815 results for "October 8 2019"
Page 10 of 33
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
HOUSE_OVERSIGHT_026917.jpg
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Jan-18 Feb-18...
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...
EFTA00138464.pdf
...Tuesday, October 8, 2019 10:18 AM
To:
(USMS) <
Cc:
Subject: RE: Questions regarding MCC placement
Hi Deputy
Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK,
I've attached a report from an expert hired b
conditions:
•
Thanks,
Assistant United States...
EFTA00087596.pdf
...They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE...
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...
EFTA00110601.pdf
...Date of Next Review
08-13-2019
Prated Name and Sane
aloe Review Official or the Reviewing Authonty and Date Signed:
Record Copy - Contra Flte
nes/can replaces BP-295(62) dated January 1958
Page 1 of 1
8/6/2019
EFTA00110610
Last Masi
•••
Middle ISM
Natal
weight
5'06...
EFTA00074455.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
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...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
=M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00269646.pdf
...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)
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Re: 31E-MM-NEW, 01/14/2019
will make...
EFTA00099118.pdf
...Thursday, August 1, 2019 8:10 PM
To:
Cc:
Subject: Re:
- Epstein
HIM,
I do not have any travel plans during the month of August, nor does
September is a busy month
with two trials set, and I will be traveling out of the country from Sept 17-30, but...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00060708.pdf
...08-13-2019
Prnted Wane and Sip
Official or the Reviewing Authonty and Data Signed:
Record Copy -Cental
Ties than realms BP-295(62) dated January 1988
Page 1 of 1
8/6/2019
EFTA00060717
lat «Lb.
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malvas
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180
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EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00099335.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00489270.pdf
...Wed, 16 Jan 2019 14:11:05 +0000
Agree on all for auto show...we just go and spend a little time..if it is boring we leave...but I think for sure a
fun'Detroit' thing to do...will get us out of the house and doing a little...
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...
EFTA00101314.pdf
...Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101317
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
> wrote:
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors...
EFTA00076892.pdf
...JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076943
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing...
EFTA00076491.pdf
...JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing...
EFTA00132208.pdf
...09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019...
EFTA00110614.pdf
...08-13-2019
Printed Name and Sgna a
alien Review Official or the Reviewing Authonty and Date Signed:
Record Copy Central File
This than replete* BP-295(62) dated January 1958
Page 1 of 1
8/6/2019
EFTA00110623
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tilt.
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EFTA00235805.pdf
...Please note that my letter dated October 24, 2019 which enclosed responsive
documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of
UBS Bank USA as well. Enclosed please find a CD containing the items described within:
Description of Documents
Email...
EFTA00077325.pdf
...Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was the first time she worked the
12:00 a.m.-8:00 a.m. shift.4 Furthermore, it was also the first time Tova...
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