63 results for "Jul 19 2022"
Page 1 of 3
EFTA00156576.pdf
...Tue, 05 Jul 2022 15:33:45 +0000
Importance: Normal
You can add
and
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
as well
From:
Sent: Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00155017.pdf
...Tuesda
Jul 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents I914
Su
lement B and Present on Account of Letter) for your review and signature with respect to
. Of course, please feel free...
EFTA00155002.pdf
...Tuesda
Jul 19 2022 1:30 PM
To:
Cc:
Subject:
EFTA00155005
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect to
. Of course, please feel free to modify as necessary. Erica and I would be...
EFTA00156632.pdf
...Thu, 28 Jul 2022 16:49:09 +0000
Importance: Normal
Attachments:
Draft letter r
Inline-Images: image001.png
USANYS)"
(USANYS)"
Draft I-914
1-914 Ste
(USANYS)"
Hey team,
Would one of you mind looking over the attached and giving me a call when you have a moment? I'd...
EFTA00156634.pdf
...Wed, 27 Jul 2022 21:59:56 +0000
Importance: Normal
Attachments:
Draft I-914 Supp B.pdf;
_Draft_letter_re_presence in US for investigation.docx
Inline-Images: image001.png
Hey team,
Would one of you mind looking over the attached and giving me a call when you have a...
EFTA00155054.pdf
...Monda
Au ust 8, 2022 8:51 PM
To: Young,
Nicole (NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155056
Hello
I write to follow...
EFTA00156640.pdf
...Tue, 19 Jul 2022 17:29:40 +0000
Importance: Normal
Attachments:
Draft 1-914 St
B.
B. df;
Draft letter r
_
Inline-Images: image001.png
Dear MB
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum...
EFTA00155009.pdf
...Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155013
Hello
I write to follow up on below and add the following with respect to
Again, please let us know if you would prefer to discuss by phone.
Thank you,
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesday. July 19...
EFTA00141682.pdf
...30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17, Item 3 - Suicide Watch Log
•
Log 17, Item 4 - Suicide Watch Log
•
Log 18, Item 1- Intake Screening Phone Log
•
Log 19, Item 1 - 18 Hard Drives seized from MCC New York...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA00259133.pdf
...2019 9 3334 PM 1301
Page 3 of 18
EFTA00259142
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date
Date
05/28/19
05/21/19
5/24/2019
5/28/19
5/31/19
6/21/19
8/1/19
5/17/2019
5/17...
EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00164881.pdf
...Fri, 04 Jul 2025 17:22:23 +0000
Importance: Normal
From:
. (NY) (FBI) <
>
Sent: Friday, July 4, 2025 1:19:47 PM
To:
(CCRSB) (FBI)
(IMD) (FBI) <->;
(NY) (FBI)
Cc:
(IMD) (FBI) <
).;
(OGC) (FBI) <->;
(DO)
(FBI) ;
(CCRSB) (FBI) <=
>
Subject: Re: Epstein Materials: Questions
All- kee in this FBI internal...
EFTA00599823.pdf
...19.Apr-13
11-Jul-13
19-Apr-13
11-Jul-13
Bought
Sold
COM3
COM3
Call
Put
100,000
100,000
111
87.5
11,100,000
8,750,000
Put
Call
11.1u1.13
11-Jull 3
DX)
586,000
568528
5Y,
Commodity Options MTM
s0
($19.518...
EFTA00164887.pdf
...Fri, 04 Jul 2025 18:43:24 +0000
Importance: Normal
(NY) (FBI)"
Thank you
From:
. (NY) (FBI) <
>
Sent: Friday, July 4, 2025 2:42:07 PM
To:
. (NY) (FBI) <
:•;
Subject: Re: Epstein Materials: Questions
. (NY) (FBI) <
>
These photos are 'sealed' due to the search warrants being under seal.
From:
(NY...
EFTA00612604.pdf
...6)
7.5
17.1 Hrs
4.00
ATG20F013
3852-501
2
6 CiL
9276.798000
No
0
19 Jun 2013
Airframe
7.5 Hrs 2 CycAnd
VP-CHI G550 5415
Current Status
Page 79 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics...
EFTA02731023.pdf
...2,
2022.
'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and...
EFTA00596077.pdf
...Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign Box Office...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
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