490 results for "Jul 3 2019"
Page 9 of 20
EFTA00140325.pdf
...Tue, 23 Jul 2019 18:17:12 +0000
Importance: Normal
Attachments: TEXT.htm
>
>
is on leave this week so I may have to get someone from BRO to interview la
Epstein's Attorneys
are back and have been back since 12:17 pm. That is when they signed in the...
EFTA00140318.pdf
...Mon, 22 Jul 2019 18:45:44 +0000
Importance: Normal
I addressed the phone calls with_.
You may want to check in with him regarding that issue.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
E...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00494996.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: LOFBGG
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
DOJ-OGR-00005960.jpg
...2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25...
DOJ-OGR-00006885.jpg
...2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI) .<
.=>
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00555624.pdf
...Tue, 02 Jul 2019 18:49:57 +0000
any updates on new sofa as jcc was not happy with the way pictures looked today..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY
22
On Jun 25, 2019, at 4:49 PM...
EFTA00147808.pdf
...Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: "Carollo, Leonard (CID) (FBI)"
Cc:
Lenny,
Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you,
Christina
SSA Christina Bedford
Violent Crimes Section
Crimes Against Children...
EFTA00147875.pdf
...Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: "Carollo, Leonard (CID) (FBI)"
Cc:
Lenny,
Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you,
Christina
SSA Christina Bedford
Violent Crimes Section
Crimes Against Children...
EFTA00239666.pdf
...sgb
On Jul 3, 2019, at 09:38,
wrote:
Scott,
CONFIDENTIAL
UBSTERRAMAR00004402
EFTA00239666
As discussed with Lyle, please see attached a factsheet and flipbook for the Blackrock European Long/Short Fund. I have
included a small description of the fund below.
Blackrock European Long/Short Fund
AUM: $4.2B
Fees...
EFTA00140316.pdf
...Jul 2019 18:44:16 +0000
Importance: High
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3...
EFTA00061693.pdf
From:
JUL mow' erteintootior>
To:
Subject
BOP OFFICIAL - LEGAL NOW NOTICE for (INMATE DEATII)
Date:
Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians...
EFTA00095379.pdf
...Suite 620
New York, NY 10019
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich <
Sent: Tuesday, July...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00089141.pdf
...Tuesday, August 13, 2019 8:21 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens, Johanna Rae
EFTA00089141
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00165192.pdf
...Mon, 08 Jul 2019 21:29:54 +0000
Importance: Normal
Inline-Images: image001.png
Thank you for getting back to me M. I completely understand. Let me know if that should ever change down the road. I'll
be sure to reach out to Mr. Feely as well.
Regards,
Perry...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00096007.pdf
...Thu, 11 Jul 2019 10:43:40 +0000
P.S. Also
ponder this
Why would Leon Black,
Apollo Global
hand Epstein all his
private monies to look after when he knew that he was a pedophile, and even after his conviction in FL the
relationship continued strong as ever
Leon...
EFTA00083886.pdf
...Mon, 15 Jul 2019 20:18:39 +0000
Importance: Normal
Jeff,
We haven't spoken to Mark and hadn't heard from you that our call was canceled. Why don't you all let us know when
you want to reschedule for, and with whom, and we'll go from...
EFTA00092010.pdf
...Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the presentment is done by then...
From:
Sent: Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading...
EFTA00079044.pdf
...Tuesday, August 13, 2019 8:21 PM
> To: Bloom, Suzanne Jaffe
Cc: Hudacns. Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Suzanne,
> We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
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