508 results for "Dec 20 2019"
Page 1 of 21
EFTA00165166.pdf
...Sun, 08 Dec 2019 20:52:52 +0000
I mportance: Normal
Amazing how these pop up when the investigation heats up. :)
On Dec 8, 2019 3:49 PM,
wrote:
https://edition.cnn.com/2019/12/08/uk/who-is-ghislaine-mazwell-jeffrey-epstein-intl-gbdindex.html
EFTA00165166
EFTA00489662.pdf
...appointments in Dec.
>>
>>> On Jan 14, 2019, at 4:19 PM, Bella Klein
> wrote:
>>>
>>> I think that the second charge is fo
>>> Thank you,
>>> Bella
>>>
>>>
>>> Tel:
>>>
>>>
>>>> On Jan 14, 2019, at 4:10 PM, Bella Klein ‹
> wrote:
>>>>
>>>> HI Les,
>>>> I see 2 charges fro
on December 20 and 21. I...
EFTA00103612.pdf
...Monda , December 23, 2019 11:35 AM
> To:
(USANYS) [Contractor]
> Subject: Re:
filings tonight
> I think that
gave a deposition in the
litigation. Would you be able to find and send to me?
> Thanks
> Sent from my iPhone
>> On Dec 20, 2019, at 7:26 PM,
(USANYS) [Contractor] a...
EFTA00153505.pdf
...Thu, 12 Dec 2019 20:07:25 +0000
Importance: Normal
Thank you very muck!!
FBI Victim Specialist
Albu uer ue Division
From
Sent: Thursday, December 12, 2019 12:28 PM
To:
Subject: Epstein case number
31E-NY-3027571
On Dec 12 2019 2:27 PM,
ote:
is helping with
in...
EFTA00152770.pdf
...Tue, 01 Dec 2020 14:20:14 +0000
Importance: Normal
Status is still the same.
On Dec 31, 2019 11:50AM,
Y) (FBI)'
NM what's the latest on
and Maxwell?
SA
l
FBI RFAr
----- Forwarded message
From:
(NY) (FBI)"
Date: Dec 31, 2019 7:26 AM
Subject: no sub...
EFTA00147958.pdf
...Tue, 31 Dec 2019 19:22:20 +0000
Importance: Normal
Thanks
we'll talk when we're both back in the office.
FBI New York
On Dec 31, 2019 1:05 PM,
> wrote:
Pros memo went up the chain at SDNY regarding all co-conspirators. Under review by chiefs.
We...
EFTA00040792.pdf
...Fri, 06 Dec 2019 23:15:20 +0000
Ok. Thanks.
Sent from my iPhone
On Dec 6, 2019, at 6:14 PM,
(USANYS)
wrote:
Other than this Epstein Brass meeting Tuesday, I don't think we have anything big expected next week. We do hope to
get you th
memo...
EFTA00080518.pdf
...UBS FINANCIAL SERVICES INC
GHISLAINE MAXWELL
INVESTMENT
AUG 2019
$3,272 UNKNOWN
The last statement received in the
production has a balance.
UBS FINANCIAL SERVICES INC
MAX HOTEL SERVICES
CORP.
INVESTMENT
DEC 2017
CLOSED
UBS FINANCIAL SERVICES INC
TERRAMAR PROJECT,
INC
INVESTMENT
AUG 2019
$6,421 UNKNOWN
The last statement...
EFTA00151207.pdf
...Fri, 13 Dec 2019 20:27:08 +0000
Importance: Normal
Will do. Thank you.
On Dec 13, 2019 3:21 PM,'
IIMIMM>
wrote:
You can advise him that this is a well know scam that has been reported multiple times to the FBI. No money
should be paid.
If their...
EFTA00074101.pdf
...Tue, 10 Dec 2019 20:03:42 +0000
Attachments:
•
Ititervier9
2019.pdf
a
could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019 13:06
To:
>
Cc
Subject: 302s
EFTA00074101
EFTA00087073.pdf
...Saturday, August 17, 2019 20:00
To:
(USANYS)
Subject: RE: Schoen and Epstein
A well-matched team.
EFTA00087073
From:
(USANYS)
Sent: Saturday, August 17, 2019 19:50
To:
Subject: Schoen and Epstein
Have you seen this?
https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html?
action=click...
