778 results for "October 7 2019"
Page 6 of 32
EFTA00172119.pdf
...AD on 7/17/2024
Post Epstein's suicide
•
Following Epstein's death, FBI and SDNY continued the investigation into potential
coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
and -
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell...
DOJ-OGR-00020084.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00064568.pdf
...We currently don't have the tracking that shows when
you exactly received it but best guess is 7 to 14 days which would put it on your dock around October 14th
2018 and it was installed the week of August 16th 2019.
We will continue to try and find...
EFTA00063437.pdf
...We are looking for information
with regard to the issue that you were working on, on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent Tuesda October 5...
DOJ-OGR-00001166.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
DOJ-OGR-00002185.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00174183.pdf
...NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018
Outbound Paris
Teterboro. NJ
10
6
9/6/2018
Outbound Paris
Teterboro, NJ
8
7
7/21/2018
Outbound Paris
Teterboro, NJ
9
8
6...
EFTA00552412.pdf
...Thu, 07 Feb 2019 19:44:27 +0000
Hi Manny,
Yes, please.
Thank you,
Karyna
Sent from my iPad
On Feb 7, 2019, at 2:50 PM, Manny <
> wrote:
Hi Karyna,
We have available this coming Monday, may I confirm?
Thanks,
Manny.
From: Karyna Shuliak
Sent Wednesday, February 06, 2019...
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...
EFTA00060708.pdf
...OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01-2018 1718
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
08-01-2018 1718
NYM UNIT
7
UNT MGR...
EFTA00091937.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference No.
2018R01618
'STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
iviAG 9975
, pursuant...
EFTA00270347.pdf
...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 SUB
was interviewed telephonically regarding Arthur Shapiro.
advised that Shapiro was a target...
DocumentCloud_Epstein_Docs_p01424.png
...5-7 December.
Zhang, Y. and Jansen, B. J. (2007) An Analysis of Searchers’ Perceptions of Sponsored and
Non-Sponsored Links Using Nested Design, 2007 Annual Meeting of the American Society
for Information Science and Technology. Milwaukee, Wisconsin, 18-25 October.
Jansen, B. J. (2007) Investigating the Relevance of Sponsored...
DocumentCloud_Epstein_Docs_p00964.png
...Attached hereto as Sealed Exhibit 46 is a true and correct copy of October 23,
2
oO
6, Social Security Administration records (GIUFFRE009 176-GIUFFRE009179).
49. Attached hereto as Sealed Exhibit 47 is a true and correct copy of November 7,
2016, Employment Records from Courtyard Animal Hospital (GIUFFRE009203).
50...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo (GIUFFRE004386).
23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of
Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo...
EFTA00082565.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference No.
2018R01618
'STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
iviAG 9975
, pursuant...
EFTA00110614.pdf
...and continuing every week between each In-person 30 day review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
07.23.2019 Continue In Special Housing Unit
.-I
07-30.2019 Continue in Special Housing Unit
I
'..
08-06-2019 Continue In Special Housing Unit
I
III. Subject (7 or 30 Days)
7...
EFTA00110601.pdf
...OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01-2018 1718
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
08-01-2018 1718
NYM UNIT
7
UNT MGR...
EFTA00495084.pdf
...The Art of
Consumer Detritus'
5:30 to 7:30 p.m. on Friday, May 17
Forced from Home
7:30 to 9 p.m. on Friday, May 17
Free Walking Meditation With Grounded Meditation
10 to 11 am.. on Saturday, May 18
Great Strides Walk- New Canaan 2019
8...
EFTA00040553.pdf
...Monday, October 7, 2019 3:49 PM
To:
Sutne
A egations
•
Rubbed hand & leg in movie theatre in NYC
•
Foot massages in NM with Maxwell
o Pointers on how to do it how Epstein likes it
•
Another round of movie theatre petting/touching in NM
•
Epstein climbs into bed wie...
DocumentCloud_Epstein_Docs_p01607.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page640 of 883
|
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk }
with Epstein...
DocumentCloud_Epstein_Docs_p00042.png
...A few weeks later, on October 12, 2001, she matriculated at Survivors Charter School.
Id. Survivor’s Charter School was an alternative school designed to assist students who had been
unsuccessful at more traditional schools. Plaintiff remained enrolled at Survivor’s Charter School
until March 7, 2002. She was present...
HOUSE_OVERSIGHT_020513.jpg
...Elizabeth. “Another Confucius Institute to Close.” Inside Higher Ed. October 1, 2014. https://
www. insidehighered.com/quicktakes/2014/10/01/another-confucius-institute-close; Baucum, Joseph.
“UWF Cuts Ties with Controversial Chinese-Affiliated Confucius Institute.” Pensacola News Journal.
February 7, 2018. https://www.pnj.com/story/money/business/2018/02...
DOJ-OGR-00033283.tif
10/10/2019 NOTES FOR CASE: 06CF009454AMB
Type Note U
yp Name ser Date
. LM ASKING [BBB TO CALL ME.
SPOKE TO
Ibelohla 2/4706 14:4:
Ibelohla 2/17/06 14:4
Ibelohia 2/17/06 14:4!
* CALLED BARBARA WENZEL & ADVD OF MOTION Imoberg 6/26/09 7...
DocumentCloud_Epstein_Docs_p01872.png
...2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a fellow patient. Ex.L at 7-8...
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