378 results for "Jul 08 2019"
Page 9 of 16
EFTA00061693.pdf
...ed Custodian Document Search Checklist and return to
y 08/21/2019.
2. Preserve Relevant Information
a. Do not alter, edit, delete, or otherwise destroy potentially relevant
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if...
EFTA00494996.pdf
...AGOKRtvl
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
EFTA00494998
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. 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...
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...
EFTA00068388.pdf
...Fri, 26 Jul 2019 15:10:43 +0000
Reid Weingarten <
Marty,
We have addressed this internally, following up on our general discussions on the subject, and what we need from the
defense, please, is a formalized written request setting forth at least the following, in addition to any other information...
EFTA00138265.pdf
...Jeffrey Epstein/Nicholas Tartaglione
From
■
Date
2019/07/25 08:25
Subject:
Re: Jeffrey Epstein/Nicholas Tartaglione
Attachments: TEXT.htm, ATP00001, Mime.822
Thanks M.
This seems accurate to me, and the most you're able to tell him at this point.
On Jul 25, 2019, at 8:13 AM...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
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...
EFTA00089141.pdf
...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 writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
Thank...
EFTA00129366.pdf
...9A-NY-3144791, 07/26/2019
Special Agent
♦♦
UNCLASSIFIED
2
EFTA00129367
9A-NY-3144791 Serial 2
FD-1057 (Rev. 54-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for OCE
Date: 08/01/2019
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
ASAC
A/SAC...
EFTA00161517.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...
EFTA00498165.pdf
...NXOBIH
Kiev to Barcelona
FLIGHT PS 991
EFTA00498166
DEPARTING
Sun, Jul 07 2019, 09:55 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sun, Jul 07 2019, 12:40 PM
Barcelona
El Prat De Llobregat (BCN)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:3 Hrs 45 Mins
Arrival...
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...
EFTA00151744.pdf
...On Jul 10 2019 at 11:08 AM
Mike,
I think it would be useful to get a better understanding of your position—it would be helpful for us to know, for
example, how much time you propose to take to evaluate matters, and whether we can provide any additional...
EFTA00080331.pdf
...Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30, 2019, at 1:54 PM,
wrote:
Johanna,
We should all be around, but for convenience you can have security let me know when you...
EFTA00079255.pdf
...Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
EFTA00079255
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30, 2019, at 1:54 PM,
Johanna,
) <
wrote:
We should all be around, but for convenience you can have security let me know when...
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...
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...
EFTA00108476.pdf
...may be replicated via WP)
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00108497
NYMD4 535.03 •
INMATE PROFILE
PAGE 001 OF 001
76318-054
REG
•
08-10-2019
07:15:51
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME.: EPSTEIN...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00545202.pdf
...Mon, 09 Jul 2018 08:35:58 +0000
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EFTA00300711.pdf
...08 May 201914:53:44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08/05/2019
1591920
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
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...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00105651.pdf
...During this time, he was without "direct,
continuous observation" by a dedicated BOP staff member as required by P5324.08.
While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9...
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