954 results for "October 4 2019"
Page 21 of 39
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
EFTA00269272.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00040126.pdf
...Accuser-4 previously sued Epstein and
and reached a
settlement for those claims. Ms. Maxwell was not mentioned in that lawsuit. Accuser-4 and
Witness-3 applied to the Epstein Victim Compensation Fund. All four women chose to accept
compensation from the Epstein Victim Fund. In its 3500 disclosures, the...
EFTA00096503.pdf
...Friday, May 7, 2021 4:53 PM
To:
)
<
; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Also following up on your response to Chris. We have had a chance to take a look at these files again.
For the SUPP production, many of the files were...
EFTA00144588.pdf
...For the Court's convenience, I have provided a link to the subject New
4
EFTA00144591
York Times article: httos://www.nytimes.corn/2019/11/30/businessidavid-boies-pottinger-jeffrey-
epstein-videos.html.
20.
In addition, class counsel made a big deal about advertising in countries like Russia
and Ukraine...
EFTA00161661.pdf
...The Biggest White Collar Cases Of 2019
By Jody Godoy
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-
grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials...
EFTA00091931.pdf
...Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to your request. Our...
EFTA00174314.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00112365.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OIG CASE #:
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED...
EFTA00112450.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00105542.pdf
...Accuser-4 previously sued Epstein and
and reached a
settlement for those claims. Ms. Maxwell was not mentioned in that lawsuit. Accuser-4 and
Witness-3 applied to the Epstein Victim Compensation Fund. All four women chose to accept
compensation from the Epstein Victim Fund. In its 3500 disclosures, the...
EFTA00129035.pdf
...5-8-10)
-1 of 4-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Camp
Date of entry
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...
EFTA00261980.pdf
...Updated on November 25, 2019
55 Medically reviewed by Lyndsey Garbi„ED
fiqc(75 FR& LVENT- Or ii-\)clEtteerGIN._ PRoPccTy -r--
perdar Nakic / Getty Images
W ILLI rioL01 -
6- 510ENei
N
1/4/PC:-/ of ov•In) HoHE
kt‘..1F-F,NT
cNCR —
C4c0-4it-fekri-
Sincec994, the American Academy...
EFTA00174224.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00127743.pdf
...4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates Went a Week Without Heat," NPR, February 4, 2019. See
also Jerry Nadler, Press...
EFTA00089781.pdf
...Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
cfl
Cc:
(USANYS)
(USANYS) [Contractor] 4
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Letters look good, thanks! This is good to go out.
From:
(USANYS) [Contractor)
Sent: Friday, May 21, 2021 12:14 PM
To:
(USANYS)
Cc:
>
(USANYS) [Contractor] 4
(USANYS...
EFTA00174286.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00174333.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for
a Person of Interest
for Alleged Defense Witnesses in the
Trial
(U) Executive Summary
(U//FOUO) FBI New York C-20 is...
EFTA00117526.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
The recorder is on.
1
Thank you.
2
: My name is
. I
2
: This interview will be
3...
EFTA00174219.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
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4
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lo :o 4
4. 4
4...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
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3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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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...
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