 +0000
Importance: High
Priority: normal
Attachments: 7-11-2019_ Charged_ Out_ Evidence-BY_RA.xlsx
Classification: UNCLASSIFIED
From:
Sent: Friday, July 12, 2019 9:39 AM
To:
>
Subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
EFTA00172810...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
wrote:
Thank you, we will plan to see you then in West Palm Beach. We are still coordinating
logistics, and we will let you know that morning the address where we should meet.
Since we will be traveling, please...
EFTA00494972.pdf
...DKDBKO
Tampa to Nassau
FLIGHT 3M 62
EFTA00494973
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
Silver Airways
Operated By Silver Airways
Non-stop
Duration:1 Hr 55 Mins
FLIGHT INFORMATION
V Economy Class...
EFTA00096210.pdf
...Monda Jul 22 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae
mailto:
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00089137.pdf
...Monda Jul 22, 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae •
mailto:
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that...
DOJ-OGR-00021958.jpg
...New York, New York
December _, 2019
SO ORDERED:
THE HONORABLE
ANAL]
[SA TOR
ep)
UN iD STATES
HH
=
D
STR
CT Jul
DGI
Gd
DOJ-OGR-00021958
EFTA00495224.pdf
...on 16/05/2019
>>> Email me my full payment confirmation >
>>> Email me a VAT invoice >
>>> Passenger s Flight details 1 of 2
>>> Berlin Schoenefeld to Pisa (Tuscany)
EFTA00495224
>>> EJU4583
>>> Departs:
Sat 20 Jul 12:00
>>> Arrives:
Sat 20 Jul 14:00
>>> Bag drop opens:
Sat 20 Jul 10:00
>>> Bag...
EFTA00105874.pdf
...Wed, 10 Jul 2019 14:38:29 -4)000
Importance: Normal
Great, thanks!
From:
(USANYS)
Sent: Wednesday, July 10, 2019 10:34 AM
To:
Subject: RE: Travel request for tomorrow 7/11
In your E2 profile, there's a section called Travel Arrangers. Click on the link and you'll...
EFTA00079273.pdf
...Monda Jul 22 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae •
mailto:
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that...
EFTA00154907.pdf
...Sep 13, 2021 12:52 PM
Subject: E stein/Maxwell Discove
Re nest
To: '
Cc:
FYI
-----Original Message--
From:
Sent: Thursday, July 18, 2019 3:07 PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM ,
MIE> wrote:
> Good Morning...
EFTA00140686.pdf
...Wed, 24 Jul 2019 16:01:54 +0000
Importance: Normal
yes
> »
7/24/2019 12:00 PM > »
AW SS just called regarding his competency.... I said yes, do you agree?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New...
EFTA00147452.pdf
...Mon, 08 Jul 2019 15:26:33 +0000
Importance: Normal
SSA
Good morning, please keep the St Thomas RA posted in the event you'd like us to address any leads, interviews,
witnesses, addresses, etc.
We're very familiar with your subject in the U.S. Virgin Islands.
Regards,
Ori...
EFTA02286821.pdf
...2019
Email me my full payment confirmation >
Email me a VAT invoice >
Passenger & Flight details 1 of 2
Berlin Schoenefeld to Pisa (Tuscany)
EJU4583
Departs: Sat 20 Jul 12:00
Arrives: Sat 20 Jul 14:00
Bag drop opens: Sat 20 Jul 10:00
Bag drop closes: Sat 20 Jul...
HOUSE_OVERSIGHT_026957.jpg
...Preduction — — Exports (3-Month Moving Average)
4.5 - Jan-12 May-18
EU agrees to ban US Withdraws
4.0 - Iranian oil imports 38 en JCPOA
Nov-18
US sanctions—»
go into effect
Jul-15
JCPOA Signed
39-Jul-12 —7
= Ban imposed 2.6
= 55 _ by US andallies ,. 3...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA02316183.pdf
...Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 1:13 PM
FYI!
•
;• wrote:
jeevacation@gmail.com>
July 1 2019 at 1:12:37 PM EDT
To:
Su=ject: Re: Steve Bastone
Ok
On Mon, Jul 1, 2019 at...
EFTA00071704.pdf
...Jul 12 2019 at 5:10:35 PM EDT
To:"
Subject: Epstein Victims Represented by
Hello
Per our call, this list may not be comprehensive because we have gotten a number of new contacts but to get started,
here are the names of Epstein victims that we represent. Some of...
EFTA00147781.pdf
...Mon, 01 Jul 2019 15:56:32 +0000
Importance: Normal
From:
(IMD) (FBI)
Sent: Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us...
EFTA00174688.pdf
...Mon, 08 Jul 2019 12:01:32 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you,
SSA
Violent Crimes...
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