774 results for "September 23 2019"
Page 5 of 31
DOJ-OGR-00023703.jpg
...24, 2019 at 3:23 PMR OTT bop.gov> wrote:
Hi
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last
application expired in September 2018. Please...
EFTA00165502.pdf
...Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the updates below. They also address NM.
Best Regards,
Mike
Michael J. Driscoll
Special Agent in Charge
Criminal Division
FBI New York Office
Forwarded messy e
From: "
(NY) (FBI)" alMIE
>
Date: Aug 23, 2019 7:04 AM
Subject: Re...
EFTA00109033.pdf
...Ihm
September 05. 2019 1:02 PM
To:
Cc:
Subject: RE: MCC CCV
I am not part of that case. Contact
. I think he can help you.
FBI NY CART Coordinator
On Sep 5, 2019 12:58 PM, "a
wrote:
I hope all is well. Just wondering what the status...
EFTA00082106.pdf
...Monday, September 23 2019 2:27 PM
To: Brittany Henderson
Cc.
Subject:
Hi Brittany,
C
We met with
last week in California, which was helpful. She mentioned that she had provided you
with a batch of emails relating to her encounters with Epstein. She indicated that she would be willing...
EFTA00102657.pdf
...Wed, 18 Sep 2019 00:23:38 +0000
Let me know what you want to do here.
Sent from my iPhone
Begin forwarded message:
From: Gloria Mired
Date: Se tember 17, 2019 at 4:45:03 PM PDT
To: '
Cc: "
Subject: RE: upcoming interviews
PO
sister is also willing to...
DOJ-OGR-00012113.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
EFTA00090983.pdf
...Joseph Recarey
June 23, 2016
Exhibits 1-4 to James Austrich Deposition
June 24, 2016
Exhibits 1-6 to Deposition of Tony Figueroa Volume 1
July 22, 2016
Exhibits 27-28 to Deposition of Ghislaine Maxwell
September 8, 2016
Exhibits 1-10 Deposition o
, Brittany Henderson
September 9, 2016
Exhibits...
DocumentCloud_Epstein_Docs_p01873.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38
remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56
days and absent 13 days during her time there. /d. Plaintiff never received her high school
diploma or GED. Ex.Q...
EFTA00152885.pdf
...Mon, 23 Sep 2019 15:46:24 +0000
Importance: Normal
(DO) (FBI)"
Thanks
. Please make sure you copy
too.
On Sep 23, 2019 12:47 AM, '•
(LA) (FBI)" a
wrote:
Met with a total of 6 victims and provided the following for each:
Packet with business card and these brochures...
DOJ-OGR-00007695.jpg
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
DOJ-OGR-00012139.jpg
...a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC1QOmax4
TH
|
the question.
Q.
COURT:
Between September ot
(In open court)
Do you n
Document 745
Jane
— Cross
Filed 08/10/22
2019 and today,
Page 119 of 264 530
d the...
DOJ-OGR-00017728.jpg
...a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC1QOmax4
TH
|
the question.
Q.
COURT:
Between September ot
(In open court)
Do you n
Document 745
Jane
— Cross
Filed 08/10/22
2019 and today,
Page 119 of 264 530
d the...
EFTA00152988.pdf
...October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Please let me know if you have any questions. Thank you again for your support.
EFTA00152988
New York Field Office
=LE
Ori inal Messa e
From:
Sent: Friday, September 27, 2019 5:24 PM
Subject: FBI...
DocumentCloud_Epstein_Docs_p00132.png
...Articles of Incorporation dated December 23, 2014, GIUFFRE001064-65.
40. Attached as Exhibit MM (filed under seal) is a true and correct copy of excerpts from
the September 8, 2016 deposition of Brittany Henderson, designated Confidential under the
Protective Order.
I declare under penalty of perjury that the foregoing is...
DOJ-OGR-00023282.tif
...p]etitioner and other Epstein
387 Doe, Jane Doe 1 and Jane Doe 2’s Submission on Proposed Remedies (May 23, 2019).
388 Doe, Opinion and Order (Sept. 16, 2019). Among other things, the court rejected the petitioners’ contention
that it did not address whether the government had violated the...
DocumentCloud_Epstein_Docs_p00197.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page64 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 125
-
20
21
22
23
24
25
CERTIFICATE OF EXAMINER
I, ALLEN DYER, of 4 Pump Court
Temple, London, EC4Y 7AN DX 303 LDE have been
appointed as Examiner herein...
DocumentCloud_Epstein_Docs_p01449.png
...Padua, Italy, 20-23 September.
Program Committee: LREC 2010 Workshop on Web Logs and Question Answering
(WLQA2010). Malta, 22 May.
Program Committee: 32’ European Conference on Information Retrieval (ECIR 2010).
Keynes, UK. 28-31 March.
Program Committee: Web Information and Data Management. 19" International
Conference on Information and Knowledge Management...
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
DOJ-OGR-00012107.jpg
...f could direct your attention to your statement from
September of 2019, which is 001, at the second page.
MS. MOE: And I'd object to characterizing it as her
statement.
THE COURT: Sustained.
MS. MENNINGER: 'm sorry, what? I didn't hear it.
MS. MOE: 'd object to characterizing...
DOJ-OGR-00017696.jpg
...f could direct your attention to your statement from
September of 2019, which is 001, at the second page.
MS. MOE: And I'd object to characterizing it as her
statement.
THE COURT: Sustained.
MS. MENNINGER: 'm sorry, what? I didn't hear it.
MS. MOE: 'd object to characterizing...
EFTA00077509.pdf
...Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday.
Depending on what else is going on, it is possible I will adjust...
DOJ-OGR-00004568.jpg
...p]etitioner and other Epstein
387 Doe, Jane Doe 1 and Jane Doe 2’s Submission on Proposed Remedies (May 23, 2019).
388 Doe, Opinion and Order (Sept. 16, 2019). Among other things, the court rejected the petitioners’ contention
that it did not address whether the government had violated the...
DOJ-OGR-00003446.jpg
...p]etitioner and other Epstein
387 Doe, Jane Doe 1 and Jane Doe 2’s Submission on Proposed Remedies (May 23, 2019).
388 Doe, Opinion and Order (Sept. 16, 2019). Among other things, the court rejected the petitioners’ contention
that it did not address whether the government had violated the...
EFTA00084087.pdf
...Taint Review
Se tember 23 2019 8:46 PM
>> The agents on the Epstein case have asked, below, about the status of the taint review of the materials seized
from his Manhattan residence, which were made available on September 10 (see attached). I know that you had
dealt directly with...
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