650 results for "November 27 2019"
Page 2 of 26
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
EFTA00148248.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Nov 27, 2019 2:36 PM
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p00030.png
...2019, 2628218, Page25 of 25
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November 2, 2016, May 3, 2017, and August
27...
EFTA00058414.pdf
...Email dated July 30, 2019, from
Watch/Psych Observation Upda e.
et al., regarding Suicide
30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with...
DOJ-OGR-00007695.jpg
...Florida Department of Health, Cross
City, Florida, November 29, 2018
113. Hall RCW: Sanity. Spring Training Mental Health Panel, hosted by Robert Wesley,
Public Defender, 9" Judicial Circuit, Barry University Dwayne O. Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B...
DOJ-OGR-00008154.jpg
...Florida Department of Health, Cross
City, Florida, November 29, 2018
113. Hall RCW: Sanity. Spring Training Mental Health Panel, hosted by Robert Wesley,
Public Defender, 9" Judicial Circuit, Barry University Dwayne O. Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B...
EFTA00144182.pdf
...Thursday, November 18, 2021 3:27 PM
To:
(NY) (FBI);
(NY) (TFO)
Subject: FW: [EXTERNAL EMAIL] - Media request - Ishi Woney /
case
(NY) (FBI)
Hi
- take a look below. Thoughts?
EFTA00144182
Thanks —
=
From:
OPA) (FBI) <
Sent: Thursday, November 18, 2021 3:11 PM
To:
. (NY) (FBI) <
(NY) (FBI) <
>
Subject: Fw: [EXTERNAL...
DOJ-OGR-00022097.jpg
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
DocumentCloud_Epstein_Docs_p00438.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page305 of 648
Monday, November 7, 2016
Quicken Data - All Accounts
Category Detail Report
4/1/02 through 7/1/02
Date Account Num Payee Memo
Income/Expenses
Expenses
Salary
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts
5/6...
DocumentCloud_Epstein_Docs_p00008.png
...Accordingly, we VACATE
the District Court’s orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00060774.pdf
...Email dated August 10, 2019, regarding Epstein, from
, BOP, to
M,
BOP.
26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment
Rosters, dated July 22, 2019 (previously exhibited in Chapter 2).
27. BOP Memorandum dated August 10, 2019, regarding Daily Activity Report, from I
WW Operations...
DocumentCloud_Epstein_Docs_p00005.png
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the orders of the District
Court entered on November 2, 2016, May 3, 2017, and August 27, 2018 are VACATED. The
Court further ORDERS the unsealing of the summary judgment record as described in its
opinion. The case is...
EFTA00079593.pdf
...Tuesday, November 10, 202012:27 PM
To: Strauss, Audrey (USANYS)
EFTA00079593
Cc:
<
=)'
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I LinkedIn
CONFIDENTIALITY NOTICE: The information contained in this message...
EFTA00110257.pdf
...Tuesday, November 30, 20219:27 AM
To:
) 4
Subject: RE: Request for Assistance
Yes, I am available. I'm CST, is that 10:30 your or my time?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 11/30/21 8:12 AM (GMT-06:00)
To:
Subject...
EFTA00110195.pdf
...Tuesday, November 30, 20219:27 AM
To:
) 4
Subject: RE: Request for Assistance
Yes, I am available. I'm CST, is that 10:30 your or my time?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 11/30/21 8:12 AM (GMT-06:00)
To:
Subject...
EFTA00078207.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
(USANYS)
Ccaa
Subject: Please see annexed
>
Stay well,
EFTA00078207
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I LinkedIn
CONFIDENTIALITY NOTICE: The information contained in this message and...
EFTA00081475.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
(USANYS)
Cc: Joyanna Silbe
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dia
Skype for Busines
Recipient 2019 PowerPlay Advocacy Award
A} n
I Facebook I Twitter I Linkedln
EFTA00081475
CONFIDENTIALITY NOTICE: The information contained in...
EFTA00040513.pdf
...Tuesday, November 10, 2020 12:27 PM
To: Strauss, Audrey (USANYS)
Cc: Joyanna Silberg
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I Linkedln
CONFIDENTIALITY NOTICE: The information contained in...
EFTA00078196.pdf
...Tuesday, November 10, 2020 12:27 PM
To: Strauss, Audrey (USANYS)
Cc:
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I Linkedln
EFTA00078196
CONFIDENTIALITY NOTICE: The information contained in this...
EFTA00239499.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00081868.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
C
Su ject: P ease see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog Facebook
I
I Twitter I Linkedln
CONFIDENTIALITY NOTICE: The information contained in this message and...
EFTA00174558.pdf
...Wednesday, November 27, 2019 9:35 AM
To:
(NY) (FBI)
Cc:
(OTD) (FBI)
(OTD) (FBI)
(OTD) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
>
(NY) (FBI)
(OTD) (FBI)
Classification: UNCLASSIFIED//FOUO
(OTD) (FBI)
. (OTD) (FBI)
(NY) (FBI)
(OTD) (FBI)
I got looped into the discussion below and you can see...
DOJ-OGR-00000935.jpg
...Ghislaine Maxwell,’ The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
DOJ-OGR-00000935
DOJ-OGR-00019853.jpg
...Ghislaine Maxwell,’ The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
DOJ-OGR-00019853
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
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