624 results for "October 25 2019"
Page 3 of 25
EFTA00549625.pdf
...Thu, 25 Oct 2018 13:50:55 +0000
Attachments: LSJE_WT_Institut_Villa_Pierrefeu_Summer course_for Karyna_34510_CHF_102518.pdf;
GUID-5844_Acc-01-INV-CS-2019-6W06_2018-10-22_PN_SHULIAK_Karyna.pdf
Wire sent
Thank you,
Bella
Tel:
On Oct 24, 2018, at 4:49...
EFTA00163964.pdf
...90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26...
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
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
HOUSE_OVERSIGHT_010886.jpg
...FF 226528
19 My Commission Expires 8/27/2019
20 Reason for change: 220190
21 = Page No. Line No. Change to:
22
23 Reason for change:
24 SIGNATURE: DATE: , 2015
25 PAUL G. CASSELL
ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400 (954) 331-4400
333
335
1 DEPOSITION...
EFTA00552283.pdf
...Wednesday, October 17, 2018 11:25 AM
To: 'Warehouse' O;
'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Thank you,
Ezequiel
From: Warehouse [mailto:
Sent: Wednesda October 17 2018 11:05 AM
To: 'Ezequiel';
: 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for...
EFTA00097141.pdf
...Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thanks for sending
On Oct 25, 2019, at 10:09 AM
File under: weird-o-rama —
(USANYS) <
> wrote:
Mob rat `Sammy the Bull' Gravano talks about
Jeffrey Epstein
By Emily Saul and Kate SheehYMafioso-turned-canary Salvatore
October 21...
EFTA00149629.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS)
Subject: 2019...
EFTA00261437.pdf
...305
•
(U) As of September 2019, CLEAR search of
yielded:
o (U) Current:
Omnipoint Communications
o (U) Historical:
New
T-Mobile - Active;
York, NY 10065-6215; 25 August 2006-21 May 2019
o (U) Historical:
Omnipoint Communications
csfY
- Active;
St, New York,
10065-8205; 05 October 2017
o
•
SSN
Service...
EFTA00148248.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)" <1
Cc:
Interesting presentation
From: The National Center for Victims of Crime
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS) <
Subject: 2019...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00494032.pdf
...Wed, 10 Apr 2019 20:40:29 +0000
sure!
On Apr 10, 2019, at 4:25 PM, Ginny Moore
> wrote:
Hi Lesley,
Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed. Would
appreciate if you could please share it with Jeffrey...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00152827.pdf
...Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5...
DocumentCloud_Epstein_Docs_p01605.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page638 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 8:47:53 Incident Report Program: CMS301
Case No. . . . : 1-05-000368 (Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was...
EFTA00100803.pdf
...available on October 10 at 2:30 pm if
that still works for you. We'll put it on the calendar. Thanks, and sorry for the delay.
On Oct 3. 2019. at 16:12. Bloom. Suzanne Jaffe
wrote:
Hi
. I'm just following up on my September 25 email to...
DocumentCloud_Epstein_Docs_p01319.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page352 of
part they close off is where the chefs and all that
they didn't do any...
DocumentCloud_Epstein_Docs_p01428.png
...21-25
February.
Jansen, B. J., Spink, A., and Saracevic, T. (1999) The Use of Relevance Feedback on the
Web: Implications for Web IR System Design, 1999 World Conference on the WWW and
Internet, Honolulu, Hawaii. 24-30 October.
Jansen, B. J. and Pooch, U. (1999) A Software Agent for...
EFTA00152824.pdf
...Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for...
DocumentCloud_Epstein_Docs_p00677.png
=
SC Ce Ce
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21
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
EFTA00172173.pdf
...Prepared by SOS
o Clear reported as of October 2019
o Accurint reported as of August 2020
o Accurint and Clear reported as of December 2017
Criminal History:
•
Negative in ejustice
•
Positive in NYPD ■
-
Phones:
•
I
Emath
Social Media:
•
Whats App
Other ink: Had a SAR on her. She received...
HOUSE_OVERSIGHT_024357.jpg
...The senior notes accrue interest at a rate of
8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an
affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
DocumentCloud_Epstein_Docs_p00356.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page223 of 648 72
Q Do you remember there being a job posting that
you felt like was...
DocumentCloud_Epstein_Docs_p01312.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page345 of 883
72
Q Do you remember there being a job posting that
you felt like was...
EFTA00164961.pdf
...Was named b
claimed to have brought
but Epstein was unhappy with
was not paid for bringing her.
— NBC News
• (U//FOUO) 1 NTOC , July 2019, and 1 interview October 2019, as an adult went to Epstein's once and
engaged in sexual activity with
in front of Epstein during...
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