956 results for "October 10 2019"
Page 12 of 39
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
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Jul 10, 2019
Jul 10. 2019
447
REG
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Jul 10, 2019
Jul 10. 2019
225
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Jul 9, 2007
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Jul 10. 2019
436
REG
Jul 9, 2007...
EFTA00152831.pdf
...Thursday, October 03, 2019 4:47 PM
To:•
EFTA00152831
Cc:
Subje :
:Epstein vic -
Hi--
I hope you are having a nice week! As I am preparing for the briefing — I have been working on a referral list. I
called the below and am a bit confused and concerned. The first...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
EFTA00270343.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles Attn:
SSA
Riverside RA
RA From: Miami PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
J:cjp Case ID #: 72-MM-113327
(Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis:
EC...
DocumentCloud_Epstein_Docs_p01451.png
...18-20 October 2006.
Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 10 — 12 April 2006.
Reviewer, The Fourth Annual Pre-ICIS Workshop on HCI Research in MIS,
International Conference on Information Systems, 2005.
Reviewer, Human Factors and Ergonomics Society 49" Annual Meeting, 2005.
Program Committee...
EFTA00174310.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F...
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...
EFTA00522616.pdf
...34,10.00
CM'
3000.00
CHI'
31510.00
air
24110.1111
Plane: NERO
INSTFILT VILLA PIERREFEt SA
MCC DE CAW( ya. C 162] GC ON. SNITaQMO
7.
• 19: empiroww.row040.0.cctut
: CIE-1030570S 7VA
EFTA00522618
rr-11: Richard KahrillM
M
Invoice to pay or myna
D.no: October...
EFTA00172119.pdf
...Per SDNY, the Washington Post has made an
inquiry of the incident.
•
On July 29, 2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a resolution of the case, and the possibility of the defendant's
cooperation.
•
On August 10, 2019...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
EFTA02312863.pdf
...From: =/b>"Manny"
Subject: =/b>RE: =rtefacto
Date: =/b>February 4, 2019 at 10:18:14 AM =ST
To: =/b>"'Richard Kahn— •:
:>
Cc: "'Karyna Shuliak'"
"'Ezequiel"'
Hi Richard,
Items available for =elivery.
Please confirm date you =ant them delivered.
Regards,
Manny DeSouza
EFTA_R1_01201899
EFTA02312863
DESIGN CONSULTANT
17651 BISCAYNE...
DocumentCloud_Epstein_Docs_p01880.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page29 of 38
incurring a phone bill of $4,000. Ex.P at 35. 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...
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...
DOJ-OGR-00023299.tif
...OPR determined that the January 10, 2008 and May 30, 2008 letters that
the district court determined to be misleading, as well as the October 12, 2007 letter OPR located
during its investigation, were “standard form letter[s]” sent by the FBI’s Victim Specialist. As
noted previously in this...
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
DOJ-OGR-00004585.jpg
...OPR determined that the January 10, 2008 and May 30, 2008 letters that
the district court determined to be misleading, as well as the October 12, 2007 letter OPR located
during its investigation, were “standard form letter[s]” sent by the FBI’s Victim Specialist. As
noted previously in this...
DOJ-OGR-00003463.jpg
...OPR determined that the January 10, 2008 and May 30, 2008 letters that
the district court determined to be misleading, as well as the October 12, 2007 letter OPR located
during its investigation, were “standard form letter[s]” sent by the FBI’s Victim Specialist. As
noted previously in this...
DOJ-OGR-00021463.jpg
...OPR determined that the January 10, 2008 and May 30, 2008 letters that
the district court determined to be misleading, as well as the October 12, 2007 letter OPR located
during its investigation, were “standard form letter[s]” sent by the FBI’s Victim Specialist. As
noted previously in this...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
HOUSE_OVERSIGHT_026911.jpg
...10% +
5% |
0% ~
Next 6 Months Next Year Next Two Years
Source: Investment Strategy Group, Bloomberg.
Inflation and Interest Rates
Inflation data has remained at relatively low levels for all of 2018, as shown in Exhibits 2 and 3. In
fact, some of the most recent data released in October...
EFTA00270328.pdf
...543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING TRENTON RA TO
Date: 01/10/2019
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Details:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE Date: 09/02/2010 To...
EFTA00153274.pdf
...Highest Level
of Professional Excellence
2019
From:
(NY) (FBI) <
>
Sent: Friday, October 30, 2020 7:46 AM
To: Gloria Allred <
>; Mariann Wang
Cc:
. (NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
I think its 9am to 12pm.
On Oct 30, 2020 10:41 AM, Gloria Allred .c...
EFTA00082683.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...
EFTA00161079.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, OCTOBER 31, 2019 5:00 AM EDT
EFTA00161079
EFTA00161080
Forensic Pathologist Says Epstein May Have Been Murdered. The New York Times (10/30, Paybarah,
18.61M) reports, "A forensic pathologist hired by Jeffrey Epstein's brother disputed the official finding in...
EFTA00270330.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-
20
From: Miami PB-2 PBCRA
Contact:
pproved By:
rafted By:
J:cjp Case ID #: 72-MM-113327
(Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis:
EC requesting New York...
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