907 results for "November 18 2019"
Page 13 of 37
EFTA00082574.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
c
a
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
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...
EFTA00074391.pdf
...November 22.2019 13:31
>»» To:
>>>» Cc:
; Nathan Werksman
; Nathan Werksman <
>*,
>>>» Subject: Re: SDNY investigation
>>>»
>»» Thanks. Cell is best=..
>>>»
>>>»
>»» Robert S. Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
>>>»
>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>
>>>>>
EFTA00074397
EFTA00096392.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096397
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 in Los Angeles on November 14. We expect...
EFTA00077998.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00074140.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00094141.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00095060.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00091286.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00098059.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00104006.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc:
EFTA00175147.pdf
...OAG, ODAG, CRM, EOUSA, OLA
02/06/2019: OLA submitted supplemental response Itr dtd 02/06/19. Also
providing a copy of ltr dtd 01/14/19 from Sen. Sasse. cc: Chmn files.
12/21/2018: OPR replied by ltr dtd 12/14/18. (OLA Kellner approved signature
level change...
EFTA00087089.pdf
...Intelligence
o
I/17/2019 2:40 PM
EFTA00087091
Serials
https://sentinel.tbinet. tbilapps.ca .mgmtlindex-serialsprevicw.htmrd...
Intelligence Value:
No Intelligence Value
Potential IIR/SIR?
No
Sentinel Tags:
No Sentinel Tags Selected
Can you identify the
No
source of this
information?
Routing
Drafted By:
1/17/2019 2:40...
EFTA00094846.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094850
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 in Los Angeles on November 14. We...
DocumentCloud_Epstein_Docs_p01618.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page651 of 883
7/25/06 PALM BEACH POLICE. DEPARTMENT Page: 55
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as she...
DocumentCloud_Epstein_Docs_p01610.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page643 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Cont inued
introduced himself as Jeff. GR 2cvised. she recalled she and
removed their clothing...
EFTA00089774.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00604413.pdf
...113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl
Field Not Appl
7/15/2020
4/3/2019
6.18%
8.96%
7.14%
7...
EFTA00073051.pdf
...An Analytical Approach to
Forensic Document Examination." November 14, 2006.
15. Workshop Instructor. "Authenticating Documents." Presented at the American Board
of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006.
16. Instructor at the George Washington University, Washington, DC. "An Analytical
Approach to Forensic Document Examination." October 18...
EFTA00090594.pdf
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
Fik# 50D-NY-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA00089781.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00153347.pdf
...November 5, 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. § 1519, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
DocumentCloud_Epstein_Docs_p01611.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page644 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 48
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .-. : 1-05-000368
who were taken to Epstein s house to provide massages.
or 5 times in
further...
EFTA00084140.pdf
...November 5, 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. § 1519, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
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