422 results for "Jul 17 2019"
Page 8 of 17
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...
EFTA00068284.pdf
...Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at 2:30 as well.
From:
Sent: Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews...
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
EFTA00175167.pdf
...19/DO/2591 : (Rec'd from OLA via email) In light of
the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein,
requesting the AG & DAG recuse themselves from any and all matters related
Mon, 15 Jul 2019 17:18:44 +0000
Normal
normal
(Rec_d_from...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
EFTA00270544.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 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...
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...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
ZOXA Z01-103LAD
05-02-2019 A-DES
K11S K11-049U
03-21-2019 A-HLD
G02N G02-709U
08-02-2019 A-HLD
HOlA H01-003L
06-19-2019 A-PRE
I03N I03-917U
07-10-2019 A-PRE
G06N G06-746L
08-17...
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...
EFTA00089141.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe •
mailto:
Cc:
►
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 arrive?
Thank...
EFTA00163712.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:09:59 +0000
Importance: Normal
Thank you
Very much appreciate the work putting this together.
Adding NY ADIC
Thx!
From:
(OTD) (FBI)
Sent: Thursday, July 17, 2025 10:03:57...
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...
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...
EFTA00083877.pdf
...Mon, 29 Jul 2019 17:35:37 +0000
See below. Defer you to you all on how to handle.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Original Messa e
From:
(USANYS)
Sent: Monday. July 29, 2019 I :34...
EFTA00133624.pdf
...P POCONO MANOR PA
Jul 16
Withdrawal - VISA - Visa Purchase
-28.92
1,201.35
07/15 KALAHARI RESTAURANT . P POCONO MANOR PA
Jul 17
Withdrawal - VISA - Visa Purchase
-22.49
1,178.86
07/17 UBER EATS HELP.UBER.COM CA
Jul 17
Withdrawal - ACH - BENEFEDS FEDVIP
-76.83...
EFTA00096339.pdf
...Further, should you determine to disclose any materials
to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any
EFTA00096339
Jul 30, 2019
Page 2
available remedies. In such event, we request that you contact the undersigned by email or
telephone...
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...
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...
EFTA00076117.pdf
...Thu, 11 Jul 2019 17:54:06 +0000
Importance: Normal
Just send these things to
From
Sent: Thursday, July 11, 2019 1:51 PM
To:
Subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
The second one today.
From: A SMITH
Sent: Thursday, July...
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...
EFTA00079255.pdf
...Tuesday, August 13, 2019 17:34
To:
Cc: Hudgens, Johanna Rae .it
>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Actually — I mistyped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
Bio I VCard I...
EFTA00109599.pdf
...EFTA00109611
NYMIE 530*07
PAGE 014
*
ROSTER
•
08-05-2019
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
KO7S K07-001U
86319-054 REYES-BONI
JUAN
07-15-2019 A-PRE
IO2N IO2-914U
61643-054 REYES-VAZQ
RAUL
07-17-2019 A-HLD
BO1A B01-203L...
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...
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...
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...
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