187 results for "Jun 30 2019"
Page 1 of 8
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...
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
...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 '
from your shop.
<
> wrote:
We have a 2:30 meeting with
and his team on a much wider variety of subjects, so I...
EFTA00068280.pdf
...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 your shop.
la
30 meeting with
and
makes sense to merge the two. However, if you, •
call...
EFTA00040778.pdf
...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 your shop.
le<
> wrote:
> wrote:
Hi
- We have a 2:30 meeting with
and his
makes sense to merge the two. However, if...
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
...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 2:30 meeting with
and his team on a much wider variety of subjects...
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
...Epstein victim interviews
•c
>
Hello-
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any
of those times work.
Thank
Child/Adolescent Forensic Interviewer
FBI, Victim Services Division
Child Victim Services Unit
(cell)
On Jun 21, 2019 10:30 AM, '
<
> wrote...
EFTA00068230.pdf
...On Jun 21, 2019 11:57 AM,'
<
("
wrote:
Thanks,
- it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
From:
Sent: Friday, June 21, 2019 11:22 AM
To:
Cc:
Subject: Re: Epstein victim interviews
>;
Hello-
and I are available at 1:30...
EFTA00071661.pdf
...Epstein victim interviews
Hello-
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of
those times work.
Thank you!
EFTA00071662
Child/Adolescent Forensic Interviewer
FBI, Victim Services Division
Child Victim Services Unit
(cell)
On Jun 21, 2019 10:30 AM...
EFTA00149491.pdf
...Epstein victim interviews
(NY) (FBI) <
Hello-
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if
any of those times work.
Thank you!
Child/Adolescent Forensic Interviewer
FBI, Victim Services Division
Child Victim Services Unit
cell)
On Jun 21, 2019 10:30...
EFTA00089792.pdf
...Epstein victim interviews
I lello-
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of
those times work.
I hank you!
Child/Adolescent Forensic Interviewer
EFTA00089793
FBI, Victim Services Division
Child Victim Services Unit
(cell)
On Jun 21, 2019 10...
EFTA00040733.pdf
...Epstein victim interviews
Hello-
EFTA00040734
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of
those times work.
Thank you!
Child/Adolescent Forensic Interviewer
FBI, Victim Services Division
Child Victim Services Unit
(cell)
On Jun 21, 2019 10:30 AM...
EFTA00147791.pdf
...Fri, 28 Jun 2019 21:36:52 +0000
Importance: Normal
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
SSA-
FBI New York
Forwarded message ---
From: '
(DO) (FBI)" -MIME>
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To: '
Y...
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...
EFTA00133349.pdf
...EFTA00133490
ROBERTO GRIJALVA
Page 2 of 8
CHARLENE NIEVES
ti tater
ilay 6 - Jun 5. 2019
010111/04F000
CHECKING ACTIVITY
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
52385.30
$3.208.19
Balance
Date Description
Amount
05/06 ACH Electronic Credit AGRI TREAS 310 FED SAL
3,615...
EFTA00151811.pdf
...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. Will request tomorrow.
sw
On Jun 27, 2019 7:30 PM,'
(NY) (FBI)" <
> wrote:
Hey
Are you able to run or have local PD...
EFTA00124724.pdf
...71
Jun 30 New Balance
4,656.71
Totals For This Period
-174.73
0.00
43.99
-130.74
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 07/12/19
Interest Due through 06/30/19: 34.76
2019 Totals...
EFTA00151808.pdf
...Display the following message 15m before start
Reminder
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
FBI New York
Forwarded message
From: "
(DO) (FBI)" <
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To:
>
EFTA00151808
Cc:
As soon as...
EFTA00089791.pdf
...Epstein victim interviews
Hello-
and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those
times work.
Thank you!
Child/Adolescent Forensic Interviewer
FBI, Victim Services Division
Child Victim Services Unit
(cell)
On Jun 21, 2019 10:30 AM, '
II...
EFTA00086762.pdf
...Wed, 12 Jun 2019 13:30:13 +0000
Importance: Normal
USANYS)"
I don't see a reference to Epstein in our FOR Tracking Database.
But it wouldn't surprise me if the Department did have a bunch of FOlAs relating to Epstein.
Sent: vir•a
. r e n , 2019 7...
EFTA00102115.pdf
...Thu, 13 Jun 2019 13:32:39 +0000
12:30p sounds good, your office?
From:
(USANYS) [mailto
Sent: Thursday, June 13, 2019 9:32 AM
To:
Subject: RE: Epstein
How is 12:30 or, if not, 3:30?
From:
Sent: Thursday, June 13, 2019 9:26 AM
To:
(USANYS)
Subject...
EFTA00142454.pdf
...Sincerely,
On Tue, Jun 25, 2019 at 11:35 AM
That's fine. We will take it like that.
Thanks,
>> >
> wrote:
> 6/25/2019 11:28 AM >> >
Yes, we would need to reduce the doors overall width by 3/16".
Sincerely,
On Tue, Jun 25, 2019 at 11:30 AM...
EFTA00124618.pdf
...Balance
Jun 30 New Balance
423.70
Totals For This Period
-272.06
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 09/11/19
0.00
11.18
-260.88
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total...
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