954 results for "October 4 2019"
Page 19 of 39
EFTA00090528.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
Wayland, New York 14572
Phone
Fax...
EFTA00039025.pdf
...on August 10, 2019.4 During their shift, they each created and submitted falsified
official BOP forms documenting inmate counts (often referred to as 'count slips"), and Noel completed and
signed more than 75 separate entries on an official BOP form documenting 30-minute rounds (often
4 Noel worked her...
DOJ-OGR-00003222.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
DOJ-OGR-00004344.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 47 of 349
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
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...
EFTA00263693.pdf
...D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00095932.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
DOJ-OGR-00021220.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia...
EFTA00125203.pdf
...3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
dated October 7th, that's
That's
. That's you?
MR.
:
Yes.
MR.
: It's dated October 7,
2019.
MR.
MR.
, that's
MR.
: October 7.
: And...
EFTA00094854.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...
EFTA00075945.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00086554.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00096425.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...
EFTA00086564.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00165408.pdf
...2015 4:43 PM
To: Richard C Curtiss aNia>
Subject: Re: Fw: Response: (Your Email Has Been Forwarded)
This matter was referred to the Office of Internal Affairs for
review and handled in the manner deemed appropriate. You will not be
notified of the outcome.
From:
Sent: Thursday, October 26...
EFTA00110557.pdf
...November 5, 2019
M.D., MEDICAL DIRECTOR
WASHINGTON, DC
Warden
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the Automated External Defibrillazors (AEDs) at MCC New
York.
Please...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00080587.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during 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...
EFTA00285853.pdf
...During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of State Street.
ICapital Network, which launched in 2014, had about $8 billion invested through
SIN PLATFORMS an Page 4
EFTA00285853
April 10, 2019
Niche Manager Launches Incubator
A...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
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...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00126336.pdf
...This email - I'm going to
go back - it looks like it's an email from you
35
1 dated October 7th, that's
2 That's
That's you?
3
MR.
: Yes.
4
MR.
: It's dated October 7,
5 2019.
6
MR.
7
MR.
: And this is to...
EFTA02261286.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
Price
$548.00
Tax
535.62
Delivery
$0.00
EFTA_R1_01059074
EFTA02261287
$583.62 was charged to your
American Express' ending in 4009
Total Order Price $583...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 4
III.
The Government's Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005 and 2010, and as detailed further below, members of the
Palm Beach Police Department, the Palm Beach State's...
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