555 results for "October 31 2019"
Page 2 of 23
DocumentCloud_Epstein_Docs_p00688.png
...October 31, 2019
Job No. J0277789
GIUFFRE005305
CONFIDENTIAL
EFTA00082556.pdf
...Tue, 31 Dec 2019 06:38:20 +0000
Attachments: Letter 3011708.
ccountInfo.txt;
ccountInfoixt; 2019-10-
24,_subpoena_and_NDO_to_Google,_re_Maxwell_identifiers.pdf
(NY) (FBI)"
We got the returns back today from Google in connection with the subpoena referenced below (and also copied again here
in case...
EFTA00152304.pdf
...Friday, September 27, 2019 11:52 PM
To:
Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: '
Date: September 27, 2019 at 5:23:31 PM EDT
To: Undisclosed recipients:;
Subject: FBI Victim Services Division Briefing for Victims of...
EFTA00152655.pdf
...Thu, 03 Oct 2019 18:49:12 +0000
Importance: Normal
Hi everyone — below are additional victims to be notified through Robert Josefsberg office. Let me know if you have any
questions.
Thanks-
From: MARY E. VALLEDOR [mailto:MValledor@FODHURST.coml
Sent: Thursday, October 03, 2019 2:42 PM
To:
Cc...
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...
EFTA00147783.pdf
...Monde , October 07, 2019 3:48 PM
To:
. (NY) (FBI)
Subject: RE: Epstein victim meeting
Thanks,
Should we set up a time to talk further about the agenda for these meetings?
----Original Messa e---
From:
(NY) (FBI)
Sent: Monday, October 7, 2019 3:31 PM
To:
(USANYS)
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...
EFTA00147788.pdf
...Monda October 07, 2019 3:48 PM
To:
(NY) (FBI)
Subject: RE: Epstein victim meeting
Thanks,
Should we set up a time to talk further about the agenda for these meetings?
Original Message
EFTA00147788
From: -.
(NY) (FBI) aME>
Sent: Monda , October 7, 2019 3:31 PM
To:
(USANYS) alMIE>
Subject...
EFTA00152652.pdf
...Friday, September 27, 2019 11:52 PM
To: MARY E. VALLEDOR
Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Robert C. Josefsberg, Esq.
Sent from my iPhone
Begin forwarded message:
From:
Date: September 27, 2019 at 5:23:31 PM EDT
To: Undisclosed...
EFTA00174168.pdf
...issued on
3/8/2019 and expires on 3/7t2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5...
DocumentCloud_Epstein_Docs_p01449.png
...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, 22 May.
Program Committee: 32’ European Conference on Information Retrieval (ECIR 2010).
Keynes, UK. 28-31 March...
Giuffre_Maxwell_Batch8_p00753.png
...FF 246867
October 31,
My Commission Expires:
Job No. J0277789
2019
EFTA00151232.pdf
...Wed, 02 Oct 2019 12:40:58 +0000
Importance: Normal
Excellent.
Thanks.
uad
(FAST) Senior Financial Investigator (SFI)
From:
Sent: Wednesday, October 2, 2019 7:52:03 AM
To:
Cc:
Subject: RE:
: Property located at
We recently received the CITI records for
Best
From:
Sent: Tuesday, October 01, 2019 9...
EFTA02268678.pdf
...Mon 1/7/2019 4:37:31 PM
Subject:
RE: Jeffrey Epstein
Good morning!
I'm sorry it's taken so long to reply. Unfortunately, Dr. Watson was in an
automobile accident on the Laboratory grounds on October 24th, and currently is
recuperating at:
Cold Spring Hills Center for Nursing...
EFTA02268954.pdf
...January 7, 2019 at 11:37:31 AM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Good morning!
I'm sorry it's taken so long to reply. Unfortunately, Dr. Watson was in an automobile
accident on the Laboratory grounds on October 24th, and currently is recuperating
at:
Cold Spring...
HOUSE_OVERSIGHT_024354.jpg
...The term expires on October 31, 2023, subject to our ability
to exercise three renewal options of five years each. DriveTime will remain a partial occupant of the IRC until April 1, 2019 and will not be fully released
from lease obligations by the landlord. Beginning April 1, 2019, Carvana...
EFTA00058469.pdf
...Count Documents for August 9, 2019.
28. MCC 12 a.m. Count Documents for August 10, 2019.
29. MCC 3 a.m. Count Documents for August 10, 2019.
30. MCC 5 a.m. Count Documents for August 10, 2019.
31. Email dated August 10, 2019, from Glenda Anderson-Layne, regarding...
EFTA00097169.pdf
...Tuesday, October 15, 2019 4:31 PM
To:
Cc:
Subject: RE: Interviews - 10/22 and 10/23
is driving in for the meeting and she said she needs to be back before the evening on 10/23 but I believe her
commute is about an hour so we may be...
EFTA00058414.pdf
...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
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13...
EFTA00153336.pdf
...Friday, October 4, 2019 4:33 PM
To:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
<
Thank you
----Original Message
From:
[mailto
Sent: Frida October 04, 2019 4:31 PM
To:
Cc:
Y) (FBI
; VictimServices
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey...
EFTA02313131.pdf
...Best regards,
Manny =eSouza
=o:p>
DESIGN =ONSULTANT
17651 =ISCAYNE BLVD
PHONE (305) =31-9484
FAX (305) =31-9485
MANNY@ARTEFACTO.COM
WWW.ARTEFACTO.COM
=/div>
2
EFTA_R1_01202558
EFTA02313132
From:=/b> Richard =ahn [mailto:richardkahn12@gmail.com
Sent: Thursday, March 07, 2019 =1:10...
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...
EFTA00174693.pdf
...Fri, 11 Oct 2019 16:57:31 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Hi
Your travel is approved. Please send me the case number you are traveling for and I will provide the EAN.
Thanks,
From:
(NY) (FBI)
Sent: Friday, October 11, 2019 11:37 AM
To:
(CID) (FBI) <
:'
(CID...
EFTA00149629.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS)
Subject: 2019...
EFTA00148248.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)" <1
Cc:
Interesting presentation
From: The National Center for Victims of Crime
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS) <
Subject: 2019...
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