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1,044 results for “
"Intake"
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EFTA00027575
Dataset 8
2021-09-24
1p
58w
Subject:
SAS: Request 21000415 routed to
Intake
From:
SAS Auto-messages
[email protected]
>
To:
c l
From: SAS Auto-messages CAS-AUTONOTIFY®usdoj.gov> To: c l Subject: SAS: Request 21000415 routed to
Intake
Date: Fri, 24 Sep 2021 17:54:00 +0000 OEO Special Approvals System - Status Message This email serves as confirmation that your Witness Immunity request has been submitted with the following information: Request ID: 21000415 Request Type: Witness Immunit Subject: Submitted By: District: NYS EFTA00027575
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027575.pdf
EFTA00535740
Dataset 9
2013-10-29
1p
64w
Subject:
Intake
form
From:
Karyna Shuliak <E >
To:
Arda Beskardes
From: Karyna Shuliak <E > To: Arda Beskardes Subject:
Intake
form Date: Tue, 29 Oct 2013 12:27:04 +0000 Attachments: Final. 2012 Marriage_Based_Adjustment_of Status-1.doc Hi Arda, Attached please find the
intake
form from me and• There are still some questions in it. Jeffrey said he discussed some of them with you already. Please let me know if you need any clarification. Thank you, Karyna. EFTA00535740
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535740.pdf
EFTA02025311
Dataset 10
2012-05-24
4p
380w
Subject:
Fwd:
intake
pump for ro plant
From:
BMG
To:
[email protected]
[
[email protected]
]; J Epsteinueeyacation©gmail.com]
To:
[email protected]
[
[email protected]
]; J Epsteinueeyacation©gmail.com] From: BMG Sent: Thur 5/24/2012 11:40:15 PM Subject: Fwd:
intake
pump for ro plant FYI Sent from my iPhonc Begin forwarded message: From: Projects - Richard Morris <:E l> Date: May 24, 2012 6:19:02 PM GMT-04:00 To: Subject: Re:
intake
pump for ro plant Hi Brice, Thanks for your help yesterday. We have managed to get our RO plant up and running…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025311.pdf
EFTA01746243
Dataset 10
2015-04-08
1p
68w
Subject:
New
intake
pumps installed
From:
Ann Rodriquez anill >
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez anill > Sent: Wednesday, April 8, 2015 11:25:55 PM Subject: New
intake
pumps installed To: "jeffrey E." <
[email protected]
> IMG 2421.JPG EglaggsS2 n rjgg imaqe1.JPG IMG 2424.JPG IMG 2425.JPG IMG 2426.JPG 3 brand new
intake
pumps installed but we need to purchase a 4th one. We also have cracked seals that are leaking. TSG will send us a quote to replace them. Ann R. EFTA_R1_00039762 EFTA01746243
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746243.pdf
EFTA00022347
Dataset 8
2019-07-06
1p
52w
Subject:
Marshals
Intake
Form
From: To: Subject: Marshals
Intake
Form Date: Fri. 26 Jul 2019 23:56:12 +0000 Please process the following: Requestor's Phone Number: (212) 637-2324 Name / Alias(es): Jeffrey Epstein Court Number: 19 Cr. 490 (RMB) USAO Number: 2018R01618 USMS Number: 76318-054 Arrest Date: 7/6/2019 Date of Birth: 1/20/1953 Documents: Email Photo: Email Remarks: EFTA00022347
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022347.pdf
EFTA02503926
Dataset 11
2018-03-15
2p
171w
Subject:
Re: GS) Sea Water
Intake
Pump For R.O
From:
jeffrey E. <
[email protected]
>
To:
Cashkim Bussue
From: jeffrey E. <
[email protected]
> Sent: Thursday, March 15, 2018 7:48 PM To: Cashkim Bussue Cc: Brice Gordon; Richard Kahn; Ann Rodriquez; LS1 GSJ Subject: Re: GS) Sea Water
Intake
Pump For R.O water in pool? On Thu, Mar 15, 2018 at 2:53 PM, Cashkim Bussue > wrote: IMG_4917.JPG chttps://drive.google.com/file/d/ldekafXE7tP8XKV5tCtiglgb=FRCrK6Treiview?usp=drive_web> =E2 chttps://drive.google.com/f=le/d/16kIjyTL0vek.IDY004Xu3zu_IFJFdtPWd/view?usp=drive_web> chttps://ssl.gstatic…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503926.pdf
EFTA02501841
Dataset 11
2018-03-16
2p
182w
Subject:
Re: GS) Sea Water
Intake
Pump For R.O
From:
Brice Gordon <
To:
jeffrey E.
