442 results for "Jul 9 2019"
Page 8 of 18
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...
EFTA00495011.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...
EFTA00092097.pdf
...On Jul 9, 2019, at 11:43 AM,
<
wrote:
Mr. Bachner,
Following up on our conversation earlier this morning, we wanted to provide you with the additional information and
materials we discussed. In the first instance, so that you have full contact info for the team, please feel free to...
EFTA00239683.pdf
...2019 9:11 AM
To: Rivas, Elyanna
CONFIDENTIAL
UBSTERRAMAR00004420
EFTA00239683
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US
Can you please send me wiring instructions for that transfer. Thank you.
On Jul...
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...
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...
EFTA00239666.pdf
...Friday, July OS, 2019 9:27 AM
To: McNamara, Sean
Cc: Klein, Matthew; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Sean. Possible to run a quick analysis of the monthly return correlations between the other two funds
where we are already invested...
EFTA00089141.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae <=IMl
Sent: 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...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
EFTA00239694.pdf
...I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, "
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
> Private Wealth...
EFTA00140826.pdf
...Black Berr
>> >
7/24/2019 9:42 AM > »
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status
mean?
Regional Director
Northeast Re ion
>> >
Hello,
7/24/2019 9:39 AM > »
Inmate Epstein
was removed from Suicide Watch and stepped down...
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...
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...
EFTA00058414.pdf
...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.
to All Concerned.
21. BOP Memorandum dated July 23, 2019, regarding Incident on 9 South, from
to
22. BOP Memorandum dated July 23...
EFTA00555606.pdf
...To: Richard Kahn , Stephen Bastone <
>
Cc: Karyna Shuliak <
>
Subject: Re: 9 E. 71st St.
Date: Mon, 01 Jul 2019 14:44:55 +0000
Great.
Thank you
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 10:43 AM, Richard Kahn
delivery and install are confirmed for friday...
EFTA00079044.pdf
...Looking
forward to speaking with you both at 9:30 tomorrow.
> thanks,
>
Original Message
> From: Hudgens, Johanna Rae
> Sent: Tuesda Jul 30 2019 13:22
> To:
1
mailto:
. Bloom, Suzanne Jaffe
mailto:
> Cc:
►
mailto:
;
mailto:
mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
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...
EFTA00091424.pdf
...Tuesday, July 16, 2019 9:21 PM
To:
Cc:
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't...
EFTA00175184.pdf
...Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland
Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See
related cones in ECMS. (PB)
"Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser...
EFTA00077377.pdf
...Mon, 15 Jul 2019 13:16:26 +0000
Importance: Normal
Looks good. I sent it to the team for their review...
From: Berman, Geoffrey (USANYS)
Sent: Monday, July 15, 2019 9:12 AM
To:
USANYS)
Cc:
(USANYS) [Contractor]
Thanks. I took out part...
EFTA00084946.pdf
...Fri, 26 Jul 2019 13:59:31 +0000
Attachments
0190726095441587 DRAFT.pdf; US_v._Epstein_-_Updated_Victim_List.xlsx
Hi
attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact info.
Another victim highlighted in blue looks like has opted out...
EFTA00068280.pdf
...Friday, June 21, 2019 3:11 PM
To:
mailto:
9
EFTA00068281
On Jun 21, 2019 3:03 PM, "
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
EFTA00168415.pdf
...Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar...
EFTA00040778.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
EFTA00040779
On Jun 21, 2019 3:03 PM, "-
> wrote:
Yessir, how many people?
From:
A. (NY) (FBI)
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get...
EFTA00068284.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM,
wrote:
Yessir, how many people?
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
,
Can you get us a call in...
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