954 results for "October 4 2019"
Page 10 of 39
EFTA00164554.pdf
...got the drugs on July 4, 2019 from
at the subway
stop located at 149th Street and 3rd Avenue.
also saw
at MCC on July 5, 2019. On
August 14, 2019,
brought contraband for a third time to MCC .
received money via Cash App on the occasions where she successfully...
EFTA00173699.pdf
...Tue, 29 Oct 2019 14:17:09 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Thanks
I was expecting a vague answer; I know you can't predict the future.
Much appreciated.
LSU/RIDS/IMD - FBI
/ FF-03
From:
(NY) (FBI)
Sent: Tuesday, October 29, 2019 10:16 AM
To...
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...
EFTA00174960.pdf
...Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: 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...
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...
DOJ-OGR-00007636.jpg
...September 28, 1994
IDS Financial Services, Minneapolis, MN, September 29, 1994
Norwest, Minneapolis, MN, September 30, 1994
Warner-Lambert, Hamilton Park, NJ, October 11-12, 1994
4 Courses at specific companies and universities include various courses for
executives and senior management. This list does not include courses designed by
Dr...
EFTA00091937.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference No.
2018R01618
'STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
iviAG 9975
, pursuant...
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
DOJ-OGR-00005247.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
EFTA00552574.pdf
...Tue, 05 Feb 2019 16:06:22 +0000
do you want to coordinate or shall i?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Manny" <
Subject: RE: artefacto
Date: February 4, 2019 at...
DOJ-OGR-00001166.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00152943.pdf
...Fri, 04 Oct 2019 20:32:12 +0000
Importance: Normal
Wonderful — thank yo
for working to find a trauma therapist fo=
her area.
feel free to call me if you have questions.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
please see below and
From
Sent: Frida October 4...
DocumentCloud_Epstein_Docs_p01427.png
...5-8 October.
Jansen, B. J., Spink, A., and Pederson, J. (2003) Monsters at the Gates: When Softbots Visit
Web Search Engines, Proceedings of the 4” International Conference on Internet Computing,
Lap. p. 620-626. Vegas, Nevada. 23-26 June.
Spink, A., Abbas, M., and Jansen, B. J. (2003) Accessing...
EFTA00040921.pdf
...New Fork 10007
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
WASHINGTON, DC
FROM:
Warder
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the...
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...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
EFTA00106032.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...
DocumentCloud_Epstein_Docs_p01451.png
...2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11 August. Seattle, Washington.
Program Committee: 4" International...
EFTA00525160.pdf
...October 27, 2018 at 4:37 PM
To: Richard Kahn
Cc: Karyna Shuli
Hi Richard.
Attached the revised orders.
Ezequlel
PO 106811/55 — I added the extra discount
PO 106861/55 — we only selling the inserts, no discount applied in this order.
We will be using the store credit to...
DOJ-OGR-00023388.jpg
Chapter 4: Custody and Care of Epstein Prior to His Death
l. Epstein’s Arrest and Detention on July 6
On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two-
count indictment that charged Epstein with committing...
EFTA00152831.pdf
...Thursday, October 03, 2019 4:47 PM
To:•
EFTA00152831
Cc:
Subje :
:Epstein vic -
Hi--
I hope you are having a nice week! As I am preparing for the briefing — I have been working on a referral list. I
called the below and am a bit confused and concerned. The first...
DocumentCloud_Epstein_Docs_p01589.png
...On or about Tuesday October 4, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358.El Brillo and
remove several plastic bags of trash and place the contents into the
side well...
EFTA00105412.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) cca
:
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...
EFTA00105584.pdf
...Friday, October 4, 2019 2:10 PM
To:
(USANYS)
(USANYS)
)
Cc: Birger, Laura (USANYS)
Subject: AG Briefing
Just in case you and your team aren't busy enough, Audrey had suggested that it might be helpful to prepare a one-pager
for the AG with pictures of the AUSAs with...
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...
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