774 results for "September 23 2019"
Page 10 of 31
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
EFTA00174176.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...
EFTA00147065.pdf
...Monday, December 23, 2019 9:29 AM
To: Gordon, Emily
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
Good Morning Emily, I'm in the office all day today. Feel free to give me a call or let me know the...
EFTA00153351.pdf
...October 23, 2019
» Time: 10:00 AM
» Location:
>>
>>
, Miramar, FL 33027
New York, NY 10007
» Please let me know if you have any questions. Thank you again for your support.
>>
>>
» FBI Victim Specialist
» New York Field Office
>>
Original Message
» From:
» Sent: Friday, September 27, 2019 5:24 PM
» Subject: FBI...
EFTA00174156.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...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 20, 2019
447
REG
Jul 9.2007
Jan 23, 2019
Jan 23...
EFTA00638935.pdf
...Friday, September 30, 2016 4:36 PM
To: Barrett, Paul S
Subject: Re:
thank you
EFTA00638935
shows you the great service (joke) we are getting without you..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Sep 30, 2016, at 4:35 PM, Barrett...
EFTA00147069.pdf
...Monday, December 23, 2019 9:29 AM
To: Gordon, Emily CordonE@cbsnews.com>
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
EFTA00147071
Good Morning Emily, I'm in the office all day today. Feel free to give me a call or let me know...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
EFTA00174545.pdf
...Monday, September 23, 2019 10:54 AM
To:
Cc:
Subje :
:
xpo s
Classification: UNCLASSIFIED//FOUO
Adding Jay the Examiner to this thread to keep everyone in QT on the same page. He is currently making an image after
which we will be open to export.
From:
Sent: Monde Se tember...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00270503.pdf
...Executed on this gth day of September, 2019, in the City of Charlotte, State of NORTH CAROLINA.
SulStfoeT irr essitittepresentative
•
image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available,
item(s) pigu-backed, electronic transaction(s). If...
EFTA00551065.pdf
...2018, 00:01 (EST) through December 16, 2018, 23:59 (EST).
Economy Class terms and conditions:
Travel period For JFK-MXP & EWR-ATH: January 08. 2018 through May 14. 2019
Travel period for all origins: January 12, 2019 through May 09, 2019
• Travel must be completed on or before June...
EFTA00105651.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24,
2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit
EFTA00105658
Page 0903
from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct,
continuous observation...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
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
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00040941.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00123213.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00086866.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFInORD
Datcacmry
04/23/2020
DOB
, cellular number
, was interviewed
telephonically. Present on the call was AUSA
and Special Agent
. After being advised of the identity of the interviewing Agent
and the nature of the interview,
provided the following
information...
EFTA00073051.pdf
...1524 of 2012
January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. I8-CR.613 (BRM)
Trenton, New Jersey
October 16, 2019
EFTA00073068
LaPorte CV (Version 2020.3)
Page 19 of 19
72. U.S. Bank National...
EFTA00153331.pdf
...October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Please let me know if you have any questions. Thank you again for your support.
Ori inal Messa e
From:
(NY) (FBI)
EFTA00153334
Sent: Friday, September 27, 2019 5:24 PM
Subject: FBI Victim Services Division...
EFTA00039367.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00135591.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00058418.pdf
...07/18/2019)
07/22/2019
33 SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019)
07/22/2019
34 NOTICE OF APPEAL by Jeffrey Epstein from 32 Decision & Order,. Filing fee $ 505.00,
receipt number 465401240399. (nd) (Entered: 07/23/2019)
https://eanysd.uscourts.gov/cgl-bINDktRpt.pl...
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