852 results for "September 6 2019"
Page 5 of 35
EFTA00162927.pdf
...in my memo book
October 4, 2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no...
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...
EFTA00152885.pdf
...Friday, September 06, 2019 5:00 PM
To:
. (NY) (FBI) •rz
>
Cc:
. (DO) (FBI) <
>;
Subject: Fwd: Re: Epstein victims
(NY) (FBI) <
>
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message
From:
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E...
DOJ-OGR-00027283.jpg
...Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills,
former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a
(b}(6); (bi FMC}
psychological reconstruction...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00074441.pdf
...I am in receipt of a Grand Jury Subpoena, dated September 3, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith...
EFTA00175131.pdf
...Wednesday, September 4, 2019 8:55:10 AM
To: DOJExecSec JMD
CC: '
Subject: FW: Letter from Members of Congress to Attorney General Barr
Good morning,
Please log & assign to OLA M).
Thank you,
From:
Sent: Tuesday, September 03, 2019 5:25 PM
To: DOJ Correspondence (SMO)
EFTA00101218.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
ISM
September 6, 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, 2019 Subpoena...
EFTA00161402.pdf
...Thursday, September 5, 2019 12:11 PM
To:
Cc:
; Justin Houston ; Bill Keller
;
Subject: Re: Conference Call
Adding
J
From:
Sent: Thursday, September 5, 2019 11:59 AM
To:
)
Cc:
Justin Houston ; Bill Keller
EFTA00102657.pdf
...Should I schedule her for 6 P.M.? Also, please provide the names of those who will be
attending tomorrow. I need to leave the names with security in the lobby. Thank you.
Gloria Allred
Allred, Maroko & Goldberg
From:
Sent: Monday, September 16, 2019 9:59...
EFTA00063437.pdf
...When we spoke on the 29th of September that was the first time I heard about this issue.
6. I will supply you with any other information that I have .
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York NY 10007-1704
>»
•
> 10/1/202110...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
DocumentCloud_Epstein_Docs_p01878.png
...Ex.CC at 6-15. Epstein additionally traveled with another pilot who
did not keep such logs and he also occasionally traveled via commercial flights. Id. at 99-100,
103. For substantially all of thirteen months of the twenty-two months (from November 2000
until September 2002) that Plaintiff lived...
DocumentCloud_Epstein_Docs_p00099.png
...EXHIBIT CC at 6-15. Epstein additionally traveled with another
pilot who did not keep such logs and he also occasionally traveled via commercial flights. /d. at
99-100, 103. For substantially all of thirteen months of the twenty-two months (from November
2000 until September 2002) that Plaintiff lived...
EFTA00079159.pdf
...I am in receipt of a Grand J
Sub oena, dated September 26, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00151237.pdf
UBS
November 6, 2019
VIA EMAIL
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
UBS Group AG
Legal-SIG Group
venue of the Americas - 12th Floor
mmisthi.COM
Re:
Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019...
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-00008154.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...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00151217.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00073304.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00079147.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00103794.pdf
...Borakove, Supreme Court, New York
County, NYU, September 16, 1994).
https://docs.dos.ny.gov/cooglitext/f9880.htm
That is consistent with what appears on the OCME web page which indicates that only next of kin can request an autopsy.
From:
(USANYS)
Sent: Friday, September 6, 2019 1:03 PM...
DocumentCloud_Epstein_Docs_p00132.png
...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 true and correct.
Executed on January 6, 2017.
s/ Laura...
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