303 results for "Jul 27 2019"

Page 1 of 13
HOUSE_OVERSIGHT_024919.jpg
OCR Confidence: 85%  •  0.0 KB
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...
EFTA00085288.pdf
OCR Confidence: 85%  •  40.3 KB
...Sat, 27 Jul 2019 13:32:53 +0000 Thanks, On Jul 27, 2019, at 9:20 AM, Events for the week. (USANYS) < wrote: From: (USANYS) c > Sent: Saturday, July 27, 2019 9:16 AM To: (USANYS) (USANYS) Cc: (USANYS) Subject: this coming week (USANYS) > EFTA00085288 • Wednesday, July 31 • Pretrial conference...
EFTA00068293.pdf
OCR Confidence: 85%  •  39.2 KB
...Sat, 27 Jul 2019 14:30:12 +0000 Thanks for both notes Have a nice weekend. Sent from my iPhone On Jul 27, 2019, at 9:18 AM, (USANYS) <1 > wrote: From: (USANYS) Sent: Saturday, July 27, 2019 9:16 AM To: (USANYS) .c :J; (USANYS) < = (USANYS) < > Cc: (USANYS) < Subject...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2019 Jul 26, 2019 227 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 436 REG Jul 9, 2007 Jul 26. 2019 Jul 26, 2019 436 REG Jul 9, 2007 Jul 26, 2019 Jul 26, 2019 446 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 447 REG...
EFTA00071815.pdf
OCR Confidence: 85%  •  19.4 KB
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
EFTA00076053.pdf
OCR Confidence: 85%  •  68.7 KB
...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...
EFTA00147367.pdf
OCR Confidence: 85%  •  24.4 KB
...C20 Assistance on Thursday, 7/11/2019 Date: Wed, 10 Jul 2019 18:14:27 +0000 Importance: Normal I can help but have to leave by 4. On Jul 10, 2019 2:00 PM, ote: C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan...
EFTA00140291.pdf
OCR Confidence: 85%  •  17.5 KB
From: " =I IMIN> To: Subject: Daily Activities Report/Lieutenant's Log....7-26-2019 Date: Sat, 27 Jul 2019 10:30:12 +0000 Importance: Normal Attachments: Daily_Activities_Report_7-26-2019.docx; LIEUTENANTS_LOG_07-26-2019.docm EFTA00140291
EFTA00151811.pdf
OCR Confidence: 85%  •  50.0 KB
...Tue, 02 Jul 2019 14:18:59 +0000 Importance: Normal Heys Were there any recent hits on these plates? Thanks, From: (MM) (FBI) Sent: Thursday, June 27, 2019 8:33 PM To: . (NY) (FBI) < > Subject: Re: Epstein Vehicles Yes. We have a bunch all over south Florida including the turnpike...
EFTA00085791.pdf
OCR Confidence: 85%  •  34.8 KB
...Sat, 27 Jul 2019 13:20:07 +0000 Events for the week. From: (USANYS) <:1 => Sent: Saturday, July 27, 2019 9:16 AM To: (USANYS) (USANYS) • Cc: (USANYS) < Subject: this coming week • > (USANYS) Wednesday, July 31 • Pretrial conference in Epstein — 11 a.m. (PC) EFTA00085791 • Friday, August 2 Other • Epstein...
EFTA00140829.pdf
OCR Confidence: 85%  •  55.6 KB
...Sat 27 Jul 2019 13:48:10 +0000 Importance: Normal Attachments: TEXT.htm Thank you. When you assess him tomorrow, please let me know his status. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < Date: 7 27 19 9:46 AM GMT-05:00 To: ' " < Subject...
EFTA00140271.pdf
OCR Confidence: 85%  •  43.6 KB
...Sat 27 Jul 2019 13:46:23 +0000 Importance: Normal Attachments: TEXT.htm AW I saw him before his Legal visit. He seems stable and is now at his Legal visit. be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he...
