778 results for "October 7 2019"
Page 10 of 32
EFTA00081908.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
A. .Alleyne
Subject: RE: travel approval request
)
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 Palm Beach on November 4. It will just...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)
Subject: RE: travel approval request
S
<
<
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 Palm Beach on November 4. It will just be...
HOUSE_OVERSIGHT_026917.jpg
...While the EU is likely to manage this
situation in its usual incremental and reactive way, the possibility of new elections in late 2019
reigniting euro viability questions will keep Italy on our radar screens.
BREXIT: It is hard to know whether Brexit risks are unchanged, higher or lower given...
EFTA00076892.pdf
...above.
7
EFTA00076942
EXHIBIT A
MEMBER LISTING; CAPITAL CONTRIBUTIONS
Number of
Percentage
Capital
Membership
Membership
Igmbgt4
Contributed
Unit.$
Interest
JEFFREY E. EPSTEIN
$1000.00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076943
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD...
DocumentCloud_Epstein_Docs_p01629.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
responded to 1801 Palm Bea evard, also known as the Palm
11. I located...
EFTA00066066.pdf
...EFTA00066071
October 13, 2020
Page 7
c. Any information concerning any government witnesses' history of emotional
disorders and psychiatric or psychological counseling, which may bear on a
witness's ability to perceive or relate events accurately and truthfully.
d. Any evidence suggesting that any witness who has alleged that she...
EFTA00076491.pdf
...above.
7
EFTA00076541
EXHIBIT A
MEMBER LISTING; CAPITAL CONTRIBUTIONS
Number of
Percentage
Capital
Membership
Membership
Igmbgt4
Contributed
Unit.$
Interest
JEFFREY E. EPSTEIN
$1000.00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD...
EFTA00089610.pdf
...EFTA00089615
October 13, 2020
Page 7
c. Any information concerning any government witnesses' history of emotional
disorders and psychiatric or psychological counseling, which may bear on a
witness's ability to perceive or relate events accurately and truthfully.
d. Any evidence suggesting that any witness who has alleged that she...
EFTA00084863.pdf
...EFTA00084868
October 13, 2020
Page 7
c. Any information concerning any government witnesses' history of emotional
disorders and psychiatric or psychological counseling, which may bear on a
witness's ability to perceive or relate events accurately and truthfully.
d. Any evidence suggesting that any witness who has alleged that she...
EFTA00074725.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...
EFTA00101103.pdf
...EFTA00101108
October 13, 2020
Page 7
c. Any information concerning any government witnesses' history of emotional
disorders and psychiatric or psychological counseling, which may bear on a
witness's ability to perceive or relate events accurately and truthfully.
d. Any evidence suggesting that any witness who has alleged that she...
EFTA00101095.pdf
...EFTA00101100
October 13, 2020
Page 7
c. Any information concerning any government witnesses' history of emotional
disorders and psychiatric or psychological counseling, which may bear on a
witness's ability to perceive or relate events accurately and truthfully.
d. Any evidence suggesting that any witness who has alleged that she...
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_p01600.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page633 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
took another friend of Robson's. Ge svisea she was present when
ent to...
EFTA00068268.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc
(USANYS
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00099153.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...
EFTA00082688.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc:
t
EN
INI
I
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready...
EFTA00099140.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...
EFTA00065781.pdf
...at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of...
EFTA00154557.pdf
...at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of...
EFTA00269646.pdf
...to full and
timely restitution as provided in law; (7) The right to proceedings
free from unreasonable delay; (8) The right to be treated with
fairness and with respect for the victim's dignity and privacy. We
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269646
(Overall Document Classification Required...
DocumentCloud_Epstein_Docs_p01613.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page646 of 883
Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 _ (Continued)
Massage. Epstein began touching her on her buttocks and grabbed her
closer to him...
EFTA00094846.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
Subject: RE: travel approval request
S
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 Palm Beach on November 4. It will just be...
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...
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
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