819 results for "October 18 2019"
Page 13 of 33
DOJ-OGR-00007511.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 18 of 375
American Academy of Arts & Sciences, elected Fellow, 2003
National Academy of Sciences, elected 2004.
Grawemeyer Prize in Psychology (for “Outstanding Ideas in the Science of Psychology”), 2005
Royal Society of Edinburgh, Corresponding Fellow...
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...
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...
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...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
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...
EFTA00082320.pdf
...Grand jury subpoena response
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 of Jeffrey...
EFTA00125203.pdf
...And, because it looks
13
like - yeah - the cameras I think finally came
14
in October 2019.
15
The second question is - let me get back
16
to my notes here - after Epstein's death, as
17
you just said, SigNet came in, they got the new
18
recorders up...
EFTA00040739.pdf
...17
EFTA00040755
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00096385.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...
EFTA00098414.pdf
...17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00083566.pdf
...17
EFTA00083582
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00081333.pdf
...17
EFTA00081349
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
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...
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...
EFTA00057410.pdf
...Alerts
To
Subject
Google Alert - bureau of prisons
Scheduled date
2019-09-17 19:0422
Creation date
2019-09-17190422
Modified date
2019-09-18 04:16:44
Delis ercd date
2019.09.17190(x35
Message she
5781
Attachments she
90039
Total she
95831
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00126336.pdf
...And, because it looks
17 like - yeah - the cameras I think finally came
18 in October 2019.
19
The second question is - let me get back
20 to my notes here - after Epstein's death, as
21 you just said, SigNet came in, they got the new
22 recorders up...
EFTA00066066.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00066069
October 13,
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with...
EFTA00082559.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
www.google.com
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...
EFTA00098826.pdf
...On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the
United States District Court for the Southern District of New York on one count of
2
EFTA00098827
conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex...
EFTA00089610.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00089613
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection...
EFTA00084863.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00084866
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection...
EFTA00140759.pdf
...07/23/2019 3:30am
15. Data Indent Report Dithered:
7 - 5a 7F
Part S —CornmIttoo Action
17. Comments of Inmate to Committee Regarding Above Incident
1. pin ulac, toad
ktk 5 anti, shill/act
(].,d(1+
io P-4129 ! I
18. A. It is the finding of the committee...
EFTA00101103.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00101106
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection...
EFTA00071624.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
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