781 results for "October 8 2019"
Page 2 of 32
EFTA00147839.pdf
...October 10, 2019 8:25 AM
To
cc
Subject: RE: Epstein Briefing Noon 10/S Update
Hi we also have two victims that can not make the meeting that have requested to meet. I am waiting on times/ dates from them as they are in west palm.
On Oct 9...
EFTA00077893.pdf
...YU
Confirmation!, 3053887
12/2/2019
12/4/2019
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation,/ 3053471
12/9/2018
12/11/2018
The Frederick/Cosmopolitan Hotel - W. YU
Confirmation,/ 3058807
2/13/2019
2/15/2019
Hotel NYC 50 Bowery - Cancelled
Confirmation,/ 99156854
From:
Sent: Friday, October 8, 2021...
EFTA00147027.pdf
...Tuesda October 08, 2019 3:09 PM
To:
Subject: FW: Epstein briefing
Original Messa e
From:
(NY) (FBI)
Sent: Tuesda October 08, 2019 1:18 PM
To:
Subject: Epstein briefing
Analysis of digital evidence
Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan...
EFTA00058414.pdf
...MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding...
EFTA00148077.pdf
...Wednesday, October 30, 2019 8:36 AM
To:
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
Many thanks for the response,
Might you be able to be in a position to do a background briefing on any of this by December?
We are considering pushing broadcast to January...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00173275.pdf
...Wednesda October 30 2019 4:11 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
EFTA00173277
From:
Sent: Wednesday, October 30, 2019 3:05 PM
To
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
M
. how much data is it?
can you...
EFTA00153336.pdf
...Thus far I have 8 clients that plan to attend the NY session.
Thank you,
Partner
Fort Lauderdale, FL, 33301
(t)
From:
(NY) (FBI)
Sent: 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...
EFTA00153331.pdf
...Thus far I have 8 clients that plan to attend the NY session.
Thank you,
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale. FL, 33301
www.bsfllp.com
From:
Sent: Friday, October 4, 2019 4:33 PM
To:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Thank...
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...
EFTA00152997.pdf
...Monday, October 07, 2019 2:01 PM
To:
EFTA00153001
Cc:
c
"; Sigrid McCawley
Subject: Victims' Meeting/Passport Visa help
Hello
As I mentioned previously, my client
October 23rd but she needs to travel with her infant son who is 8 months old and needs to get an expedited
passport/visa...
EFTA00104902.pdf
...Thursday, October 31, 2019 4:35 PM
To:
Cc:
Subject: Re: discovery
C
> 10/31/2019 4:35 PM > »
I can do 9 if that works. I have a teleconference at 11, a meeting at 1, and have to leave by 3 tomorrow.
Sent from my Verizon, Samsung Galaxy smartphone...
EFTA00079214.pdf
...Tuesday, October 22, 2019 8:26 PM
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...
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...
EFTA00097143.pdf
...day or two before we were first in touch, dated September 3, 2019,
relating tom
and then it appears we did inadvertently let the FBI serve one after we were in touch with
you, dated October 8, 2019, relating to
. If you've received any subpoenas addition to those (other...
EFTA00552283.pdf
...Friday, October 19 2018 1:44 PM
To: 'Ezequiel':
: 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
wrote:
EZEQUIELHADDAD
Interior Design Consultant
artefacto
17651 Biscayne Blvd
Aventura, FL 3318O
P
www.artefacto.com
Hi Ezequiel,
Please see below:
Outdoor foam
Sofas 8
Seat 16= $6...
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...
EFTA00083677.pdf
...Tuesda October 8, 2019 8:10 AM
To:
Subject: Subpoena - JP Morgan Chase R
•
Please prepare and return to me a subpoena for JP Morgan Chase regardin'
I have attached the
rider for the subpoena. I will serve the subpoena.
Additionally, please utilize the following text in the subpoena:
If...
EFTA00261437.pdf
...Cyril E King International
6
515/2019 inbound
Lembetp. NI
Cyril E King International
7
4/28/2019 Inbound
Iambs= NJ
Paris
10
8
4/19/2019 Outbound Paris
lagt(Da40. N1
9
4/14/2019 inbound
Faun Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Tattb0010...
EFTA00097253.pdf
...New York, New York
October 8, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA00097254
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated October 8, 2019)
Please provide from account inception to the present...
EFTA00128630.pdf
...https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
SDNY_00014023
8/10/2019
EFTA00128631
PD15
Page I of I
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: riff
FORMAT: jCHRONO
LIMIT...
DocumentCloud_Epstein_Docs_p01423.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page456 of 883
Refereed Conference Proceedings
Carman, S., Strong, R., Chandra, A.., Oh, S., Spangler, S., Anderson, L., and Jansen, B. J.
(2012) Predictive Value of Comments in the Service Engagement Process. 75th Annual
Meeting of the American Society for Information...
DocumentCloud_Epstein_Docs_p01454.png
...283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University. 8 November
2010, New Brunswick...
EFTA00079220.pdf
...Tuesday, October 22, 2019 8:26 PM
To:
Cc:
1 <
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...
EFTA00064572.pdf
...If
u received this message in error, please notify us immediately to make arrangements for its return
to us. >>>
3/8/2019 8:56 AM > » Good Morning, We are looking for Plumbers, HVAC,
Electricians, General Maintenance and Comm Techs to come TDY to MCC New York for 2 week tours...
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