115 results for "Jun 29 2019"
Page 1 of 5
EFTA00068280.pdf
...Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM...
EFTA00040774.pdf
...On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let's plan for 2. Thanks
S"<
mailto
> wrote:
On Jun 29, 2019 6:02 PM, "
a"
mailto:
> wrote:
Hi
- We have a 2:30...
EFTA00040782.pdf
...Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM...
EFTA00040778.pdf
...Epstein victim interviews
a
We'll come over for the 2:00 and call
On Jun 29, 20196:31 PM, "
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM,
from...
EFTA00068284.pdf
...On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM, '
)"
)'H
> wrote:
Hi
- We have a 2:30 meeting with MI and his...
EFTA00040786.pdf
...On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM, '
)ii
<
> wrote:
Hi
- We have a 2:30 meeting with
and his team...
EFTA00147759.pdf
...Sat, 29 Jun 2019 22:31:23 +0000
Importance: Normal
Sounds great, thanks.
Sent from my iPhone
On Jun 29 2019, at 6:09 PM,
. (NY) (FBI)
mailto:
> wrote:
No, let's plan for 2. Thanks
On Jun 29, 2019 6:02 PM,'
mailto:
> wrote:
Him
We have a 2...
EFTA00068288.pdf
...On Jun 29, 2019 6:31 PM, 'l
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let's plan for 2. Thanks
<
cmailto:
> wrote:
>>
EFTA00068288
On Jun 29, 2019 6:02 PM,
> wrote:
Hi
- We have a 2:30 meeting with...
EFTA00105539.pdf
...Sat, 29 Jun 2019 18:35:45 +0000
We can be available at 2 if it works for eveyone.
FBI
Child/Adolescent Forensic Interviewer
CAFI Supervisor
Victim Services Division/Child
Victim Services Unit
On Jun 29, 2019 2:33 PM,'
yi
> wrote:
I apologize for not being available yesterday. Typical...
EFTA00133349.pdf
...2007
Jul 1, 2019
Jun 29, 2019
412
REG
Jul 9.2007
Jul 2, 2019
Jul 2, 2019
446
REG
Jul 9, 2007
Jul 2, 2019
Jul 2, 2019
447
REG
Jul 9, 2007
Jul 2, 2019
Jul 2, 2019
447
REG
Jul 9, 2007
Jul 2, 2019
Jul 2...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
EFTA00101154.pdf
...Thu, 13 Jun 2019 16:14:29 +0000
Ok thanks
S
F
On Jun 13, 2019 12:13 PM,'
Yes — 8th floor
From:
Sent: Thursday, June 13, 2019 12:04 PM
To:
(USANYS)
Subject: RE: Epstein
Your office? What's the floor?
From:
Sent: Thursday, June 13, 2019 9:33...
EFTA00270573.pdf
...26 Aug 2019 22:26
Registration Information
User Into
First Name
Middle Name
Last Name
NotProvided
DOB
CC Statement Name
Email
: umess n
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
•ersona
nregis ere
nverified
Time Created
Mon. 29 Jun 2015 16:28...
EFTA00124724.pdf
...DFEC TREAS 310
Withdrawal - VISA - Visa Purchase
-60.00
1,520.21
Jun 29
06/28 DOF PARKING OPERATIONS 212639-9675 NY
Withdrawal - VISA - Visa Purchase
-1.20
1,519.01
Jun 30
06/28 DOF PARKING SERVICE FEE 212-639.9675 NY
New Balance
1,519.01
Totals For...
EFTA00099507.pdf
...Tue, 30 Jun 2020 19:48:04 +0000
Attachments: 2019-06-29,_GM,_detention_memo.docx
Hi M,
Attached is a draft of the memo — there may be more edits from the team, so I'll incorporate their edits along with yours
later on. Thanks!
Assistant United States Attorney
Southern...
EFTA00124618.pdf
...STATE FARM
Jun 29
Withdrawal - VISA - Visa Purchase
-8.36
2,474.26
06/27 MCDONALD'S F27377 BROOKLYN NY
Jun 29
Withdrawal - VISA - Visa Purchase
-7.16
2,467.10
06/28 RITE AID STORE 4202 NEW YORK NY
Jun 29
Withdrawal - VISA - Visa Purchase
-27.83
2,439...
EFTA00080378.pdf
...Mon, 29 Jun 2020 18:32:14 +0000
Attachments: Maxwell_arrest_warrant_signed.pdf
Not a problem! Please see attached a signed copy of the warrant with the date that reflects today
rather than 2019.
Best,
Law Clerk to the Honorable Lisa Margaret Smith
United States District Court for the...
EFTA00078068.pdf
...Fri, 12 Jun 2020 00:36:37 +0000
)il
Thank you all for the ridiculous amount of work you've put into all of this. Here's hoping and expecting that the
couple outstanding issues will be resolved in a way that you'll all be comfortable with.
On Jun...
EFTA00092117.pdf
...Wed, 19 Jun 2019 22:13:44 +0000
Importance: Normal
-
Sounds good.
From:
Sent: Wednesday, June 19, 2019 6:11 PM
To:
Subject: RE: C-20
Yes, that's in part why the follow up with
From:
Sent: Wednesday, June 19, 2019 6:02 PM
To:
Subject: RE: C-20...
EFTA00077071.pdf
...Fri, 12 Jun 2020 00:34:36 +0000
Attachments: 2019-07-01,JE„first indictment„final.docx
114
I think this one is the final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment—
the whole team very much appreciates it.
Thanks,
From
(USANYS...
EFTA00096032.pdf
...Tue, 30 Jun 2020 22:46:24 +0000
Attachments: 2019-06-29_GM_detention_memo.ebd.docx
Thanks very much,
This is persuasive — I read this, and I think we might have a real shot at detention. My
comments and suggestions in track. Can you take a look, and unless...
EFTA00161479.pdf
...Wed, 04 Jun 2025 13:17:55 +0000
Importance: Normal
Attachments:
Please see below... this is helpful when determining info on inmates
Special Agent
FBI New York Field Office
Brooklyn/Queens RA
Corporate and Securities Fraud — C35
Ori inal Messa e
From:
Sent: Monday. August 26.2019 1:34 PM...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00068116.pdf
...Mon, 29 Jun 2020 15:18:31 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.gif
This is the message I get when I tried to open the subpoena:
Message Not Found
The message you requested is not yet or no longer available on the server. Please try again or...
EFTA00133624.pdf
...AGRI TREAS 310
Jun 29
Withdrawal - VISA - Visa Purchase
-37.51
2,007.93
06/28 31 LILYS NEW YORK NY
Jun 29
Withdrawal - ATM - #264329
-122.00
1,885.93
BP MANHASSET 1 PLANDOME RD Manhasset NY
Jun 29
Withdrawal - ATM Fee
-3.00
1,882.93
BP MANHASSET...
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