…make certain that Washington and Jerusalem understand one another and to ensure that there's as much confidence and trust going forward as possible. An orchestrated good cop/bad cop routine between allies could be helpful in negotiating with Iran…
…Trump talking about the Trump's dealings with Ukraine in August, two top investigations on a phone call" with US Ambassador to the congressional staffers arrived in Kyiv on a routine business EU Gordon Sondland. The Washington Post (11/18…
…247) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted…
…is Standing Instructions. TAG will verify Ach routing number through web-link and all other details as normal wire. • For overdrawn FEE reversal/charge/waive : TAG verifies that the Business Line Approval is attached, if it is missing case need …
…27 Apr 2019 11:46:54 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD: EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 04/28/19 11:20 LOCATION: THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE…
…Request Date: Fri, 05 Sep 2014 18:15:52 +0000 Importance: Normal Embedded: FW:_RE: --- UNCLASSIFIED I am sending you this email with one of two pdfs attached ( they were too big to send all at once). The two attachments…
From: To: Cc: Subject: Date: Tue, 23 Sep 2025 12:40:27 +0000 Importance: Normal Thank you From: Sent: Tuesday, September 23, 2025 8:39:44 AM To: Good morning, (master copy OM) was just submitted to NY ECU this…
…Subject: Date: Tue, 10 May 2016 21:56:31 +0000 Importance: Normal Hi I'm going through discovery on a case and part of that is a picture of me with Prince Andrew, do you recall seeing the date on…
From To Subject: RE: SDNY Drives Date: Tue, 15 Apr 2025 17:14:46 +0000 Importance: Normal If you need me to take the box and submit it to evidence, I can do that. I do not want you to…
…04 May 2019 18:13:35 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD: EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 05/05/19 16:02 LOCATION: THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE…
From: Subject: RE: Contact Info Date: Thu, 03 Oct 2019 16:25:05 +0000 Importance: Normal Not necessarily if we were going through attorneys. On Oct 3, 2019 12:07 PM, wrote: This information had to have been collected already…
…Epstein Date: Mon, 14 Jan 2008 16:22:17 +0000 Importance: Normal Hi — I have one more book of 302s that wouldn't fit into the bag that I gave you on Friday. Please let me know if you would…
…09 Jun 2019 21:53:50 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD: EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 06/10/19 18:30 LOCATION: THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE…
From: Subject: RE: Contact Info Date: Thu, 03 Oct 2019 16:25:09 +0000 Importance: Normal Not necessarily if we were going through attorneys. On Oct 3, 2019 12:07 PM, wrote: This information had to have been collected already…
From: To: Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 21:27:11 +0000 Importance: Normal Hi If analysts are able to join in, Pm available! On Aug 6, 2019 3:16 PM, wrote: All, SDNY is in the…
…To: Cc: Subject: ": nvoices - Date: Tue, 17 Dec 2019 18:57:25 +0000 Importance: Normal Embedded: Fwd:_Invoice_for counseling_services; Fwd:_Invoice_for_KB Hi Could you enter this I should not be entering and paying for these as…
…14 Jun 2019 06:03:42 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD: P3N06596100A01 EPSTEIN JEFFREY U QUERY BY: QUERY MANIFEST -- DATE/TIME: 06/14/19 06:30 LOCATION: THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN…
…01 Mar 2021 18:42:46 +0000 Importance: Normal CBP Task Force Officer New York Field Office FBI Eurasian Oi-ganized Crime Task Force Original Messa e From: (NY) (TFO) Sent: Mor lai rch 1 2021 1…
From: ' To: ' Subject: RE: Add to CART for JE evidence review Date: Mon, 13 Jul 2020 17:19:21 +0000 Importance: Normal Thank you! From: Flatley, Stephen R. (NY) (FBI) Sent: Monday, July 13, 2020 12:52 PM To: Cc…
From: '- IIIIM=Iff- To: Subject: APP SILENT HIT: Date: Sun, 28 Apr 2019 15:29:46 +0000 Importance: Normal MESSAGE: SENT BY PQSEMAIL RECORD: EPSTEIN, JEFFREY U QUERY BY: DATE/TIME: 04/28/19 11:29 LOCATION: CBP-TETERBORO, JET AVIATION…
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