482 results for "Jul 18 2019"
Page 8 of 20
EFTA00151583.pdf
...Wed, 31 Jul 2019 14:58:04 +0000
Importance: Normal
Let me know if there is anything we need to do about the accounts.
Based on the "facilitation" theory, maybe we should think about it(?)
S uad C-40
FAST) Senior Financial Investigator (SF!)
From:
Sent: Wednesday, July 31, 2019...
EFTA00147186.pdf
...July 26, 2019 12:42:18 PM
To:
';
Subject: FV:: CNN -
see below. Does this make any sense to you both?
Tn a n
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To: S
MI
(NY) (FBI) a:
MM
:*
Subject: Fw: CNN -=
Hello OPA,
This email was received...
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...
EFTA02271819.pdf
...Kind regards,
EFTA_R1_01083146
EFTA02271821
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 571" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor
1, Westport, CT 06880
T:
www.casinvestmentpartneri(om
From: Ginny Moore
Sent: Wednesda Jul 11 2018 4:45...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00058414.pdf
...of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from...
EFTA00174893.pdf
...Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls...
EFTA00147159.pdf
...Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00091424.pdf
...Thu, 18 Jul 2019 14:48:45 +0000
Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know
the details of, so we can send to Russel?
Since Epstein's arrest, our team has conducted the following interviews...
EFTA00147689.pdf
...Fri, 12 Jul 2019 18:30:59 +0000
Importance: Normal
Best way to reach
is at
I told him I contacted the FBI and he's looking forward to
speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00494965.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By...
EFTA00720676.pdf
...Wed, 12 Jul 2017 13:18:32 +0000
Our 2019 divi forecast is at 127 which is about 7 points of upside for 2 years. Prefer European Banks given the
rate outlook.
I also like Japan. DXJ is the hedged ETF. That's my preferred etf to use. Technically looks...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
HOUSE_OVERSIGHT_026958.jpg
...Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17 Apr-18 Nov-18 lrag Kuwait Saudi UAE
= US oil production growth has matched or exceeded global demand growth over the past year, providing...
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...
EFTA00147657.pdf
...Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02, 2019 2:10 PM
To:
• (IMD) (FBI) ;
(NY) (FBI) <
Cc:
(USANYS)
(USANYS)
. (NY) (FBI) <
>
Subject: RE: case records scanning
We're under...
EFTA00495035.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
FLIGHT INFORMATION
Your Seats: 14D, 14E
S Economy...
DOJ-OGR-00005461.jpg
...cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States, 513 U.S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL...
DOJ-OGR-00006423.jpg
...cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18
Tome v. United States, 513 U.S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL...
EFTA00090986.pdf
...osition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090986
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N...
EFTA00083966.pdf
...Tue, 16 Jul 2019 18:02:14 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
I think we're fine to meet any time, and I can join. 5 would be better though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein...
EFTA00140734.pdf
...Thu, 25 Jul 2019 17:03:28 +0000
Importance: Normal
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July...
EFTA00092097.pdf
...Wed, 10 Jul 2019 14:55:23 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png
Please excuse the typo in last email. Should read "no appearance" will be required.
Michael Bachner
Bachner &Associates, P.C.
39 Broadway, Suite 1610
NY NY 10006
https://www.actl.com/
Michael Bachner, Esq...
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