778 results for "October 7 2019"
Page 16 of 32
EFTA00104756.pdf
...Thursday, October 31, 2019 6:34 PM
To: STACEY RICHMAN
Cc:
(USANYS) ‹
>
Subject: Mark Epstein
Hi Stacey,
We need to reschedule this meeting for some time the week of 11/25 or 12/1. Let us know what days you are
available. Thanks.
Assistant United States Attorney...
EFTA00101221.pdf
...Based on the Search Team's observations during an initial search
of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and
froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00063136.pdf
...Specifically, with
5 regard to the FBI report that said, "There was
6 a system failure of DVR-2 on July 29th, 2019,
7 and a motherboard failed on DVR-2 on August
8 8th, 2019. The hard drive failure occurred on
9 August 10th, 2019." Again, is that information...
EFTA00069926.pdf
...defense lawyer
New York Post
7
EFTA00069932
SDNY News Clips, Wednesday, July 31, 2019
By Andrew Denney and Bruce Golding
7/31/19
Prosecutors have I million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday —
without shedding any new light on the jailhouse incident that left...
EFTA00089056.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00104748.pdf
...in October 2019, and before that
the prior FBI interviews with IN were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00264665.pdf
...18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal-et- He_A-9z-(7(
rts;eni-rorc
Avicecs...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00089755.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
EFTA00608765.pdf
...The
stock closed at $7.92 per share on the Valuation Date, with a mean value of
EFTA00608806
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 43
$7.90 per share.
Therefore, the block of stock had a value of $4.8 million
(based...
EFTA00174314.pdf
...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 Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00174211.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00064194.pdf
...Is it
2 correct that the MCC cameras were not working
3 properly ini
m i •
J ust 2019?
4
MR.
: Yeah. Well, the recorders
5 wasn't working. The cameras were working. The
6 recorders weren't working.
7
MR.
: So, the live feed was
8 working, but the...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00095856.pdf
...Mitchell and Richardson both called the allegations "false."
7
EFTA00095862
SDNY News Clips, Tuesday, August 20, 2019
Ex-Bill Gates adviser `shocked' to be named one of Jeffrey Epstein's executors
NY Post
By Lia Eustachewich
8/20/19
Jeffrey Epstein named Bill Gates' former science adviser as one of...
EFTA00174224.pdf
...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 Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00174286.pdf
...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 Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00089774.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
EFTA00724672.pdf
...664
Off SeasonEluneWly, September, October'
Weeks Available
20
20
20
20
20
20
20
20
Occupancy
so%
52.50%
55.00%
5750%
60.00%
62.50%
62.50%
62.50%
Price per Night per Room
$6,000
$6,300
$6,615
$6,946
$7,293
$7.658
$8,041
58...
EFTA00127808.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00127743.pdf
...The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On Sunday, January 27, at
approximately 12:55 p.m., MDC Brooklyn
had an electrical fire in the West
Building's mechanical room.15 According
to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith