956 results for "October 10 2019"
Page 16 of 39
DocumentCloud_Epstein_Docs_p01602.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page635 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KKEKKHEKEREKEKEKAKKEEEEEKHEERE NARRATIVE HLL BERK EH KERKE KK RRERKEKKEEEKE
NA Reported By: RECAREY, JOSEPH . 10...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00108476.pdf
...07-06-2019 2124
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
07-06-2019 2124
NYM LEVEL
UNASSG
UNASSIGNED
07-06-2019 2124
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
07-06-2019 2124
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-19-2019 1804
NYM QUARTERS...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
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...
EFTA00077325.pdf
...In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
EFTA00159321.pdf
...There were also white pads with
3524-009
Page9of11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009327
EFTA00159329
FD-302e(Rev 54.10)
31E—NY-3027571
(V) Proffer of
ContinuationofF0.302of Interview 411
.O, 07/12/2019 .p.,g,
10 of 11
EPSTEIN and...
EFTA00066066.pdf
...EFTA00066067
October 13,
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302 produced...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00089610.pdf
...EFTA00089611
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00084863.pdf
...EFTA00084864
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00269646.pdf
...01/14/2019
(Overall Document Classification Required)
EFTA00269646
(Overall Document Classification Required)
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Re: 31E-MM-NEW, 01/14/2019
will make our best efforts to ensure you are accorded the rights
described. Most of these rights pertain to events occurring after the
arrest...
EFTA00101103.pdf
...EFTA00101104
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00101095.pdf
...EFTA00101096
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
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...
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...
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...
EFTA00489485.pdf
...Mon, 14 Jan 2019 12:57:32 +0000
Inline-Images: image00 Lgif; image002.png
It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars
https://naias.com/
Ike Groff 1680 Washington Blvd I Stamford...
DocumentCloud_Epstein_Docs_p01613.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page646 of 883
Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 _ (Continued)
Massage. Epstein began touching her on her buttocks and grabbed her
closer to him...
EFTA00109004.pdf
...October 16, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1791, 201
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00103897.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)
I<
; 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...
EFTA00140759.pdf
...Date of incident
j
07/23/2019
5. Time:
1:27am
S. Place of Incident:
SHU M-Tier Cell 124
1. Assignment:
Unassigned
8. V
ZA
9. Incident: Self-Mutilation
10. Prohibited Act Code (a): 228
11. Description of incident (Date: 07/23/2019
Time 1:27AM
Staff became aware...
EFTA00094991.pdf
...The other, Rafael
Espino, who delivered the drugs to a DEA CI, will go to trial on September 10.
10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office...
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