1,157 results for "July 26 2019"
Page 11 of 47
EFTA00112070.pdf
...passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
. He continued with complaints and jokes,
making reference to DR.
being Jewish like him...
EFTA00058847.pdf
...passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
. He continued with complaints and jokes,
making reference to DR.
being Jewish like him...
EFTA00101267.pdf
...passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
. He continued with complaints and jokes,
making reference to DR.
being Jewish like him...
EFTA00152752.pdf
...On Jul 11, 2019 9:36 AM,
wrote:
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, '
Hi
> wrote:
Are you able to be available...
EFTA00151802.pdf
...On Jul 11, 2019 9:36 AM, '
Good morning,
(MM) (FBI)" c
> wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, "
Hi
(NY) (FBI)" <
> wrote:
Are...
EFTA00139912.pdf
...MOS PRIOR TO '07-23-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
06-26-2019 PEND UDC
3281411
NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bopAcildo.i.gov...
EFTA00068388.pdf
...Friday, July 26, 2019 08:25
To:
>; Reid Weingarten <
u ject: US v Epstein
did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA
case) that the defense in the SDNY has made a preservation request for all communications with...
EFTA00239683.pdf
...7/17/2019 3:15:26 PM
gmaxl@ellmax.com
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure
Document Pick Up.
To retrieve the...
DOJ-OGR-00005981.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
DOJ-OGR-00006906.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
EFTA00073648.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
De
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00151796.pdf
...On Jul 11, 2019 9:36 AM, "
Good morning,
(MM) (FBI)" c
wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11 2019 9:26 AM, '
Hi
• (NY) (FBI)" cEMINIMM> wrote...
DOJ-OGR-00006522.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
DOJ-OGR-00005560.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
EFTA00072741.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
DocumentCloud_Epstein_Docs_p01428.png
...23-26 July.
Jansen, B. J. (1999) A Software Agent for Performance Improvement of Existing Information
Retrieval Systems, Proceedings of the 1999 International ACM Conference on Intelligent User
Interfaces, p. 122-123. Los Angeles, CA. 5-8 January.
Smith, T. L., Ruocco, A., and Jansen, B. J. (1999) Digital Video...
EFTA00139833.pdf
...MOS PRIOR TO '07-23-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
06-26-2019 PEND UDC
3281411
NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bopicildo.i.gov...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
EFTA00151794.pdf
...On Jul 11, 2019 9:36 AM, '
Good morning,
(MM) (FBI)" <
> wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, "
Hi M,
(NY) (FBI)" <
> wrote:
Are...
EFTA00104995.pdf
...7122 15:26
Shift
VISIT 42
REC OFFICER #1
OT/CT
Start
End
OT
5 NORTH
2
Shift
5 NORTH
UNIT 3
12 UNIT 3
Y MR 7f22 18 12
OT/CT Start
End
OT
7/23/2019 7:02:35 AM
EFTA00104999
Tuesday July 23, 2019
Page 5...
EFTA00100779.pdf
...We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We wanted to particularize certain requests that were
applicable to the United States...
DOJ-OGR-00001122.jpg
...From
the time of Epstein’s arrest and death in custody in the summer of 2019 until
Ghislaine’s own arrest in July of this year, huge and increasingly frightening
levels of media interest meant
mn There are many examples of violence whose seeds were born in
conspiracy theories, and...
EFTA00151791.pdf
...On Jul 11, 2019 9:36 AM, '
(MM) (FBI)" a
wrote:
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at
5pm today.
Thanks,
EFTA00151791
On Jull 1 2019 9:26 AM, "
Hi
(NY) (FBI)" <
> wrote...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
EFTA00095379.pdf
...Suite 620
New York, NY 10019
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich <
Sent: Tuesday, July...
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