920 results for "November 18 2019"
Page 14 of 37
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...
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...
EFTA00153918.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)
mk# 50D-Ny-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the goµ" ty...
EFTA00130149.pdf
...One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1L0YG, from MCC
Nice Vision DVR2
Surveillance
System (17 of 18).
1B18 Digital E6516211
(U) NYC023595: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MSRR, from
MCC Nice Vision
DVR2 Surveillance
System (18 of 18...
EFTA00074371.pdf
...November 22.2019 13:31
>>»,» To:
>>>>» Cc:
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
; Nathan Werksman
EFTA00074378
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074379
EFTA00082459.pdf
...November 22.2019 13:31
>»» To:
>>>.» Cc:
; 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:
>>>>>>
>>>>>
EFTA00082466
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...
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...
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...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00096761.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...
EFTA00089755.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...
EFTA00096416.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
Subject: RE: travel approval request
EFTA00096420
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 in Los Angeles on November 14. We...
EFTA00111492.pdf
...18
: I got you.
19
: I came back here for a
20 promotion.
21
: Okay. So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you...
EFTA00138613.pdf
...November 18, 2019 5:37 PM
To:
,; Bruce Barket;
Cc: Aida Leisenring
Subject: RE: Statements by Mr. Tartaglione
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set
forth below in
email. To the extent the request is to our office...
DocumentCloud_Epstein_Docs_p01598.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page631 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
for MM. ss The interview was concluded and the micro cassettes were
turn...
DocumentCloud_Epstein_Docs_p01615.png
...1-05-000368
Case 18-2868, Document 283, 08/09/2019, 2628241, Page648 of 883
advised it wasn't really weird until later on.
asked if she ever removed her clothing to provide a massage.
stated it was not until the third time she went that she remo
clothing. HAS...
EFTA00075358.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY),
. Present for the interview were FBI...
EFTA00068273.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed at the United States
Attorneys Office (USAO), Southern...
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...
EFTA00174628.pdf
...One count of 18 United States Code, Section 1512(c)(2), Obstruction of Justice.
The guilty verdict followed a six day trial in front of the Honorable Judge Anne Seybert.
Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory
minimum of 25 years in prison...
EFTA00127696.pdf
...didn't work out,
17 commute-wise with day care and stuff, so.
18
MR.
: I got you.
19
MR.
: I came back here for a
20 promotion.
21
MR.
: Okay. So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24...
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...
EFTA00096400.pdf
...Tuesday, November 05, 2019 16:53
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 for the team to travel next week for an interview in Los Angeles on November 14. We expect...
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...
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