340 results for "Jul 22 2019"
Page 1 of 14
EFTA00259039.pdf
...Jul 22 2019 at 8:49 AM
Completed: Jul 22 2019 at 8:50 AM
Completed: Jul22, 2019 at 0:50 AM
Completed: Jul 22.2019 at 8:52 AM
Completed: Jul 2Z 2019 at 8S2 AM
Completed: Jul 22, 2019 at 8:53 AM
Completed: Jul 22. 2019 al...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 20, 2019
447
REG
Jul 9.2007
Jan 23, 2019
Jan 23...
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...
EFTA00080515.pdf
...Mon, 15 Jul 2019 22:33:10 +0000
Importance: Normal
This is very helpful, thank you!
Sent from my iPhone
On Jul 15, 2019, at 6:31 PM,
Transcript from today, in case it's helpful for y'all.
From:
Sent: Monday, July 15, 2019 18:22
> wrote:
Subject: epstein...
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...
EFTA00165184.pdf
...Sat, 06 Jul 2019 22:23:18 +0000
Importance: Normal
Yes!
On Jul 6, 2019 6:02 insit
", wrote:
In custody.
Assistant Director in Charge
FBI New York Office
(mobile)
On Jul 6, 2019 16:38,
wrote:
Ok then.
On Jul 6, 2019 4:35 PM,
wrote:
Yes
Assistant Director...
EFTA00165186.pdf
...Sat, 06 Jul 2019 20:39:22 +0000
Importance: Normal
Should be here by 520p
Assistant Director in Charge
FBI N•
York
On Jul 6, 2019 16:38
Ok then.
wrote:
On Jul 6, 2019 4:35 PM,
wrote:
Yes
Assistant Director in Charge
FBI New York Office
On Jul...
EFTA00076053.pdf
...Sat, 06 Jul 2019 22:30:44 +0000
Importance: Normal
Not currently planning on it but very well could change.
Sent from my iPhone
On Jul 6, 2019, at 6:27 PM, Margolin, James (USANYS) [Contractor]
Is the indictment going to be unsealed before Monday morning?
Chief Public Information Officer...
EFTA00147363.pdf
...19
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:48 PM, "
(NY) (FBI)" <
> wrote:
It wouldn't be until tomorrow, 10/11am-ish. I'll keep you posted.
EFTA00147363
From:
. (NY) (FBI)
Sent: Wednesday, July 10, 2019 1:22 PM
To:
(NY) (FBI) c,
EM:'
Subject: Search...
EFTA00147374.pdf
...Special Agent
FBI New York I C-I9
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:48 PM, "
(NY) (FBI)" c
It wouldn't be until tomorrow, 10/11am-ish. I'll keep you posted.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 20191:22 PM
To:
(NY...
EFTA00068400.pdf
...Sat, 06 Jul 2019 22:05:02 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: July 6, 2019 at 5:54:01 PM EDT
To:'
Cc:
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019...
EFTA00068313.pdf
From: '
To:
Subject: RE: epstein
Date: Mon, 15 Jul 2019 22:30:30 +0000
Importance: Normal
Received, thank you
From:
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00068313
EFTA00162969.pdf
...Horizons 7/8/2019 (Miami)
Date: Mon, 08 Jul 2019 22:05:32 +0000
I mportance: Normal
Copy
On Jul 8, 2019 5:47 PM,
Fyi
Assistant Special Agent in Charge
FBI Miami Division
For NPO Horizons:
Miami - Multiple queries from national and local news outlets regarding the arrest of...
EFTA00101157.pdf
...Wed, 17 Jul 2019 19:22:43 +0000
hanks very much for these. To confirm, we've received three emails, with nine photos total -- let us know
if that's everything or if we should have received (or should be expecting) more? And thanks again.
Sent: Wednesda Jul 17 2019...
EFTA00076021.pdf
...uly 6. _019 at 7:56:22 PM EDT
To: "
USANYS)" <
>,
, "Berman, Geoffre
SANYS
USANYS)"
(USANYS)"
Cc: "Biase, Nicholas (USANYS)"
Subject: RE: Epstein
All,
Attached is the latest draft.
Thanks,
From:
(USANYS)
Original Message
To:
(USANYS)
:
Cc
Sent: Saturda , Jul 6, 2019 7:25 PM
SANYS
(USANYS)
SANYS)
Subject: Re...
HOUSE_OVERSIGHT_019308.jpg
...Jul 2018 22:01:54 +0200
To: Steve Bannon<+ i iii >
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019...
EFTA00140252.pdf
...7/26/2019 10:10 AM > »
>»
7/26/2019 9:22 AM > »
did they bring it back
l
'I
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
7/26/2019 9:22 AM >>>
said that they are giving...
EFTA00095694.pdf
...Saturda Jul 06 2019 22:55
Subject:
- Epstein
Begin forwarded messa
From:
Jul 6 2019 at 10:51:09 PM EDT
To:
mailto:
mailto
mailto:
mailto:
Cc:
mailto:
Sub'ect:
1-E
stein
mailto
mailto:
mailto:
mailto
mailto:
My former partner, Alan Ross, re resented
, prior to his...
EFTA00095387.pdf
...Mon, 15 Jul 2019 23:23:29 +0000
Importance: Normal
Attachments: J7FYEPSB.pdf
From
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcript
Transcript from today, in case it's helpful for y'all.
From:
>
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00095387
EFTA00101879.pdf
...Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
and MI,
Below is the name and phone number for another individual who called our office claiming to have information
about Epstein. Passing along for you to add to the FBI spreadsheet and for follow up.
Thanks,
Assistant United...
EFTA00164982.pdf
From: '
(NY) (FBI)" clMla>
To: '
(NY) (OGA)"
Subject: Hotline tracker 6PM 7/15/2019
Date: Mon, 15 Jul 2019 22:10:43 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER_6_PM_7.15.19.xlsx
EFTA00164982
EFTA00100408.pdf
...Fri, 12 Jul 2019 17:22:42 +0000
US v Rienzi Edwards 16 cr R00 POO). Lead defendant in Sri Lanka. I had a co defendant who was arrested and
prosecuted. Worked wit
on Thai before he went to DC.
Avrom Robin, Esq.
Law Offices of London & Robin
New York...
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...
EFTA00147747.pdf
...Tue, 02 Jul 2019 13:22:34 +0000
Importance: Normal
Ok
SSA-
FBI New York
On Jul 2, 2019 9:18 AM, '
(NY) (FBI)"
HOUSE_OVERSIGHT_019334.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
To: Steve Bann
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019...
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