709 results for "October 21 2019"
Page 6 of 29
EFTA00163708.pdf
...Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all
requested video exports from DVR-1 pertaining to case 90A-NY-3151227.
Starting on 21 May 2025, a WFO Supervisory Special Agent used a software tool OBS studio to
capture a screen recording...
DOJ-OGR-00023449.jpg
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
DOJ-OGR-00004585.jpg
...s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims...
EFTA00100934.pdf
...Monday, October 26, 2020 3:41 PM
To:
Cc:
.c
›;
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
kli
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
Cc:
EFTA00100934
Subject: RE: Epstein investigation
Hi...
DOJ-OGR-00003463.jpg
...s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims...
DOJ-OGR-00021463.jpg
...s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims...
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
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...
EFTA00507401.pdf
...Participants:
(
), Self (
)
Unfortunately probably not going to be allowed to be in the film
iMessage
[9] 2019-04-30 21:06:07 (UTC)
Sender: Self
Participants:
), Self (
iMessage
2019-04-30 21:06:54 UTC 9
Sender:
Participants:
(
), Self (
Bad
iMessage
[9] 2019-04-30 21:07:40 UTC
Sender...
DocumentCloud_Epstein_Docs_p00042.png
...re-
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. On September 20, 2001, Plaintiff then enrolled at Royal Palm Beach High
School. A few weeks later, on October 12, 2001, she matriculated at Survivors Charter School.
Id. Survivor...
EFTA00141682.pdf
...Logs 1, 2, 3 and 4, dated August 13, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 5, dated August 16, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 6, dated August 21, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs...
DocumentCloud_Epstein_Docs_p01872.png
...enrolled at Wellington Adult High School on June 21, 2000, again on
August 16, 2000 and on August 14, 2001. Ex.O. On September 20, 2001, Plaintiff then enrolled
at Royal Palm Beach High School. Jd. A few weeks later, on October 12, 2001, she matriculated
at Survivors Charter School...
EFTA00261337.pdf
...However, there is an
application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol
Permit.
•
(IN/FOUO) As of 8 October 2019 a r uest to NYPD for searches in NYPD databases
for Ghislaine Maxwell, DOB:
did not return a criminal record. However, a
record...
EFTA00174176.pdf
...19_ 1/16/2019 inbound
Palm Beach fL
Cyril E King internablanal
20
1/8/2019 Inbound
Tatrattora. Ni
Cyril E King International 3 days from FL to
island back to NJ
21
1/6/2019 Outbound Cyri E King International Boca Raton. Ft
22 12/14/2018 Inbound
Palm...
DOJ-OGR-00033283.tif
...PRR NO JHUMES 6/21/16 11:2°
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
. 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...
DOJ-OGR-00005247.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
EFTA00106032.pdf
...Tue, 05 Nov 2019 21:53:11 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some...
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
EFTA00174156.pdf
...N/
Paris
9
18
1/22/2019 Outbound Paris
Palm Beach, FL
19
1/1612019 Inbound
Palm Beach FL
Cyril E (Inc Internalibnal
20
1/8/2019 Inbound
Teterboro. N/
Cyril E King International
3 days from FL to
island back to NJ
21
1/6/2019 Outbound Ms E...
DOJ-OGR-00023388.jpg
...On Monday, July 8, 2019, Epstein appeared in federal court
and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a
detention hearing scheduled for July 15, 2019.
At the detention hearing, Epstein sought to be placed in home detention at his New York...
EFTA00525160.pdf
...305 9319484
Sales Order 110404/55
Page 001/001
03/09/2019
Peke Is valid wee the last dry of the carnet month.
Customer
JSC INTERIORS LLC
Contact
Phone
Dist/Ci
State
ZO
Dist/CI
State FL
Zia
Pho e Number
Order Code
ORDER
Sales Consultants
MANNY
Mailing Address
City...
DOJ-OGR-00023299.tif
...s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims...
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...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith