819 results for "October 18 2019"
Page 12 of 33
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...
EFTA00103890.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...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
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...
EFTA00130149.pdf
...One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1L0YG, from MCC
Nice Vision DVR2
Surveillance
System (17 of 18).
1B18 Digital E6516211
(U) NYC023595: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MSRR, from
MCC Nice Vision
DVR2 Surveillance
System (18 of 18...
DOJ-OGR-00001809.jpg
...the New York Stock Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty...
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...
DocumentCloud_Epstein_Docs_p01341.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page374 of 883
Louella Rabuyo - Volume I
81
A When | came back to report, that's how I
learned.
Q_ Elaborate on that for me. What do you mean,
when you came back to report that's how | learned?
A_ I...
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...
EFTA00068120.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) cn
>
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...
EFTA00269646.pdf
...01/14/2019
(Overall Document Classification Required)
EFTA00269646
(Overall Document Classification Required)
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Re: 31E-MM-NEW, 01/14/2019
will make our best efforts to ensure you are accorded the rights
described. Most of these rights pertain to events occurring after the
arrest...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
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...
EFTA00489485.pdf
...in October. This is just the
latest sign that the weak iPhone sales in China are having a larger effect on Apple suppliers that rely on the tech
behemoth for orders. Apple warned investors earlier this month that it would be missing its sales target for 4Q'18
by at...
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...
EFTA00489270.pdf
...in
October. This is just the latest sign that the weak iPhone sales in China are having a larger effect on
Apple suppliers that rely on the tech behemoth for orders. Apple warned investors earlier this month
that it would be missing its sales target for 4O'18 by at...
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...
EFTA00508945.pdf
...39.03.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-10
on 2019-01-09 at 20.5
6.59.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-09/Eva on 2018-12-26 at 10.30.07.ichat
EFTA00508960
[5] Source...
EFTA00077325.pdf
...18 U.S.C. §371 and 18 U.S.0 §1001. In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve...
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...
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...
EFTA00235805.pdf
...Please note that my letter dated October 24, 2019 which enclosed responsive
documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of
UBS Bank USA as well. Enclosed please find a CD containing the items described within:
Description of Documents
Email...
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...
EFTA00162807.pdf
...V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad
are available to serve as the custodian of
From:
Se
' a
June 16 2023 12:29 PM
Subject: [EXTERNAL EMAIL] - RE: Email from
Any chance we can get in on Wed. 6/28? Otherwise Tues. 7...
EFTA00082233.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...
EFTA00091931.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to your request. Our...
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