From: Brice Gordon < Sent: Friday, March 16, 2018 10:42 AM To: jeffrey E. Cc: Cashkim Bussue; Richard Kahn; LSJ GSJ Subject: Re: GS) Sea Water
Intake
Pump For R.O Good morning I will be able=give you a more precise answer tonight There is an issue with the feed w=ter pump to RO, Reefco are scheduled to be on site this afternoon !!<=div> Regard Brice &g=; wrote: <=iv class="gmail_chip gmail_drive_chip" style="padding:Spx;border…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501841.pdf
EFTA02398727
Dataset 11
2017-09-26
1p
71w
Subject:
R/O
intake
From:
Ann Rodriquez
To:
jeffrey E.; Rich Kahn
…10:56 PM To: jeffrey E.; Rich Kahn Subject: R/O
intake
Attachments: IMG_9443.1PG; Untitled attachment 00290.txt; IMG_9444JPG; Untitled attachment 00293.txt; IMG_9445JPG; Untitled attachment 00296.txt; IMG_9446.1PG; Untitled attachment 00299.txt; IMG_9568JPG; Untitled attachment 00302.txt Diver came out today to look for damage and clean the
intake
. All went well a=d we're making water again. We just need to remove the slab very carefully 1 EFTA_R1_01433170 EFTA02398727
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398727.pdf
EFTA02502155
Dataset 11
2018-03-15
1p
64w
Subject:
GSJ Sea Water
Intake
Pump For R.O
From:
Cashkim Bussue
To:
Jeffrey Epstein; Brice Gordon; Richard Kahn; Ann Rodriquez; LSJ GSJ
… Brice Gordon; Richard Kahn; Ann Rodriquez; LSJ GSJ Subject: GSJ Sea Water
Intake
Pump For R.O IMG_4917.JPG <https://drive.google.com/file/d/ldekafXE7tP8XXV5baiglgbAFRCr=6Tre/view?usp=drive_web> IMG_4918.1PG<=a> <https://drive.google.com/file/d/lf4UL3qcD3XgYstpmEcHd7=RIOIN0p1Q/view?usp=drive_web> IMG_4919.JPG<T=pan> <https://drive.google.com/file/d/16kIjyTL0veldDY0=4Xu3zu_IFJFdtFWd/view?usp=drive_web> <https://ssl.gstatic.com/docs/doclist/images/icon_10_ge=eric_list.png> IMG_4920.JPG =80 <https://ssl.gstatic.com/docs/doclist/images…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502155.pdf
EFTA00024720
Dataset 8
2020-07-22
1p
127w
Subject:
RE: Marshals
Intake
Form
From:
'i (USANYS) (Contractor)"
To:
"I )II
…Contractor)" To: "I )II Cc: "{ Subject: RE: Marshals
Intake
Form Date: Wed, 22 Jul 2020 21:27:55 +0000 Will do. From: Sent: Wednesday, July 22, 2020 5:01 PM To: (USANYS) (Contractor] Cc: < ::*; Subject: FW: Marshals
Intake
Form could you please add this to the share and to the initial discovery production for Maxwell? Thanks. From: (USANYS) Sent: Wednesday, July 22, 2020 17:00 To: USANYS-INVESTIGATORS < Subject: RE: Marshals
Intake
Form See attached. From: Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024720.pdf
EFTA00031329
Dataset 8
2020-07-22
1p
89w
Subject:
RE: Marshals
Intake
Form
From:
'
To:
' (USANYS)"
From: ' To: ' (USANYS)" Subject: RE: Marshals
Intake
Form Date: Wed, 22 Jul 2020 21:01:24 +0000 Thank you! From: (USANYS) Sent: Wednesday, July 22, 2020 17:00 To: >; USANYS-INVESTIGATORS < Subject: RE: Marshals
Intake
Form See attached. From: 1< Sent: Wednesday, July 22, 2020 4:46 PM To: USANYS-INVESTIGATORS Subject: Marshals
Intake
Form Please process the following: Requestor's Phone Number: Name / Alias(es): Ghislaine Maxwell Court Number: 20 Cr. 330 (AJN) USAO Number: 2018R01618 USMS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031329.pdf
EFTA00021911
Dataset 8
2020-07-22
1p
115w
Subject:
FW: Marshals
Intake
Form
From:
' )"
To:
(USANYS) [Contractor]" <1
…FW: Marshals
Intake
Form Date: Wed, 22 Jul 2020 21:01:10 +0000 Attachments: Maxwell JABS.pdf could you please add this to the share and to the initial discovery production for Maxwell? Thanks. From: Rosenman, Jeremy (USANYS)<
[email protected]
> Sent: Wednesday, July 22, 2020 17:00 To: ce. ; USANYS-INVESTIGATORS < Subject: RE: Marshals
Intake
Form See attached. From: C Sent: Wednesday, July 22, 2020 4:46 PM To: USANYS-INVESTIGATORS Subject: Marshals
Intake
Form Please process…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021911.pdf
EFTA00100656
Dataset 9
2020-07-06
3p
411w
Subject:
RE: Notification - Pretrial Services
Intake
From:
" <MIMIN>
From: " <MIMIN> To Subject: RE: Notification - Pretrial Services
Intake
Date: Mon, 06 Jul 2020 21:50:43 +0000 Attachments: 2020-07- 02,_United_States_v._Maxwel1,20_Cr._330JAJN),_detention_memorandumJECF).pdf Hi Thanks very much -- is there a particular time you'd like to speak this evening? Thanks, From: Sent: on a u , 020 1:34 PM To: Cc: Subject: Re: Notification - Pretrial Services
