956 results for "October 10 2019"
Page 10 of 39
EFTA00091286.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
EFTA00098059.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
EFTA00086956.pdf
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/23/2019 m um
2 of 2
EPSTEIN then flipped over and tried to touch
.
He then tried to have
intercourse with her and she said no. EPSTEIN the
.
He
asked
to
. He then...
EFTA00098146.pdf
...The, 10 Dec 2019 17:52:16 +0000
Inline-Images: --WRD000jpg; image00 1 jpg
(USANYS)"
Resending this updated inquiry. Thanks.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To:
(USANYS)
Subject: Re: Following up from our call Friday
Hey M,
Checking in again. I heard...
EFTA00161791.pdf
...Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL) - Re: Delayed Travel Request
Great thank you!
See below:
EAN Request Form
HQ Approval:
EAN:
Program/Subprogram:
Date of Request: 10/12/2021
Field Office/Task Force: NYO/C20
PCOR/TF Supervisor: SSA...
EFTA00507401.pdf
...I read the filing
iMessage
2019-04-30 10:42:47 UTC 2
Sender:
Participants:
(
), Self (
How so
iMessage
[2] 2019-04-30 10:43:18 (UTC)
Sender: Self
Participants:
), Self (
)
all employees. partners. members, for 10 years.
iMessage
2019-04-30 10:45:58 UTC) 2
Sender:
(
Participants:
(
), Self...
EFTA00082101.pdf
...Wednesday, December 11, 2019 11:12
To:
Subject: FW: Following up from our call Friday
Thx.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To:
(USANYS)
Subject: Re: Following up from our call Friday
Checking in again. I heard that a NYT reporter has a...
EFTA00270347.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW RE;AUSA ROBIN HAHNERT
Drafted By: Missing
Case ID #: 72-MM-NEW
Details:
7
conducted by
Assistant United States Attorney
Office, 303 Marconi Boulevard, Columbus,
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE...
EFTA00150737.pdf
...Tue, 10 Sep 2019 22:33:18 +0000
Importance: Normal
Sounds good. Looking forward to meeting you.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 10, 2019 6:05 PM, '
wrote:
Before we lock down dates, we need to get SDNY on board. I've talked to...
EFTA00063405.pdf
...Interview
Tuesday, October 5, 2021 8:24:56 AM
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives /he equipment is at the end of life there where...
EFTA00082009.pdf
...July 16, 2019 at 10:22:39 AM EDT
To:
Subject: FW: WDC Bond Holdings
Not a great time period to own bonds.
From: Doyle, Nicolas (Washington DC)
Sent: Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings...
DOJ-OGR-00033283.tif
10/10/2019 NOTES FOR CASE: 06CF009454AMB
Type Note U
yp Name ser Date
. LM ASKING [BBB TO CALL ME.
SPOKE TO
Ibelohla 2/4706 14:4:
Ibelohla 2/17/06 14:4
Ibelohia 2/17/06 14:4!
* CALLED BARBARA WENZEL & ADVD OF MOTION Imoberg 6/26/09 7...
EFTA00277078.pdf
...Thursday, October 8, 2020 10:58 AM
To
(NY) (FBI)
NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwel=
awyer
I don't know what you are going to do with this one. I do not have anyone in a hotel.
From
Sent: Thursday, October...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00153193.pdf
...October 15, 2019
Time: 10:00 AM
Location:
Miramar, FL 33027
Lastly, please be respectful of the intention of the meeting. Thank you for your cooperation in this
matter.
Respectfully,
FBI Victim Services Division
EFTA00153193
Miami Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder...
EFTA00261337.pdf
...UNCLASSIFIED//LES
a
EFTA00261338
50D-NY-3027571-INTELPRODS Serial 2
uNcLAssIFIED/Azs
Title: (U//FOUO) Tactical Intelligence Report (TIR) of
-NY -3027571 -INTELPRODS, 10/01/2019
♦♦
UNCLASSIFIED//LES
EFTA00261339
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
TACTICAL INTELLIGENCE REPORT
FBI New York
1 October 2019...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA02313726.pdf
...Richard Kahn
Sent:=/b> Thursday, March 07, 2019 11:10 AM
To: Karyna Shuliak
Cc= Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm B=ach - Inserts for Outdoor Furniture
manny please se=d invoice for outdoor cushion inserts along with our credit balance that rerains
thank you
Richard Kahn...
EFTA00072569.pdf
Public Corruption Unit
Short Form Updates
October 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein,
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of his
death is provided below.) The...
EFTA00525160.pdf
...Description
Delivery Date
Unit Price
Discount
Sub Total
07115321 100
6.00 DECORATIVE PILLOW - 23 1/2" x 23 UT - MODEL 10 G 8 TO 10 WEEKS
188.39
1,130.33
- SIMPLE SEAMS - A.S. Fabric VELVET SETTELLO
IVORY
07135149 200
6.00 DECORATIVE PILLOW • 19 3/C X...
EFTA00174954.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD...
EFTA00270278.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn:
From•
Contact:
Approve
y:
Drafted By:
:cjp Case ID t: 72-MM-113327
Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE S
requesting copy of California Driver's License of
of birt1
and
date...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00100666.pdf
...Fri, 13 Dec 2019 15:16:23 +0000
Sounds good, thanks very much. And if you could please send me any tax forms I need that would be great.
Thanks again.
Sent from my iPhone
On Dec 13, 2019, at 10:14, Alleyne, Darlene (USANYS) <
> wrote:
Okay M, I know...
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