314 results for "Jul 09 2019"
Page 1 of 13
EFTA00151466.pdf
...Fri, 05 Jul 2019 06:09:49 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Frida , Jul 5 2019 2:09:33 AM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name...
EFTA00133349.pdf
...Statement Period
Jul 8 - Aug 5. 2019
Page 1 of 10
Relationship Summary:
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Checking
Regular Checking
Savings
$1,100.98
$2,600.09
As a reminder, if your combined average monthly
balance is less than the minimum amount required to
waive...
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
140
120
100
80
60
40
20
Apr 16 Jul 16...
EFTA00096208.pdf
...Sent from my iPhone
On Jul 12, 2019, at 7:09 PM,
(USANYS) <
> wrote:
Good. I'll tell them.
Sent from my iPhone
On Jul 12, 2019, at 7:08 PM, Berman, Geoffrey (USANYS)
Right
On Jul 12, 2019, at 4:24 PM,
> wrote:
(USANYS) <
wrote:
Both are scheduled for...
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
EFTA00147447.pdf
...Tue, 09 Jul 2019 17:00:10 +0000
Importance: Normal
Great, thank you for the update
,
appreciate it.
Ori inal Messa e
From:
(NY) (FBI)
Sent: Tuesda Jul 09 2019 12:33 PM
To:
. (CID) (Fr>
Cc:
(CID) (FBI)
Subject: RE: Epstein Update
Also, Epstein's bail argument is due...
HOUSE_OVERSIGHT_024920.jpg
...08/16/18 09/04/18 10/09/18
100
_ Canopy Growth Corporation Rating History as of 02/25/2019
80
60
* Pe adn
20 — 4
nS pel |
Apr 16 Jul 16 Oct 16 Jan 17 Apr 17 Jul 17 Oct 17 Jan 18 Apr 18 Jul 18 Oct 18...
EFTA00165208.pdf
...Tue, 09 Jul 2019 11:42:16 +0000
Importance: Normal
It looks like media has an updated mug of him as well.
On Jul 8, 2019 10:35 pm,
wrote:
We opened an Obstruction case and I left a message on their machine letting them know we're keen to...
EFTA00100370.pdf
...Tue, 09 Jul 2019 21:08:35 +0000
Importance: Normal
Attachments: image001.png
Haha, of course!
Sent from my iPhone
On Jul 9, 2019, at 4:59 PM,
holy shit
<
wrote:
thanks for looping me in on stuff like this — it's really interesting and I really appreciate it!
From...
EFTA00040714.pdf
...Tue, 02 Jul 2019 12:09:26 +0000
Importance: Normal
Sent from my iPhone
On Jul 2, 2019, at 6:52 AM,
From:
Sent: Monday, July 1, 2019 6:20 PM
To:
Subject: Proposed division of updates
>
Epstein
United States Attorney's Office for the
Southern District of New York...
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...
EFTA00147387.pdf
...Tue, 09 Jul 2019 19:56:55 +0000
Importance: Normal
Let me know if you need anything in Palm Harbor. I have the Crimes Against Children Task Force folks that
should be able to assist if anything is needed.
Respectful) ,
SSRA
FBI Tampa, Pinellas RA
Crisis Ne otation Coordinator
Office...
EFTA00098818.pdf
...Tue, 09 Jul 2019 13:25:53 +0000
Importance: Normal
He was calling with an update on how victim calls were going more generally and the protocol they have in
place for returning them but raised that he had heard some witnesss were reaching out to us directly and was...
EFTA00147400.pdf
...Jul 23, 2019 10:09 PM
Subject: Fwd: Re: no subject
To:
Cc:
FYSA
Forwarded messa e
From: "
Date: Jul 23, 2019 10:04 PM
Subject: Re: (no subject)
To:
Cc:"
That will receive A LOT of attention. Thanks for letting us know. Adding
U
On Jul 23, 2019 9...
EFTA00147389.pdf
...Tue, 09 Jul 2019 19:56:51 +0000
Importance: Normal
-
Winter Garden is actually covered by the squad over in Orlando RA. I've cc'd A/SSA Torrance Slaughter
who is on the desk, you can contact me if you need further interview assistance for Polk County.
SSRA
Lakeland...
HOUSE_OVERSIGHT_031103.jpg
...Saturday, July 6, 2019 8:09 AM
To: Weingarten, Reid
Subject: Re:
Pb divorce? Fun
On Sat, Jul 6, 2019 at 1:55 PM Weingarten, Reid <> wrote:
It is Todd kozel...
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Saturday, July 6, 2019 7:51 AM
To: Weingarten, Reid...
EFTA00068295.pdf
...Fri, 26 Jul 2019 09:33:15 +0000
"William H. Kaiser"
I am in Boston for a deposition but can speak between 1:00 and 2:00 if that works. My cell is
Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 25, 2019, at 11:38 PM...
EFTA00096189.pdf
...Tue, 09 Jul 2019 00:58:47 +0000
Importance: Normal
FYI. We can discuss tomorrow, but wanted to keep you in the loop.
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul 8 2019 at 8:38:24 PM EDT
To:
Cc:
Subject: Potential Victim
The CSOs received a...
EFTA00155546.pdf
...Tue, 09 Jul 2019 15:20:20 +0000
Importance: Normal
Attachments:
20190709_093739.wav
Hi
and M,
I received the attached voicemail this morning from a woman who claims to have information relevant to the case. Passing
along to you guys to add to the FBI spreadsheet and for follow...
EFTA00165188.pdf
...Sat, 06 Jul 2019 18:14:09 +0000
Importance: Normal
10-4
Assistant Director in Charge
FBI New York Field Office
From:
Sent: Saturday, July 6, 2019 2:10 PM
To:
Cc:
Subject: Re: Epstein remarks
Looks good.
1;
On Jul 6, 2019 2:08 PM, "
)" <->
wrote:
This sounds good...
EFTA00147075.pdf
From: "a>
To:'
Subject: Hotline_Tracker_2PM_7.9.2019.xlsx
Date: Tue, 09 Jul 2019 21:39:35 +0000
Importance: Normal
Attachments: Hotline_Tracker_2PM_7.9.2019.xlsx
Here is the edited version for the AUSAs.
EFTA00147075
EFTA00085276.pdf
...Wed, 24 Jul 2019 01:09:33 +0000
Let's do 930. I'll get a line. Will have
on the call since she spoke to MCC.
Sent from my iPhone
On Jul 23, 2019, at 9:06 PM,
(USANYS) -::
> wrote:
Can we set up a dial in tonight? If...
EFTA00095378.pdf
...Mon, 15 Jul 2019 21:09:55 +0000
Importance: Normal
>'
Originally submitted by defense counsel under seal and then unsealed by the court.
Sent from my iPhone
On Jul 15, 2019, at 17:08,
(USANYS) <
wrote:
I'm unable to open PACER, but assume the document that was just posted...
EFTA00100371.pdf
...Tue, 09 Jul 2019 21:43:14 +0000
Importance: Normal
Attachments: 2019-07-09, JE,_individual_subpoena,_Larry_Visoski.pdf
Hi all—
The subpoena is attached. Thanks! See you in Florida. My cell is
if you guys need anything.
Assistant United States Attorney
Southern District of New York
From
Sent...
EFTA00092073.pdf
...Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To:
Cc:
.t
>;
Subject: Re:
) - Epstein
Hi...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith