744 results for "August 08 2017"
Page 14 of 30
EFTA00586135.pdf
...BOSTON, MASSACHUSETTS 02116
(61712274760
FAX (6171 M1.9530
NICHT EMERGENCY:
(61719014472
May 16, 2017
Via Email Only
Dexter Lee
Assistant United States Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
Re:
CVRA Case
08-cv-80736
Dear Mr. Lee:
As you determine what issues to...
EFTA00281138.pdf
...sday, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
36 PM Tuesday, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
ursday, August 04, 2016
7.73...
EFTA00091454.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00153059.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00076712.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00073051.pdf
...What the Future Holds (May 2017)
http://www.policechiefmagazine.org/using-innovative-
technology/#sthash.bPcOad34.dpuf.
10. Jones, N., & LaPorte, G. (Eds.) (2017). 2017 National Institute ofJustice Forensic
Science Research and Development Symposium. (RTI Press Publication No. CP-0004-
1705). Research Triangle Park, NC: R1'1 Press.
DOI: 10.3768...
EFTA00457629.pdf
...Wed, 30 Aug 2017 14:34:08 +0000
04SEP17
Hi Natasha...is it possible to pay for
in? or at airport only?
and
bags prior to their flight? Or must they do it at check
From: "American Express Travel"
Date: August 24, 2017 at 10:11:21...
EFTA00153161.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00153164
s. A Cruzer Guide...
EFTA00101044.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00101047
s. A Cruzer Guide...
EFTA00091556.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00091559
s. A Cruzer Guide...
EFTA00075551.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00075554
s. A Cruzer Guide...
EFTA00097857.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00097860
s. A Cruzer Guide...
EFTA00101126.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00101129
s. A Cruzer Guide...
EFTA00153048.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00153051
s. A Cruzer Guide...
EFTA00076703.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
2
2017.08.02
EFTA00076706
s. A Cruzer Guide...
EFTA01263093.pdf
...2017.08.02
A silver Mac desktop computer, which was recovered from a desk in a cabana on the
island ("Subject Device-42");
4
CONFIDENTIAL
SDNY_GM_00000530
EFTA_00114614
EFTA01263098
2017.08.02
h. A Toshiba Laptop, which was recovered from a box on the floor near a desk...
EFTA00281085.pdf
...sday, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
36 PM Tuesday, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
10.16.1.9
C:\Program Files\AccessData\Evidence Processing
ursday, August 04, 2016
7.73...
EFTA00457507.pdf
...Mon, 21 Aug 2017 19:08:53 +0000
Attachments:
Here is
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
27AUG17
Date: August 21, 2017 at 2:39:48 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA00175117.pdf
...my Washington office at 202-225-2361.
Sincerely,
Nydia M. Velazquez
Member of Congress
$ In Short-Staffed Jail, Epstein Was Lett Alone for Hours; Guard Was Substitute. Watkins, A; Benner, K; Ivory, D.
The New York Times. August 12, 2019. luips://www.nytintes.cninG019/08/12/nyrettlon/iinstoin-barrAttrl.
EFTA00175119
EFTA01263089.pdf
...2017.08.02
A silver Mac desktop computer, which was recovered from a desk in a cabana on
the island ("Subject Device-10");
CONFIDENTIAL
SDNY_GM_00000420
EFTA_00114564.
EFTA01263090
k. A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device...
EFTA01263024.pdf
...In or about August 2019, I participated in an interview of Individual-1, with her
counsel present. Based on my personal observations, I believe that the photographs described in
Paragraph 23(c) depict Individual-1. I have also spoken with another law enforcement agent who
14
2017.08.02
CONFIDENTIAL...
EFTA00075382.pdf
...Second, the government anticipates that reports and memoranda prepared by
BOP, such as the reports, memoranda, photographs, and evidence of Epstein's July 23, 2019
apparent suicide attempt; reports, memoranda, and letters concerning Epstein's August 10, 2019
6
EFTA00075387
Case 1:20-cv-00833-PAE Document 22 Filed 08...
EFTA02395596.pdf
...Friday, August 4, 2017 2:08 PM
To:
jeevacation@gmail.com
Subject:
'Grantchester' Season Finale Now Streaming
If you have trouble displaying this email, view it as a web page.
EFTA00457177.pdf
...22 Aug 2017 16:06:54 +0000
Attachments:
_ItineraryCalendanics
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
26AUG17
Date: August 22, 2017 at 12:05:42 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
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