781 results for "October 8 2019"
Page 4 of 32
EFTA00067055.pdf
...On or about October 16, 2019, the Government interviewed a MCC Correctional Officer
("CO-1"). Among other things, CO-1 stated, in substance and in part, the following: CO-1 did not
believe that the defendant would let any inmates or visitors slide or do favors for them; CO-1...
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...
EFTA00063437.pdf
...Sent Tuesda October 5 2021 8:25 AM
To:
Subject RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives .The equipment is at the end of...
EFTA00064578.pdf
...Tuesday, October 5, 2021 12:10 PM
To:
Subject: RE: Camera Documentation
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
EFTA00174156.pdf
...International
5
5/18/2019 Inbound
Palm Beath, FL
Nth E King International
6
5/5/2019 Inbound
Tg193DOCp. NI
Cyril E King International
7
4/28/2019 Inbound
Teterboro. N1
Paris
10
8
4/19/2019 Outbound Paris
Itafbera). NI
9
4/14/2019 Ineau ma
Palm Beach, FL...
DocumentCloud_Epstein_Docs_p01431.png
...23 October. Redmond,
Washington.
Murphy, J., Canhoto, A., Hofacker, C., Hunter, L., Jansen, B. J., and Voorhees, C. (2008)
The Google Online Marketing Challenge: A Global Teaching and Learning Initiative. 2008
American Marketing Association Summer Marketing Educators' Conference. 8-11 August.
San Diego, California.
63
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...
DocumentCloud_Epstein_Docs_p01448.png
...Search Click Data, 4-8 February, Rome, Italy.
Program Committee: 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...
EFTA00157091.pdf
...Tuesday, November 12, 2019 2:44 PM
To:
Cc:
(USANYS)
(USANYS)<
>;
(USANYS) [Contractor)
(USANYS)
(NY) (FBI) <
>;
(USANYS) [Contractor]
Subject: RE: Epstein search warrant materials
3503-012
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001906
EFTA00157091
The FBI has a large...
DOJ-OGR-00023372.jpg
...to 8 a.m. on August 10, 2019. Thomas did not work his regular shift as a Material Handler ina
different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on
August 10, 2019
DOJ-OGR- 00023372
EFTA00270334.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) STEVEN HOFFENBERG INTERVIEW; 10/12
/2010
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
10/13/2010 STEVEN HOFFENBERG, inmate number
5756 Hartville & Pointville...
DOJ-OGR-00023449.jpg
...The majority of the new cameras did not arrive at the facility until October 2019, and they were
installed in stages as the wiring work was conducted. According to the Electronics Technician, as of
August 2021, when the MCC closed, the wiring work had still not been fully completed.
ll...
DocumentCloud_Epstein_Docs_p01340.png
...09/2019, 2628241, Page373 of 883
Louella Rabuyo - Volume I
1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF LOUELLA RABUYO
VOLUME I
Tuesday, October, 20, 2009...
DocumentCloud_Epstein_Docs_p01607.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page640 of 883
|
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk }
with Epstein...
EFTA00277078.pdf
...Thursday, October 8, 2020 10:58 AM
To
(NY) (FBI)
NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwel=
awyer
I don't know what you are going to do with this one. I do not have anyone in a hotel.
From
Sent: Thursday, October...
EFTA00079180.pdf
...On Oct 21, 2019, at 8:11 PM, Gloria Allred <
> wrote:
I have 2 questions. First, would it be o.k. with all of you if we did the call with
tomorrow at 4P.M. e.s.t as a
conference call rather than as a Skype call? We will...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00525160.pdf
...Furniture New inserts for outdoor items South Beach collection,
pick up! delivery of cuhlons / back cushions 8 ottomans cushions.
Obs. Fabric
Payment Conditions
FULL PAYMENT
DownPayment Date
03/09/2019
Downpayment Amount
17,960.80 - CREDIT CARD
I)PPY
ceectut 06
OepO5r1"
Sub Total
15,910.00
Ship. & Handling
954...
EFTA00269738.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES
ASSOCIATED TO THE
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn...
EFTA00151753.pdf
...The meetin with Maxwell's attorne s was on October 8, 2019. I believe AUSAs
were present along with
Testified at trial:
Serial 329 — JE/GM vic in which she stated JE tells Trump that "This is a good one". She was
approx. 14-15 years old. This occurred at...
EFTA00063405.pdf
...Interview
Tuesday, October 5, 2021 8:24:56 AM
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives /he equipment is at the end of life there where...
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
EFTA00079229.pdf
...New York, New York
October 7, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Cenithpro
of Male Vnrle
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079230
RIDER
(Grand Jury Subpoena to Capital One, dated October 7, 2019)
Please provide from account...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00517328.pdf
...elections in October so we don't have too much time if we
iMessage
2019-04-30 12:17:50
UTC)9
Sender:
Participants:
(
), Self (
Thanks!
working on both the suggestions and the date.
elections in October so we don't have too much time if we
iMessage
[8] 2019...
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