647 results for "October 25 2019"
Page 11 of 26
EFTA00081333.pdf
...DE 407 at ¶ 64.) On October 25, 2007, AUSA Sloman
sent a letter to Retired Judge Davis about selecting an attorney to represent the victims under the
11
EFTA00081343
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 12 of 33
NPA's...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00130149.pdf
...0 01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Criminal History:
-
Negative for a criminal history in elustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00096371.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00096425.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...
EFTA00064311.pdf
...25
it says, "The camera system was
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
351
scheduled to start March 17th, 2019, and it
started on schedule. When I arrived TDY
February 2019...
EFTA00094838.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00104006.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...
EFTA00096392.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00064917.pdf
...EFTA00064956
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00094035.pdf
...EFTA00094074
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00100180.pdf
...EFTA00100219
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00087185.pdf
LB1TMAX1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00099080.pdf
LB1TMAX1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
LB1TMAX1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00127205.pdf
...22
But it does say the subject, "Prisoner
23
Production 8/9/2019," the date is Thursday,
24
August 8th, 2019, at 3:36 p.m.
25
MS.
: Mm-hmm.
EFTA00127255
LIMITED OFFICIAL USE
1
MR.
: Now, within the
2
attachments, it shows NYM 8/9/2019. Do you
3...
EFTA00110002.pdf
...October of 2018.
17
MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
20
death in August of 2019.
21
MS.
: Hmm.
22
MR.
: Did you know that to be
23
accurate?
24
MS.
: I know that there were cameras
25
that...
EFTA00104748.pdf
...in October 2019, and before that
the prior FBI interviews with IN were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it...
EFTA00061927.pdf
...EFTA00062026
101
1
2
3
4
:
*01:15:25).
:
Thank you. (Indiscernible
Thank you.
: Enjoy your dinner.
5
: All right. Thanks, guys.
6 All right. Bye.
7
: Bye.
8
: It is currently 6:25 p.m.
9 on October 13th, 2021, and the interview has
10 concluded.
11
12
13...
EFTA00495372.pdf
...To meet at the office, 20 blocks.
• Other guys want to invest in - 300K but they are 25 min worth.
hups://about.crunchbase.corn/blogiquestions-before-investing-startup/
Warm re ards
On May 13, 2019, at 10:16 AM, J wrote:
1 staffing. capitalization. seems much too...
EFTA00285853.pdf
...ICapttal Network
Lawrence Calcano
Icalcanoeicapitalnetwodccom
40,000 Agreed In March 2019 to buy Morgan Stanley's alternatives feeder-fund
operation, lifting assets on (Capital's platform by more than 40%.
Acquired Bank of America's feeder-fund operation in 2018. Currently
offers access to 25 fund managers running strategies including...
EFTA00112943.pdf
...We currently don't
22 have the tracking that shows when you exactly
23 received it but best guess is seven to 14 days,
24 which would put it on your dock around October
25 14, 2018, and it was installed the week of
EFTA00113015
74
1 August 16, 2019...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith