910 results for "October 4 2019"
Page 5 of 37
EFTA00123394.pdf
...New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614
to SA
Federal Bureau of Investigation. SA
previously received final disposition...
EFTA00154942.pdf
...Epstein/Maxwell Discovery;
Email Cotnms 4 of 5
Seattle FBI - Bellingham RA
Ori inal Messa e
From:
Sent: Mot.dai Se ten-thei 13, 2021 1:20 PM
>
To:
Subject: Oct 25 2020 FW: Glamour
Seattle FBI - Bellingham RA
Ori inal Messa e
From:
Sent: Frida October 25 2019 5...
EFTA00148248.pdf
...The last day to register for NTI at the standard rate is October 31, 2019
Join us December 4-6 in Denver to create connections and increase your knowledge. Prices go
up November 1st. Standard rate pricing expires at the end of October.
REGISTER NOW
Already registered? Book your hotel...
EFTA00097145.pdf
...Monday, October 28, 2019 3:59 PM
To:
) cas
Subject: EOUSA-2019-004341 - Bloomberg News
HIM,
We have this FOIA request from Bloomberg News. This is very likely covered by exemption. When you have a few
minutes, may we discuss?
Request Summary:
This request concerns the criminal case against Jeffrey...
DocumentCloud_Epstein_Docs_p01342.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page375 of 883
Louella Rabuyo - Volume I October 20, 2009
129
STATE OF FLORIDA
COUNTY OF PALM BEACH
|, the undersigned authority, certify that
LOUELLA RABUYO personally appeared before me on the 20th
of October, 2009, and was duly sworn.
Dated this...
EFTA00079222.pdf
...Saturda , Se tember 28, 2019 4:43 PM
To:
Cc:
Subject: Next steps
A few things on next steps:
Mi
l you please put together a photo array that include=
I think we may need it for interviews with Mid
cleiMills
2) When I reach out t
'
'
'
s dates for...
EFTA00079214.pdf
...Tuesday, October 22, 2019 4:03 PM
To:
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 at...
EFTA00079108.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My understanding...
EFTA00097208.pdf
...Thursday, October 31, 2019 4:21 PM
To:
Subject: FW: discovery
>;I
There is a problem here. This is just the latest exchange. I have been writing about this since before the 21st. You asked
me to let you know if we ran into a roadblock and we have. My...
DOJ-OGR-00007850.jpg
...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...
EFTA00125202.pdf
...Email dated March 22, 2019, from
MCC New York.
4. 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...
EFTA00117619.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated 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...
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...
EFTA00156566.pdf
...Tuesday, October 4, 2022 9:39 AM
To:
(NY) (FBI)
(NY) (FBI) <
Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
Appreciate it!
From:
(NY) (FBI)
Sent: Tuesday, October 4, 2022 9:38:46 AM
To:
(NY) (FBI)
>;
Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
We...
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...
EFTA00079174.pdf
...IMAOCO 4 001044110
Best
ItiC04ki.ZID et
Aiart.ndale.ilubbelt
G
PREEMINENT'
AMEMEEMI
From:
• (NY) (FBI) .:
=>
Sent: 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...
EFTA00174693.pdf
...Friday, October 11, 2019 11:37 AM
To:
(CID) (FBI) <
:'
(CID) (FBI)
4
k;
(CID) (FBI)
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...
EFTA00153321.pdf
...Friday, October 11, 2019 12:44 PM
To:
Subject: NY request to travel for Epstein vic briefing and interviews
Approved
On Oct 11, 2019 12:34 PM, "MIN
IME> wrote:
Ili
I received the following email on the red side from SA
Young in NY:
I'm writing to request...
EFTA00058414.pdf
...BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY,
dated August 10, 2019.
4. U.S. District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr-
00490-RMB, Jeffrey Epstein, dated October 29, 2021.
5. Motion regarding Pretrial Release filed in the...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00552283.pdf
...October 21, 2018 at 4:24:40 PM EDT
To: 'Karvna Shuliak'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hello Karyna,
I did the order, I'm just waiting for our accounting department to send the Credit Available after amount used in the
sofa.
Will get...
DocumentCloud_Epstein_Docs_p01449.png
...Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
Reviewer, 18" Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
81
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
EFTA00152830.pdf
...Victim Services Division
Terrorism and Special Jurisdiction Unit
Victim Services Coordinator
Crisis Response Canine Handler/Wally
so will have to go through
On Oct 3, 2019 4:20 PM,'
wrote:
Hi
- I am a Victim S ecialist at the New York Field office.
told me that I could reach out...
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