601 results for "Jul 12 2019"
Page 9 of 25
EFTA00068042.pdf
...Fri, 12 Jul 2019 02:46:51 +0000
Importance: Normal
Inline-Images: —WRD000.jpg; —WRD000(1).jpg
It occurs to me that I don't often drag the agents to a reverse — I think they should absolutely come if they'd like, but not a
necessity at all (and probably...
DOJ-OGR-00023849.jpg
...Mon, 22 Jul 2019 16:08:34 -0400
Subject: Re: Client Jeffrey Epstein
Mr.
Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
NOTICE: This message may contain...
EFTA00068306.pdf
...Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00068391.pdf
...Thu, 25 Jul 2019 03:30:12 +0000
Inline-Images: image001.png
>
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530...
EFTA00068035.pdf
...Wed, 10 Jul 2019 23:43:54 +0000
Importance: Normal
Dear
Travel authorization 10416822 has received final approval.
Trip ID: 10416822
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R19NYS 13654 - U.S. v. E stein 2018R01618) - Victim Interviews
Destination:
Dates: 2019-07-11...
EFTA00101881.pdf
...Wed, 10 Jul 2019 22:13:20 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10416822 has been approved by
now awaiting further approval.
Trip ID: 10416822
Traveler name:
Purpose: R19NYS 13654 - U.S. v. Epstein (2018R01618) - Victim Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-07...
EFTA00123167.pdf
...Tue, 30 Jul 2019 17:09:14 +0000
"Miller
From:
Sent: Tuesday, July 30, 2019 12:59 PM
To: Miller, Michael <
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
— Perfect. I'll ring you then. Mike
Hi Mike,
I was out and about in the institution. I can chat at...
EFTA02316195.pdf
...July 1, 2019 at 1:12:37 PM EDT
To:
Subject: Re: Steve Bastone
On Mon, Jul 1, 2019 at 7:06 PM
chiv>
wrote:
Steve Bastone says his tea= can go to the house this Friday June 5 (deliver and install) on
the 6th f=oor...
EFTA00147689.pdf
...Fri, 12 Jul 2019 18:30:59 +0000
Importance: Normal
Best way to reach
is at
I told him I contacted the FBI and he's looking forward to
speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for...
EFTA00147186.pdf
...July 26, 2019 12:42:18 PM
To:
';
Subject: FV:: CNN -
see below. Does this make any sense to you both?
Tn a n
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To: S
MI
(NY) (FBI) a:
MM
:*
Subject: Fw: CNN -=
Hello OPA,
This email was received...
EFTA00071811.pdf
...Tuesday, February 19, 2019 12:10
To:
Cc
DPR)
Subject: RE: RE: SDNY investigation
9:30 tomorrow morning? We'll call you then at
From:
Sent: Tuesday, February 19, 2019 11:59 AM
To:
(OPR
OPR)
Cc
1
Subject: RE: RE: SONY investigation
>
unless you provide another U.
Unfortunately I...
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...
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...
EFTA00109015.pdf
...Jul 10, 2019 12:31 PM
Sub'ect: Search assistance needed
To:
Forwarded message
EFTA00109015
Cc
We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads...
EFTA00083916.pdf
...Monda Jul 22 2019 12:32
To:
mailto:
Cc: Hudgens, Johanna Rae
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that we...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
EFTA00098837.pdf
...12 Jul 2019 16:26:34 +0000
Importance: Normal
Attachments: Epstein_bail_letter.pdf
mo z
1
Pfr "Sean S.
"John Peter
Have you read Reid Weingarten's bail letter for Epstein?
It is very impressive, until page 10, when he actually argues that refusing to allow a rich defendant...
EFTA00061686.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
EFTA00555627.pdf
...Thu, 04 Jul 2019 20:12:13 +0000
going to sleep if i wake up ill email you .
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00555658.pdf
...Sun, 07 Jul 2019 12:58:28 +0000
Inline-Images: mailer_logo.png; badges_apple_app_store.en.png; badges_play_store.en.png;
mailer_logo-footer.png
Hello
We are pleased to confirm that the following ticket was successfully cancelled:
Journey
Description
Lausanne to Montreux
$22.50
$17.58...
EFTA00495279.pdf
...Q6FRS5
Frankfurt to San Francisco
FLIGHT LH 454
ARRIVING
Wed, Jul 10 2019. 12:55 PM
Berlin
Berlin-Tegel / Otto Lilienthal (TXL)
FLIGHT INFORMATION
L Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
ARRIVING
Fri, Aug 16 2019, 12:55 PM
Frankfurt
Frankfurt International (FRA)
FLIGHT INFORMATION...
EFTA00494956.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)
ARRIVING
Tue. Jul 23...
EFTA00111799.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
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...
EFTA00141682.pdf
...count slips for August 10, 2019
•
Log 2, Item 2 - 3:00 a.m. count slips for August 10, 2019
•
Log 2, Item 3 -12:00 a.m. count slips for August 10, 2019
•
Log 2, Item 4 -10:00 a.m. count slips for August 10, 2019
•
Log 3...
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