956 results for "October 10 2019"
Page 15 of 39
EFTA00270311.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:
Pre AdAnrA. PMITTMF Harp. AA/71/9010 To: Records
Management...
EFTA00270305.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...
EFTA00270293.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...
EFTA00270299.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...
EFTA00127527.pdf
...We had previously been informed
that the cameras and related items were sent to the MCC New York in October 2018, but the attached email
dated March 22, 2019, indicates that they were not. This is the camera system that was installed by SigNet
within the MCC New York during...
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...
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...
EFTA00079159.pdf
...October 10, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
DocumentCloud_Epstein_Docs_p01597.png
...RECAREY, JOSEPH 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/10/05
On October 4, 2005, I made telephone contact vich
who had left several messages on voice mail. During é@ message, she
advised she was not completely truthful when we met in person but
would like to speak...
EFTA00071624.pdf
...1
10.)
On January 30, 2020, having not received documents responsive to any of the four
requests, The Times filed this action. For a time, BOP doubled-down on its refusal to release any
documents. On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal...
EFTA00088701.pdf
...1
10.)
On January 30, 2020, having not received documents responsive to any of the four
requests, The Times filed this action. For a time, BOP doubled-down on its refusal to release any
documents. On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal...
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...
EFTA00270308.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
PB-2 From: Miami Contact:
Approved By:
Dra e
y:
:sw Case ID #: 72-MM-113327 (Pending) 415M-HQ...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
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...
HOUSE_OVERSIGHT_024878.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and
online in the U.S. and international markets.
Mary’s is a high-end brand, focused on clean delivery methods through its transdermal
patches, topicals and patented gel pen...
DocumentCloud_Epstein_Docs_p01590.png
...RECAREY, JOSEPH 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
I met with Det. Krauel and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
Frick...
EFTA00235805.pdf
...Please note that my letter dated October 24, 2019 which enclosed responsive
documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of
UBS Bank USA as well. Enclosed please find a CD containing the items described within:
Description of Documents
Email...
EFTA00087034.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...
EFTA00040963.pdf
...Update Epstein Response
Scheduled date
2019-10-21 162624
Creation date
2019-10.21 162624
Modified date
2019-10-22070720
Delivered date
2019-10-21 162624
Message size
568
Attachments kr
23362
Total silt'
23941
Attachm nts
3
Attachment
TF-XT.hun
Name
TEX^Ehtm
Content ID
5DADDC30
1.F...
EFTA00132208.pdf
...10-AUG-2019 0 :10
start.Date
•
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start.Time
0:09:40
Answer Time
0:09:45
I
End Time
0:10:26
caller station
.
caller-Circuit
caller Cos
caller Routing class
caller switch ID
caller•ANT...
EFTA02397964.pdf
...Friday, October 27, 2017 10:10 PM
To:
jeevacation@gmail.com
Subject:
Call for Abstracts and Pre-Registration I TSC 2018 Tucson
Send The CCS Flyer PDF to Your Friends and Colleagues
'The Science of Consciousness' Conference - April 2...
EFTA00151217.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00073304.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00079147.pdf
...October 9, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00522621.pdf
...34,10.00
CUE
3000.00
CIW
31510.00
CIIF
34S10.011
EFTA00522623
rr.
Richard Kahn
ST10
Invoice to pay for NM
October 24. 2018 at 4:49 PM
", Bella Klein
-
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022...
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