422 results for "Jul 17 2019"
Page 9 of 17
EFTA00068297.pdf
...Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone...
EFTA02271819.pdf
...We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca
wrote:
Hi
Happy 2019! We left things that we would circle...
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...
EFTA00175176.pdf
...The Comte requests a briefing from OPR on its review of the Epstein
matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman-
Schultz and Frankel. See related corres in ECMS. (PB)
"Tuesday, July 23, 2019 at 11:32:41 AM (GMT...
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...
EFTA00163706.pdf
...Fri, 18 Jul 2025 11:38:57 +0000
Importance: Normal
(CCRSB)
(NY) (FBI) Thursday. July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB...
EFTA00174838.pdf
...Wed, 17 Jul 2019 16:33:36 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To:
. (NY) (FBI) 4
›;
(IMD) (FBI)
4
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)
. (NY) (FBI)
Cc...
EFTA00147991.pdf
...Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the scope and timing of a search...
EFTA00168415.pdf
...Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar...
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...
EFTA00164937.pdf
...Fri, 18 Jul 2025 17:52:34 +0000
Importance: Normal
I fwd you some emails on red yesterday. I believe 21 May was one of them from OD MI.
ASAC
FBI NY Violent Crime Threat
Cell:
From:
. (NY) (FBI) <
Sent: Friday, July 18, 2025 1:47:26 PM
To:
. (NY...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00165206.pdf
...Fri, 12 Jul 2019 17:23:14 +0000
Importance: Normal
Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
I have an investigative journalist friend I trust with my life, who was working with a female retired cop on
human trafficking. They...
EFTA02272367.pdf
...Happy 2019 to you also
Moore
wrote:
Hi
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors that Cliff sent out last week.
Please let me know if I may provide anything else or help to...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00147804.pdf
...will be going down Thursday however
On Aug 6, 2019 7:17 PM,
• wrote:
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only
Gov rate. If I find better by Friday I will let you know...
EFTA00147870.pdf
...Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age
they are having trouble finding hotels.
ew Yor
On Aug 6, 2019 7:17 PM,
Evening,
wrote:
e going down Thursday however
wrote:
I have found lodging to at least get us started...
EFTA00076133.pdf
...Fri, 12 Jul 2019 15:38:58 +0000
Importance: Normal
Another one.
From: A SMITH
Sent: Friday, July 12, 2019 11:37 AM
Berman, Geoffrey (USANYS)
Subject: interview + lawsuit +Epstein + racketeering, fraud
Angel, Craig and all, I have been very busy and talking with a lot of people. I have...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
EFTA00147851.pdf
...Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug 6, 2019 9:25 PM,
is the case agen
they are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00174826.pdf
...Wed, 17 Jul 2019 16:31:40 +0000
Importance: Normal
Priority: normal
Attachments: B7A STEVENS,_BILL_1424728.docx
Classification:
UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
Due to the recent indictment of Jeffrey Epstein, which acknowledged the current investigation, we will have to change our
current approach. We plan on categorically denying...
EFTA00174902.pdf
...Thu, 18 Jul 2019 17:29:35 +0000
Importance: Normal
Classification: UNCLASSIFIED
Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe
called because in 2002 he was a physician assigned with the secret service detail...
EFTA00091013.pdf
...1:17-cv-616 (S.D.N. K)
Brown v. Maxwell, Nos. 18-2868-cv, 16-3945-cv (L), 17-1625 (CON), 17-1722(CON) (2d Cir. July 3,
2019)
Giuffre v. Maxwell, No. 17-cv-16 25 (2d Cir.)
Giuffre v. Maxwell, No. 17-cv-1722 (2d Cir.)
Giuffre...
DOJ-OGR-00006214.jpg
...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. Pike, No. 17 Civ. 40021 (D. Mass...
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