819 results for "October 18 2019"
Page 14 of 33
EFTA00152800.pdf
...Gloria Allred
Allred Maroko & Goldber
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them...
EFTA00088701.pdf
...Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice...
EFTA00142251.pdf
...And, because it looks
13
like - yeah - the cameras I think finally came
14
in October 2019.
15
The second question is - let me get back
16
to my notes here - after Epstein's death, as
17
you just said, SigNet came in, they got the new
18
recorders up...
EFTA00101095.pdf
...17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00101098
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection...
EFTA00108476.pdf
...Title 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,.U.Si. kTtagObrate Judge
Printed name and title
Return
This...
EFTA00074742.pdf
...Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of Jeffrey...
EFTA00081879.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
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 West...
EFTA00152813.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
323-653-6530
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
EFTA00152815
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, October 29, 2020...
EFTA00138464.pdf
...Tuesday, October 8, 2019 10:18 AM
To:
(USMS) <
Cc:
Subject: RE: Questions regarding MCC placement
Hi Deputy
Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK,
I've attached a report from an expert hired b
conditions:
•
Thanks,
Assistant United States...
EFTA00080587.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
Chris
Christian R Everdell
EFTA00080589
COHEN & GRESSER LLP
Et.
wwwcohengresser.com
view bio...
EFTA00152806.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
323-653-6530
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
EFTA00152808
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, October 29, 2020...
EFTA00074725.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
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 West...
EFTA00088630.pdf
...The Updated Index reduces the number of pages of count documents noted as
withheld at Entry 24 by 18 pages. These 18 pages consist of an inmate census roster dated
August 9, 2019, containing Epstein's name and the names of other inmates held at MCC. Two of
the 18...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
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 me...
EFTA00112365.pdf
...And remind me again, when
17
did you become the facilities manager?
18
MR.
: May.
19
MR.
:
May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn...
EFTA00112450.pdf
...And remind me again, when
17
did you become the facilities manager?
18
MR.
: May.
19
MR.
:
May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00153453.pdf
...106-544, §5(a)
(18 U.S.C. §3486)
ORIGINAL
Signature: S/
Name:
Supervisory Special Agent
Issued this 23rd day of October, 2019
UNCLASSIFIED
EFTA00153453
UNCLA
IFIED
Case number(s): 0318-NY-3027571
Subpoena number: 561616
Public Law 544 - 106th Congress
2nd Session. H.R. 3048n. AN ACT
la) Authorization...
EFTA00081908.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
A. .Alleyne
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...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00161661.pdf
...Rafiekian et al., case number 1:18-cr-0045z and U.S. v. Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance In 2019
By Jody Godoy
This past year, multiple federal...
EFTA00099153.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
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 West...
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