778 results for "October 7 2019"
Page 11 of 32
HOUSE_OVERSIGHT_024872.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GTI has reported revenues of ~$41.7 mm (which includes adult use and medical),
reflecting a YoY growth rate of over 300% and gross margin of 45%. We would note
that on a pro-forma basis including the acquisition of Essence, in the most...
EFTA00101087.pdf
...Tuesday, July 02, 2019 14:06
To:
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: RE: case records scanning
I got the scan request thanks.
How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes
going from...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00082574.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene 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...
EFTA00159321.pdf
...EPSTEIN offered
3524-009
Page2ofil
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009320
EFTA00159322
FD-302e (Rev 54-10)
31E—NY-3027571
(V) Proffer of
Contimmionar0.302of Interview 41
,o, 07/12/2019
Mgt
3 of 11
her a job approximately at the end...
DocumentCloud_Epstein_Docs_p01597.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page630 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
All evidence and intelligence gathered by this officer has been turned
over to the...
EFTA00127527.pdf
...We had previously been informed
that the cameras and related items were sent to the MCC New York in October 2018, but the attached email
dated March 22, 2019, indicates that they were not. This is the camera system that was installed by SigNet
within the MCC New York during...
EFTA00263717.pdf
M
SE?Oet
ASO Se , R‘N)C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
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...
EFTA00508945.pdf
...File
[7] Source
Device
[7] Source File
[8] Source
Device
[8] Source File
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-094
on 2019-01...
EFTA00096400.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...
EFTA00099417.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...
EFTA00079159.pdf
...October 10, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
DocumentCloud_Epstein_Docs_p01602.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page635 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KKEKKHEKEREKEKEKAKKEEEEEKHEERE NARRATIVE HLL BERK EH KERKE KK RRERKEKKEEEKE
NA Reported By: RECAREY, JOSEPH . 10...
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...
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00151217.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
DocumentCloud_Epstein_Docs_p01590.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page623 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KEKE
NA
responded to 358 El Brillo and met with PB Sanitation worker Jeff...
EFTA00073304.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00079147.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
DocumentCloud_Epstein_Docs_p01626.png
...Case
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page659 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKEKKKKKAEKEKEKEEEKE NARRATIVE HQT RRR R REE K KEKE ERE KIC KE KEKE
Reported By: KRAUEL...
EFTA00096416.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...
EFTA00174322.pdf
...according to TECS travel records matching the
subject, Hamilton last traveled OUTBOUND en-7-February-2046-from Newark
International aimorthal to London/Fleathrow International aimottIntl on 7
February 2016. Hamilton used United Kingdom Passport# 516811778. (US
Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"
13 December...
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...
EFTA00087047.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
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