819 results for "October 18 2019"
Page 11 of 33
EFTA00087041.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...
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...
EFTA00094991.pdf
...Trial has been re-scheduled for October 24, to allow time
for DiMarco to review new voluminous materials produced to the Government by Von
Ditmar as part of his attempted cooperation.
•
U.S. v. Von der Goltz and Gaffey (Panama Papers), 18 Cr. 693 (RMB) (Rehn/Choi)
(USAO # 2016R00393 CAS...
EFTA00092502.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...
EFTA00060708.pdf
...07-18-2019
Reason for Placement:
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
L Subject (2 or 3 Days)
3 Day Review
Date Reviewed
07-19-2019
Acton Taken on the Above Date
Continue in Special Housing Unit
P r. N rn
nature:
II. RECORD REVIEW.
(To be done wieldy In the...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00103897.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)
I<
; 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...
DocumentCloud_Epstein_Docs_p00947.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page54 of 66
to Thailand in September 2002 to receive formal training as a masseuse. Figueroa drove
her to the airport. While there, she initially contacted Figueroa frequently, incurring a
phone bill of $4,000. She met Robert Giuffre while in...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00076283.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00081937.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00100925.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00110578.pdf
...Title 18, Untied States Code, Section 371 (sex trafficking conspiracy)
Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors)
Date:
07/02/2019
City and state:
New York, NY
, „
•
.
The Honorable Barbara M0848,14 itftarikitsSita Judge
?rutted twig and tide .
•
Return
This warrant...
EFTA00096284.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
A. .Alleyne
<
<
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...
EFTA00101461.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) c
>
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...
EFTA00174628.pdf
...On 07/02/2019 a jury in the Eastern District of New York, Central
Islip, found SPENCER JEAN guilty on the following five counts:
One count of 18 United States Code, Sections 1951(a), Hobbs Act Robbery of a Marijuana
Trafficker.
One count of 18 United States Code, Sections 924...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHALS
EFTA00076922
Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)
Filing Date
07/31/2019 6:18 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076521
Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)
Filing Date
07/31/2019 6:18 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place...
EFTA00174183.pdf
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA E41-Redriga
(U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries...
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...
EFTA00089008.pdf
...Fri, 04 Jan 2019 18:27:49 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
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...
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...
EFTA00040525.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...
EFTA02260136.pdf
...The first day of use must be on or before December 31, 2019.
EFTA_R1_01056885
EFTA02260137
Price and Payment Summary
Order Date: October 05, 2018
Price
Tax
Delivery
$548.00
$35.62
$0.00
$583.62 was charged to your
American Express': ending in
Total Order Price $583.62...
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...
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