734 results for "October 21 2019"
Page 15 of 30
EFTA00104015.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...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00144588.pdf
...He enabled Epstein and company to continue trafficking until Epstein's
arrest in 2019 with his silence and complicity.
8.
Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam...
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
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...
EFTA00611103.pdf
...2017 Third G600 Joining Flight Test Program
EFTA00611103
Setting a benchmark in business aviation technology
Business and Commercial Aviation — October 2016
EFTA00611104
The All-New G500 and G600
• Unmatched high-speed
capability
• Exceptional efficiency
• Large, spacious cabin
• Industry-leading cabin
environment
• Unrivaled safety
enhancing technology
Gotistreem Propnetary Information
r`%04...
EFTA00127205.pdf
...October of 2018.
13
MS.
: Mm-hmm.
14
MR.
: These were the cameras
15
that were installed immediately after Epstein's
16
death in August of 2019.
17
MS.
: Hmm.
18
MR.
: Did you know that to be
19
accurate?
20
MS.
: I know that there were cameras
21
that...
EFTA00110002.pdf
...and had
15
them delivered to the MCC in approximately
16
October of 2018.
17
MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
20
death in August of 2019.
21
MS.
: Hmm.
22
MR.
: Did you know that to be
23...
EFTA00101221.pdf
...In or about August 2019, I participated in an interview of Individual-1, with her
counsel present. Based on my personal observations, I believe that the photographs described in
Paragraph 21(c) depict Individual-1. I have also spoken with another law enforcement agent who
14
2017.08.02
EFTA00101233...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00106039.pdf
...06/25/21 Page 5 of 21
Second Circuit later held that the court in the civil case withheld far too many documents from
public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929
F.3d 41, 53 (2d Cir. 2019). Much of what...
EFTA00082547.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...
EFTA00061927.pdf
...December of, I mean, 2019.
14
: December 2019. Okay. How
15 long did you work for the BOP?
16
: May of '92. So, whenever
17 that is. I guess short, 27, 28. 27 years.
18
: Wow. And what was your
19 position when you retired?
20
: A Regional Direction.
21...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00112842.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; 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...
EFTA00172546.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
Thomas acknowledged that...
EFTA00060971.pdf
...To start, I am DOJ OIG Senior
19 Special Agent
20
, can you go next?
21
MR.
: I am DOJ OIG Special Agent
22
23
MR.
: And Mr.
24
MR.
25 four is
. October 27, 1980.
. Last
EFTA00060973
4
1
MR.
: Perfect.
2
MR.
: Is that good?
3
MR.
: Thank...
EFTA00112538.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112538
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112539
3
1
MR.
: This is Special Agent
2
The...
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