741 results for "October 7 2019"
Page 3 of 30
EFTA00091238.pdf
...Wednesday, October 30, 2019 13:06
To:
Cc:
(USANYS)
Subject: FW: Epstein Victim Impact Statements
Importance: High
(USANYS)
Are we able to answer these questions for ODAG quickly? I am sure we can answer the second, and maybe the first — not
sure about the third.
From:
(ODAG)
Sent: Wednesday, October...
EFTA00261437.pdf
...OFFICIAL USE ONLY/NOFORN
7
FY19 Tactical lotelligence Report
EFTA00261444
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
o (U) Current:
New Cingular Wireless
o
Historical:
; New Cingular Wireless - Active;
Charlotte, NC 28211-3358; 11 October 2006-05 January 2019
o (U) Utility:
Charleston...
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
2014
2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
HOUSE_OVERSIGHT_010886.jpg
...16 direction of the certifying reporter,
16 16 DATED this 19th day of October, 2015.
17 Reason for change: 7
18 Page No. Line No. Change to: 18
19
19 THERESA
20 220190
20 Reason for change: 24
21. Page No. Line No. Change to: 22
22 23
23 Reason...
EFTA00066536.pdf
...Mon, 07 Oct 2019 14:57:40 +0000
Some small suggestions below. In particular want to preview the limited video evidence issue.
From:
(USANYS)
Sent: Monday, October 7, 2019 10:16 AM
To:
(USANYS)
Subject: FW: AG Briefing
Flow does this look? Where can we get their photos?
will present...
EFTA00075806.pdf
...ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments)
•
Agreement...
EFTA00152820.pdf
...Sent Monday, October 07, 2019 6:28 PM
To:
Subject: RE: Epstein Briefing Update
I can help coordinate tomorrow.
On Oct 7,2019 6:26 PM, "
› wrote:
Thank you. Most are through attorneys so we are working to set those up.
On Oct 7, 2019 6:24 PM,
Hello,
wrote...
EFTA00088994.pdf
...Tuesday, October 15, 2019 7:09 PM
T
Cc:
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Weinstein, Marc
CAUTION: This email was sent by someone outside of the Firm.
Andrew, Marc,
We had expected to hear from you following this email last month—please let us know if you...
EFTA01263290.pdf
...CRIM1031692 2019 DS: In Re: jeeitunes@gmail.00m (External Case No. 19 MAG 5896)
Friday. October 11. 2019 7:39:33 PM
Certificate of Authenticity
1, Milonie Caldwell, declare as follows:
1. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on
personal, firsthand knowledge and...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
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
...Saturday, October 20, 2018 7:14 PM
To: Ezequiel
Cc:
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Thank you for the update. I will review the quote with Jeffrey.
How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do...
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...
EFTA00074140.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00074142
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00094141.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00094143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00095060.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00095062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00073117.pdf
...I2
EFTA00073129
7. Hall RCW, Hall RCW, Chapman M: Identifying Geriatric Patients at Risk for Suicide
and Depression. Clinical Geriatrics 11(10)36-44, October 2003.
8. Hall RCW, Hall RCW: Establishing Liaison Before Disaster Strikes.
http://www.psych.orgidisasterpsych/pdfs/apadisasterhandbk.pdf; Chapter 2:12-19.
2004.
9.
Hall...
EFTA00091286.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00091288
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00098059.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00098061
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00090144.pdf
...I2
EFTA00090157
7. Hall RCW, Hall RCW, Chapman M: Identifying Geriatric Patients at Risk for Suicide
and Depression. Clinical Geriatrics 11(10)36-44, October 2003.
8. Hall RCW, Hall RCW: Establishing Liaison Before Disaster Strikes.
http://www.psych.orgidisasterpsych/pdfs/apadisasterhandbk.pdf; Chapter 2:12-19.
2004.
9.
Hall...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00082009.pdf
...rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit
loss
Date: Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman...
EFTA00174176.pdf
...NJ
3
6/11/2019 Inbound
Timagro, NI
Cyril E King lamination.,
(virgin Islands)
0
6/10/2019 Inbound
Tete/baro Ni
Cyril E Ki
International
5
5/18/2019 Inbound
Palm Beech, FL
Cyril E Eine International
6
5/5/2019 Inbound
Tembeco, Ni
Cyril E King intemational
7...
EFTA00494032.pdf
...Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore <
wrote:
Hi Lesley,
EFTA00494032
Happy 2019! We left things that we would...
DocumentCloud_Epstein_Docs_p01982.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page34 of 76
Survivors Charter School. Survivor’s Charter School was an
alternative school designed to assist students who had been
unsuccessful at more traditional schools. Giuffre remained
enrolled at Survivor’s Charter School until March 7, 2002. She
was present...
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