419 results for "September 06 2019"
Page 3 of 17
DocumentCloud_Epstein_Docs_p00946.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page53 of 66
EMPLOYER NUMBER: 06-1587035
CCI OF ROYAL PALM INC
% ROBERT FURR TTEE
2255 GLADES RD STE 337-W
BOCA RATON FL 33431-7379
YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR TOTAL
2002 $403.64
EMPLOYER NUMBER...
DocumentCloud_Epstein_Docs_p01588.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page621 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 25
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the bags where several notes and papers were found. The notes will be
inspected...
EFTA00082009.pdf
...16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings
Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18.
From the Capital Gain Form:
WDC C 7 3/8 4-01-23:
Buy
06/01...
EFTA00165486.pdf
...Monday, September 16, 2019 6:06 PM
To:
(DO) (FBI)
Subject: Fwd: Update from NY
Very little has changed recently, per below
From: '
Date: Sep 16, 2019 6:04 PM
Subject: Fwd: U date from NY
To: "
(CID) (FBI)"
Cc:
Forwarded message
Epstein update below.
Forwarded message
From: '
. (CID) (FBI...
EFTA00098153.pdf
...Fri, 06 Sep 2019 18:20:22 +0000
2:30?
From
SANYS)
Ori in 1 M
a
To:
(USANYS)...I.
Cc:
(USANYS)
Sent: Fri( ay. e tem er 6, 2019 2:09 PM
Subject: RE: MCC
Just got out of a meeting. Once I re-group, free until 3. Or...
EFTA00103796.pdf
...Fri, 06 Sep 2019 18:13:32 +0000
(USANYS)" alMIE>
(USANYS)" c:MIMMIN>
2:30? This won't take long...
Original Messa e
From:
JSANYS)
Sent: Frida , Se tember 6, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: MCC
Just got out of a meeting. Once I re...
EFTA00152888.pdf
...On Sep 9, 2019 4:30 PM, "
(NY) (FBI)"
wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need to
include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
(NY) (FBI)
Cc...
EFTA00152885.pdf
...On Sep 9, 2019 4:30 PM, '
(NY) (FBI)"
-
wrote:
Can you give me more details on what you are asking for here? What is the letter for and what does it need
to include?
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) •rz...
EFTA00153341.pdf
...Friday, September 27, 2019 5:14 PM
To: VictimServices
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
C
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you...
EFTA00165482.pdf
...Monday, September 16, 2019 6:06 PM
To:
Subject: Fwd: Update from NY
Very little has changed recently, per below
Forwarded messaee
From:
Date: vp 10, LL/17 OAF" s Lva
Subject: Fwd: Update from NY
To:
Cc:
Epstein update below.
Date: ep
,
Subject: Update from NY
To:
Cc:
Boss...
DocumentCloud_Epstein_Docs_p01453.png
...09/2019, 2628241, Page486 of 883
Invited Talks (Selected)
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
http://jimjansen.blogspot.com/2014/03/visit-to-yandex-headquarters-in-st.html
Presentation, Sungkyunkwan University (Sowan Campus), 20-21 June 2013, Seoul, South
Korea.
http://jimjansen.blogspot.com/2013/06/research-workshop...
EFTA00103794.pdf
...Fri, 06 Sep 2019 18:12:46 +0000
Thanks. Will calashortly.
From:
(USANYS)
Sent: Friday, September 6, 20191:10 PM
To:
USANYS)
Cc:
(USANYS)
Subject: RE: MCC
Also, from a quick search, I found a formal advisory opinion from the New York State Committee on Open Government
that includes, in...
DocumentCloud_Epstein_Docs_p01583.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page616 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20
Time: 8:47:53 Incident Report rogram: CMS301L
Case No. .-. . : 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of...
EFTA00261337.pdf
...12 2019
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following Experian:
• (U) Name:
• (U) Address:
• (U) Transaction Date: 3 1 2017
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following information:
o (U//FOUO) Telephone...
EFTA00507934.pdf
...Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
But back in September?
iMessage
[1] 2019-05-27 16:39:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
But back in September?
iMessage
[4] 2019-05-27 16:40:27 (UTC)
EFTA00507936
Sender: Self...
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
DocumentCloud_Epstein_Docs_p01454.png
...http://jimjansen.blogspot.com/2008/06/visit-to-pepperjam.html
Presentation, School of Communication and Information, Rutgers University. 2 September
2005, New Brunswick, NJ.
Presentation, College of Information, University of North Texas, 15 June 1998. Denton, TX
Membership in Professional Societies
American Society for Information Science and Technology (ASIST)
Armed...
DocumentCloud_Epstein_Docs_p01587.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page620 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
property number 05-294 with the blank tape. .
KKKKK KER KKEEEKEEKRERERREREKEAEE NAR RATIVE # S...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA00078783.pdf
...Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357
000495
November 23, 2009
Deposition...
EFTA00133349.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Apple provided the attached response, dated September 19, 2019.
Investigation on
09/19/2019 at
Fik# 90A-NY-3151227-GJ
New York, New York, United...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00058469.pdf
...Darden's Memorandum regarding Epstein dated August 10, 2019.
47. Email dated August 12, 2019, from Anderson-Layne to Darden.
48. Screenshot from MCC SHU Video Camera dated August 10, 2019.
49. MCC SHU Map and Pictures.
50. MCC Camera Work Order dated September 6, 2018.
51. Email dated August...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
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