425 results for "Jul 30 2019"
Page 1 of 17
EFTA00259039.pdf
...Jul 9, 2019 at 8:12:17 AM
To: I
Moyahoo.com
n
yahoo.com,
Boat Log
Little C
Captain
7am staff run
whotmail.com
gmail.com, Myla
e
gmail.com
84Q
Captain
8:30 drop off
and
o GSJ
Captain
9am pick up the
guy drop them LSJ
Captain...
EFTA00133349.pdf
...Jul 30, 2019
Jul 30, 2019
405
REG
Jul 9, 2007
Jul 30, 2019
Jul 30, 2019
436
REG
Jul 9, 2007
Jul 30, 2019
Jul 30, 2019
436
REG
Jul 9, 2007
Jul 30, 2019
Jul 30, 2019
436
REG
Jul 9, 2007
Jul 30, 2019
Jul 30, 2019...
EFTA00152680.pdf
From
To
CC:
pstein mums
Subject: Voice Message Attached fro
Date: Tue 30 Jul 2019 21:20:33
Attachments:
'0190730 172033.wav
WIRELESS CALLER
Time: Jul 30, 2019 5:20:33 PM
Click attachment to listen to Voice Message
EFTA00152680
EFTA00165184.pdf
...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 in Charge
FBI New York Office
(mobile)
On Jul 6, 2019 16:30,
wrote:
I think it looks good. Any confirmation...
EFTA00165186.pdf
...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 6, 2019 16:30
I think it looks good...
EFTA00097438.pdf
...I assume we did? Do we have further obligation
to them if we put out statement?
>> Sent from my iPhone
>» On Jul 6, 2019, at 7:30 PM,
>»
>>> Not right now. Will reassess later this evening.
>»
>» Sent from my iPhone
>»
>>>> On Jul 6, 2019, at 7:25 PM,
I
USANYS...
EFTA00076018.pdf
...Geoff
> On Jul 6, 2019, at 7:31 PM, M,
(USANYS) aMin>
wrote:
> Ok.
> Sent from my iPhone
>> On Jul 6, 2019, at 7:30 PM,
(USANYS) •MIMIMIIM>
wrote:
>> Not right now. Will reassess later this evening.
>> Sent from my iPhone
>>> On Jul 6, 2019, at 7:25 PM,
(USANYS...
HOUSE_OVERSIGHT_024919.jpg
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...
EFTA00163113.pdf
...Fri, 05 Jul 2019 17:54:58 +0000
Importance: Normal
Copy. See you tomorrow!
On Jul 5, 2019 12:07 PM, '
Hey all,
Thanks so much for everyone's help with this
thisnill
be having a brief tomorrow, July 6, 2019 at 1:30 pm
in the C20 squad area...
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...
EFTA00083874.pdf
...Fri, 26 Jul 2019 17:35:44 +0000
"William H Kaiser"
I should be able to speak at 3:30. Call my cell
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 1:34 PM,
Dan,
wrote:
We actually need to speak briefly today — the agents...
EFTA00076624.pdf
...Sun, 07 Jul 2019 02:30:13 +0000
Importance: Normal
For what it's worth, the phone activity seems to be quieting down. I think reporters got (from wherever) what
they needed to do stories. They seem happy to wait till Monday.
Chief Public Information Officer
U.S. Attorney's...
EFTA00147303.pdf
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 19:38:30 +0000
I mportance: Normal
Hey
I'm good in the PM tomorrow.
On Jul 10, 2019 2:00 PM,
wrote:
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan...
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
EFTA00083977.pdf
...Friday, July 26, 2019 13:36
To:
Cc: Kimberly Lerner a;
William H. Kaiser <
n>
u•Ject: Re: Epstein case DNY
I should be able to speak at 3:30. Call my cel
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 1:34 PM
Dan...
EFTA00142460.pdf
...Status History
Tlmestamo
Status
Name
Heflin!
Avg 05 2019 10.16 AM
Jul 31 2019 02:00 AM
Tlmateepe yalidaed~
Prof* Change
TEM
s Feel from 0 ton
Jul 22 2019 11:14 AN New Retard Created
YSTIN
Created during Buti:l IO $064 fra pay patsy IS.
Validated By...
EFTA00140291.pdf
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
EFTA00147453.pdf
...Tue, 16 Jul 2019 20:46:30 +0000
Importance: Normal
Sounds good, let me know if you need anything.
On Jul 16, 2019 3:45 PM,I1
(NY) (FBI)'
wrote:
SA
TFO
and AUSall
will be in Fort Lauderdale tomorrow doing a victim
interview. Let me know if you need...
EFTA00068293.pdf
...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...
EFTA00147163.pdf
...Hotline Tracker 9:30 PM on 7.12.19
Date: Sat, 13 Jul 2019 17:16:12 +0000
Importance: Normal
Attachments: HOTLINE_TRACICER_9.30_PM_7.12.19.xlsx
Hey M,
I hope you're having a nice Saturday. I meant to touch base with you last night but...
EFTA00522690.pdf
30 Jun 2019 - 01 Jul 2019
1st cl
CIV 1088
Ticket id:
Name: Shuliak Karyna
From: LAUSANNE
To: MONTREUX
EFTA00522690
EFTA00522686.pdf
30 Jun 2019 - 01 Jul 2019
1st cl
CIV 1088
2
Ticket id:
Name: Shuliak Karyna
From: LAUSANNE
To: MONTREUX
EFTA00522686
EFTA00083749.pdf
...Fri, 19 Jul 2019 20:15:30 +0000
No problem -- we referenced the photos / discs in the safe in our July 12 filing, and then referenced the diamonds and
passport in the argument on the 15th.
From
sc
>
Sent: Friday, July 19, 2019 15:42
To:
Cc:
>;
(USANYS) [Contractor]
Subject...
EFTA00095694.pdf
...EFTA00095694
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
wrote:
Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at
2:30, if that works, but let us know if there are other times that would...
EFTA00096213.pdf
...Attorney
On Jul 24, 2019, at 23:39,
Begin forwarded message:
From: Bruce Barket <
Date: Jul 24, 2019 at 11:30:12 PM EDT
To:
Cc: "
(USANYS)"
Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione
<
> wrote:
This comes on the heels of our complaints to the Court. It seems someone in your...
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