781 results for "October 8 2019"
Page 5 of 32
DocumentCloud_Epstein_Docs_p01427.png
...5-8 October.
Jansen, B. J., Spink, A., and Pederson, J. (2003) Web Search Agents: What Are They Doing
Out There? Proceedings of the 2003 IEEE International Conference on Systems, Man &
Cybernetics, p. 1410-1416. Washington, D.C. 5-8 October.
Jansen, B. J., Spink, A., and Pederson, J. (2003...
DOJ-OGR-00033283.tif
...PUBLIC RECORDS REQUEST FOR COPY OF THE BVALBU 8/9/16 10:16
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
DOJ-OGR-00007636.jpg
...Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA...
HOUSE_OVERSIGHT_024357.jpg
...The senior notes accrue interest at a rate of
8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an
affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
EFTA00086956.pdf
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/23/2019 m um
2 of 2
EPSTEIN then flipped over and tried to touch
.
He then tried to have
intercourse with her and she said no. EPSTEIN the
.
He
asked
to
. He then...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
EFTA00040517.pdf
...Any communications relating to the Trust Documents.
> Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated
Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January
18, 2019) (the latter two of which...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00163964.pdf
...90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26...
EFTA00552564.pdf
...Fri, 08 Feb 2019 16:18:27 +0000
>, CARLUZ
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Feb 8, 2019, at 11:03 AM, Manny <
wrote:
Hi Richard.
Our warehouse (info attached) will contact a day prior (probably...
EFTA00521751.pdf
...Glion, 22 October 2018
Ref: Invoice for Karyna SHULIAK / vn-pn
SUMMER COURSE FROM JUNE 16TH TO JULY 26TH, 2019 (6 WEEKS)
Application fee (non refundable)
Deposit for miscellaneous expenses (refundable) 400.-- x 6
(The deposit depends on length of stay. The deposit is used to cover personal miscellaneous expenses...
EFTA00489562.pdf
...Tue, 22 Jan 2019 17:23:41 +0000
Attachments: CAS Investment Partners Jan 2019 Letter to Partners.pdf
_
_
_
_
Hi Lesley,
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors that Cliff sent out last week.
Please...
EFTA00552558.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Feb 8, 2019, at 11:03 AM, Manny <
> wrote:
Hi Richard.
Our warehouse (info attached) will contact a day prior (probably today) to confirm time.
Regards,
Manny DeSouza...
EFTA00152820.pdf
...Mon, 07 Oct 2019 22:29:28 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003jpg; image004.jpg; image005.jpg; image006jpg
Thanks!
From:
Sent Monday, October 07, 2019 6:28 PM
To:
Subject: RE: Epstein Briefing Update
I can help coordinate tomorrow.
On Oct 7,2019 6:26 PM...
EFTA00270347.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW RE;AUSA ROBIN HAHNERT
Drafted By: Missing
Case ID #: 72-MM-NEW
Details:
7
conducted by
Assistant United States Attorney
Office, 303 Marconi Boulevard, Columbus,
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
DocumentCloud_Epstein_Docs_p00964.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page5d of 8
(GIUFFRE004721).
40. Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith
Lightfoot Psychological Records (GIUFFRE00543 1 -005438).
41. Attached hereto as Sealed Exhibit 39 is a true and correct copy of July 25...
HOUSE_OVERSIGHT_022390.jpg
...CHIP is a federal and state
partnership program which provides health coverage to
an estimated 8.9 millionlow-income children. In 2015,
President Obama signed the Medicare Access and CHIP
Reauthorization Act which extended CHIP for an
additional two years; without an extension of the program
in 2017 the program...
DocumentCloud_Epstein_Docs_p01589.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page622 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26
8:47:53 Incident Report Program:. CMS301L
No. . . . : 1-05-000368 (Continued)
and notified Det. Recarey to that affect.
On or about September 27, 2005 at approximately 0915...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
EFTA00040390.pdf
...corn
www.gloriaallred.corn
coutlook-cid_imageapng>
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Tuesday, August 11, 2020 8:00 PM
To: Gloria Allred c
Cc: Mariann Wang
Subject: RE: Zoom conference link for Wednesday at 2 pm ET/ 11...
EFTA00552412.pdf
...Friday, February 01, 2019 8:42 AM
To: Manny
Cc: Karyna Shuliak; Ezequiel
Subject: Re: artefacto
manny can you please update on status of orders below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Oct 27, 2018, at...
DOJ-OGR-00023476.jpg
...MCC New York personnel did not learn of this system failure until 11 days later on
August 8, 2019. MCC New York personnel determined that the DVR 2 system needed to be rebuilt to restore
recording functionality. Despite the lack of recording functionality, this repair was not completed until after...
EFTA00161791.pdf
...Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL...
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