1,052 results for "August 25 2019"
Page 14 of 43
EFTA00088701.pdf
...On
August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e-
mail, seeking, among other records,
visitor logs of Epstein from July 23, 2019 to August
10, 2019." See National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of
Jeffrey Epstein...
EFTA00150915.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00116871.pdf
...If he was
25 WAD with all belongings, that's an indication
EFTA00116960
91
1 that he's leaving.
2
: Yeah, I know. He was
3 WAD. He left in the morning of August 9, 2010
4 - sorry, August 9th, 2019 as WAB. And then he
5 was listed as...
EFTA00165502.pdf
...Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the updates below. They also address NM.
Best Regards,
Mike
Michael J. Driscoll
Special Agent in Charge
Criminal Division
FBI New York Office
Forwarded messy e
From: "
(NY) (FBI)" alMIE
>
Date: Aug 23, 2019 7:04 AM
Subject: Re...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00152827.pdf
...Sunday, August 25, 2019 10:27 AM
To: la
Subject: Epstein vic -
Good morning,
MIE-below are the agencies I have been referring. Let me know if you are calling or if you want me to. I
don't mind, I just know some of the victims don't like...
EFTA00117266.pdf
...19
MR.
: -- the start date on this is
20 August 9th.
21
MS.
: Mm-hmm.
22
MR.
: 2019. The answer date is
23 August 9th, 2019.
24
MS.
Mm-hmm.
25
MR.
: And the end date is August
EFTA00117306
42
1 9th, 2019. So, it's the same date, right...
DocumentCloud_Epstein_Docs_p00113.png
...It
was, she testified, a “summer job” for which she had taken a break from school, and she did not
turn 17 until later that summer on August 9, 2000. EXHIBIT N at 25-28, 57,104, 113. But the
Mar-a-Lago documents conclusively disprove this claim: the spa...
EFTA00068090.pdf
...New York, New York
August 11, 2019
CsKor.
GEOFFREY S. BERMAN
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00068091
RIDER
(Grand Jury Subpoena to TD Ameritrade, dated August II, 2019)
Please provide the following information for...
DOJ-OGR-00004330.jpg
...July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019, when the USAO was recused from handling the litigation.? Villafafia
left the USAO in August 2019 to join another federal government agency.
The following chart shows the USAO positions filled by the subjects...
EFTA00174545.pdf
...Monda November 25 2019 4:43 PM
To
•
Classification: UNCLASSIFIED//FOUO
an you answer the questions about DVR
EFTA00174546
From:
Sent: Monda November 25 2019 2:45 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Hi - I'm just circling back around to see if you guys...
EFTA00174558.pdf
...Monday, November 25, 2019 4:43 PM
To:
(OTD) (FBI)
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Can you answer the questions about DVR
From:
. (NY) (FBI)
Sent: Monday, November 25, 2019 2:45 PM
To:
(OTD) (FBI)
c
=1
4
Subject: RE: DVR1 Exports -- UNCLASSIFIED...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
DOJ-OGR-00000804.jpg
...had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record...
EFTA02271272.pdf
...Larry Haravata
August 8, 1969 DOB
8 Beacon Sq
Fairfield, CT 06825
Best,
Larry Haravata
corn
43111011O-
On Tue, Jan 8, 2019 at 7:02 PM Richard Kahn
wrote:
ok ready whenever you are..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
EFTA_R1_01080043
EFTA02271273
New...
EFTA00152824.pdf
...Sunday, August 25, 2019 10:27 AM
To:
Subject: Epstein vic -
EFTA00152825
Good morning,
ME -below are the agencies I have been referring. Let me know if you are calling or if you want me to.
I don't mind, I just know some of the victims don't like...
DOJ-OGR-00004764.jpg
...oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
L4TPDAYS
mouth, and I just think
brought back to the SHU
received a disciplinary
Document 300
, for some reason,
again.
I've been incarcerated since August 2019,
ticket, but
over 75 days.
MCC and M...
EFTA00158490.pdf
...24
25
26
27
28
31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate Judge...
EFTA00127808.pdf
...Is it correct that you
21
were interviewed regarding the Epstein matter
22
on August 19th, 2019?
23
: Yeah.
24
: Or in August of 2019.
25
: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
12
1
August.
2
: Correct. Okay. How long
3
have you worked for...
DOJ-OGR-00000492.jpg
...had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record...
EFTA02253966.pdf
...30, 2019. Once we purchase ticket may we purchase the 1 bag each for them as well? Lesley
SMI
date of issue 2010 August 24
date of expiry 2020 August 24
1piece checked luggage both ways
date of issue 2013 April 26
date of expiry 2023 April 25
1piece checked...
DOJ-OGR-00002579.jpg
...Maxwell for the now 25-year-old conduct alleged in the
current indictment. Every time, the government—appropriately—did not do so. Indeed, such
charges would have been baseless.
But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only...
EFTA00091013.pdf
...ActionLog
10/22/2019
Form No. 001 sent to requester tolling stopped
10/24/2019
: Logged in
10/25/2019
: Document 11 retrieved from LXNX
10/28/2019
: AUSA Contacted
02/20/2020
: Note Civ Div AUSA
is handling FOIA litigation against
BOP for Epstein-related docs.
Page 1
EFTA00091013...
EFTA02271288.pdf
...Larry Haravata
August 8, 1969 DOB
8 Beacon Sq
Fairfield, CT 06825
Best,
Larry Haravata
-oll11111O-
On Tue, Jan 8, 2019 at 7:02 PM Richard Kahn
EFTA_R1_01080061
EFTA02271289
wrote:
ok ready whenever you arc..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith