709 results for "October 21 2019"
Page 3 of 29
EFTA00552111.pdf
...October 21, 2018 at 4:24:40 PM EDT
To: 'Karyna Shuliak' <
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor
Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send the Credit Available after amount used in the
sofa.
Will get...
EFTA00097143.pdf
...Monday, October 28, 2019 23:21
To:
Cc:
'4
0";
Subject: RE: JPMorgan Chase Production
>; Stoddart, Allison
Hope all is well. We expect to have an update for you later this week on the timing of the wire production and our other
ongoing collection efforts. On a related note, we...
EFTA00058469.pdf
...Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
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...
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...
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...
EFTA00151463.pdf
...October 15, 2019
Time: 10:00 AM
EFTA00151464
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by October 4,
2019 to
with your name, and if you choose, the name of...
EFTA00097208.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
>;I
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My...
Giuffre_Maxwell_Batch8_p00753.png
...FF 246867
October 31,
My Commission Expires:
Job No. J0277789
2019
HOUSE_OVERSIGHT_031392.jpg
...3/5/2019 11:21:53 PM
To: Lilly Sanchez
Subject: Re: Herald
On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez <> wrote:
Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case
Play Video
DurationA 3:51
AG nominee Barr pledges to look into handling...
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...
EFTA00075330.pdf
...Tue, 29 Oct 2019 21:23:10 +0000
Attachments: Updated_Subpoena_Log.xlsx
Is there a folder/is what she is talking about on there?
From:
Sent: Tuesday, October 29, 2019 3:04 PM
To
Subject: FW: Subpoena Log and Subpoena Records
I was just going through all of my...
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...
DOJ-OGR-00004701.jpg
...Notice was also provided of an expected change of plea
in October 2007. When Epstein’s attorneys learned that some of the victims had been
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331519
DOJ-OGR-00004701
EFTA00552283.pdf
...Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach
residence.
I copied Mr. Kahn on this email, so that you can coordinate the payment with him please.
Thank...
EFTA00058414.pdf
...BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21. BOP Memorandum...
EFTA00154942.pdf
...Frida October 25 2019 5:07 PM
To:
Subject: Glamour
I also believe that questions were asked about the victims meeting by Glamour. I don't recall any specific details.
EFTA00154942
Sent front my iPhone
EFTA00154943
EFTA00081370.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of
November 29, 2016...
EFTA00117618.pdf
...Email dated March 22, 2019, fro
to
=,
regarding cameras being shipped to
MCC New York.
4. 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...
EFTA00079183.pdf
...New York 10007
REQUEST TO BE FILED UNDER SEAL
October 18, 2019
BY EMAIL
The Honorable Paul G. Gardephe
United States District Judge
Southern District of New York
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
Re:
United States v.
S4 13 Cr. 416 (PGG)
5613...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
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...
EFTA00104902.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My understanding...
EFTA00261437.pdf
...New Cingular Wireless
o
Historical:
; New Cingular Wireless - Active;
Charlotte, NC 28211-3358; 11 October 2006-05 January 2019
o (U) Utility:
Charleston, SC 29401-6949, 21
February 2019 5
2019
o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650,
New
York, NY 10012-3993, Year Started: 2013...
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...
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