815 results for "October 8 2019"
Page 11 of 33
HOUSE_OVERSIGHT_024345.jpg
...on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(8) These options vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter.
HOUSE_OVERSIGHT_024345
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
>;
wrote:
EFTA00082237
For the same case as below...
EFTA00066066.pdf
...EFTA00066072
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00130149.pdf
...Staff 116
910/2019 7:19:01 PM
EFTA00130266
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptlmo Occurrences: 0
Ops Lt. Evening Watch Signature:
Captain's Signature:
V10/2019 7:19:02 PM
EFTA00130267
Post
Split Shift 2 00:00 - 08:00
fi...
EFTA00089610.pdf
...EFTA00089616
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
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...
EFTA00084863.pdf
...EFTA00084869
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00101103.pdf
...EFTA00101109
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00082654.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
)
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00101095.pdf
...EFTA00101101
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00101461.pdf
...Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101465
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
> wrote:
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00087034.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
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...
DocumentCloud_Epstein_Docs_p01600.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page633 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
took another friend of Robson's. Ge svisea she was present when
ent to...
EFTA00097829.pdf
...3 /d., 13:8.14.
4 /d., 15:13.18.
EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that...
EFTA00140759.pdf
...07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33
Generated 07/30/2019 1233 by
Bureau of Prisons • NYM
Page 2 of 2
EFTA00140766
I
RP ‘02P 8
;IAN 17
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part 1- Incident Report...
EFTA00066546.pdf
...3 M., 13:8.14.
4 M., 15:13.18.
EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that...
EFTA00076283.pdf
...3 M., 13:8.14.
4 M., 15:13.18.
EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that...
EFTA00081937.pdf
...3 M., 13:8.14.
4 M., 15:13.18.
EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that...
EFTA00100925.pdf
...3 M., 13:8.14.
4 M., 15:13.18.
EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that...
EFTA00101087.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) 2019 8:28 AM
To:
Cc:
(NY) (FBI) 'c
';
Subject: RE: case records scanning
_et me...
EFTA00068110.pdf
...Wednesday, April 03, 2019 20:57
EFTA00068114
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DocumentCloud_Epstein_Docs_p01613.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page646 of 883
Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 _ (Continued)
Massage. Epstein began touching her on her buttocks and grabbed her
closer to him...
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