Intake
Please provide a contact number where I can call you about this case this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100656.pdf
EFTA00104389
Dataset 9
2020-07-06
2p
376w
Subject:
Re: Notification - Pretrial Services
Intake
From:
Natasha Ramesar
To:
"S"
From: Natasha Ramesar To: "S" 11 Cc: " Subject: Re: Notification - Pretrial Services
Intake
Date: Mon, 06 Jul 2020 17:33:51 +0000 Please provide a contact number where I can call you about this case this evening. Also when you reach out to defense counsel, only copy me from my office. Thanks Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 1:30 PM, wrote: > Good afternoon, > Below please find the completed form for defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104389.pdf
EFTA00089421
Dataset 9
2020-07-06
3p
489w
Subject:
Re: Notification - Pretrial Services
Intake
From:
I MM E)'
To:
"S"
From: I MM E)' To: "S" 11 Cc: " Subject: Re: Notification - Pretrial Services
Intake
Date: Mon, 06 Jul 2020 18:20:46 +0000 No worries, thanks. I'll be in touch with defense counsel later as well. U.S. Pretrial Services > On Jul 6, 2020, at 1:58 PM, a) a wrote: > Apologies, I had already sent the email to defense counsel before receiving your request below. > AUSA will be arguing on behalf of the Government at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089421.pdf
EFTA00077306
Dataset 9
2020-08-19
2p
308w
Subject:
FW: Notification - Pretrial Services
Intake
From:
" )" <I
To:
"M ccl (USANYS)"
From: " )" <I To: "M ccl (USANYS)" Subject: FW: Notification - Pretrial Services
Intake
Date: Wed, 19 Aug 2020 15:42:37 +0000 was the supervisor I coordinated with in the first instance, and she referred me ultimately to the assigned officer. From: < Sent: Monday, July 6, 2020 1:29 PM To: Cc: >; Subject: Notification - Pretrial Services
Intake
Good afternoon, Below please find the completed form for defendant Ghislaine Maxwell (DOB USMS No. 02879-509). We expect Maxwell will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077306.pdf
EFTA00103433
Dataset 9
2020-07-07
3p
570w
Subject:
Re: Notification - Pretrial Services
Intake
From:
" aMIE>
To:
Natasha Ramesar
From: " aMIE> To: Natasha Ramesar Subject: Re: Notification - Pretrial Services
Intake
Date: Tue, 07 Jul 2020 00:43:47 +0000 No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is tomorrow morning more convenient? Thanks! Sent from my iPhone > On Jul 6, 2020, at 8:40 PM, Natasha Ramesar wrote: > I'm sorry I couldn't call earlier. I can speak now for a few minutes or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103433.pdf
EFTA00078892
Dataset 9
2020-07-07
3p
596w
Subject:
Re: Notification - Pretrial Services
Intake
From:
Natasha Ramesar
To:
"==e .
From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services
Intake
Date: Tue, 07 Jul 2020 00:44:31 +0000 I'll call you now Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 8:43 PM, == ) <a wrote: > No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is tomorrow morning more convenient? Thanks! > Sent from my iPhone >> On Jul 6, 2020…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078892.pdf
EFTA00102401
Dataset 9
2020-07-07
3p
493w
Subject:
Re: Notification - Pretrial Services
Intake
From:
Natasha Ramesar
To:
"==e .
From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services
Intake
Date: Tue, 07 Jul 2020 00:40:36 +0000 I'm sorry I couldn't call earlier. I can speak now for a few minutes or try you first thing in the morning. Let me know what works best. Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2020, at 5:50 PM, a a wrote: > Hi Natasha, > Thanks very much -- is there a particular time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102401.pdf
EFTA00089426
Dataset 9
2020-07-06
2p
270w
Subject:
Notification - Pretrial Services
Intake
Cc: " < Subject: Notification - Pretrial Services
Intake
Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07- 02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf Good afternoon, Below please find the completed form for defendant Ghislaine Maxwell (DOB -; USMS No. 02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. Attached please find the indictment and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089426.pdf
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