428 results for "Jul 24 2019"
Page 8 of 18
EFTA00068384.pdf
...Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information
leaked, it is apparent that someone at the facility did. Please include the source of the leak in...
HOUSE_OVERSIGHT_014420.jpg
...progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to compile FY17 budget
Ordinary Diet session (Jan)
2017...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA00495279.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q6FRS5
Frankfurt to Berlin
FLIGHT LH 182
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
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...
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...
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...
EFTA00147254.pdf
...Wednesday, July 24, 2019 9:53:42 PM
To: 1
1•;
)<
Cc:
Subject: Re: Prior employee interviews
See attached subpoenas.
EFTA00147254
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, July 24, 2019 4:39:45 PM
To:
>;
Cc:
Subject: Re: Prior employee interviews...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016
Exhibits 1...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
EFTA00152765.pdf
...Wed, 24 Jul 2019 20:28:31 +0000
Importance: Normal
Attachments: ACCURINT.xps
Hey guys,
I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that
the abuse was occurring inside of his New York home.
as I mentioned earlier...
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...
EFTA00175184.pdf
...Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000
Normal
normal
(Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-
prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con
cem.PDF
Classification: UNCLASSIFIED
(U...
EFTA00079044.pdf
...2019 4:24 I'M
> To:
Cc: Hud
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
> Suzanne Jaffe Bloom
EFTA00079049
> Partner
> Winston & Stra n...
EFTA00080331.pdf
...Tuesday, August 13, 2019 4:24 PM
To:
Cc: Hudgens, Johanna Rae ,ca
1
Subject: Re: SONY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner...
EFTA00079255.pdf
...Tuesday, August 13, 2019 4:24 PM
To:
Cc: Hudgens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn...
EFTA00494950.pdf
...AGOKRM
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494951
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
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...
EFTA00082692.pdf
...Friday, July 12, 2019 3:29 PM
To:
Cc:
Subject: RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
>;
Thanks =.
Attached is the final notification for the victims should you need it.
EFTA00082692
From:
Sent: Friday, July 12, 2019 3:24 PM
To:
Cc:
Subject: RE...
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...
EFTA00133624.pdf
...CAPITAL ONE
Jul 24
Withdrawal - VISA - Visa Purchase
-15.75
919.83
07/22 GOLDEN KRUST 1 BROOKLYN NY
Jul 24
Withdrawal - POS #044100
-14.39
905.44
NNT POLOjRL 128 730406 435 MICHIGAN AVE
ATLANTIC CITY NJ
Jul 25
Withdrawal - VISA - Visa Purchase
-11.68
893.76
07/25...
EFTA00175186.pdf
...We respectfully request a briefing and any relevant documents by July 24, 2019. Thank
you for your attention to this important manner.
Sincerely,
EFTA00175188
(DO) (FBI)
From:
Sent:
Thursday, July 18, 2019 5:23 PM
To:
DOJExecSec (JMD)
Subject:
FW: Letter attached
Attachments:
Signed Letter to Deputy AG Rosen re...
EFTA00109599.pdf
...K02N K02-113L
15051-053
MELVIN
05-29-2019 A-HLD
1vl rUN
0095 009-770L
85632-054 CROOKS
ALFRED
07-03-2019 A-HLD
KO2N K02-1150
86972-054 CRUZ PIMEN
NELSON
06-20-2019 A-HLD
E050 E05-53413
76258-054 CUEVAS
JAVIER
01-24-2019 A-PRE...
EFTA00109696.pdf
...SPECIFIC..
•
ROSTER
REG
LN
FN
08-10-2019
00:39:19
ARSD
ARS
K02N K02-1150
06-20-2019 A-HLD
E05N B05-5340
01-24-2019 A-PRE
GO9S G09-7710
06-28-2019 A-PRE
GOIN G01-7080
08-02-2019 A-PRE
E12S E12-589L
12-12...
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