778 results for "October 7 2019"
Page 12 of 32
EFTA00101461.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) c
>
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...
EFTA00100736.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:
Cc: Gloria Allred <
Subject: RE: Follow up
EFTA00100738
I apologize for the delayed response regarding your other questions. I've been...
EFTA00087034.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...
EFTA00095932.pdf
...October 27, 2020 / 7:20 pm
City and state:
New York, NY
c signature
Hon.
Magistrate Judge
and title
EFTA00095932
AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
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...
DOJ-OGR-00001789.jpg
...Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including “police officers and federal agents
who submit to the direction of the prosecutor and participate in the investigation.” United...
EFTA00096408.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...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
EFTA02453576.pdf
...On Sat, Jul 7, 2018 at 10=43 PM,
>
We just got back tonight. I avoid putting on new pos=tions ahead of payrolls but this is what I recommend for
Monday:=/u>
1.
Fixed Income Idea -
We own $2MM of the Exela=10% 2023...
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...
EFTA00096425.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...
EFTA00088630.pdf
...BOP is asserting Exemption 7(E) to protect information in an August 14, 2019,
letter, listed at Entry 13 on the Updated Index, that would reveal details about how a BOP team
investigating an incident, known as an After Action Review Team, conducts an investigation,
and the access it requires...
EFTA00099478.pdf
...Grand jury subpoena response
A
1
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
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...
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...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00083566.pdf
...2 Special Agent
also stated that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (
Decl. ¶ 7.)
12
EFTA00083577
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00094854.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...
EFTA00096289.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
Cc:
<
Subject: RE: travel approval request
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...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00060672.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
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