601 results for "Jul 11 2019"
Page 9 of 25
EFTA00495272.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Frankfurt to Muenchen
FLIGHT LH 104
ARRIVING
Wed. Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00101158.pdf
...Wed, 17 Jul 2019 20:45:09 +0000
Sure, we can meet like 10 minutes before and chat, shouldn't take long but would be good to say hello beforehand. And
it'll be on the 6th floor but feel free to just come straight to my office on the...
EFTA00095870.pdf
...Thu, 11 Jul 2019 16:40:06 +0000
Importance: Normal
Attachments: Epstein_bail_memo_and_attachments.pdf
His motion for pretrial release was just filed and is attached. Have not yet had a chance to review.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District...
EFTA00162967.pdf
...Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00096207.pdf
...Thu, 11 Jul 2019 21:58:34 +0000
II <
Heard you are handling the Epstein case. I know you will do a great job. Go get em, tiger. Save all of your
sympathy for my poor, misunderstood clients.
Avraham C. Moskowitz
Moskowitz & Book, LLP
345 Seventh Avenue
21st Floor
New...
EFTA00140684.pdf
...Wed, 24 Jul 2019 15:34:28 +0000
Importance: Normal
Attachments: TEXT.htm
Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological
Observation? If not, I can do so.
>> >
Hello,
7/24/2019 11:32 AM >> >
Hm.. his docusate...
EFTA00163149.pdf
...Fri, 12 Jul 2019 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008 plea deal with Jeffrey Epstein:
Mike Doming, Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT)
BREAKING: Acosta Resigning...
EFTA00147742.pdf
...Tue, 02 Jul 2019 23:13:52 +0000
Importance: Normal
I am available all week/weekend, but would prefer not to go to Florida. Next week, I am slated for OCE training
in NY, which I can obviously miss for this.
•
On Jul 2, 2019 7:11 PM,'MIM
IMM...
EFTA00555780.pdf
...Thu, 11 Jul 2019 04:03:53 +0000
Facebook
Wish
a happy birthday
Thursday, July 11, 201 .
Go to Facebook
Plan an Event
This message was sent to
If you don't want to receive these entails from Facebook in the future, please unsubsaibe.
Facebook, Inc., Attention: Community Support. 1...
EFTA00086368.pdf
...Sat, 27 Jul 2019 13:16:17 +0000
•
Wednesday July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
•
EFTA00086368
•
Friday, August 2
Other
•
Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of
proposal to present. (PC)
•
Chief, Criminal Division
United States...
EFTA00076129.pdf
...Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12, 2019 10:21
To:
Cc: Marty Weinberg
Marty Weinberg...
EFTA00083905.pdf
...Fri, 26 Jul 2019 20:05:05 +0000
(USANYS)"
From:
Sent: Friday, July 26, 2019 4:03 PM
To: Bruce Barket <
Cc:
Subject: Re: Thank you
Hi Bruce,
I was on my way out the door, but notified medical and psych staff of the below. I also asked that he...
EFTA00175094.pdf
...Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(NY) (FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
(NY) (OGA)
Sent: Thursday, July 11, 2019 9:33 AM
To:
. (NY) (FBI) <
Subject...
EFTA00101162.pdf
From: "Moyer, Thomas"
To: '
Cc: "Mo ne Parvin"
"Ben'amin, James"
11
I
II
Subject: Deutsche Bank Production
Date: Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this...
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00161033.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:36:00 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
nor
United States Attorney
Southern District of New York
There will be a press conference today at 11:00 a.m. to...
EFTA00068250.pdf
...Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
(USANYS)
From: Martin G. Weinberg c
Sent: Tuesday, July...
EFTA00082039.pdf
...Wed, 24 Jul 2019 18:29:23 +0000
Attachments: Fact Witness Trayel_Requestl
i.docx; Fact_Witness_Travel_Reques
OCX
Thanks! Attached. As we discussed, I conveyed to them that they can either fly down the day before, and fly home the
next day after the interview, or they can...
EFTA00494864.pdf
...UUYEH2
>>>> Frankfurt to Muenchen
>>>> FLIGHT LH 104
>>>> DEPARTING
>>>> Wed, Jul 10 2019, 12:15 PM
>>>> Frankfurt
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Wed, Jul 10 2019, 01:10 PM
>>>> Muenchen
>>>> Franz Josef Strauss (MUC)
>>» Lufthansa
>>>> Operated By Lufthansa
>>>> Non-stop
>>>> Duration:55 Mins
>>>> Departure Terminal:Terminal 1
>>>> Arrival Terminal:Terminal 2
>>>> FLIGHT...
EFTA00140674.pdf
...Tue, 30 Jul 2019 18:26:29 +0000
Importance: Normal
Attachments: TEXT.htm
1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
2.
#76325-054 (11S)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "sad, tearful
depressed" endorsed...
EFTA00161032.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 13:40:13 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epsteinindictment.pdf
Inline-Images: image001.png; image002jpg
The indictment in U.S. v. Jeffrey Epstein is attached.
United States Attorney
Southern District of...
EFTA00173212.pdf
...Thu, 11 Jul 2019 13:32:46 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
M. (CID) (FBI)
Sent: Monday, July 08, 2019 8:02 AM
To:
Cc:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of...
EFTA00160080.pdf
...Wed, 17 Jul 2019 02:00:33 +0000
Importance: Normal
Cl
Thank you
NYPD/FBI
Child Ex loitation and Human Trafficking Task Force
From:
Sent: Tuesday, July 16, 2019 9:59:11 PM
To:
Subject: Re:
meeting / new subpoena
I might need able to help out. I'll know more...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00124609.pdf
...AGRI TREAS 110
Jul 12
Withdrawal - ACH - STATE FARM
-201.47
2,748.70
TYPE: LOAN PYMT ID: 1071174431
CO. STATE FARM
Jul 13
Withdrawal - VISA - Visa Purchase
-4.89
2,743.81
07/11 MCDONALCYS F27177 BROOKLYN NY
Jul 13
Withdrawal - VISA - Visa Purchase
-8.00
2,735.81...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith