954 results for "October 4 2019"
Page 11 of 39
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...
EFTA00261337.pdf
...c
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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
FBI New York, ID-13
18 October 2019
31E-NY-3027571
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00072569.pdf
Public Corruption Unit
Short Form Updates
October 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein,
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of his
death is provided below.) The...
EFTA00094426.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; 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...
EFTA00552605.pdf
...Friday, October 26, 2018 4:33 PM
To: Manny
Cc: Karyna Shuliak; Ezequiel
Subject: Re: artefacto
we would like to apply our credits toward these invoice as opposed to payment
in addition i noticed that we did not receive our normal 14.5% discount on these orders
please advise
thank...
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...
DOJ-OGR-00002066.jpg
...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 review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA02731526.pdf
...with Black from a notebook that we photo-
copied (includes numbers for the names of women she provided at the interview)
• Text from
in October 2019 asking Black for a copy of the NDA
• Letter from lawyer she retained to get a copy of the NDA
If you have any...
EFTA00082009.pdf
...Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings
Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18.
From the Capital Gain Form:
WDC C 7 3/8 4-01-23:
Buy...
EFTA00074398.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...
EFTA00100666.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...
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...
EFTA00110578.pdf
...Co--ELAL
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TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110595
0/48.2019
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EFTA00110596
BP-5377.058 PRISONER REMAND
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FEB 04
U.S...
DocumentCloud_Epstein_Docs_p00045.png
...While there, she initially contacted Figueroa frequently, incurring a phone bill of $4,000. She
met Robert Giuffre while in Thailand and decided to marry him. She thereafter ceased all contact
with Figueroa from October 2002 until two days before Mr. Figueroa’s deposition in this matter
in May 2016...
EFTA00553374.pdf
...23 Mar 2019 at 11:40. Karyna Shuliak -11
, wrote:
EFTA00553374
Begin forwarded message:
From: Bella Klein
Date: October 26. 2018 at 12:40:23 PM EDT
To: Karyna Shuliak
Subject: Re: PBteen Order Confirmation - #382750511737
Thanks
Thank you.
Bella
On Oct 26, 2018, at 12:39 PM,
<1...
EFTA00152483.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following
dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00495084.pdf
...on Saturday, May 18
Great Strides Walk- New Canaan 2019
8 to 11 a.m. on Sunday, May 19
Art of Being a Girl
2 to 4 p.m. on Sunday, May 19
Copyright (0 2019 NewCanaanite.com, All rights reserved.
You're receiving this because you signed up for...
EFTA00072593.pdf
...Sent from my iPhone
On Oct 2, 2019, at 1:54 PM,
(OAG)
> wrote:
Thanks very much for chatting. As discussed, please see below, which we are forwarding for appropriate action by your
office.
From: William Barr •t
>
Sent: Wednesday, October 2, 2019 9:07 AM
To:
(OAG)
Subject: Fwd...
EFTA00522616.pdf
...October 24.2018 at 4:49 PM
Bella Klein
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Karyna Shuliak <
Subject: Payment for the IVP course
Date: )ctober 24, 2018 at 3:55...
DOJ-OGR-00023299.tif
...s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims...
EFTA00174257.pdf
...s last traveled to the United States on a four-day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow
Internation
to John F Kennedy International airport. Grumbridge traveled on
Passport...
EFTA00133349.pdf
...2007
Jun 4, 2019
Jun 4, 2019
436
REG
Jul 9, 2007
Jun 4, 2019
Jun 4, 2019
436
REG
Jul 9, 2007
Jun 4, 2019
Jun 4, 2019
446
REG
Jul 9, 2007
Jun 5, 2019
Jun 5, 2019
446
REG
Jul 9, 2007
Jun 5, 2019
Jun 5...
EFTA00174253.pdf
...s last traveled to the United States on a four-day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow
International
to John F Kennedy International airport. Grumbridge traveled on
Passport...
EFTA00135178.pdf
...5-8-10)
CominmaionofFD-302of CU) Interview of
.on 08/21/2019 ,Page
4 of 4
to anyone and direct any questions to the prison public relations officer.
He said the same to the hospital security.
stated Officers
were on scene at
the hospital.
stated he had not taken any...
EFTA00084224.pdf
...IPI's own web-page refers to this fellowship being launched October 19, 2011.
Details of funding is not provided on IPI's web-page.
The press release from the Jeffrey Epstein VI Foundation referred to above also
indicate that this foundation supported the IPI's launch of its regional...
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