956 results for "October 10 2019"
Page 11 of 39
DocumentCloud_Epstein_Docs_p01607.png
...CONTINUES. .
KEKKEEKKEKEKEKKEEEKEKEKEEKEKEKE NARRATIVE Ho LZ RRR ERKERR ERR ER KEKER EERE EEK
NA Reported By: PARKINSON, GREGORY A. 10/20/05 j
Entered By.: ALTOMARO, NICKIE A. 11/07/05 |
On October 20, 2005, at approximately 8:30.a.m., Thursday morning, I
was advised by Captain Gudger that a...
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...
EFTA00270345.pdf
...In the mid-1990'S,
prominent Columbus business man Leslie Wexner's name was published in
on October 26, 2010.
(Overall Document Classification Required)
EFTA00270345
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF DET JAMES MCCOSKEY RE:ARTHUR SHAPIRO
Re: 72-MM-NEW, 01/10/2019
the local newspaper...
EFTA00135558.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
EMPL YEE 7
OFFICIAL RECORD 1
nmeofently 09/06/2019
at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
, was interviewed at the United States
Attorneys Office
Plaza, New York,
(SA)
the...
EFTA00364342.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
following
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class to...
EFTA00040553.pdf
...Wed, 13 Nov 2019 15:19:10 +0000
From an NYT article — (not the daily):
aid she recalled Mr. Epstein as kind and casual, wearing
sweatpants, pouring champagne and talking about her college plans. During the
trip, they all went to see a movie. As the film progressed, Mr. Epstein...
EFTA00101264.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ormuu.Rtoorto
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI NAL ENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys...
EFTA00141139.pdf
...5-8-10)
-1 of 3-
Omouu. Amon)
FEDERAL BUREAU OF INVESTIGATION
(.0.104f4irY.
, ..ft00
,
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United...
EFTA00082565.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...
EFTA00163902.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 23, 2025
Date: Thu, 23 Oct 2025 10:10:10 +0000
Importance: Normal
<
View In Browser
Federal Bureau of Investigation
Seal
October 23, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
EFTA00152243.pdf
...Tue, 10 Sep 2019 21:27:01 +0000
Importance: Normal
Attachments: Epstein_Briefing_Victim_Invitation.docx; Briefing_Agendan
Epstein.docx
Fyi will keep you posted.
Forwarded messa e
From: "
Date: Sep 10, 2019 2:24 PM
Sub'ect: E stein Victim Briefing DRAFT letter and a enda
To:
Cc: '
Hello...
EFTA00174253.pdf
...10,27/2019
MALCOLM
CHRISTOPHER
(U) Source TECS I Photo I UNCLASSIFIEDUFOUR
OFFICIAL USE ONLY I UNCLASSIFIEDUFOUR
OFFICIAL USE ONLY Search Criteria: Malcolm
Grumbridge: DOB:
(U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE...
DOJ-OGR-00005238.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...
EFTA00172113.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
DOJ-OGR-00002066.jpg
...10
14. Ghislaine Maxwell’s net worth varied in the period under review.”
1
WN
. Ghislaine Maxwell and her spouse’s net worth 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...
HOUSE_OVERSIGHT_020513.jpg
...node_10971.htm.
9 Sahlins, Marshall. “China U.” Nation. October 30, 2013. https://www.thenation.com/article/china-u.
10 Redden, Elizabeth. “Another Confucius Institute to Close.” Inside Higher Ed. October 1, 2014. https://
www. insidehighered.com/quicktakes/2014/10/01/another-confucius-institute-close; Baucum, Joseph.
“UWF Cuts Ties...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DOJ-OGR-00007056.jpg
...Dupigny, 18 CR 528, transcript
3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government to use the terms as representative of its
5 litigating position. If the government does this in any way
6 that is atypical or unduly prejudicial, I will...
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...
EFTA02730267.pdf
...10.27/2019
MALCOLM
CHRISTOPHER
(U) Source: TECS I Photo I UNCLASSIFIED/!FOUR
OFFICIAL USE ONLY I UNCLASSIFIED//FOUR
OFFICIAL USE ONLY Search Criteria: Malcolm
Gnm*ddae: Do
b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
HOUSE_OVERSIGHT_026896.jpg
...In
fact, some of the most recent data released in October have ticked slightly lower. Average hourly
earnings dropped to 2.8% from the prior month’s level of 2.9%. Headline CPI dropped to 2.3% from
2./% and Core CPI ex-food and energy remain at a low...
EFTA02271775.pdf
...January 25, 2019 at 10:22:26 AM EST
To: Natalia Molotkova •c
Please issue ticket As stated below for Ann
Sent from my iPhone
On Jan 25, 2019, at 10:11 AM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to...
EFTA00552574.pdf
...February 4, 2019 at 10:18:14 AM EST
To: 'Richard Kahn'
Cc: "'Karyna Shuliak"' <
"'Ezequiel'"
Hi Richard,
Items available for delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
EFTA00552574
From: Richard Kahn rmailto...
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