442 results for "Jul 9 2019"
Page 9 of 18
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...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00152946.pdf
...You can reach me at
Best
On Wed, Jul 8, 2020, 4:23 PM
wrote:
Ok, try me back at my desk
if you leave a message I'm working until 9:30 PM EST.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
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...
EFTA00068384.pdf
...Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information
leaked, it is apparent that someone at the facility did. Please include the source of the leak in...
EFTA00091414.pdf
...Tuesday, July 16, 2019 9:21 PM
T
Subject: Re: RE:
Does not need to be very detailed — if you could by Thursday, would be great.
Sent from my iPhone
On Jul 16, 2019, at 8:33 PM,
wrote:
Sure, by when do you need this? We don't have...
EFTA00140696.pdf
...Black Berr
>»
7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status
mean?
Regional Director
EFTA00140697
Northeast Re ion
>>>
Hello,
7/24/2019 9:39 AM > »
Inmate Epstein #76318-054 was removed from Suicide Watch...
EFTA00084996.pdf
...Fri, 26 Jul 2019 14:08:47 +0000
Attachments: US_v._Epsteins _Updated_Victim_List.xlsx
Thanks. The list looks good to me—I thin
e comments, but the
contact information looks up to date. Regar ing
e've been in touch with
them recently—I'm copying our case...
EFTA00100544.pdf
...Mon, 15 Jul 2019 11:57:23 +0000
Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria
Passport
I) US Passport
exp date 3/3/2005
2) US Passport exp date 4/14...
EFTA00080331.pdf
...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 arrive. Looking
forward to speaking with you both at 9:30 tomorrow.
EFTA00080331
thanks,
Original Message
From...
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...
EFTA00079255.pdf
...VCard I Email I winston.com
On Jul 30, 2019, at 1:54 PM,
Johanna,
) <
wrote:
We should all be around, but for convenience you can have security let me know when you arrive. Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens...
DOJ-OGR-00004698.jpg
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
EFTA00494996.pdf
...AGOKRtvl
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494998
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA00100762.pdf
...Fri, 26 Jul 2019 14:27:10 +0000
Attachments: US_v. jpsteins _Updated_Victim_List.xlsx
20190726095441587 DRAFT.pdf
Good with you guys?
From:
Sent: Friday, July 26, 2019 10:20 AM
Subject: RE: VNS
ThanksipAttached is the updated version of the notification. Can it go out?
And when we...
EFTA00555671.pdf
...departing on 08 Jul
Date: Mon. 08 Jul 2019 14:12:36 -.0000
Land
CONFIRMATION OF YOUR ORDER
ct)...
r dVengStI,9
Hello madam S'ILIL IAA KARYtiA
You carried out an order on Ott websile on Oflr07/2019 at 16h12
;Irraln
'One- LAUSANNE CITY
PARIS
way
Monday 8 July...
EFTA00133624.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00082092.pdf
...Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and...
EFTA00094437.pdf
...Tue, 09 Jul 2019 18:08:52 +0000
Importance: Normal
> '
>, '
)11
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, July 9, 2019 2:08 PM
To:
)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From...
EFTA00138265.pdf
...I also
had a few questions we can discuss if easier- thanks-
» >
9/10/2019 3:57 PM > »
as discussed, please review and lets discuss finalizing this so we can give to
DO1. Thanks.
»>
9/10/2019 3:53 PM »>
Here is the reconstruction on Mr. Epstein. If you want...
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...
DOJ-OGR-00006214.jpg
...eceecessessesnseereeseeeeenaeensesaeesneens 9
Nimelyy. Cily of New Yorks, 414 F.3d 381 (2d Cit, 2003) cmnevenuscnes snsemmremnsnes sxeavereavanem exencanns tg
P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)... eee 27
RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00083886.pdf
...Jeff
On Jul 9, 2019, at 7:36 PM,
Jeff,
wrote:
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a call on this Thursday the 11th, 4 p.m. your...
EFTA00135018.pdf
...SDNY_00006533
EFTA_00000618
EFTA00135020
0,/
SONY 00006534
EFTA_00000 6 1 9
EFTA00135021
TO:
FROM
SUBJECT:
As\
p
UNITED STATES GOVERNMENT
MEMORANDUM
1111112r4
tith
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.al
responded to a...
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