397 results for "Jul 8 2019"
Page 8 of 16
EFTA00175190.pdf
...Thu, 18 Jul 2019 12:43:16 +0000
Importance: Normal
Priority: normal
Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_
Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf
Classification: UNCLASSIFIED
(U)
C, OPA, VSD, CID,
SAC
(U) Instructions:
EFTA00175190
(U) Attached is...
EFTA00156576.pdf
...in FIFA Corruption Case
C-24 SSA -
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme
C-35 A/SSA
SSA
Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip
C-41 SSRA
Operational Support Technician...
EFTA00147254.pdf
...Mon, 29 Jul 2019 22:40:56 +0000
Importance: Normal
Monday, July 29, 2019, interview Epstein's prior employees:
At approximately 1445 hours, SA
and I responded to
to
speak to NATIVIDAD RUPEREZ. We were informed that RUPEREZ has been in the Philippines at least for the last
8 years...
EFTA00175186.pdf
...DATE ASSIGNED
07/18/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
7/11/2019
WORKFLOW ID: 4297700
7/18/2019
DUE DATE: 8/2/2019
The Honorable Karen Bass•
U.S. House of Representatives
Washington, DC 20515
DAG
Congressional Priority
(Rec'd from OLA via email) Requesting a briefing...
EFTA00140696.pdf
...Fri, 26 Jul 2019 13:06:33 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological
Observation over the weekend and he will be assessed on Monday. Thanks.
Associate Warden
MCC New York
New...
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...
EFTA00078497.pdf
...Maxwell, who has
intentionally evading detection since Epstein's arrest in July 2019, was located by the FBI at a residence in
EFTA00078497
Bradford, New Hampshire, which she appears to have purchased through an LLC in December 2019. She was
arrested at approximately 8:30am this morning and will be...
EFTA00498165.pdf
...Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 5A
Y Economy Class
Boeing 777.2001300
Meals: Hot Meal
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM...
EFTA00498172.pdf
...26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09:55...
EFTA00163706.pdf
...Fri, 18 Jul 2025 11:38:57 +0000
Importance: Normal
(CCRSB)
(NY) (FBI) Thursday. July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB...
EFTA00498333.pdf
...26 2019.03:00 PM
New York
John F Kennedy International (JFK)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:8 Hrs 55 Mins
Departure Terminal:Terminal 7
FLIGHT CONFIRMATION
Ukraine Intl Airlines: NXOBIH
Kiev to Barcelona
FLIGHT PS 991
DEPARTING
Sun. Jul 07 2019, 09:55...
EFTA00109599.pdf
...S377(58) and BP-377(58) of JUL 91
e
setICARC0.10..t.
EFTA00109625
U.S. Department of Justice
United States Marshals Service
Prisoner Remand or Order to Deliver
and Receipt for United States Prisoners
Eastern District of New York
8/5/2019
MDC BROOKLYN
DATE:
TO:
(Name & Mk)
THE...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
EFTA00147368.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
The boxes will be shipped via Fedex this afternoon.
EFTA00147370
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) ica;
Subject: RE: case records scanning...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
EFTA00168415.pdf
...2017
Nov 8, 2016
Sep 30, 2016
Sep IS, 2016
Jul 26. 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Aor26,2016
AOr26,2016
SOR Change
Notificatmin
SOR Change
Notificatim
SOR Change
NOtilltatim
DOR Change
Notilcanan
e•50R Chamge
NOtiliCatim
DOR Change
NetiliCatim
e-SOR Change
Notficanan
SOR...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00065815.pdf
...in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor had an communication. The media covers e of E stein is v
different
toda than it was
8. The "reporting...
EFTA00154502.pdf
...in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor had an communication. The media covers e of E stein is v
different
toda than it was
8. The "reporting...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00147851.pdf
...Wed, 07 Aug 2019 14:36:00 +0000
I mportance: Normal
31E-NY-3027571
From:
Sent: Wednesday, August 07, 2019 8:33 AM
To:
Subject: RE: Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug...
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