349 results for "October 26 2021"
Page 3 of 14
EFTA00174168.pdf
...1/20/1953" 1'
1927 October 2021).
•
(U//FOUO) At. Passport 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1 27 October 6April-20192021).
UNCLASSIFIED/NOR OFFICIAL USE...
EFTA00163784.pdf
...didn't remember her age.
— World Without Exploitation Rally, NBC News
• (U//FOUO) 2 NTOCs, September 2021, alleging abuse by Epstein. No documented follow up — would
have right as trial prep for Maxwell was (trial started Nov 2021).
EFTA00163784
— World Without Exploitation Rally, NBC News
• (U//FOUO) 1 NTOC Sept...
DOJ-OGR-00010473.jpg
...Maxwell including 14 sessions with her from
October 2020 to August 2021, including a battery of psychological tests to assess whether any
psychological matters were present that might be relevant to the disposition of her criminal matters.
In summary, Dr. Bardey determined:
Ms. Maxwell’s ability to cope with the...
DOJ-OGR-00012777.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00018363.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
EFTA00159835.pdf
...Week of 27 September 2021 through 1 October 2021
(u)sosa
(U) Intelligence Operations Items:
•
all/FOUC
SOS
met with case agent and detective regarding
case u
es. (SOD-NY-3027571; SA
o (U//FOUO) SOS
ill be reviewing a list of photos for trial exhibits in the
lab and...
EFTA00087596.pdf
...Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
1997 Sikorsky S-76C helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc (Melinda
Westbrook) to
EFTA00087599
Freedom Air International Inc.
Sikorsky S-76C helicopter N162AE was registered on August 2011 to;
Freedom Air International Inc
103 Foulk Road, Suite 202
Wilmington, Delaware...
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. 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...
DOJ-OGR-00004253.jpg
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page3of13
Page 3
to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks in advance of trial. These
materials will include testifying witness statements, which themselves will also include any co-
conspirator statements about...
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...
EFTA00163964.pdf
...Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26/2019 and closed on
5/12/2020. Attempts to make contact with
the individual who posted the threats
were unanswered.
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163965...
EFTA00174183.pdf
...Uhl • :lin
FBI New York, ID-13
27 October 2021
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S.
intelligence, law...
DOJ-OGR-00005255.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 18, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00090975.pdf
...Andrew and I will be compiling the Office's requests for such
funding for FY22 (October 1, 2021 to September 30, 2022), which are due to EOUSA on April 30. We need your help
gathering requests from your units by next Monday (4/26), to allow us time to review...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
EFTA00155537.pdf
...Wed, 29 Sep 2021 06:57:14 +0000
Importance: Normal
Inline-Images: image004.jpg; image005.jpg; image00 ljpg
Hi
Many thanks. One other quick question if I may. Following the news in the UK, the prosecution have until 11th October to
disclose identities of GM's co-conspirators and their...
EFTA00753434.pdf
...Thursday, October 28, 2010 09:51 AM
To: Pritzker, Tom
Subject: Fwd: Chicago
not for me
Forwarded message
From: Mark Fisher
Date: Tue, Oct 26, 2010 at 9:18 AM
Subject: Chicago
To: jeevacation@gmail.com
Jeffrey
300 South Riverside Chicago is an A building with AAA credit tenants in...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00085930.pdf
...Thursday, April 15, 2021 2:26 PM
S
`~
TITLE SERVICE
000
2
EFTA00086045
To: Melissa Koboldt
Subject: New Escrow
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -=
account.
The helicopter is...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
EFTA00090476.pdf
...Our October 21, 2020 letter identified our client aS
2 To protect her anonymity, our client has elected to proceed as a
to her herein using the pseudonym under which she has filed her lawsuit.
Doe. As such, we have referred
EFTA00090476
The Honorable Audrey Strauss
July 8, 2021
Page...
EFTA02730996.pdf
...14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 22
managed by the lead broker-dealer in...
EFTA00098971.pdf
...Monda October 26 2020 6:19 PM
To:
Cc: Zelenko, Daniel
.>; Giffuni, Danielle
Subject: RE:
mailto:
mailto
WebEx
(USANYS)
External Email
Thanks very much, Glen
plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
We expect to ask Mt
about his interactions wi
Protection employee...
EFTA00095371.pdf
...On June 26, 2020, Plaintiff submitted a claim to the Program. Before submitting her
claim, Plaintiff was ensured that compensation offers and information submitted to the Program
would be confidential. Plaintiff's participation in the Program resulted in her receipt and
acceptance of an offer of compensation on October 5...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith