819 results for "October 18 2019"
Page 16 of 33
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00065713.pdf
...I spent a couple of days and nights
with her in October 2019 — we went for a walk and I directly experienced for myself the pressure and fear
she was living under. Any car or person that went by the house, or any unusual sounds she heard when we
were...
EFTA00154390.pdf
...I spent a couple of days and nights
with her in October 2019 — we went for a walk and I directly experienced for myself the pressure and fear
she was living under. Any car or person that went by the house, or any unusual sounds she heard when we
were...
EFTA00096301.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00074151.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
EFTA00110557.pdf
...November 5, 2019
M.D., MEDICAL DIRECTOR
WASHINGTON, DC
Warden
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the Automated External Defibrillazors (AEDs) at MCC New
York.
Please...
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...
EFTA00082574.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...
EFTA00060672.pdf
...Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and
likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's
decision, a psychologist should have assessed Mr. Epstein's mental status upon his return...
EFTA00261990.pdf
...filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took placeP-491 In October 2019,
amended her complaint to include over 20...
EFTA00096371.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00086220.pdf
...Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2019 Trust and any related
amendments and revocations.
4
EFTA00086223
conduct charged in the indictment described in paragraph I above, and much of the...
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...
EFTA00094838.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00104006.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...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00074214.pdf
...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 Epstein, attached please find...
EFTA00132208.pdf
...s S
OT (NC) 07:30 22:30
DRY CELL
2 Arafat, M
0 18:0000.00
"'tack Page Categories"
SICK LEAVE
ANNUAL LEAVE
LWOP(M)
3/10,2019 7:18:59 PM
EFTA00132521
Friday August 09, 2019
Pap 3
IF TRAINING
AWOL
SUSPENSION
OFFICIAL TIME
"••'Change Records"'
Post
Spit...
EFTA00094846.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...
EFTA00096392.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
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...
EFTA00064194.pdf
...So, you still think it
17 was August 9th, 2019, that you learned?
18
MR.
Yes.
19
MR.
: After giving it some
20 thought, do you think maybe it happened the day
21 before, oiliiiiiii8th, 2019?
22
MR.
: I don't know if I spoke to
23 somebody. I don...
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