954 results for "October 4 2019"

Page 16 of 39
EFTA00087034.pdf
OCR Confidence: 85%  •  340.4 KB
...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...
EFTA00081908.pdf
OCR Confidence: 85%  •  489.0 KB
...Tuesday, October 22, 2019 13:55 To: Cc: A. .Alleyne 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...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance UNCLASSIFIED 4 EFTA00130608 9OA-NY-3151227 Serial 58 UNCLASSIFIED System (4 of 18). 185 Digital E6516198 (U) NYCO23582: One08/10/2019 (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice...
EFTA00269646.pdf
OCR Confidence: 85%  •  192.3 KB
...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...
EFTA00101087.pdf
OCR Confidence: 85%  •  343.9 KB
(IMD) (FBI)" -4 (IMD) (FBI)" Subject: [EXTERNAL EMAIL] - RE: case records scanning Date: Mon, 12 Oct 2020 20:33:02 +0000 has since retired. I am out of the office until next Monday and can research my old notes when I return. I have included Mr. who is the Field...
EFTA00068110.pdf
OCR Confidence: 85%  •  353.7 KB
...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...
EFTA00104006.pdf
OCR Confidence: 85%  •  772.3 KB
...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
OCR Confidence: 85%  •  297.0 KB
...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...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Preservation requct Scheduled date 2019-07-25 130327 Creation date 2019-07-25 130327 Modified date 2019-12-19100126 Delivered date 2019-07-25 130328 Message sine 2766 Attachments lat 0 Total size 0 Attachments I Attachment TEXT.htm Name TEXT.htur Content ID 5D39A89F.NYMDOMLNYMADM1.200.2000003.1.4...
EFTA00074725.pdf
OCR Confidence: 85%  •  487.0 KB
...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...
EFTA00096289.pdf
OCR Confidence: 85%  •  493.0 KB
...Tuesday, October 22, 2019 13:55 To: Ma' Cc: < 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...
EFTA00174322.pdf
OCR Confidence: 85%  •  290.3 KB
...Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (U) Executive Summary (U//LES...
EFTA00153003.pdf
OCR Confidence: 85%  •  526.1 KB
...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...
EFTA00096295.pdf
OCR Confidence: 85%  •  483.6 KB
...Tuesday, October 22, 2019 13:55 To: Cc: )*; 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 me...
DocumentCloud_Epstein_Docs_p01597.png
OCR Confidence: 93%  •  1019.2 KB
...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 with me to advise what had happened. She further advised...
EFTA00068268.pdf
OCR Confidence: 85%  •  233.5 KB
...Friday, January 4, 2019 1:28 PM To: Cc (USANYS Subject: Epstein Travel As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00103890.pdf
OCR Confidence: 85%  •  385.1 KB
...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...
EFTA00082688.pdf
OCR Confidence: 85%  •  234.1 KB
...Friday, January 4, 2019 1:28 PM To: Cc: t EN INI I Subject: Epstein Travel As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready...
EFTA00082240.pdf
OCR Confidence: 85%  •  498.1 KB
...Tuesday, October 22, 2019 13:55 To: Ma' Cc: < 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...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...extradition Scheduled date 2019-09-11 13:02:22 Creation date 2019-09-11 131)222 Modified date 2019.09.11 14:21:49 Delis e red date 2019-09-11 13:0223 Message size 11316 Attachments size 916775 Total size 928102 Attachments 4 Attachment TEXT.han Name TEXT.htm...
EFTA00128968.pdf
OCR Confidence: 85%  •  328.1 KB
...5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 10/22/2019 On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April 29, 1967, was interviewed at her residence located at 736 1st Street, Middletown, NJ 07748. Also present for portions of...
EFTA00099153.pdf
OCR Confidence: 85%  •  495.5 KB
...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...
EFTA00099140.pdf
OCR Confidence: 85%  •  497.2 KB
...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...
DOJ-OGR-00023058.tif
OCR Confidence: 94%  •  75.5 KB
...According to a statement made at the time by the State Attorney’s Office spokesman, the grand jury was presented with a list of charges from highest to lowest, without a recommendation by the prosecutor, and deliberated with the prosecutor out of the room.”4 The state grand jury returned...
EFTA00096278.pdf
OCR Confidence: 85%  •  491.4 KB
...Tuesday, October 22, 2019 13:55 To: YS Cc: A. ( 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...

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