563 results for "Jul 10 2019"
Page 9 of 23
EFTA00151737.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM
(NY) (FBI)"
wrote:
Thanks
es we will want to import the Miami list but I would like to have our VS coordinate that with you.
is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:1 AM...
EFTA00147377.pdf
...Wed, 10 Jul 2019 14:52:39 +0000
Importance: Normal
https://abcnews.go.com/US/alleged-epstein-victims-recount-powerful-emotions-witnessing-financiers/story?
id=64228395
Many outlets picked up this same interview - so I think these may be the only ones out there right now, along
with the Today...
EFTA00239686.pdf
...On Jul 16, 2019, at 10:42,
Hi Ghislaine,
' <
wrote:
CONFIDENTIAL
UBSTERRAMAR00004423
EFTA00239686
Confirming we spoke with our back office and they advised that the UBS account number,
' can be
used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further...
EFTA00239660.pdf
...7/4/2019 12:54:34 AM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes. Thank you
On Jul 1, 2019, at 10:53, "
c
> wrote:
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for...
EFTA00140829.pdf
...Sat 27 Jul 2019 13:48:10 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
Date: 7 27 19 9:46 AM GMT-05:00
To: '
" <
Subject...
EFTA00165207.pdf
...Wed, 10 Jul 2019 12:05:13 +0000
Importance: Normal
I almost want to reach out to her and invite her in to have a conversation with us - and tell her actually we have
had more than a dozen come forward in just a few hours after we put out...
EFTA00065561.pdf
...https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington post
Epstein's accusers still...
EFTA00152167.pdf
...Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
Thanks=Attached is the updated version of the notification. Can it go out?
And when we get contact info for
they will receive the same notice.
Thanks again!
From•
Sent: Friday. July 26 2019 10:09 AM
Subject: RE: VNS...
EFTA00071813.pdf
...Wed, 10 Jul 2019 12:39:22 +0000
Importance: Normal
I'm sure you saw this, but just in case I'm sending.
New Jeffre E stein accuser: He raped me when I was 15
ays she was recruited outside her New York City high school to provide sexual massages...
EFTA00071704.pdf
...Jul 12 2019 at 5:10:35 PM EDT
To:"
Subject: Epstein Victims Represented by
Hello
Per our call, this list may not be comprehensive because we have gotten a number of new contacts but to get started,
here are the names of Epstein victims that we represent. Some of...
EFTA00071703.pdf
...Sat, 13 Jul 2019 01:10:52 +0000
Importance: Normal
I just ran into Reid Weingarten at Odeon, who told me that he had just met with his client and he may reach out
to the team early next week to have an "interesting conversation". He added that he spoke...
EFTA00065595.pdf
...https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave `recruiters'
https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
ZhetUashingtontlost
Epstein's accusers still deserve justice
andIvill go...
EFTA00154378.pdf
...https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave `recruiters'
https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
ZhetUashingtontlost
Epstein's accusers still deserve justice
andIvill go...
EFTA00162960.pdf
...Thu, 25 Jul 2019 21:30:05 +0000
Importance: Normal
Pt•
I ,;r,, f„ ; I N I
05:24pm July 25, 2019 EDT
Palm Beach County, FL Sheriff conducting criminal
and internal investigations into deputies involved in
work release detail for Jeffrey Epstein: Reporter
Photo via Twitter.
ORIGINAL PUBLIC TWEET...
EFTA00154907.pdf
...Thursday, July 18, 2019 3:07 PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM ,
MIE> wrote:
> Good Morning
> Thank you for taking the time to speak with me on Saturday. I've attached the Media Brochure that we...
EFTA00080829.pdf
...Thu, 25 Jul 2019 02:53:30 +0000
FYI, team will try to find out more.
From:
Sent: Wednesday, July 24, 2019 10:44 PM
To:
Cc:
Subject: Fwd: Jeffrey EPSTEIN
FYI, just received the below. The noose is a new detail I had not heard. I've reached out...
EFTA00147720.pdf
...Fri, 12 Jul 2019 11:39:22 +0000
Importance: Normal
Thank you for the support, the breaking news is slowly trickling to the media and local news outlets in the USVI. I'll advise
once victims start coming forward.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 4:35 PM...
EFTA00040774.pdf
...Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00040782.pdf
...Mon, 01 Jul 2019 17:57:57 +0000
Importance: Normal
No worries, good luck. Will let you know how it goes.
From:-(
)
Sent: Monday, July 1, 2019 1:57 PM
To:
(
)
Subject: Re: Epstein victim interviews
actually the doctors just came in so go ahead without me. Thanks. Sorry!
Sent...
EFTA00165151.pdf
...Wed, 10 Jul 2019 11:48:07 +0000
Importance: Normal
(CID FBI
(FBI)"
(DO) (FBI)" a
I.
Saw this opinion piece and have some questions about the lawsuit that is contained as a link in the article. It
references conversation she states she had with us.
https://vvwvv.nbcnews.cotnithink...
EFTA00148372.pdf
...Jul 16, 2019 10:00 PM
Sub'ect: Re:
sisters meetin
To:
Cc:
On Jul 16, 2019 9:54 PM,
Good Evening,
If possible, would two of you guys/gals be able to assist with interviewing Mr R. Couri Hay? If he does not
wish to be interviewed informally a...
EFTA00152776.pdf
...Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist. Looks like
and
will be available to help out. Thanks
again
Sent from my iPhone
On Jul 16, 2019, at 21:54,
> wrote:
Good Evening,
If possible, would two...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
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