413 results for "Jul 23 2019"
Page 8 of 17
EFTA00079273.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto:
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00147817.pdf
...Sat, 27 Jul 2019 21:23:48 +0000
Importance: Normal
It was nice to talk to you. We will provide as much assistance as needed. I am copying
ho
overseas the STT and STX islands as well awho
is our VCAC PCOR is Man
who covers the islands.
will be...
EFTA00084170.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
Cc:
mailto:
EFTA00084171
>>
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...
EFTA00090986.pdf
...I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
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.Y.
In Re: Grand Jury...
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...
EFTA00151771.pdf
...Tue, 09 Jul 2019 20:28:18 +0000
Importance: Normal
I just spoke with him. Thank you!
Original Messa e
From:
(CI) (FBI)
Sent: Tuesda Jul 09, 2019 4:23 PM
To:
. NY FBI
Cc:
Subject: RE:
Approach and GJ subpoena
I have assigned this to SA
He will contact...
EFTA02271819.pdf
...We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca
wrote:
Hi
Happy 2019! We left things that we would circle...
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...
EFTA00072697.pdf
...On Jul 23. 2019
UNITEL
TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York NPV/ York 10007
July 23, 2019
Possible Suicide Attempt
Moments later, I spoke with Officer
o stated that inmate Epstein was alert and had indicated that his cellmate,
had attempted...
EFTA00100544.pdf
...Mon, 15 Jul 2019 11:57:23 +0000
Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria
Passport
I) US Passport
exp date 3/3/2005
2) US Passport exp date 4/14...
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...
EFTA00089141.pdf
...Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26 PM,
mailto:
> wrote:
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
mail no:
Sent: Tuesda Au!ust 13 2019 20:23
To...
EFTA00109696.pdf
...11-01-2018 A-PRE
E048 E04-526U
07-23-2018 A-HLD
K10S K10-0460
04-16-2019 A-PRE
G09S G09-771L
06-13-2019 A-HLD
E075 807-553L
04-29-2019 A-DES
BO1A 801-217U
07-11-2019 A-PRE
I05N I05-9330
02-12...
EFTA00079044.pdf
...Frida , August 16 2019 08:23
> To:
mailto:
> Cc: Hudlens, Johanna Rae
>:
mailto:
Calvar, Cristina I.
mailto:
> Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
•
- Thank you for your prompt response. We will advise our client accordingly.
> As for scheduling, can we plan for August 28...
EFTA00147368.pdf
...Monday, July 01, 2019 10:46 PM
To:
. (IMD) (FBI) <
>;
(NY) (FBI) <
>
Cc:
(USANYS) <
;
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
From:
(IMO) (FBI) <
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS) <
>
Subject...
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...
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
EFTA02492493.pdf
...Ok
Sent from my iPhone
On Jul 30, 2015, at 4:23 PM, jeffrey E. wrote:
her name is
On Thu, Jul 30, 2015 at 4:21 PM, Faith Kates
wrote:
Ok 2 ask fo
he is the head scout for Europe...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
DOJ-OGR-00005461.jpg
...14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States...
DOJ-OGR-00006423.jpg
...14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States...
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...
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...
EFTA00175176.pdf
...The, 23 Jul 2019 16:27:27 +0000
Importance: Normal
Priority: normal
Attachments: (Rec_d_from_OLA_via_email)nRights_and_Civil_Liberties,_stating_in_light_of the_rec
ently_unsealed_criminal_indictment_againstieffrey_Epstein_for.PDF
Classification: UNCLASSIFIED
U) INFORMATION ONLY: DD ADD COS, DCOS, SCTD, EAD/CCRSB, OCA...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
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