425 results for "Jul 13 2019"
Page 8 of 17
EFTA00068048.pdf
...Sat, 13 Jul 2019 22:21:12 +0000
Question (and by the way, GREAT JOB to all of you)
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet Broker...
EFTA00102513.pdf
...Sat, 13 Jul 2019 22:23:27 +0000
Question (and by the way, GREAT JOB to you and your colleagues:
I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and
they required everyone to be registered (licensed)--yet...
EFTA00140682.pdf
...Wed, 24 Jul 2019 13:20:02 +0000
Importance: Normal
Attachments: TEXT.htm
yep, totally
››).
7/24/2019 8:12 AM > »
I is so ridiculous lol. that's herjob. that's why, asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like...
EFTA02406501.pdf
...Paul
rr
<=r>On Jul 12, 2017, at 5:13 AM, jeffrey E. wrote:
lets think about getting long europe. .&nb=p; divd xx. maybe japan. , how wo=dl you play a short s and p for
a week. ? TODAY
=div class="gmail...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
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...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00239666.pdf
...7/5/2019 1:47:13 PM
To:
'Scott Borgerson' [
; McNamara, Sean I
CC:
Casriel, Lyle [-I;
Walker, Christopher (
1; GMAX
Subject:
RE: [External) Re: Montpelier Trust: Blackrock European L/S
Scott,
We will have the analysis run and send it over once complete.
Have a great weekend,
Matt
Matthew...
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...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
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...
EFTA00140826.pdf
...Wed, 24 Jul 2019 14:55:06 +0000
Importance: Normal
Attachments: TEXT.htm
Any time. I will keep you updated on his status. Thanks.
Associate Warden
MCC New York
New York. New York 10007
Office:
Black Be
>>,
Thanks!!
7/24/201910:53 AM >>>
Regional Director
Northeast R ion
>> >
7/24...
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...
EFTA00147814.pdf
...Sat, 27 Jul 2019 21:20:03 +0000
Importance: Normal
Sor
one alibi.
ASC
has briefed this up CID and they concur with continued planning. We're working on cost estimates
so your input re housing and local transportation (car/boat) is appreciated.
ASAC
New York Field Office
Criminal - Branch...
EFTA00140325.pdf
...Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position...
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...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
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...
EFTA02492523.pdf
...her name is
On Thu Jul 30 2015 at 4:21 PM, Faith Kates
> wrote:
Ok 2 ask for
he is the head scout for Europe!!! I work fast, fa=ter than u
Can u say Harvard 2019!!!
Sent from my iPhone
On Jul 30, 2015, at 4:13 PM...
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA00175186.pdf
...Thursda Jul 18 2019 4:37 PM
To:
Subject: Letter attached
Would you please review and ready the attached letter for signature in a folder? Looking to get this to
tomorrow morning if possible.
Thanks!
EFTA00175189
EFTA02492475.pdf
...Ok 2 ask for andrea he is the head scout for Europe!!! I work fast, fa=ter than u
Can u say Harvard 2019!!!
Sent from my iPhone
On Jul 30, 2015, at 4:13 PM, jeffrey E.
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