468 results for "Jul 19 2019"
Page 9 of 19
DOJ-OGR-00023949.jpg
...Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From: EEE? bop gov>
Sent: Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent...
EFTA00140325.pdf
...7/23/19 1:30 PM (GMT-05:00)
To:
Subject: Re: Fwd: Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum...
EFTA00175167.pdf
...19/DO/2591 : (Rec'd from OLA via email) In light of
the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein,
requesting the AG & DAG recuse themselves from any and all matters related
Mon, 15 Jul 2019 17:18:44 +0000
Normal
normal
(Rec_d_from...
EFTA00174891.pdf
...Mon, 22 Jul 2019 19:58:04 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello
Thank you so much for getting back with me. I know you'll are very busy with this investigation!!! I will follow up with
you as information comes in.
Thanks Again,
From:
(NY) (FBI) <
Sent: Monday, July...
EFTA02286573.pdf
...Jul 09 2019. 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019, 10:45 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Termlnal:Terminal 1
FLIGHT INFORMATION
T Economy Class
Airbus Industrie...
EFTA02285388.pdf
...Other Information
• CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
San Francisco to Frankfurt
FLIGHT LH 455
DEPARTING
Tue, Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019, 10:45 AM
Frankfurt
Frankfurt International (FRA)
EFTA_R1_01110164
EFTA02285391
Lufthansa
Operated By...
EFTA00147159.pdf
...Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first...
EFTA00081427.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
DICPARTMENT,JUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
EFTA00081427
More Info
Disclaimer: This email and its content are...
HOUSE_OVERSIGHT_014420.jpg
...15 Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec...
EFTA00083885.pdf
...Mon, 15 Jul 2019 22:19:42 +0000
Importance: Normal
A quick update on this — I've asked Stan to propose a few possible times later this week for an interview wither
so
will let everybody know what he proposes.
thanks,
From:
1
Sent: Saturday, July 13, 2019 16:48...
EFTA00090986.pdf
...Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
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...
EFTA00175184.pdf
...DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email)
Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF
Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00071881.pdf
...CONTRACTS (SEP 1999) (DEVIATION II ? JUL
2016)
PAID SICK LEAVE UNDER EXECUTIVE ORDER 13706 (JAN 2017)
PACKING LIST (FEB 19%) (ALTERNATE I - MAY 2003)
CERTIFICATION REGARDING TRAFFICKING IN PERSONS COMPLIANCE PLAN (OCT 2020)
PRIVACY OR SECURITY SAFEGUARDS (AUG 1996)
CONTRACTOR'S BILLING RESPONSIBILITIES (MAY 2019)
SUBMISSION OF OFFERS IN U...
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...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
EFTA00175190.pdf
...TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing
to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation
to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of
Date: Thu, 18 Jul 2019 12:43:16...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
DOJ-OGR-00004698.jpg
...io
09/12/2019 Page 3117 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331516
DOJ-OGR- 00004698
DOJ-OGR-00005461.jpg
...eeceeeceeeneceeeeeeeeeeseeceaeceeeeeneesaeersaeeneeeeees 19
People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502...
DOJ-OGR-00006423.jpg
...eeceeeceeeneceeeeeeeeeeseeceaeceeeeeneesaeersaeeneeeeees 19
People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502...
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