709 results for "October 21 2019"

Page 4 of 29
DocumentCloud_Epstein_Docs_p01448.png
OCR Confidence: 95%  •  998.2 KB
...Fourth Information Interaction in Context Conference (IIIX 2012), Nijmegen, the Netherlands, 21-24 August 2012. Session Track Chair, 74" Annual Meeting of the American Society for Information Science and Technology (ASIST 2011). 9-13 October. New Orleans, LA. Program Committee, iConference. Toronto, Canada, 7-10 February. Program Committee: 33 European...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...9, 2019) Deposition Exhibits (ALL) November 9, 2016 Exhibits 1-8 of Deposition of Bernard Jansen November 17, 2016 Exhibits 1-11 of Deposition of Gilbert Kliman November 21, 2016 Exhibits 1-7 of Deposition of Terry Coonan November 22, 2016 Exhibits 1-2 of Deposition of Chris Anderson November...
EFTA00075806.pdf
OCR Confidence: 85%  •  117.2 KB
...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...
EFTA00097141.pdf
OCR Confidence: 85%  •  101.9 KB
...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...
EFTA00088994.pdf
OCR Confidence: 85%  •  199.6 KB
...Tue, 22 Oct 2019 16:01:54 +0000 Marc, That would be fine, thanks. We can call a conference number or one of your desk lines, whatever you prefer. thanks, From: Weinstein, Marc A. October 21, 2019 19:36 To: Cc: andrew.tomback@whitecase.com; Subject: Re...
EFTA00104910.pdf
OCR Confidence: 85%  •  74.0 KB
...Fri, 01 Nov 2019 21:15:23 +0000 Attachments: 1953_Trust_executed.pdf; 2019- 2_Amended_and_Restated_Jeffrey_E._Epstein_2019_Trust.pdf; 2019- 1 Jeffrey_E._Epstein_2019_Trust_.pdf This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey...
DOJ-OGR-00014177.jpg
OCR Confidence: 89%  •  530.0 KB
...OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 71 of 197 2612 LCHVMAX2 Young — direct A. No, it was actually drafted in October of 2019. The date you're referring to is the...
DOJ-OGR-00016800.jpg
OCR Confidence: 89%  •  530.8 KB
...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-00007850.jpg
OCR Confidence: 95%  •  987.6 KB
...October 11, 2019. 2. Workshop Instructor. “How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations.” Presented at the Mid- Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8, 2019. 3. Workshop Instructor. “Color and Light Theory: Applications for the Forensic Examination of Documents...
DOJ-OGR-00005226.jpg
OCR Confidence: 94%  •  559.4 KB
Case 1:20-cr-00330-PAE Document 345 Cy HADDON MORGAN FOREMAN October 14, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Filed 10/14/21 Page1of3 Haddon, Morgan and Foreman, P.c Jeffrey...
EFTA00079180.pdf
OCR Confidence: 85%  •  155.6 KB
...Monday, October 21, 2019 6:40 AM To: Gloria Allred c :); Cc: (NY) (FBI) c > Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on...
EFTA00065522.pdf
OCR Confidence: 85%  •  287.0 KB
...10/15/21 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 October 15, 2021 For the...
EFTA00549170.pdf
OCR Confidence: 85%  •  71.5 KB
...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...
EFTA00149629.pdf
OCR Confidence: 85%  •  264.2 KB
...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...
EFTA00161726.pdf
OCR Confidence: 85%  •  74.4 KB
...Mon, 05 Oct 2020 19:37:21 +0000 Importance: Normal Thank you! On Oct 5, 2020 3:33 PM, " > wrote: Hey brother you are good to go • From: Sent: Monday, October 5, 2020 3:20 PM To: Subject: FW: AD authority for travel Approved! Thanks. From: Sent: Monday, October 5...
DocumentCloud_Epstein_Docs_p00130.png
OCR Confidence: 94%  •  282.3 KB
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...
EFTA00100803.pdf
OCR Confidence: 85%  •  1902.7 KB
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to We can do 2:30 p.m. on Friday, October 18. It's in our calendars for then--thanks. EFTA00100816 Original Message From: Bloom Suzanne Jaffe Sent: Monday, October 07, 2019 17:21 To: Cc: Calvar, Cristina I. »• Hud ens...
DocumentCloud_Epstein_Docs_p01981.png
OCR Confidence: 95%  •  382.8 KB
...June 9, 1999, Giuffre re- enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on August 14, 2001. On September 20, 2001, Giuffre then enrolled at Royal Palm Beach High School. A few weeks later, on October 12, 2001, she matriculated at 33
EFTA00067055.pdf
OCR Confidence: 85%  •  333.5 KB
...10436) SDNY_RA_00001360 -- SDNY_RA_00001365 Sprint records for the phone number- responsive to a search warrant dated August 19, 2019 (19 Mag. 7762) SDNY_RA_00001366 -- SDNY_RA_00001371 Verizon records for the phone number _responsive to a search warrant dated August 21, 2019 (19 Mag. 7836) SDNY...
EFTA00078209.pdf
OCR Confidence: 85%  •  304.3 KB
...Jennifer Freeman Sepia October 21, 2019 1:56 PM To: (USANYS) 4 Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; ( USANYS) Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation Please send me a number where we can...
EFTA00152657.pdf
OCR Confidence: 85%  •  73.3 KB
...Wed, 02 Oct 2019 22:16:21 +0000 Importance: Normal (NY) (FBI)"
EFTA00152827.pdf
OCR Confidence: 85%  •  148.8 KB
...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...
HOUSE_OVERSIGHT_010886.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA00162470.pdf
OCR Confidence: 85%  •  100.6 KB
...Also I found a reference to a New York apartment in the FBI's files on Epstein (part 19 or 22 - pg 21): https://vault.fbi.gov/jeffrey-epstein/Jeffre pstein%20Part%2019%20or/02022/view Could you let me know what this page refers to? I'm guessing it...
EFTA00156566.pdf
OCR Confidence: 85%  •  123.8 KB
...Also I found a reference to a New York apartment in the FBI's files on Epstein (part 19 or 22 - pg 21): https://vault.fbi.gov/jeffrey-epstein/Jeffre %20Epstein%20Part%2019%200'42022/view Could you let me know what this page refers to? I'm guessing it...

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