956 results for "October 10 2019"
Page 14 of 39
DocumentCloud_Epstein_Docs_p01593.png
...A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as Sara who requested her to call her back reference the
GIUFFRE005643
CONFIDENTIAL
EFTA00060708.pdf
...08-01-2018 1718
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
08-01-2018 1718
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01...
EFTA00076892.pdf
...EPSTEIN
C),.-4-obtr ail aril
DATE
EFTA00076919
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date
07/31/2019 10:32 AM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place of
Business
Mailing...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00076491.pdf
...EPSTEIN
C),.-4-obtr ail aril
DATE
EFTA00076518
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date
07/31/2019 10:32 AM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place of
Business
Mailing...
EFTA02446893.pdf
...Tuesday, October 11, 2016 4:01 PM
To:
Jeffrey E.
Subject:
paul barret
i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds:
a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00105403.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
EFTA00105404
Cc: Duncan, Michele (USANYS) <
>;
<->;
Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
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...
EFTA00489270.pdf
...I was
thinking we could do Bane on Sunday at Lifetime...there is a good class from 9:15-10:15 that day.
On Jan 14, 2019, at 7:10 PM, Lesley Groff <
> wrote:
exactly! maybe we can...special entrance for an extra $10 ...who knows ....but agree it is...
EFTA00105407.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...
DocumentCloud_Epstein_Docs_p01600.png
...i
RRKEKKKKEAKEKKEEEEKEEKEKKKHKEKKEE N A RR A T I VE # 10 KEKRKKEKEKEEKKRKKKKKKK KKK KEK
NA Reported By: RECAREY, JOSEPH 10/09/05
Entered By.: ALTOMARO, NICKIE A. 10/10/05
On October 6, 2005, Det. Dawson and I went to Lynn University located
in Boca Raton. We met with Dean of...
EFTA02260136.pdf
...Tue 10/16/2018 3:33:56 PM
Subject: Fwd: Your Walt Disney World Gift Confirmation
The Disney tickets arc NON Refundable. However, they arc valid until Dcc. 31, 2019. We can
gift them to someone else if you like. I was told I could even call and have them...
EFTA00152730.pdf
...Thursday, October 8, 2020 10:43 AM
To: USAMA-VictimAssistance (USAMA)
; PYoungs@riag.ri.gov;
(USANYS)
Subject: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
With the developments of yesterday and the recent week, including below listed, please my need of help remains
urgent.
Please I need...
EFTA00100736.pdf
...Wednesday, November 25, 2020 10:34 AM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Thanks very much. We can use the below dial-in:
Dial-in:
On Nov 25, 2020, at 10:29 AM,
Wang H
i> wrote:
Of course, that's fine. Is it easier if I...
EFTA00270284.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Prec
•
•
10 To: Records
Management Attn:
ICRC- witirhaQtA'r...
DOJ-OGR-00001807.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Hamling v. United States, 418 U.S. 87, 117 (1974) (“[A]n indictment is sufficient if it,
first, contains the elements of the...
EFTA00270296.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270302.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Pre
0 To: Records
Management Attn:
ICRC-2 Winchester...
EFTA00270281.pdf
...01/10/2019
hn 1
(U) RODRIGUEZ, ALFREDO - SEE SUB
Winchester
PB-2 From: Miami Contact:
Approved By:
Drafted By:
:sw Case ID #: 72-MM-113327 (Pending) 415M-HQ-
C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL
TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP
Synopsis: To request the...
EFTA00270317.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270320.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Preceden e' ROUTTNF pare• 06/21/2010 To: Records...
EFTA00270287.pdf
...543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Prec denres: ROTITTNR
06/21/2010 To: Records
Management Attn...
EFTA00270290.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270314.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270323.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
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