954 results for "October 4 2019"
Page 14 of 39
EFTA00072562.pdf
...As we consider final charging
decisions, counsel for both Thomas and Noel have asked to present to us on
their clients' behalf, and we have scheduled those presentations for October 8.
•
•
EFTA00072563
EFTA00072564
M=
M
I
•
4
EFTA00072565
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i.
5
EFTA00072566
EFTA00072567
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7
EFTA00072568
EFTA00101314.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) c
);
) ; Darlene A..Alleyne I
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...
EFTA00066546.pdf
...Maxwell accused or involved in the Florida
EFTA00066548
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00076283.pdf
...Maxwell accused or involved in the Florida
EFTA00076285
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00081937.pdf
...Maxwell accused or involved in the Florida
EFTA00081939
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00100925.pdf
...Maxwell accused or involved in the Florida
EFTA00100927
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00092502.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00174293.pdf
...s last traveled to the United States on a four day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport...
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
EFTA00589015.pdf
...For purposes of this Lease, the
twelve month period commencing on October 1, 2014 shall be deemed a Lease Year and in the
event that Tenant exercises the Second Option Term commencing on October 1, 2019,
Additional Rent shall be due and owing pursuant to the provisions of Section 3...
EFTA00097829.pdf
...Maxwell accused or involved in the Florida
EFTA00097831
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00108476.pdf
...EDWARD
H, 6' 0"
Kt 185
GRY
EY' BLU
REC• 76318-054 NYM /PIM& EPSTEIN
07.04-2019
_Hispanic or _Other`_
CHARGES
501/4
5,‘.GATEGORY OF CHARGES(S) :
FELONY
MISDEMEANOR
OTHER
tTitEttrekTIVA9 LISC:47.71
Sc,C ernciariCIC/Aly 4:d71(r4tOdie,,Clie
NARRATI)74,
Title:
USC:AS7(4...
EFTA00096385.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00132208.pdf
...S-4-1A1
CdUid
0,
,
044•0r-, Cu}
GAM/
At, l&t4,
_
.4(/
7 /7 4.,4
C i V
4
EFTA00132349
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
S. Jean, Operations Lieutenant
FROM: S. Andrea, Correctional Systems Officer
SUBJECT: Epstein...
EFTA00074455.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...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00082654.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
) <->;
Darlene A. .Alleyne
Subject: RE: travel approval request
EFTA00082656
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...
EFTA00300859.pdf
...December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult Drawings
6
4
Crone & Photographic Servces
6
2
ARCHITECTURAL DESIGN
DOCUMENTS PHASE
S...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
DocumentCloud_Epstein_Docs_p00947.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page54 of 66
to Thailand in September 2002 to receive formal training as a masseuse. Figueroa drove
her to the airport. While there, she initially contacted Figueroa frequently, incurring a
phone bill of $4,000. She met Robert Giuffre while in...
EFTA00140759.pdf
...PAIR
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
it‘ALP
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Date
Time
Rate Per Minute Provider
07/23/2019
06:30...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA00489485.pdf
...4) More Sour Apple News- One of the largest Apple Suppliers in Europe, Dialog Semiconductor, warned on Monday
that its 4Q sales will be coming in at the bottom of the range that it provided back in October. This is just the
latest sign that the weak iPhone sales in...
EFTA00060708.pdf
...ICHRONO
LIMIT TO c:::MOS PRIOR TO p7-16-2019
RSP OF: NYM-NEW YORK MCC
G5401
DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
7/16/2019
EFTA00060712
PD15
r s \
Pagelofl
(.4‘
NYMG5
INMATE DISCIPLINE DATA
07-16-2019...
EFTA00099335.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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