815 results for "October 8 2019"
Page 12 of 33
EFTA00094991.pdf
...Trial is scheduled for October 7
before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his...
EFTA00068120.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00489485.pdf
...Mon, 14 Jan 2019 12:57:32 +0000
Inline-Images: image00 Lgif; image002.png
It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars
https://naias.com/
Ike Groff 1680 Washington Blvd I Stamford...
EFTA00087041.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...
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...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00095932.pdf
...travel), and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1.
Evidence concerning the identity or location of the owner(s) or user(s) of the
Subject Devices.
2.
Evidence concerning...
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...
EFTA00071624.pdf
...12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie...
EFTA00159321.pdf
...When they
3524-009
Page7ofil
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009325
EFTA00159327
FD.3C0.2 (Rev 54.10)
31E—NY-3027571
(UI Proffer of
CaminumionofFD)02d Interview Al
.on
07/12/2019
,Peer
8 of 11
were on the island, it was...
EFTA00088701.pdf
...12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie...
EFTA00151217.pdf
...October 9, 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...
EFTA00270296.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270302.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Pre
0 To: Records
Management Attn:
ICRC-2 Winchester...
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...
EFTA00073304.pdf
...October 9, 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...
EFTA00270284.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Prec
•
•
10 To: Records
Management Attn:
ICRC- witirhaQtA'r...
EFTA00079147.pdf
...October 9, 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...
EFTA00270317.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270320.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Preceden e' ROUTTNF pare• 06/21/2010 To: Records...
EFTA00270290.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270314.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270323.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00108476.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do
8/10/2019
EFTA00108485
PD15
Page 1 of 1
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: V6318-054 NAME..: EPSTEIN...
EFTA00270308.pdf
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
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