425 results for "Jul 13 2019"
Page 9 of 17
EFTA00109599.pdf
...EFTA00109605
NYMIE 530*07 *
ROSTER
PAGE 008
*
08-05-2019
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
Z05A Z05-117LAD 14728-055 HEMINGWAY
ANDRE
07-13-2019 A-DES
K02N K02-110L
06809-000 HERNANDDEZ
PEDRO
01-08-2019 A-PRE
G03N 003-718U
76287-054...
EFTA02503545.pdf
...Monda Jul 2 2018 12:20 PM
To:
Subject:
e:
i will fund. that parts easy
On Mon, Jul 2, 2018 at 8:09 AM,=
target=>
> wrote:
Well I want to compl=te my Commitment and sit for sunspecailty boards in late January 2019
But you are right the super...
EFTA00095379.pdf
...Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution; I hadn't realized that (which may
further show that any speculation about the genesis of our investigation being with SDFL is misguided). In any event, as...
EFTA00161517.pdf
...Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF...
EFTA02505585.pdf
...but i understand if you still want to build your operating r=om cred.
<=
'>On Mon, Jul 2, 2018 at 12:39 AM,
wrote:
=div dir="auto">
Open to suggestions!
On Jul 2= 2018, at 4:13 AM, jeffrey E.
EFTA00065815.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00065816
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00154502.pdf
...Until the explosion of media interest that followed the arrest and subs uent death in
custod of Jeffre E stein in Jul thru Au
t 2019,
fl Page
EFTA00154503
. was, o course, aware o
ame s previous re bons i p wi
Epstein, a person I have
never met nor...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00147250.pdf
...Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00165441.pdf
...NYO case agents will travel to STRA to conduct interview
8/11/2019: Q400 (with THRU x2) will transport NYO team (approx. 40 — case team, ERT, CART, EM)
8/12/2019: Execute search warrant and conduct interviews. Personnel will be broken out into search and interview
teams.
8/13/2019...
EFTA00147368.pdf
...Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs, that you've
categorized as evidence (and can therefore give us for review and processing) — is that right? If...
EFTA00147991.pdf
...EFTA00147991
Regards,
On Jul 27, 2019 5:16 PM, "
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely...
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...
EFTA00131225.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
Documents pertaining to Jeffrey Epstein. The
included: Inmate Listing of L-Tier, Daily LT.
Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00087950.pdf
...Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12, 2020
We
be...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
EFTA00147804.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant
for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe
it's likely to...
EFTA00555616.pdf
...13 May 2019 13:57
To:
Subject: RE: Smythson Bespoke Stationery Quotation for Ms. Karyna Shuliak
Dear Ms. Shuliak,
I hope you had a lovely weekend!
I was reaching out to see if you had any questions about your custom notepad project.
Please let me know if need to make...
EFTA00147870.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
> wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant
for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe
it's likely to...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00147851.pdf
...Regards,
•
EFTA00147853
On Jul 27, 2019 5:16 PM, "Osborn,
A. (NY) (FBI)" wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant
for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the...
EFTA00147879.pdf
...Regards,
On Jul 27, 2019 5:16 PM, "
"
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to...
EFTA00147819.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
(NY) (FBI) sc
:'
Cc: M,
(USANYS) <
>;
(USANYS)
EFTA00147820
(NY) (FBI) <
>
Subject: RE: case records scanning
Please see my responses below.
From:
(USANYS)
Sent: Saturday, July 13, 2019 3:56 PM
To:
A. (IMD) (FBI) <
>;
=I
(NY) (FBI) <
Cc:
(USANYS)
;
(USANYS)
N. (NY...
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