954 results for "October 4 2019"
Page 12 of 39
DOJ-OGR-00003463.jpg
...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...
DocumentCloud_Epstein_Docs_p01593.png
...705 am, Sgt Frick had retrieved
On October 4, 2005, at app i
She stated she had spoken
a voice mail message from
with her daughter and ation as to what occurred at Jeff
s house. I contacted who stated her daughter was in the
shower at the moment and...
EFTA00078783.pdf
...Epstein (State Files 4)
Part 1 Video Interviews
GJ SUBPOENA RESPONSE 004585
004585
State v. Epstein (State Files 5)
Part 2 Video Interviews
GJ SUBPOENA RESPONSE 004586
004586
BSF ShareFile Materials
(March I, 2019)
EFTA00078784
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND...
DOJ-OGR-00021463.jpg
...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...
EFTA00552798.pdf
...Stephanie Remington
LSJE, LLC
On Sat, 23 Mar 2019 at 11:40, Karyna Shuliak <
> wrote:
Begin forwarded message:
From: Bella Klein
Date: October 26, 2018 at 12:40:23 PM EDT
To: Karyna Shuliak
Subject: Re: PBteen Order Con 11 rm a lion -#382750511737
Thanks
Thank you,
Bella
EFTA00552798
Tel...
EFTA00552805.pdf
...Stephanie Remington
LSJE, LLC
On Sat, 23 Mar 2019 at 11:40, Karyna Shuliak wrote:
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
EFTA00552805
Tel:
On Oct 26...
EFTA00094430.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...
EFTA00100567.pdf
...Epstein (State Files 4)
Part 1 Video Interviews
GJ SUBPOENA RESPONSE 004585
004585
State v. Epstein (State Files 5)
Part 2 Video Interviews
GJ SUBPOENA RESPONSE 004586
004586
BSF ShareFile Materials
(March I, 2019)
EFTA00100568
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND...
EFTA00090979.pdf
...Epstein (State Files 4)
Part 1 Video Interviews
GJ SUBPOENA RESPONSE 004585
004585
State v. Epstein (State Files 5)
Part 2 Video Interviews
GJ SUBPOENA RESPONSE 004586
004586
BSF ShareFile Materials
(March I, 2019)
EFTA00090980
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND...
DocumentCloud_Epstein_Docs_p00100.png
...While there, she initially contacted Figueroa frequently, incurring a phone bill of $4,000.
EXHIBIT 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.
Figueroa’s deposition in this...
EFTA02730267.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 Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passportlinith...
EFTA00154940.pdf
...Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a text from Kate Briquelet (a journalist at The Daily Beast). She
asked me very suggestive questions regarding the victims meeting. I told her I was not allowed to speak about
EFTA00154940...
EFTA00173706.pdf
...Tuesday, October 29, 2019 6:58 AM
To:
Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO
>
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Morning M,
We are still rolling through this FOIA litigation on Jeffrey Epstein, and have been withholding everything in...
EFTA00135558.pdf
...Invemigaionm 08/20/2019 at
File#
Dmedrated 08/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am na
kbedistriWkdomMckyawagency.
umuummi
EFTA_00001225
New York, New York, United States...
EFTA00153274.pdf
...2020
Martindale-Hubbell
PREEMINENT'
Poor Rated for 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...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM,
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
> wrote:
wrote:
EFTA00099120
`c
>
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
) <
Cc:
c
M>
Subject...
EFTA00072830.pdf
...Attorneys for Chislaine Maxwell
4
EFTA00072836
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
with the Clerk of Court using the CM/ECF system which will send...
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...
EFTA00101264.pdf
...Investigation on 08/20/2019 m New York, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 08/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00141139.pdf
...Investigation on 08/20/2019 m New York, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 08/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00105403.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
I 4
';
<
>; Darlene A.
.Alleyne I
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00082531.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...
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...
EFTA00074448.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...
EFTA00105407.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
4:
<->;
Darlene A.
.Alleyne
c
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
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