HOUSE_OVERSIGHT_024920.jpg
OCR Confidence: 85%  •  0.0 KB
...27/18 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...
EFTA00259039.pdf
OCR Confidence: 85%  •  7604.9 KB
...Jul 6, 2019 at 3:27:58 PM To:lagmail.com,egmail.com, gmail.com, nyahoo.com Contractors EB4 R EB Import this list to Paporless Completed: dui 6. 2019 at 7:36 AM Completed. Jul 6, 2019 at 7:36 AM This list was created using "Paperiesst an awesome...
EFTA00147456.pdf
OCR Confidence: 85%  •  52.9 KB
...Mon, 08 Jul 2019 15:50:49 +0000 Importance: Normal Thanks cc'ing the case agents. I'm sure at some point we'll need your assistance... Ori inal Messa e From: (SJ) (FBI) Sent: Monda Jul 08, 2019 11:27 AM To: (NY) (FBI) la Subject: RE: Epstein case...
EFTA00074027.pdf
OCR Confidence: 85%  •  68.6 KB
...Thu, 25 Jul 2019 03:27:44 +0000 Thanks On Jul 24, 2019, at 11:21 PM, Begin forwarded message: wrote: From: New York Daily News Date: July 24, 2019 at 23:19:37 EDT To: Subject: Jeffrey Epstein found injured in NYC...
EFTA00100409.pdf
OCR Confidence: 85%  •  13.4 KB
From: Goretti Mova Jul 2019 11:27:09 +0000 Attachments: J78REPSC.pdf EFTA00100409
EFTA00071670.pdf
OCR Confidence: 85%  •  14.2 KB
From: To: Jean James < Subject: Read: ORGANIZED CRIMES - METALS MANIPULATION, FRAUDULENT AUDITS: DEUTSCHE ET AL - MAFIA - PAEDOPHILIA - JEFFREY EPSTEIN Date: Sat, 27 Jul 2019 16:15:40 +0000 EFTA00071670
EFTA00147747.pdf
OCR Confidence: 85%  •  93.5 KB
...Tue, 02 Jul 2019 13:22:34 +0000 Importance: Normal Ok SSA- FBI New York On Jul 2, 2019 9:18 AM, ' (NY) (FBI)"
EFTA00147738.pdf
OCR Confidence: 85%  •  48.5 KB
...Tue, 02 Jul 2019 23:27:35 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Jul 2, 2019 7:20 PM Subject: PLEASE RESPOND ASAP TO: Cc: I am out of town July 6-10, but free otherwise. On Jul 2, 2019 7:11 PM, " M...
EFTA00147736.pdf
OCR Confidence: 85%  •  48.9 KB
...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...
EFTA00140269.pdf
OCR Confidence: 85%  •  19.5 KB
From To Subject Suicide Watch/Psych Observation Update Date: Sat 27 Jul 2019 10:08:23 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00140269 Psych Observation 1. Epstein #76318-054 Thank you, EFTA00140270
EFTA00151791.pdf
OCR Confidence: 85%  •  124.4 KB
...Thu, 11 Jul 2019 17:40:27 +0000 Importance: Normal DO) (FBI)" . (DO) (FBI)" (FBI)" Thank you... I'm in route. Please call me at as I will not be able to view emails while driving. Respectfully, On Jul 11, 2019 1:37 PM,' West Palm Beach, Fl On Jul...
EFTA00151750.pdf
OCR Confidence: 85%  •  66.9 KB
...Wed, 03 Jul 2019 13:27:20 +0000 Importance: Normal Sent from my iPhone Begin forwarded message: From: Date: Jul To: " Subject: Re: PLEASE RESPOND ASAP I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas...
EFTA00124720.pdf
OCR Confidence: 85%  •  266.9 KB
...AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11 07/25 &PRIES CUBAN CUISINE NEW YORK NY Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11 07/26 ATOMIC WINGS NEW YORK NY Jul 27 Withdrawal - POS #083407 -32.05 1,672.06...

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
Ask the Files