350 results for "Jul 07 2019"
Page 9 of 14
EFTA00138065.pdf
...Jeffrey EPSTEIN
From
To
Date
2019/07/25 07:49
Subject:
Fwd: Jeffrey EPSTEIN
Attachments: TEXT.htm
Good morning,
Lets discuss your below email notification. Thanks.
Front '
(USMS)" <
Date: Jul 24, 2019 at 9:35:05 PM EDT
To:'
(USANYS)" <
<
>, •
Subject:Jeffrey EPSTEIN
(USANYS)" <
(USANYS)"
All,
Please be advised that...
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...
EFTA00161422.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00175176.pdf
...The Comte requests a briefing from OPR on its review of the Epstein
matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman-
Schultz and Frankel. See related corres in ECMS. (PB)
"Tuesday, July 23, 2019 at 11:32:41 AM (GMT...
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...
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...
EFTA00612604.pdf
...72 MOS
0.0 Hrs
0 OL
27 Jun 2013
30 Jun 2019
2.00
Airframe
2161.07
06
[End of Month Item] [1 MOS Window]
VP-CHI G550 5415
Current Status
Page 20 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: 1 his email and its...
EFTA00086363.pdf
...Tue, 16 Jul 2019 15:45:40 +0000
7115/19
Geoffrey Berman
https://www.nytimes.corn/2019/07/09/business/dealbook/jeffrey-epstein-indictment.amp.html
A spokesman for Bill Clinton said that the former president traveled with Mr. Epstein on the financier's private
jet four times, but knew...
EFTA00124090.pdf
...2019
010•111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
07125 Debit Card Purchase 07/23 07:48a #1479
178.35
301.99
FSrCONED BILL PAYMENT 866-405-1924 NY 19205
Phones. Cable & Utilities
07/26 ACH Electronic Credit CITY OF NEW YORK PAYROLL
1,261.25
07/26...
EFTA00129366.pdf
...Datc drafted
07/31/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11...
EFTA00132208.pdf
...07-23-2019 0324 07-29
HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10
HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08
HOUSE 2/RANGE 02/BED 201L...
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...
HOUSE_OVERSIGHT_014906.jpg
...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% 05% 03% -10% -04% 16% -03% 25% -0.1% 05% -05% 1.6% | -05% 07% 0.1% 07% 05%
ADR...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00091013.pdf
...in a Jul 12, 2019 letter to Richard Berman (see Page
11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source:
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case ingest.
07/07/2020
AUSAs...
EFTA00147804.pdf
...Wed, 07 Aug 2019 12:32:46 +0000
I mportance: Normal
Ill
f
)11
Morning,
What is the case number for this?
FBI New York
Rapid Deployment Team
On Aug 6, 2019 9:25 PM, "
is the case agent.
they are having trouble finding hotels.
FBI New York
wrote:
will...
EFTA00147870.pdf
...Wed, 07 Aug 2019 01:57:42 +0000
Importance: Normal
Hi
I will get with them tomorrow and book them into Sugar Bay with us. I haven't found anything else yet either.
Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age...
EFTA00056410.pdf
...Epstein
From
To
Adam JohnsonAlexander RossmillerAlison MoeStephanie
Scannell
Date
2019/07/31 08:22
Subject:
Re: Epstein
Attachments:
TEXT.htm, Mime.822
Page 3912
EFTA00056870
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is
ongoing.
On Jul 31, 2019, at 7...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cust Ref
—*
Primary Account e:
DAILY ACCOUNT ACTIVITY
Electronic Payments
AI .
DESCRIPTION
07/11
DEBIT CARD PURCHASE. mpg
AUT 070919 VISA DDA PUR
13.85
APL 'TUNES COM BILL
866
07/11
DEBIT CARD PURCHASE.
IFIRLAUT
071019 VISA DDA PUR
180.00
ROSELLE PARK...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
>»1=="
07/27/2019 06:08 >»
Suicide Watch
None
Psych Observation
I. Epstein 476318.054
Thank you.
7/27/20199:41 AM >»
SONY_00016/05
Page 10833
EFTA00138615
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07/30 07:48
Subject:
EPSTEIN, Jeffrey...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00135018.pdf
...As\
p
UNITED STATES GOVERNMENT
MEMORANDUM
1111112r4
tith
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.al
responded to a body alarm on the
Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein...
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