555 results for "October 31 2019"
Page 3 of 23
EFTA00152880.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00152873.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond
by October 4...
EFTA00261437.pdf
...New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019, DIVS search of
yielded four ESTA records and 2
Experian records:
o (U) Number=referenced in ESTA records:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
10
FY19 Tactical...
EFTA00173699.pdf
...Tue, 29 Oct 2019 14:17:09 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Thanks
I was expecting a vague answer; I know you can't predict the future.
Much appreciated.
LSU/RIDS/IMD - FBI
/ FF-03
From:
(NY) (FBI)
Sent: Tuesday, October 29, 2019 10:16 AM
To...
DOJ-OGR-00021994.jpg
...On November
25, 2019, I provided the Government with a hard drive for discovery and the
Government informed the Court that they would produce discovery in 30 days. The
Government forwarded discovery on the hard drive to my office on December 31,
2019. The discovery was received by my office...
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...
EFTA00151472.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00549170.pdf
...Summer course 2019
Date: Sun, 07 Oct 2018 19:23:18 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Begin forwarded message:
From: lvp - Admin
Date: October 7, 2018 at 2:31:21 PM EDT
To:
Subject: Summer course 2019
Dear Ms Shuliak,
Thank you...
EFTA00153478.pdf
...October 31, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00104710.pdf
...October 31, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
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...
EFTA00152668.pdf
...Wed, 02 Oct 2019 20:27:31 +0000
Importance: Normal
Forwarded message
From: Sigrid McCawley
Date: Oct 2, 2019 4:20 PM
Subject: Victim's Meeting
To:
Cc: Sigrid McCawley
Hello
[=.
I have copied
on this email.
is an Epstein victims. She is interested...
HOUSE_OVERSIGHT_024357.jpg
...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 subsequently sold a portion. As of December 31, 2018, Verde
held $15.0 million of principal...
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...
EFTA00084085.pdf
...Monday, September 23, 2019 5:31 PM
To:
<
>/
Cc:
Subject: RE: following up
See below...
From:
[mailto
Sent: Monday, September 23, 2019 3:17 PM
To:
. (NY) (FBI) <
).;
Cc:
Subject: following up
Hi
and M,
A few small follow-up items:
•
For the trip to Austin, I'm going to...
EFTA00105392.pdf
...Tuesday, October 22, 2019 2:00 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
c
; Alleyne, Darlene...
DocumentCloud_Epstein_Docs_p01448.png
...31 October - 4
November.
Program Committee: 3% International Information Systems for Crisis Response and
Management Conference (ISCRAM 2014), State College, PA. May 2014.
Reviewer, ACM CHI Conference on Human Factors in Computing Systems, Toronto,
Canada. 26 April — 1 May.
Reviewer, Papers, 76th Annual Meeting of the American Society for Information...
EFTA02271819.pdf
...Wed 1/23/2019 7:31:46 PM
Subject: RE: Jeffrey Epstein
Thanks,
Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, IA.0
T
Fro
Sent: We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello...
EFTA00488898.pdf
...Wed, 23 Jan 2019 19:31:46 +0000
Thanks, Lesley! Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:
1 E:
From: Lesley Groff [mailto
Sent: Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hello...
DocumentCloud_Epstein_Docs_p01428.png
...24-30 October.
Jansen, B. J. and Pooch, U. (1999) A Software Agent for Performance Improvement of an
Existing Information Retrieval Engine, 5" International Conference on Information Systems
Analysis and Synthesis, p. 58-60. Orlando, Florida. 31 July-4 August.
Adams, W. J., Jansen, B. J., and Smith, T. L...
EFTA00174156.pdf
...1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS...
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
EFTA00162470.pdf
...Tuesday, October 4, 2022 9:34:18 AM
To:
Cc: J
Subjec : e:
- e rey ps eins ew or apartment
+FBI NY
From
Sent: Tuesday, October 4, 2022 9:31 AM
Kettler, Sofia Graceann (OPA) (FBI)
; Syms, Savannah (CyD) (FBI)
• Niemiec, Raymond John (OPA) (CON)
To: Erhardt, Sydney Claire (OPA...
EFTA00173706.pdf
...Tuesday, October 29, 2019 6:58 AM
To:
Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO
>
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Morning M,
We are still rolling through this FOIA litigation on Jeffrey Epstein, and have been withholding everything in...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
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