346 results for "Jul 07 2019"
Page 1 of 14
EFTA00133349.pdf
...2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2, 2019
436
REG
Jul 9, 2007
Jul 2. 2019
Jul 2.2019
436
REG
Jul 9, 2007
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Jul 2, 2019
436
REG...
EFTA00152636.pdf
...Sat, 06 Jul 2019 19:58:47 +0000
Importance: Normal
Attachments: 2019-07-16, JE,_individual_subpoena
2019-07-
16, JE,_individual_subpoena
pdf
Forwarded message ---------
From: '
(USANYS)"
Date: Jul 6, 2019 3:31 PM
Subject: sub oenas for ilots
To: "
. (NY) (FBI)"
Cc:
Attached, sorry for the delay.
Assistant...
EFTA00076621.pdf
...Sun, 07 Jul 2019 00:13:22 +0000
Importance: Normal
(USANYS)"
https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source
Sent from my iPhone
On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor]
Absolutely.
Chief Public Information Officer
U.S. Attorne 's Office...
EFTA00096006.pdf
...Thu, 11 Jul 2019 02:48:40 +0000
Importance: Normal
https://www.nytimes.corn/2019/07/10/business/jeffrey-epstein-net-worth.html
Sent from my iPhone
On Jul 10, 2019, at 22:32,
(USANYS)
What's issue?
Sent from my iPhone
On Jul 10, 2019, at 9:58 PM...
EFTA00522687.pdf
07 Jul 2019 - 08 Jul 2019
1st cl
CIV 1088
Ticket id: WBLIRSBS-0
ry#C
Name•
From:
To: MONTREUX
EFTA00522687
EFTA00522689.pdf
Ticket id:
07 Jul 2019 - 08 Jul 2019
1st cl
CIV 1088
--11:141
,14
Name: Shuliak Karyna
From: LAUSANNE
To: MONTREUX
EFTA00522689
EFTA00076026.pdf
From:"
To:
Subject: Re: Epstein indictment
Date: Sun, 07 Jul 2019 12:21:34 +0000
Importance: Normal
Thank yo'
> On Jul 7, 2019, at 8:is AM,
wrote:
> Geoff: Bravo to you. Well done
EFTA00076026
EFTA00165208.pdf
...On Jul 8, 2019 10:12 pm, ii
IMM> wrote:
See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast
that number.
https://gothamist.corn/2019/07/08/jeffrey_epstein_indicted_sex_trafficking.php
EFTA00165208
EFTA00100550.pdf
...Thu, 11 Jul 2019 02:21:00 +0000
Importance: Normal
Right?! Wtf?!
On Jul 10, 2019, at 9:50 PM,
Did I call it or did I call it
> wrote:
https://www.nytimes.com/2019/07/10/businessneffrey-epstein-net-worth.html
Assistant U.S. Attorney
Southern District of New...
EFTA00074023.pdf
...Sent from my iPhone
Begin forwarded message:
(USANYS)"
23, 2019 at 9:04:07 PM EDT
S
>,
USANYS)"
USANYS)
Subject: Re: NYT article
Not at all, thanks for flagging.
Sent from my iPhone
On Jul 23, 2019, at 9:02 PM,
(USANYS)
> wrote:
Great. Thanks. Sorry to have bothered about...
EFTA00140845.pdf
...Subject Lieutenant's log and daily activities report for Saturday, July 6, 2019.
Date: Sun, 07 Jul 2019 10:00:59 +0000
Importance: Normal
Attachments: TEXT.htm; LIEUTENANT'S_LOG_07-06-2019.docm; Daily_Activities_Report_7-06-
2019.docx
Lieutenant's log and daily activities report for Saturday...
EFTA00165209.pdf
...Tue, 09 Jul 2019 02:25:49 +0000
Importance: Normal
Agreed
On Jul 8, 2019 10:12 PM,
wrote:
See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast that
number.
https://gothamist.corn/2019/07/08/jeffrey_epstein_indicted...
