277 results for "Jul 31 2019"
Page 1 of 12
EFTA00259039.pdf
...Jul 31, 2019 at 7:36AM
Completed: Jul 31,2019 at 7:36 AM
Completed:Jul 31,2019 at 7:36AM
Completed: Jul 31,2019 at 7:36AM
2
Completed: Jul 31. 2019 at 7:38 AM
Completed: Jul 31, 2019 at 7:36 AM
Completed: Jul 31,2019 at...
EFTA00133349.pdf
...2007
May 31, 2019
May 31, 2019
436
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
405
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3...
EFTA00152636.pdf
...Sat, 06 Jul 2019 19:58:47 +0000
Importance: Normal
Attachments: 2019-07-16, JE,_individual_subpoena
2019-07-
16, JE,_individual_subpoena
pdf
Forwarded message ---------
From: '
(USANYS)"
Date: Jul 6, 2019 3:31 PM
Subject: sub oenas for ilots
To: "
. (NY) (FBI)"
Cc:
Attached, sorry for the delay.
Assistant...
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...
EFTA00140470.pdf
...Wed, 31 Jul 2019 12:10:12 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_Memo.pdf; lst_mcc_memo-_Epstien.docx
7/31/2019 8:09 AM > »
I received memos from
and
. Ms.
did not sign hers. I will have her sign it when she returns.
EFTA00140470
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...
EFTA00147864.pdf
From: '
>
To: "
nypd.org>,
Subject: FYI
Date: Wed, 31 Jul 2019 19:20:19 +0000
Importance: Normal
https://nypost.com/2019/07/31/gloria-allred-claims-she-has-new-evidence-against-jeffrey-epstein/
Sent from my iPhone
EFTA00147864
EFTA00096009.pdf
...Thu, 11 Jul 2019 14:31:21 +0000
I mportance: Normal
Thanks. PS, as requested by =,
the transcript for the Konstantin Ignatova bail hearing was obtained and
provided to the Epstein team.
Co-Chief, Complex Frauds and Cybercrime Unit
U.S. Attomey's Office, Southern District of New York
Original...
EFTA00147302.pdf
...Wednesday, July 10, 2019 2:52 PM
To:
(NY) (FBI)
Subject: Re: Search assistance needed
I Icy in
So far I have 1 available, maybe 2 depending on when it kicks off.
On Jul 10, 2019 12:31 PM, "
(NY) (FBI)" <
> wrote:
We may need to execute another search warrant...
EFTA00147009.pdf
...SSA
FBI New York
On Jul 10, 2019 1:11 PM,
. (NY) (FBI)"
wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
Office
EFTA00147009
Cell
On Jul 10, 2019 12:31 PM...
EFTA00147374.pdf
...On Jul 10, 2019 1:11 PM, "
(NY) (FBI)" <
> wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SAM
can assist.
Supervisory Special Agent
EFTA00147374
I
I
FBI/NYPD
Violent Crimes Task Force
Office
Cell
On Jul 10, 2019 12:31 PM, "
(NY) (FBI...
EFTA00085288.pdf
...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
...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: this coming week
•
>
EFTA00068293
Wednesday, July 31
•
Pretrial conference in Epstein —11 a.m. (PC)
Friday...
EFTA00147363.pdf
...SSA
FBI New York
On Jul 10, 2019 1:11 PM, '
(NY) (FBI)" a
wrote:
unfortunately CI9 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent
FBIINYPD
Violent Crimes Task Force
Office
Cell
On Jul 10, 2019 12:31 PM, '
(NY...
EFTA00147011.pdf
...SSA
FBI New York
On Jul 10, 2019 1:11 PM,
J. (NY) (FBI)" wrote:
=,
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
On Jul 10, 2019 12:31 PM,
P...
EFTA00080481.pdf
...Wed, 17 Jul 2019 18:31:26 +0000
Great. 1pm at Augustine on Friday. If the presser is going late, just have someone send me an email. Geoff
Original Message
From: Cyrus Vance Jr.
Sent: Wednesday, July 17, 2019 2:18 PM
To: Berman, Geoffrey (USANYS)
Cc: Turner, Marlene
Subject...
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
EFTA00086657.pdf
SANYS)
Subject: FW: Fraud and Blackmail: Jeffrey Epstein's Finances
Date: Wed, 31 Jul 2019 16:36:56 +0000
Is our Office looking at Epstein for fraud-related offenses?
http://nymag.cotn/intelligencer/amp/2019/07/fraud-and-blackmail-jeffrey-epsteins-finances.html
EFTA00086657
EFTA00085280.pdf
...Thu, 25 Jul 2019 12:31:07 +0000
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
> wrote:
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from my iPhone
On Jul 25...
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00140745.pdf
From:
To:
Bce•
Subject: Prisoner Production 07/31/2019
Date: Tue, 30 Jul 2019 18:42:46 +0000
Importance: Normal
Attachments: TEXT.htm; MCC.PDF; MDC.PDF
Inline-Images: image001.png
See attached
EFTA00140745
Deputy United States Marshal
United States Marshal Service
Southern District of New York
EFTA00140746
EFTA00082093.pdf
...The, 16 Jul 2019 19:03:26 +0000
Thank you — I really appreciate it!
From
Sent: Tuesday, July 16, 2019 14:37
To:
Subject: RE: epstem transcript
This is great — thanks for sending. I thought your remarks were terrific.
From:
Sent: Monday, July 15, 2019 7:23 PM
T
Subject...
EFTA00151462.pdf
...I. (NY) (FBI)" <1
(NY) (FBI)"
Epstein subpoenas
Wed, 24 Jul 2019 16:46:07 +0000
Normal
2018-12-31,_subpoena_to_Oath_Holdings_(Yahoo).pdf; 2019-05-
02,_subpoena_to_Verizon.pdf; 2019-05-15,_subpoena_to_AT&T.pdf; 2019-05-
15,_subpoena_to_Century_Link.pdf; 2019...
EFTA00124609.pdf
...Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00
Jul 05
Loan Disbursed Kiosk
1,423.00
1,423.00
1,423.00
Jul 31
Advance - Insurance Single...
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...
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