920 results for "November 18 2019"
Page 17 of 37
EFTA00064917.pdf
...EFTA00064956
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00094035.pdf
...EFTA00094074
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00100180.pdf
...EFTA00100219
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00263717.pdf
...interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and. alleged that Maxwell had threatened both her career and her life after the assault i7.5.1.
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019)
11Q-Ceti-E-cl UAL- PRoPERT-/ TNEft...
EFTA00138589.pdf
...Department of Justice
Federal Bureau of Prisons
affiCP of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
November 1, 2019
MEMORANDUM FOR
HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
J. Petrucci, Warden, MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00261980.pdf
...121 She introduced Epstein to Prince
Andrew, and the three often socialised together. $ In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's SandrinOem House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00153453.pdf
...Compliance must be made by personal appearance or production of records no later than the 22nd day of November, 2019 at 09:00
o'clock AN, at 26 Federal Plaza, 23rd Floor, New York, NY 10278-0004.
In lieu of a personal a
ranee, the information can be provided, via...
EFTA00090559.pdf
...November 22.2019 13:31
>>».» To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00090570
EFTA00082547.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
EFTA01262965.pdf
...This sexual abuse all occurred when Victim-I was under the age of 18.
The July 6.2019 and July 7. 2019 Search Warrants for the New York Residence
14.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
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...
EFTA00082537.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) •c
M
Cc:
<
>; Darlene A.
Alleyne
Subject: RE: travel approval request
Ed,
EFTA00082543
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00066317.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00066333
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00083324.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00083340
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00102661.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00102677
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00104625.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00104641
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00151417.pdf
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00151433
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00102639.pdf
...January 30, 2019
10:00 am
United States Courthouse, 40 Foley Square, Room 220
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1343 and 1349
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00094991.pdf
...The remaining two doctors arc
scheduled for trial in November 2019 before Judge Wood, although we expect one of
the two to plead guilty within the next couple of weeks, which would leave us with
only one defendant for trial.
C. Developments in Charged Cases
9
EFTA00094999
EFTA00095000
D. Developments...
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...
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...
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