709 results for "October 21 2019"
Page 2 of 29
EFTA00083681.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
EFTA00083681
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October...
EFTA00125602.pdf
...2019, and communications
had with MCC New York personnel about camera system issues.
Attachments:
1. MCC New York GSA Contract for a Camera S stem Upgrade dated September 21, 2018.
2. Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October...
EFTA00079177.pdf
...Monday,October 21, 2019 12:46
To:
Subject: RE: Epstein Subpoena Tracker
For the copies of the approximately 20 returns that you've received that we haven't yet gotten, if they'll all fit on
one or two CDs, that sounds fine, but if it's many CDs we...
EFTA00152312.pdf
...Thu, 03 Oct 2019 21:04:16 +0000
Importance: Normal
Inline-Images: image001.png
k VictimServices -4
Hi Brittany — thank you. I have copied HQ and they will reach out to Rachel to coordinate.
From: Brittany Henderson [mailto:
Sent: Thursday, October 03, 2019 4:48 PM
To:
(NY) (FBI)
Subject...
EFTA00153360.pdf
...Friday, October 04, 2019 3:57 PM
> To:
(NY) (FBI) <
>
> Cc: VictimServices
> Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
> Thank you for your email.
> My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to this...
EFTA00071788.pdf
...Wed, 16 Oct 2019 21:07:39 +0000
Begin forwarded message:
From:
Date:October lb, 2019 at 1:37:14 PM EDT
To:
Subject: RE: Federal Criminal Practice Committee: Testimony of David Patton
Thanks,_. This is actually really interesting.
From:
Sent: Wednesday, October 16, 2019 12:16 PM
To:
Cc...
EFTA00097176.pdf
...October 21.2019 07:53
To:
Subject: RE: Epstein Subpoena Tracker
Cc:
On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions.
Please provide me the Deutsche Bank third productions and the subpoenas that were issued to AMEX and
Deutsche Bank...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00147839.pdf
...Monday, October 07, 2019 5:20 PM
To
Cc
Subject: RE: Epstein Briefing Update
Victims that we'd like to make arrangements to speak with, if they're willing, are listed below.
Thanks,
From:
L. (DO) (FBI)
Sent: Monday, October 07, 2019 2:00 PM
To
Cc
Subject: RE: Epstein...
EFTA00147798.pdf
...Fri, 27 Sep 2019 21:23:31 +0000
Importance: Normal
Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim of
Jeffre E stein. Please be advised that you have received an invitation for that individual from the email address
The FBI...
EFTA00079174.pdf
...Monday, October 21, 2019 9:02 AM
To:
Cc:
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you...
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
EFTA00064041.pdf
...FBI Receipt for Property Received, Returned, Released, Seized for several Items, dated
August 10, 2019.
20. FBI Collected Item Log, Event Title: (U) Seizure of DVR System #2, dated August 15, 2019.
21. FBI Collected Item Log, Event Title: (U) Seizure of DVR Controller and DVR System #1, dated
August...
EFTA00552001.pdf
...Fri, 15 Mar 2019 22:21:01 +0000
Attachments: jsc_110404.pdf; scan0002.pdf; Terms_and_conditions_High_res_-_Copy.pdf:
Credit Card Authorization_(2).doc
Hi Richard,
Attached the cancel order for the PRAVDA sofa.
The credit generated is: $ 11,602.33
The new order regarding the inserts is...
EFTA00097147.pdf
...Thursday, October 31, 2019 4:21 PM
EFTA00097148
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You
asked me to let you know if we ran into a roadblock and we have. My...
EFTA00552612.pdf
...October 21, 2018 at 4:24:40 PM EDT
To: '
' <
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello
I did the order, I'm just waiting for our accounting department to send the Credit Available after amount used in the
sofa.
Will get back to you...
EFTA00079108.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My understanding...
EFTA00089002.pdf
...Thursday, October 31, 2019 4:21 PM
To:
) 11:
›
Subject: FW: discovery
c
=>
There is a problem here. This is just the latest exchange. I have been writing about this since before the 2P. You asked
me to let you know if we ran into a roadblock and we have...
EFTA00123394.pdf
...New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614
to SA
Federal Bureau of Investigation. SA
previously received final disposition...
EFTA00088998.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My understanding...
EFTA00157083.pdf
...Monda , October 21,2019 11:32 AM
To:
c:
Subject: RE: Keychain cracking --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hey there,
DID we have an EC/Lead for this? Or a UCFN for tracking purposes?
Trying to document this for our records (and yours potentially)
Let me know.
Thanks
From
Sent: onday, October21...
EFTA00552091.pdf
...October 21, 2018 at 4:24:40 PM EDT
To: 'Karyna Shuliak' <
Cc:
>
EFTA00552092
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send the Credit Available after amount used in the
sofa.
Will...
EFTA00079214.pdf
...Monday, October 21, 2019 6:40 AM
To: Gloria Allred <
Cc:
. (NY) (FBI)
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to
fly to New York for the victim meeting on Oct. 23...
DocumentCloud_Epstein_Docs_p01449.png
...18-21 April.
Program Committee, American Society for Information Science and Technology
Annual Meeting 2010. Pittsburgh, PA. 22-27 October.
Program Committee: Conference on Multilingual and Multimodal Information Access
Evaluation (CLEF 2010). Padua, Italy, 20-23 September.
Program Committee: LREC 2010 Workshop on Web Logs and Question Answering
(WLQA2010). Malta...
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