956 results for "October 10 2019"
Page 20 of 39
EFTA00157057.pdf
...3502-044
Page 6 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001872
EFTA00157062
Lisa Marie Rocchio. Ph.D. 7
Rocchio, L.M. (October 1996). Discussant. In J.C. Chrisler (Chair). Women and weight: Gendered
messages from she media. Symposium conducted at the...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00129035.pdf
...10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following
statement:
EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within...
EFTA00174199.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial
Commented [WWI: Don't forget to add the IIT Type 3
ewe Ilk 0
(NY) (FBI)
2022.03.14 10:05:013
(U...
EFTA00123623.pdf
...Page 5 of 10
EFTA00123649
I March 6 - April 5, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st...
EFTA00096416.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00104756.pdf
...Thursday, October 31, 2019 6:34 PM
To: STACEY RICHMAN
Cc:
(USANYS) ‹
>
Subject: Mark Epstein
Hi Stacey,
We need to reschedule this meeting for some time the week of 11/25 or 12/1. Let us know what days you are
available. Thanks.
Assistant United States Attorney...
EFTA00126336.pdf
...It's dated October 7,
5 2019.
6
MR.
7
MR.
: And this is to
8
that's
9
MR.
: Mm-hmm.
10
MR.
: John Hodge and Justin
11 Houston --
12
MR.
: Hmm.
13
MR.
. -- at SigNetinc.com.
14
MR.
: Hmm.
15
MR.
: And you were asking, "Just
16 following...
EFTA00142251.pdf
...8
If you had received the cameras before that
9
day, would you have been able to install them
10
before that time?
11
MR.
: No.
12
MR.
: Okay. And, because it looks
13
like - yeah - the cameras I think finally came
14
in October 2019.
15
The second question...
EFTA00261990.pdf
...Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved...
EFTA00161661.pdf
...Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance In 2019
By Jody Godoy
This past year, multiple federal enforcement agencies issued guidance on what they expect to see in corporate compliance...
EFTA00096400.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00096249.pdf
...The next conference, which will include a bail hearing, is scheduled for Monday, July 15,
2019, at 10:00 a.m. before the Honorable Richard M. Berman, United States District Judge for the
Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street,
New York, New...
EFTA00096408.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
ctical Intelligenc: Report
FBI New York, ID-I3
II February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the
Federal...
EFTA02261286.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
Price
$548.00
Tax
535.62
Delivery
$0.00
EFTA_R1_01059074
EFTA02261287
$583.62 was charged to your
American Express' ending in 4009
Total Order Price $583...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00459632.pdf
...6 Practices on Sundays at fields in Westport and Fairfield to prepare for 3 Tournaments in
October/November
Summer 2018: 10-12 Practices during the week in June/July at fields in Westport and Fairfield to
prepare for 4-5 Tournaments. The Summer tournament season typically runs 6 weeks from...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00090528.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
Wayland, New York 14572
Phone
Fax...
EFTA00094854.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
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