EFTA00091803.pdf
...Tue, 10 Dec 2019 20:41:53 +0000
All set.
From:
Sent: Tuesday, December 10, 2019 3:04 PM
To:
Cc
Subject: FW: 302s
NM could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019...
EFTA00147955.pdf
...On Dec 3, 2019 11:45 AM, '
See below.
(NY) (FBI)" <1
> wrote:
-------- Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger...
EFTA00079509.pdf
...Thu, 19 Dec 2019 01:08:44 +0000
Co-Chief, Narcotics Unit
Begin forwarded message:
From:
(USANYS) [Contractor)"
Date: December 18, 2019 at 20:00:18 EST
To: "
(USANYS)"
Subject: Re: question about Tartaglione and Epstein; video from MCC
He's fixing the story. He has me declining to comment...
EFTA00106084.pdf
...Fri, 20 Dec 2019 20:02:48 +0000
Good; I hope that fact is helpful to our theory.
From:
(USANYS)
Sent: Friday, December 20, 2019 10:21 AM
To: Strauss, Audrey (USANYS)
Subject: Maxwell
You're right —she was an employee prior to becoming a romantic partner:
Q. How long...
EFTA00073483.pdf
From: '
To: Jeffrey Pop
Cc: '1
ko
'1
Subject: RE
Date: Fri, 20 Dec 2019 19:02:20 +0000
Inline-Images: image00 1 jpg
Thanks very much — we'll call you then.
EFTA00073483
EFTA00073485
EFTA00489415.pdf
...Wed, 16 Jan 2019 22:36:20 +0000
Do I put todays date (Jan. 16, 2019) or should date be Dec. 19, 2018 ?
> On Jan 16, 2019, at 5:22 PM, Richard Kahn <
wrote:
> Can you please sign and return via email with original sent to my address below
> Thank...
EFTA00147946.pdf
...EFTA00147946
On Dec 3, 2019 11:45 AM, "
See below.
(NY) (FBI)" <
> wrote:
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: Question about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger...
EFTA00079552.pdf
...Fri, 20 Dec 2019 20:45:39 +0000
We will inquire. If there is a particular piece of information or a prior communication with MCC that you have that you
believe would be helpful in our discussions with MCC, we'd ask that you pass it along to the extent...
EFTA00100315.pdf
...Wed, 18 Dec 2019 22:20:33 +0000
(USANYS "
(USANYS)"
No. Since he was there, he knows that after we provided that initial response to defense, they told us it was their
understanding that it was preserved. The judge asked us to look into it which we said we were...
EFTA00101282.pdf
...Saturday, August 17, 2019 20:00
To:
(USANYS) <
Subject: RE: Schoen and Epstein
A well-matched team.
From:
(USANYS)
Sent: Saturday, August 17, 2019 19:50
To:
I •
Subject: Schoen and Epstein
Have you seen this?
>
https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html?
action=click...
EFTA00082082.pdf
...Thu, 05 Dec 2019 20:56:47 +0000
Someone beat me to it. Also, I will have everything renamed by the end of the weekend latest. Sorry for the delay.
From
Sent: Thursday, December 5, 2019 2:44 PM
To
Cc:
Subject: Fwd:
roffer notes #2
For the Epstein witnesses...
EFTA00174276.pdf
...Attachments:
\(•n1) ‘(FBR)"
\(‘PA) vim" SI=M>
Can you print these for me? -- UNCLASSIFIED
Wed, 16 Dec 2020 15:08:25 +0000
Normal
normal
(U) On 09 10 2019,_at 5 44_p.m. Eastern Time
_ _
_
_
[PROTECT7pdfT
(U)_On 07_02_202,_at_5_52_20_PM_Eastem_Time,J...
EFTA00079554.pdf
...Fri, 20 Dec 2019 02:07:44 +0000
Inline-Images: image00 1 jpg
Alex:
Monday, December 23, 2019 at 3PM EST works fine. Call my office a
If we can have a productive conversation, I believe that you and your team will be convinced that
like so many
others, was...
EFTA00550451.pdf
...Sent from my iPhone
> On Jan 20, 2019, at 11:26 PM, Karyna Shuliak a
wrote:
> Hi
> I am sorry you did not feel well. I hope you are better now?
> Thank you very much for the cakes. Mr. Epstein loved them:)
> With best wishes,
> Karyna
>> On Jan 20, 2019...
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