916 results for "October 10 2019"
Page 5 of 37
EFTA00079238.pdf
...Thursda October 10 2019 10:44
> To:
> Cc
> Subject: Subpoena AMEX
> Please prepare and return to me a subpoena for American Express regarding
rider for the subpoena. I will serve the subpoena.
> Additionally, please utilize the following text in the subpoena:
> If you have any questions or comments, please contact...
EFTA00100803.pdf
...Monday, October 07, 2019 17:21
To:
Cc: Calvar, Cristina I.
»• Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00100817
I'm sorry - - we can't make 10/10 work. But, in addition to 10/15, 10/16 and 10/17, we...
EFTA00064566.pdf
...Tuesday, October 5, 2021 7:44:20 AM
Attachments:
A 70_0_0_0_1. ptc
Good morning
The documentation that I submitted to you in a previous email was for the purchase of the camera system that was
installed August 2019. After speaking to the distributor as per our...
EFTA00104715.pdf
...Tuesday, October 22, 2019 10:13 AM
To:
Subject: FW: Epstein Victim
Does she realize that her name is on the email address.
Ho hum
From: Crystal Gainey
Sent: Thursday, October 3, 2019 12:39 AM
To: Olsen, Wendy (USANYS)
Subject: Epstein Victim
I have information on...
EFTA00066536.pdf
...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 on their investigation into the events at the
Metropolitan Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the...
EFTA00261437.pdf
...04 January 2004 through 02 October 2005
•
(U) Call Frequency: 342
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, New Cingular Wireless
o (U) Historical: 1199 SEIU UNITE, New Cingular Wireless - Disconnected,
Brooklyn, NY 11201, 10 June 2014-16 January 2018
•
(U//LES) As of...
EFTA00153304.pdf
•
Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the VictimServiceebi.gov emailbox by October 4, 2019.
Full Name: Mariann Meier WangClick here to enter full name...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
DocumentCloud_Epstein_Docs_p01339.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page372 of 883
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
CASE No.
502008CA028051XXXXMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
LOUELLA RABUYO
VOLUME I
October, 20, 2009
10...
EFTA00064572.pdf
...started in March 2019, why was the old
camera system still in use on August 9/10, 2019, with the new camera system being installed the week beginning
August 11/12, 2019? It is my understanding that the new system arrived on site in late October 2018, and was
waiting...
HOUSE_OVERSIGHT_014413.jpg
...We would not rule out further delays to the October 2019 consumption tax hike, either.
Chart 11: Public investment is poised to pick up in the months ahead
30
20
10
0
-10
-20
2010 2011 2012 2013 2014 2015 2016
= Public construction orders received %YoY 3mma
=—=Public construction orders...
EFTA00088994.pdf
...If you are not the addressee, please note that any disclosure, copying,
distribution, or use of the contents of this message is prohibited.
<2019-10-18, subpoena to Darren Indyke, estate executor.pdf>
<2019-10-18, subpoena to Richard Kahn, estate executor.pdf>
EFTA00088997
EFTA00128630.pdf
PPIO
Page 1 of I
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
08-10-2019
PAGE 001 OF 001 *
07:17:28
REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054 EPSTEIN
*****
FOI EXEMPT
FIRST
ARS ARS
ARS
ARS QTR
NAME
FCL ASSIGN
DATE...
EFTA00079174.pdf
...Monday, October 21, 2019 9:02 AM
To:
Cc:
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 Oct. 23. May I call you...
EFTA00079214.pdf
...Tuesday, October 22, 2019 8:26 PM
To:
Cc:
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 Oct. 23. May I call you...
EFTA00117618.pdf
...Email dated March 22, 2019, fro
to
=,
regarding cameras being shipped to
MCC New York.
4. Email dated October 7, 2019, fror,
to
=,
regarding delivery of items to MCC
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, fro
camera model...
EFTA00083694.pdf
...Thu, 10 Oct 2019a
d+0000
Attachments: AMEX_Subpoen
ocx
Do you still want me to be cutting these subpoenas? Or do you want to discuss first?
Messt e--
From.
Sent: Thursda
To:
October 10 2019 10:44 AM
Cc:
Subject: Subpoena AMEX a
Please prepare and return to me...
EFTA00494032.pdf
...Wed, 10 Apr 2019 20:40:29 +0000
sure!
On Apr 10, 2019, at 4:25 PM, Ginny Moore
> wrote:
Hi Lesley,
Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed. Would
appreciate if you could please share it with Jeffrey...
EFTA00486318.pdf
...Sent from my iPhone
> On Jan 7, 2019, at 11:37 AM, Berejka, Maureen <->
wrote:
> Good morning!
> III sorry it's taken so long to reply. Unfortunately, Dr. Watson was in an automobile
accident on the Laboratory grounds on October 24th, and currently is recuperating at:
> Cold Spring Hills Center...
EFTA00152995.pdf
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the VictimServices@fbi.gov emailbox by October 4, 2019.
Full Name:
310-0213
Address 1:
City:
Citizenship: US...
EFTA00125202.pdf
...Email dated October 7, 2019, from •
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, from
camera model.
7. Email dated April 1, 2019, from Luis Diaz to
regarding issues with fiber cable.
8. Memorandum written by Lieutenant
dated August 10...
EFTA00117619.pdf
...October 7, 2019, from
New York.
5. Email dated August 20, 2019, from Fred Pridemore to
MCC New York.
6. Email dated September 5, 2019, from
to
camera model.
7. Email dated April 1, 2019, from
to
regarding issues with fiber cable.
8. Memorandum written by Lieutenant
dated August 10...
EFTA00149629.pdf
...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...
EFTA00075330.pdf
...Tue, 29 Oct 2019 21:23:10 +0000
Attachments: Updated_Subpoena_Log.xlsx
Is there a folder/is what she is talking about on there?
From:
Sent: Tuesday, October 29, 2019 3:04 PM
To
Subject: FW: Subpoena Log and Subpoena Records
I was just going through all of my...
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...
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