1,156 results for "June 14 2019"
Page 9 of 47
EFTA00096268.pdf
...Fri, 14 Jun 2019 03:10:32 +0000
Importance: Normal
r
Not surprisingly I totally agree with you both, and I think we should hold pretty firm on asking anybody up the
chain to pretty specifically identify what they want us to add (rather than a generic "beef it up...
EFTA00498308.pdf
...Thu, 13 Jun 2019 13:11:29 +0000
I followed up with Paul re his visit and requested an update. Please see below from Paul:
Begin forwarded message:
From: Paul Gandy
Subject: Re: Cable Routes
Date: June 13, 2019 at 7:40:44 AM EDT
To: Lesley Groff <
Cc: Daphne...
EFTA00089817.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
cz
>
Ed,
Again in connection with the Epstein...
EFTA00552530.pdf
...Shipping Updates - February 11, 2019
Date: Mon, 11 Feb 2019 23:21:07 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and
transport to LSJ by 2/14
BOL 13555
- Home Depot - (250) LED Solar landscaping...
DOJ-OGR-00001996.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00096052.pdf
...Fri, 14 Jun 2019 03:22:05 +0000
Importance: Normal
Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then
instantly becomes impossible to screen new victims.
Sent from my iPhone
On Jun 13, 2019, at 23:10,
) <
wrote...
EFTA00096054.pdf
...Fri, 14 Jun 2019 04:08:57 +0000
I mportance: Normal
Exactly. I'm having trouble thinking of additional information that we could add without creating problems
down the line.
On Jun 13, 2019, at 11:22 PM,
wrote:
Initially my thought was that we could describe in detail, like...
EFTA00160084.pdf
...Sent from my iPhone
> On Jul 15, 2019, at 8:18 AM,
> Haha thanks. I'll be looking chic, or "fly" as the kids say (or don't say).
>
Ori inal Messa e
> From:
(USANYS) [mailto:
> Sent: Monda Jul 15, 2019 8:14 AM
> To:
. (NY) (FBI)
> Subject: Re...
EFTA00270229.pdf
...01/14/2019
(U) EPSTEIN, JEFFREY
date of birth
, telephone
, e-mail addresses
and
, was interviewed at her place of employment, Seminole Ridge
High School.
was advised of the identity of the interviewing
agents and the purpose of the interview.
voluntarily provided
the following information:
was the former drama instructor...
DOJ-OGR-00024954.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 34
Quarter, spanning June 9, 2019, to September 7, 2019. Office
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assi a...
EFTA00086762.pdf
...On Jun 11, 2019, at 10:26 PM,
USANYS) <
wrote:
(USANYS) <
> wrote:
Do you know anything about the below? We have a very advanced, very sensitive, and, most importantly, very covert
investigation into Epstein.
Thanks,
Sent from my iPhone
Begin forwarded message:
From: '
)"
Date: June 11, 2019 at 10:14...
EFTA00496259.pdf
...Wed, 29 May 2019 16:24:14 +0000
Great! OK to confirm with James Cooper and Lionel Vilette they will travel to NY on Monday June 3...do you
want them to come to the house after landing (James lands at 11:55am and Lionel lands at 12:43pm) Have...
EFTA02288483.pdf
...Sent
Wed 5/29/2019 4:24:14 PM
Subject Re:
Great! OK to confirm with James Cooper and Lionel Vilette they will travel to NY on Monday
June 3...do you want them to come to the house after landing (James lands at 11 :55am and
Lionel lands at...
EFTA00517906.pdf
...Messages
(79101-
79200 of
85396)
iMessage
[1] 2019-05-24 16:14:36 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-05-24 16:14:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[3] 2019-05-24 16:14:36 (UTC)
Sender: Self e:"eeitunes
il...
EFTA00498205.pdf
...Wed, 12 Jun 2019 18:14:45 +0000
sounds great! Keep me posted...
On Jun 12, 2019, at 2:13 PM, Camilla Reksten-Monsen
l> wrote:
Yeah, that's the correct one. He's not great at responding though. I'll have Terje call him
Sent from my iPhone
On...
EFTA00496281.pdf
...14 May 2019 13:20
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island is:
<
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
EFTA00496281
Thanks, Lesley
On May 14, 2019, at 7...
EFTA00496268.pdf
...14 May 2019 13:20
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
EFTA00496268
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
Thanks, Lesley
On May 14, 2019, at 7...
EFTA02288942.pdf
...14 May 2019 13:20
To: James Cooper <
IMI
>
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
EFTA_R1_01118641
EFTA02288942
Thanks=
On May 14...
EFTA02290242.pdf
...Lesley Groff
Sent
Wed 6/12/2019 6:14:45 PM
Subject: Re: Jeffrey Epstein
sounds great! Keep me posted...
On Jun 12, 2019, at 2:13 PM, Camilla Reksten-Nlonsen aa>
wrote:
Yeah, that's the correct one. He's not great at responding though. I'll have Terjc...
DOJ-OGR-00027287.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
EFTA02288533.pdf
...Laud to Newark arrive 11:06am
June 14 1:07pm depart Jet Blue from Newark to Ft. Laud arrive 4:18pm
It is very likely we need to change the return flight...so could you give me both prices (Refundable am
have to ticket! thank you!
I can offer
1...
DOJ-OGR-00024832.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
EFTA02287361.pdf
...maybe sunday?
On Wed, May 29, 2019 at 6:14 PM
wrote:
Would you like to meet with
n Monday June 3rd? She is in NY
and available. Please advise.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
DOJ-OGR-00025230.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"
Quarter, spanning June 9, 2019, to September 7, 2019. Office}? ">
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to...
EFTA00518488.pdf
...Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
2019-06-07 23:51:19 (UT(') II]
Sender:
Participants:
9 June Hong Kong
), Self ( jeeitunes@gmail.com )
iMessage
2019-06-07 23:51:19 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
[3] 2019...
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