EFTA00163113.pdf
...Fri, 05 Jul 2019 17:54:58 +0000
Importance: Normal
Copy. See you tomorrow!
On Jul 5, 2019 12:07 PM, '
Hey all,
Thanks so much for everyone's help with this
thisnill
be having a brief tomorrow, July 6, 2019 at 1:30 pm
in the C20 squad area...
EFTA00071815.pdf
From: '
To:'
Subject: Fwd: U.S. V EPSTEIN, JEFFREY
Date: The, 09 Jul 2019 13:41:52 +0000
Importance: Normal
Attachments: J78REPSC.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul 9 2019 at 07:27:09 EDT
To: '
Subject: U.S. V EPSTEIN, JEFFREY
EFTA00071815
EFTA00097438.pdf
...Sun, 07 Jul 2019 00:56:29 +0000
Importance: Normal
It's covered now.
was going to asks to call. Thanks
Sent from my iPhone
> On Jul 6, 2019, at 8:53 PM,
(USANYS)
wrote:
> I presume the press office has been in contact with them if it is required...
EFTA00092108.pdf
...Sun, 07 Jul 2019 18:35:54 +0000
Importance: Normal
Attachments: 2019-07-07, JE,individual_subpoena,_Ghislaine_Maxwell.pdf
He's all yours killer! Subpoena attached with your contact info and e-signatures. Let me know if you're not at a
computer, in which case I'm happy...
EFTA00068405.pdf
...Sun, 07 Jul 2019 15:38:11 +0000
Importance: Normal
Looks good to me as well. Thanks.
Sent from my iPad
On Jul 7, 2019, at 11:36 AM,
(USANYS) <
wrote:
Looks good to me. No comments.
Sent from my iPhone
On Jul 7, 2019, at 11:13 AM, Berman...
HOUSE_OVERSIGHT_024919.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW Pharmaceuticals Ple Rating History as of 02/25/2019
powered by: BlueMatrix
(1):$166.00 | | (1):$165.00 | {(1):$175.00
02/24/17 08/07/17 09/27/18
180
160
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Apr 16 Jul 16...
EFTA00140661.pdf
From
To
Subject: Daily Activities Report/Lieutenant's Log
7-23-2019
Date: Wed, 24 Jul 2019 08:34:17 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-23-2019.docx; LIEUTENANTS_LOG_07-23-2019.docm
EFTA00140661
EFTA00140291.pdf
From: "
=I
IMIN>
To:
Subject: Daily Activities Report/Lieutenant's Log....7-26-2019
Date: Sat, 27 Jul 2019 10:30:12 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-26-2019.docx; LIEUTENANTS_LOG_07-26-2019.docm
EFTA00140291
EFTA00076624.pdf
...Sun, 07 Jul 2019 02:30:13 +0000
Importance: Normal
For what it's worth, the phone activity seems to be quieting down. I think reporters got (from wherever) what
they needed to do stories. They seem happy to wait till Monday.
Chief Public Information Officer
U.S. Attorney's...
EFTA00147165.pdf
...Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along...
EFTA00072779.pdf
...Wed, 17 Jul 2019 21:07:44 +0000
Attachments: 2019-07-17 JE_detention_submission.Final.pdf
Per our discussion earlier this afternoon, we just filed the attached.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00072779
EFTA00142460.pdf
...Thera is a payroll transaction for Annual Leave on 07/22/2010 with no corresponding approved f
vest for 8:00 how*.
Status History
Tlmestamo
Status
Name
Heflin!
Avg 05 2019 10.16 AM
Jul 31 2019 02:00 AM
Tlmateepe yalidaed~
Prof* Change
TEM
s Feel from 0 ton...
EFTA00162511.pdf
...OPA Horizon - 07-11-19
Date: Thu, 11 Jul 2019 22:57:01 +0000
Importance: Normal
Two Indy cases mentioned in today's Horizon. One being
-----
Forwarded message
---
From: NPO
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR...
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