741 results for "October 7 2019"
Page 2 of 30
EFTA00552001.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
On Mar 9, 2019, at 7:11 PM, Manny <1
Hi Richard,
Attached the order for the outdoor inserts as requested.
To approve we will need:
The order signed — sign anywhere in the bottom
Our terms and...
EFTA00117618.pdf
...Email dated October 7, 2019, fror,
to
=,
regarding delivery of items to MCC
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, fro
camera model.
7. Email dated April 1, 2019, from
to
=,
regarding issues with fiber cable.
8. Memorandum written...
EFTA00125202.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated October 7, 2019, from •
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, from
camera model.
7. Email dated April 1, 2019, from Luis Diaz to
regarding issues with...
EFTA00089002.pdf
...Andrew's Plaza
New York, NY 10007
From:
> 10/31/2019 4:35 PM >»
Sent: Thursday, October 31, 2019 4:35 PM
EFTA00089002
To:
Cc:
Subject: Re: discovery
>
I can do 9 if that works. I have a teleconference at 11, a meeting at 1, and have to leave by...
EFTA00117619.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated October 7, 2019, from
New York.
5. Email dated August 20, 2019, from Fred Pridemore to
MCC New York.
6. Email dated September 5, 2019, from
to
camera model.
7. Email dated April 1, 2019, from
to
regarding...
EFTA00496266.pdf
...Yoni
Sent from my iPad
Lesley Groff ,I6:53 avva ,2019
23-a
wrote:
On 23 May 2019, at 14:28, Lesley Groff <
> wrote:
Hello Yoni. Yes Jeffrey has an apt you may use while in NY. I will try to set aside 7 J. Can you provide your
exact...
EFTA00153331.pdf
...Thu, 10 Oct 2019 14:20:48 +0000
Importance: Normal
Good morning =,
I'll check with the team on scheduling and let you know.
From:
Sent: Wednesday, October 09, 2019 7:02 PM
To:
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
1
That is...
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...
EFTA00552111.pdf
...Saturday, October 20, 2018 7:14 PM
To:
Cc:
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
EFTA00552112
Hi Ezequiel,
Thank you for the update. I will review the quote with Jeffrey.
How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do...
EFTA00086361.pdf
...Thursday, October 3, 2019 7:22 PM
EFTA00086361
To:
Cc:
Subject: RE: SDNY visit next
Hi
We suggest briefing the AG on the following matters next Thursday:
9:00-10:00 am: Epstein death/MCC investigation
10:00-10:15 am
10:15-10:30 am
10:30-11:00...
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...
EFTA00058469.pdf
...on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August...
EFTA00064566.pdf
...Tuesday, October 5, 2021 7:44:20 AM
Attachments:
A 70_0_0_0_1. ptc
Good morning
The documentation that I submitted to you in a previous email was for the purchase of the camera system that was
installed August 2019. After speaking to the distributor as per our...
EFTA00058414.pdf
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
EFTA00040519.pdf
...Friday, October 18 2019 23:03
To: 'Paul Cassell'
Subject: RE: t visa - victim
Paul,
Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails
from this afternoon. Unfortunately I don't know of any immediate answers for you, but I...
EFTA00174545.pdf
...Wednesda October 30 2019 2:47 PM
To:
u ject:
:
Exports — UNCLASSIFIEDMOUO
Classification: UNCLASSIFIED//FOUO
Any word from OIG?
From•
Sent: Wednesda October 30 2019 2:46 PM
To:
Subj
:
:
xpo s —
Classification: UNCLASSIFIED//FOUO
From:
Sent: Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports...
EFTA00081370.pdf
...Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz...
EFTA00486318.pdf
...Sent from my iPhone
> On Jan 7, 2019, at 11:37 AM, Berejka, Maureen <->
wrote:
> Good morning!
> III 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...
EFTA00174558.pdf
...Wednesday, October 30, 2019 4:11 PM
To:
(OTD) (FBI)
. (NY) (FBI)
EFTA00174560
>
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:05 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
EFTA00079229.pdf
...New York, New York
October 7, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Cenithpro
of Male Vnrle
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079230
RIDER
(Grand Jury Subpoena to Capital One, dated October 7, 2019)
Please provide from account...
EFTA00090986.pdf
...Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz...
DOJ-OGR-00007850.jpg
...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...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
DocumentCloud_Epstein_Docs_p01449.png
...22.7 ACM
Symposium on Operating Systems Principles. Big Sky, MT.14 October.
Program Committee: Collaborative Information Behavior. GROUP 2000. Sanibel
Island, Florida. 10 May.
Program Committee: Qualitative and Quantitative Methods in Libraries International
Conference (QQML2009). Chania, Crete, Greece, 26-29 May.
Program Committee: 31° European Conference on Information Retrieval...
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