778 results for "October 7 2019"
Page 13 of 32
EFTA00082240.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...
EFTA00110557.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...
EFTA00077325.pdf
...Prior to August 10, 2019, Tova experienced headaches and nausea, which
was an ongoing pre-existing condition that was exacerbated by the conditions at
MCC.7
As the shift approached the final two hours of the 12:00 a.m. — 8:00 a.m. shift,
Tova started to prepare for...
EFTA00162807.pdf
...You have to understand, they were involved with getting the arrest warrant in October 2015....8 years ago! They
have spoken with judges, law enforcement from Haiti and the US, attorneys, doctors and psychologists. There is a current
active red interpol alert based on that arrest warrant. At this point...
EFTA00068120.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) cn
>
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
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...
EFTA00157057.pdf
...3502-044
Page 6 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001872
EFTA00157062
Lisa Marie Rocchio. Ph.D. 7
Rocchio, L.M. (October 1996). Discussant. In J.C. Chrisler (Chair). Women and weight: Gendered
messages from she media. Symposium conducted at the...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved...
EFTA00125203.pdf
...It's dated October 7,
2019.
MR.
MR.
, that's
MR.
: October 7.
: And this is to
Mm-hmm.
MR.
and
MR.
MR.
MR.
: Hmm.
-- at SigNetinc.com.
Hmm.
MR.
: And you were asking, "Just
following up on the order for the outside PTC
cameras expected date of delivery."
MR...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00096301.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
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...
EFTA00074151.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
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...
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as part of their separate, prior investigation, the
Government nonetheless intends to gather and review the emails sent to or...
EFTA00153003.pdf
...Friday, October 30, 2020 7:46 AM
To: Gloria Allred <
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
• Mariann Wang
EFTA00153004
I think its 9am to 12pm.
On Oct 30, 2020 10:41 AM, Gloria Allred .c:
> wrote:
What time is the meeting in Miami on Nov. 12...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as part of their separate, prior investigation, the
Government nonetheless intends to gather and review the emails sent to or...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as part of their separate, prior investigation, the
Government nonetheless intends to gather and review the emails sent to or...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as part of their separate, prior investigation, the
Government nonetheless intends to gather and review the emails sent to or...
EFTA00104015.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
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...
EFTA00099671.pdf
...EFTA00099676
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 7 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL...
EFTA00096371.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
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...
EFTA00495372.pdf
...since 7 years and worked on cross boarder payment project together.
At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending
products.
Steve Williams worked with Ed on Blade for 4 years.
From: J
Sent: Wednesday, May 15, 2019 15:36...
EFTA00126336.pdf
...This email - I'm going to
go back - it looks like it's an email from you
35
1 dated October 7th, that's
2 That's
That's you?
3
MR.
: Yes.
4
MR.
: It's dated October 7,
5 2019.
6
MR.
7
MR.
: And this is to...
DOJ-OGR-00023463.jpg
...We also noted that the surveillance camera in the L Tier, as shown in the photograph in Figure 6.7, was in
plain view of the inmates and therefore inmates would have been aware that any hallway movements,
including into or out of Epstein’s cell, were being live streamed...
EFTA00094838.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
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...
EFTA02460542.pdf
...On Sat, Jul 7, 2018 at 10:43 PM, Paul Barrett
> wrote:
Hi Jeffrey
We just got back tonight. I avoid putting on new positions ahead of payrolls but this is what I
recommend for Monday:
EFTA_R1_01566120
EFTA02460542
1.
Fixed Income Idea -
We own $2MM of the Exela...
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