405 results for "Jul 23 2019"
Page 1 of 17
EFTA00074023.pdf
...Sent from my iPhone
On Jul 23, 2019, at 9:02 PM,
(USANYS)
> wrote:
Great. Thanks. Sorry to have bothered about it.
Sent from my iPhone
EFTA00074023
On Jul 23, 2019, at 9:00 PM,
(USANYS) <
wrote:
Yes, thanks. We've been getting docs from them pursuant to a subpoena...
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...
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...
EFTA00096208.pdf
...Fri, 12 Jul 2019 23:32:05 +0000
Importance: Normal
Ok
Have a nice weekend.
Sent from my iPhone
On Jul 12, 2019, at 7:19 PM,
(USANYS) <
wrote:
I know.
Sent from my iPhone
On Jul 12, 2019, at 7:18 PM,
(USANYS) <
> wrote:
It looks like it's...
EFTA00151471.pdf
...Sat, 06 Jul 2019 16:24:10 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Saturda , Jul 6, 2019 12:23:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First...
EFTA00085276.pdf
...Sent from my iPhone
On Jul 23, 2019, at 9:06 PM,
(USANYS) -::
> wrote:
Can we set up a dial in tonight? If not, can someone call my cell? Thanks. =
On Jul 23, 2019, at 8:58 PM,
(USANYS) MINIMIW
wrote:
Apparently per protocol he is now on suicide watch...
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
EFTA00165201.pdf
...Wed, 24 Jul 2019 02:23:06 +0000
Importance: Normal
Copy thanks.
On Jul 23, 2019 10:04 PM
wrote:
That will receive A LOT of attention. Thanks for letting us know. Adding
On Jul 23, 2019 9:53 PM,
wrote:
For info - SDNY advised that Epstein was found unconscious...
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...
EFTA00080484.pdf
...Tue, 23 Jul 2019 15:39:29 +0000
›
F.
Thanks
Sent from my iPhone
On Jul 23, 2019, at 11:20 AM,
(USANYS) <
> wrote:
FYI, he has filed a notice of appeal of the bail determination.
Chief Public Corruption Unit
United States Attorney's Office for the
Southern District of...
EFTA00080516.pdf
...Mon, 15 Jul 2019 23:42:34 +0000
Importance: Normal
No. The massages she described on VI were with young adult women.
Original Messa e
From:
Sent: Month Jul B,2()19'
,..
7:42 PM
To:
Subject: Re:
But nothing about young girls? Thinking about developing pc.
Sent from my...
EFTA00076018.pdf
...Sat, 06 Jul 2019 23:36:54 +0000
Importance: Normal
SANYS)"
Contractor l"
I spoke to
and he is telling his people NOT to confirm. We will do the same. We can reassess later
tonight if we need to. Geoff
> On Jul 6, 2019, at 7:31 PM, M,
(USANYS...
DOJ-OGR-00023701.jpg
...Wed, 24 Jul 2019 16:23:24 -0400
Subject: Re: EPSTEIN(@RSGMA pplication
To: bop.gov>
Great, thank you.
On Wed, Jul 24, 2019 at 3:54 PM bop.gov> wrote:
Correct. You have to re-clear your background investigation.
> > TOI 2 nyuedu> 7/24/2019 3:37 PM >>>
No...
EFTA00071668.pdf
...Wed, 24 Jul 2019 01:06:44 +0000
(USANYS)"
Can we set up a dial in tonight? If not, can someone call my cell? Thanks.
On Jul 23, 2019, at 8:58 PM,
(USANYS) <
> wrote:
Apparently per protocol he is now on suicide watch.
Sent from my iPhone
On Jul...
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
EFTA00555611.pdf
...Mon, 01 Jul 2019 16:11:23 +0000
I hasn't taught me the tricks!!!9
> On Jul 1, 2019, at 5:37 PM, Rena V <
> <75331bcafff543cc9bf0659ca4d0de15.MOV>
> wrote:
EFTA00555611
HOUSE_OVERSIGHT_019308.jpg
...Mon, 23 Jul 2018 01:58:06 +0200
To: >
Subject: Re: Fw:
Hicks?
On Mon, Jul 23, 2018 at 1:57 AM Steve Bannon ; —¢ wrote:
Abandon Hope, All Ye Who Enter
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 01:51...
EFTA00140824.pdf
...Wed, 24 Jul 2019 13:11:00 +0000
Importance: Normal
Attachments: TEXT.htm; 2019 07 23 19 53 37.pdf; Tartaglione_78514-054.docx
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berr
>> >
7/23/2019 7:57 PM >>>
Boss see attached. Ok...
EFTA00147747.pdf
...Jul I, 2019 10:46 PM
Subject: RE: case records scanning
l'o: "
. (IMD) (FBI)" <
k ii
(NY) (FBI)"
(USANYS)"
Cc: '
USANYS Y' <
Quickly following up on this, can we confirm the boxes went out last week?
From:
(IMD) (FBI) <
>
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI...
EFTA00083074.pdf
From:
To:
Bcc:
Subject: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Date: Tue, 23 Jul 2019 22:18:19 +0000
https://www.nytimes.corn/2019/07/23/business/jeffrey-epstein-deutsche-bank.html
Sent from my iPhone
EFTA00083074
HOUSE_OVERSIGHT_019334.jpg
...Hicks?
On Mon, Jul 23, 2018 at 1:57 AM Steve Bannon PT wrote:
Abandon Hope, All Ye Who Enter
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Mon, 23 Jul 2018 01:51:58 +0200
Tt
Subject: Re: Fw:
9th circle
On Mon, Jul...
EFTA00165200.pdf
...On Jul 24, 2019 6:57 AM, "
wrote:
I haven't seen any reporting yet. Will keep a look out and let you know if it shows up.
On Jul 23, 2019 9:34 PM, '
wrote:
In the interest of trying to beat the media, I thought I'd just...
EFTA00259039.pdf
...Jul22, 2019 at 6:50AM
Import this list to Paperless
This list was created using Tape:less; an awesome iOS app for making lists and organizing your thoughts.
Find out more: httolicrushapos.tom/
Sent from my iPhone
EFTA00259111
From: -'hotmail.com
Subject: Boat Log 7/23/19
Date: Jul 24...
EFTA00147736.pdf
...Tue, 02 Jul 2019 23:27:47 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:23 PM
Subject: Re: PLEASE RESPOND ASAP
To: '
Cc:
I'm available. Whatever u need
Sent from my iPhone
> On Jul 2, 2019, at 19:11,
wrote...
EFTA00073987.pdf
...Tue, 23 Jul 2019 15:23:45 +0000
Not yet
From:nUSANYS)
Sent: ues ay, u y
, 2019 11:22 AM
To:
(USANYS) <
Cc:
(USANYS)
Subject: RE: Epstein
No surprise there. I was going to ask where it was. Did he include his submission?
From:
(USANYS)
Sent: Tuesday, July 23...
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