781 results for "October 8 2019"
Page 6 of 32
EFTA00174954.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00072569.pdf
Public Corruption Unit
Short Form Updates
October 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein,
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of his
death is provided below.) The...
EFTA00152483.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following
dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
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...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
DOJ-OGR-00007056.jpg
...Dupigny, 18 CR 528, transcript
3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government to use the terms as representative of its
5 litigating position. If the government does this in any way
6 that is atypical or unduly prejudicial, I will...
EFTA00364342.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
following
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class to...
EFTA00106032.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00101264.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ormuu.Rtoorto
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI NAL ENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys...
EFTA00141139.pdf
...5-8-10)
-1 of 3-
Omouu. Amon)
FEDERAL BUREAU OF INVESTIGATION
(.0.104f4irY.
, ..ft00
,
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United...
HOUSE_OVERSIGHT_026896.jpg
...In
fact, some of the most recent data released in October have ticked slightly lower. Average hourly
earnings dropped to 2.8% from the prior month’s level of 2.9%. Headline CPI dropped to 2.3% from
2./% and Core CPI ex-food and energy remain at a low...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
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...
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...
EFTA00270278.pdf
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING COPY OF
CALIFORNIA DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25/2010...
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...
EFTA00141221.pdf
...returning to the MCC?
Were you aware that the USMS had sent emails to the MCC on August 8, 2019, saying
was being transferred to GEO Prison on August 9, 2019?
EFTA00141224
-
Being that Epstein was required to have a cellmate, what should have happened once
the notification was made...
EFTA00173706.pdf
...Tuesday, October 29, 2019 6:58 AM
To:
Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO
>
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Morning M,
We are still rolling through this FOIA litigation on Jeffrey Epstein, and have been withholding everything in...
EFTA00150737.pdf
...Please note that dates of
the briefings have been switched due to Miami only having availability for their large room on October 7, 8, II, and 15.
We can discuss if you believe this will be an issue. Additionally, please note the email address victims should reply to -
this email...
EFTA00040921.pdf
...New Fork 10007
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
WASHINGTON, DC
FROM:
Warder
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the...
EFTA00105412.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
>
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00105413
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00261337.pdf
...All the open-source, secure, and classified information was last collected
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019.
(U) Consumers:
SS
SA
Det.
(U) Approval:
SIA1
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address...
DocumentCloud_Epstein_Docs_p01432.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page465 of 883
Papers Presented at Technical and Professional Meetings
Reddy, M. and Jansen, B. J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh...
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