815 results for "October 8 2019"
Page 14 of 33
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
EFTA00096289.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
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) 4:
:*;
Subject: Re: travel approval request
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On Apr 3, 2019, at 8:02 PM,
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For the same...
DOJ-OGR-00001793.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 7 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as...
EFTA00086877.pdf
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
09/12/2019 !Rise
2 of 6
and
may have been there the first time to greet
. The first time
no penetration.
went there she set boundaries.
told EPSTEIN
would not touch him and there was...
EFTA00082240.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
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From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
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) 4:
:*;
Subject: Re: travel approval request
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Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
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Cc:
Subject: Re: travel approval request
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On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00086220.pdf
...As part of the Government's
continuing investigation, the Government obtained, via grand jury subpoena, the Will that Epstein
executed on April 8, 2019, shortly before his death; and the Trust Agreement of The 1953' Trust,
also executed on April 8, 2019. The Government also obtained, via grand jury subpoena...
EFTA00099417.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
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Sent from my iPad
On Apr 3, 2019, at 8...
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...
EFTA00094846.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
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...
EFTA00151554.pdf
...Due to the extension of the customer relationship and the type of referral (signers related to sex offenders found on
negative news) this case will be divided on three (3) separate cases, 2019-05-000717; 2019-05-00720 and the present case
under 2019-05-000722. Which analyzed eight (8...
EFTA00088971.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...
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...
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...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
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From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
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On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
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Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00060672.pdf
...completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
prison sexual predation" in the affirmative. This is not accurate.
Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
should have been conducted within 24 hours of his...
EFTA00096416.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00110557.pdf
...completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
prison sexual predation" in the affirmative. This is not accurate.
Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
should have been conducted within 24 hours of his...
EFTA00153003.pdf
...Gloria Allred
Allred, Maroko & Goldberg
Los An eles, CA 90048
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: DOJ invite / Epstein victims
Hi Diane- just reaching out to...
EFTA00172546.pdf
...The Events of August 8-10, 2019, and Epstein's Death
I.
Epstein Signs a New Last Will and Testament on August 8
In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will
and Testament on August 8, 2019. At least one...
EFTA00124090.pdf
...Account
Page 7 of 8
Statement...1)r 8 - May 5, 2019
EMYR1/04F000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2012 Telephone us a write...
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
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