58 results for "Jul 26 2022"
Page 1 of 3
EFTA00163109.pdf
...Thu, 14 Jul 2022 17:49:39 +0000
Importance: Normal
Copy thanks Maria. Where can I locate the target sheets to see?
ASAC
From:
(MM) (FBI) aw
Sent: Thursday, July 14, 2022 11:22:07 AM
To:
• (MM) (FBI) a
Subject: Fwd: Case Update
FYSA- update provided to HQ EM...
EFTA00173924.pdf
...Fri, 15 Jul 2022 14:46:29 +0000
Importance: Normal
Inline-Images: image001.jpg
Classification: UNCLASSIFIED//LES
Good Morning,
205A-NY-288902 is a pending inactive case assigned to SA
him next week regarding C2's response.
ou
From:
Sent: Friday, July 15, 2022 9:26 AM
To:
I will...
EFTA00155017.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
EFTA00155019
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:
Hello
I write to follow up on...
EFTA00155002.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(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:
Hello
I write to follow up on below...
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...
EFTA00155009.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(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:
EFTA00155013
Hello
I write to follow up on...
EFTA00058414.pdf
...Services, Institution Disciplinary Process Report, Inmate Name Epstein,
Jeffrey Edward, dated July 30, 2019.
26. BOP Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July
24, 2019.
27. MOI dated February 16, 2022, regarding Interview of
BOP,
with attachments.
28. Discipline Hearing Officer Report, U.S. Department of...
EFTA00141682.pdf
...OIG Form III-210/4 (04/15/2022) Thls document contains neither recommendations nor conclusions of the l6. It& the properly of the 16
and is loaned to your agency, it and its contents are not to be distributed outside of your agency.
LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE...
EFTA00164857.pdf
...Fri, 04 Jul 2025 15:36:01 +0000
Importance: Normal
See below
From:
. (NY) (FBI) a>
Sent: Friday, July 4, 2025 11:22:13 AM
To:
. (NY) (FBI) •c
>
Subject: Fw: Epstein Materials: Questions
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(IMD) (FBI)
Sent...
EFTA00163430.pdf
...Fri, 04 Jul 2025 15:29:06 +0000
Importance: Normal
(IMD)
(OGC) (FBI)"
is there anyone who will be available from DOJ to receive a thumbdrive today if
necessary/request d by DOJ? We are just trying to line up logistics. Thanks.
From:
(ODAG)
Sent: Friday, July 4, 2025 9...
EFTA00505807.pdf
...Yahoo Finance (10/3/2013) and company reports
26
EFTA00505832
Investment Targets: Company "C"
ylu
Company Profile:
5yr Share
Performance
70
•
•
•
A leading provider of marine
transportation services
Listed on NYSE
The company has operations
60
around the world
50
3C
20
10
7 4"
2009
Api
Jul
Oct
2010...
EFTA02731018.pdf
...Rowan,
United *tams *coati
June 22, 2022
COMMITTEE ON FINANCE
WASHINGTON, OC 20510-6200
I write seeking information regarding a business arrangement between Leon Black and
Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
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...
EFTA00133624.pdf
...AGRI TREAS 310
Jul 26
Withdrawal - VISA - Visa Purchase
-34.33
2,861.03
07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ
Jul 26
Withdrawal - VISA - Visa Purchase
-9.99
2,851.04
07/26 APIATUNES.COMIBILL 866.712.7753 CA
Jul 26
Withdrawal - ACH - Elizabethtown Ga
-30.62
2...
EFTA00259133.pdf
...Jul 7, 2019 at 7:28AM
Compituad: ,aa 7, 2019 at 7:26 AM
Completed: Jut 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726 AM
This list was created using "Papetless; an...
EFTA00268812.pdf
...ft psapcifilsoyArst2
collection -SACAT,Surithrt
,goyaaafctratimerits94.2F2015-16-5ACAT-Annual-
groortpdffauth=FRI zUGyHM7MrtT7ODhlY%2BOStorofiles defaultEtrant55• .uetv=Freedom+off informatient ItPik erica])
(15 Jul 2022) COMPLIANCE REPORTING 25. Freedom of Information (FOI) 25. Warrants issued under the GuardianshipandAdministration Act 25.... Application type No. of.
applications Total. Residential Parks. Bond or compensation...
EFTA00612604.pdf
...2022
Hydrostatic
262101
Engine Fire Extinguishing Shuttle Valve (Double Check
0.0
Valve Tee. Left) Removal Installation
0.0 Hrs
1.00
35201023.1
0
0 CA_
520.200000
Airframe
No
0
26.21.01
11 Feb 2013
VP-CHI G550 5415
Current Status
Page 104 of 592
20 Jul...
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...
EFTA00599823.pdf
...144p12
47.00
47.00
(59)
26-09.12
22.00
26.00
51.968
6-Mar-12
1400
13.52
(5960
3.4169-12
156$
15.53
MVP
ؕS2
1175
lg.*
(56OO)
21./.4at.12
3025
30.57
$2.463
26-Jul-12
1400
1421
$1.177
2...
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...
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...
EFTA00090144.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
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00596077.pdf
...5
$42.5
$42.5
Domestic Distribution Fee
$14.8
$26.3
$43.9
$29.3
$39.0
$21.9
Domestic
40.0
40.0
40.0
40.0
40.0
40.0
Domestic Nonce Expenses
15.3
26.1
43.5
29.0
38.7
2t.8
Total Domestic...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
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