956 results for "October 10 2019"
Page 17 of 39
EFTA00095932.pdf
...YOU ARE COMMANDED to execute this warrant on or before
November 10, 2020
(not to exceed 14 dap)
el in the daytime 6:00 a.m. to 10 p.m.
O at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA02453576.pdf
...Fixed Income Idea -
We own $2MM of the Exela=10% 2023 bonds. I bought them in October 2017. Currently we are up $250K
(=113K from price appreciation and the balance from interest). This is an Ap=llo sponsored technology services company
(Apollo owns 20%). Currently the bonds are trading at...
DOJ-OGR-00023463.jpg
...on August 10.
We further noted that Epstein had previously been placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his
cell on the morning of August 10; and that he had signed...
EFTA00508945.pdf
...51.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12/nadia on 2019-01-12 at I 8.59.25.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-10/Woody Allen on 2018-12-26 at 10.10.08.ich
at
Case...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
EFTA00081908.pdf
...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...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00103890.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...
EFTA00495372.pdf
...Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
> wrote:
EFTA00495375
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you...
EFTA00087047.pdf
...EFTA00087048
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...
DOJ-OGR-00001789.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00096278.pdf
...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...
EFTA00065781.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...
EFTA00154557.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...
EFTA00174318.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical Intelli
FBI New York, ID-13
9 February 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00162807.pdf
...Frida June 16 2023 12:10 PM
Subject: [EXTERNAL EMAIL] - RE: Email fro
Hey ladies,
al is full 6/27. Is there a date in July that you would like me to inquire about?
From:
Sent: Friday, June 16, 2023 11:01 AM
Cc:
Subject: FW: Email from
From:
Sent...
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...
EFTA00068268.pdf
...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...
EFTA00082688.pdf
...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...
EFTA00172536.pdf
...When she met with him, Epstein forced the victim to
massage him and then sexually assaulted her.' Additionally, as of October 2019,
according to another victim with direct access, Epstein threatened she would never
work in modeling since she would not go further with him when he tried to sexually...
EFTA00068120.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) cn
>
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...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
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