954 results for "October 4 2019"
Page 17 of 39
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00138464.pdf
...Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM > »
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23, 2019. Please provide a...
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...
EFTA00071624.pdf
...22
[hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal
prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned
to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id...
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...
EFTA00088701.pdf
...22
[hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal
prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned
to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id...
EFTA00263420.pdf
...12 In October 1968, he was classified 1.-Y, a
conditional medical deferment,' and in 1972, he was reclassified 4-F due to bone spurs,
permanently disqualifying him from service.(1-41
4 Family
lvtirrai IACA
erSietts1 TROMP - Seculck AS0SE
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In 1977, Trump married Czech model Ivana ZelnitficovaX...
EFTA00087047.pdf
...EFTA00087049
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use or abuse of alcohol or
any legal or illegal drug, including marijuana;
m. All written and oral communications between the government and the attorneys
for these individuals — including , but not limited to, Bradley Edwards...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00261990.pdf
...Epstein and Maxwell (2019)
-riwzre-0 Jtcs t-\ - FIRST sausfac leoceiii.4-1ThcacC cnkeC
It ‘/R-5°W
V44131&
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister,
had been sexually assaulted by...
EFTA00152813.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
323-653-6530
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
EFTA00152815
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, October 29, 2020...
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...
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...
EFTA00152806.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
323-653-6530
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
EFTA00152808
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, October 29, 2020...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00094991.pdf
...Following Jones's arrest
in October 2018, he made a startling post-arrest confession, including that he saw
Haikova lose consciousness and left her in that position in the apartment. Jones
recently rejected a plea offer and will go to trial on September 4.
9/9/19
U.S. v...
EFTA00263778.pdf
...October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers 5170]
Katlyn Doe, et at v. Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4...
EFTA00099417.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...
EFTA00268021.pdf
...In 2019 I became aware that the targeted activity I experienced in the region of Port Pirie SA was
not contained to that region only and became aware in 2019-2020 that the illegal targeted activity
was a result of Government Targeting, and involved Police sources and an Organised Crime...
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...
EFTA00268027.pdf
...In 2019 I became aware that the targeted activity I experienced in the region of Port Pirie SA was
not contained to that region only and became aware in 2019-2020 that the illegal targeted activity
was a result of Government Targeting, and involved Police sources and an Organised Crime...
EFTA00268024.pdf
...In 2019 I became aware that the targeted activity I experienced in the region of Port Pirie SA was
not contained to that region only and became aware in 2019-2020 that the illegal targeted activity
was a result of Government Targeting, and involved Police sources and an Organised Crime...
EFTA00096400.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...
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