801 results for "October 18 2019"
Page 10 of 33
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00101314.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) c
);
) ; Darlene A..Alleyne I
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an...
EFTA00078783.pdf
...Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00078785
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State Files 7: Jeffrey Epstein Part...
EFTA00087034.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00100567.pdf
...Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00100569
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State Files 7: Jeffrey Epstein Part...
EFTA00094991.pdf
...Trial has been re-scheduled for October 24, to allow time
for DiMarco to review new voluminous materials produced to the Government by Von
Ditmar as part of his attempted cooperation.
•
U.S. v. Von der Goltz and Gaffey (Panama Papers), 18 Cr. 693 (RMB) (Rehn/Choi)
(USAO # 2016R00393 CAS...
EFTA00090979.pdf
...Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00090981
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State Files 7: Jeffrey Epstein Part...
EFTA00097581.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00082467.pdf
...filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November 18, 2019
Complaint filed on...
EFTA00110614.pdf
...Completed byall,
PhD/Chief Psychologist on 07/18/2019 12:26
Generated 07/18/2019 12:26 by la
P h 0 /Chi. f
Bureau of Prisons - NYM
Page 1 of
1
EFTA00110620
BP-A295.062
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
fl
. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS...
EFTA00105399.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
DOJ-OGR-00001807.jpg
...19-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...”.); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00095932.pdf
...violations of Title 18, United States Code, Sections 1591 (sex trafficking of
minors), 2422 (transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1...
DocumentCloud_Epstein_Docs_p01608.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page641 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself. The search
was concluded at approximately 3...
EFTA00082654.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
) <->;
Darlene A. .Alleyne
Subject: RE: travel approval request
EFTA00082656
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
DocumentCloud_Epstein_Docs_p00947.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page54 of 66
to Thailand in September 2002 to receive formal training as a masseuse. Figueroa drove
her to the airport. While there, she initially contacted Figueroa frequently, incurring a
phone bill of $4,000. She met Robert Giuffre while in...
EFTA00082531.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00099335.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00074740.pdf
...Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of...
EFTA00110601.pdf
...Completed by
'hD/Chief Psychologist on 07/18/2019 12:26
Generated 07/18/2019 12:26 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
Pogo 1 of
1
EFTA00110607
BP•A295 052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF PRISONS
Inmate...
EFTA00105403.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
EFTA00105404
Cc: Duncan, Michele (USANYS) <
>;
<->;
Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith