650 results for "November 27 2019"
Page 7 of 26
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00104006.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc:
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00174310.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F...
EFTA00131225.pdf
...6
\ID
7
\ID
8
9
milt
Time
10
8/9/2019
23:40:11
11
8/9/2019
23:40:27
12
8/9/2019
23:41:28
13
8/9/2019
23:42:55
14
8/9/2019
23:43:04
15
8/9/2019
23:43:12...
EFTA00152958.pdf
...Tuesday, November 3, 2020 3:13 PM
To:
(NY) (FBI)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond?
Forwarded message
From: Gloria Allred -4
>
Date: Nov 3, 2020 1...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00267943.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00267944
In my view, the practice of the sale of...
EFTA00075358.pdf
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00068273.pdf
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00174257.pdf
...Grumbridge" 114 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy
International airport to London/Heathrow International airport. (US Customs and Border
Patrol I TECS I "Encounter Records of Malcolm Grumbridge...
EFTA00076593.pdf
...By letter dated November 22, 2019, Maxwell requested indemnification from NES,
LLC for the legal fees, personal security costs, and other expenses incurred by reason of her
employment relationship with NES, LLC, among other entities, and never received a response.
51.
By the same letter dated November 22, 2019, Maxwell...
EFTA00163870.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 6, 2025
Date: Thu, 06 Nov 2025 11:15:11 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
November 06, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00138613.pdf
...7/27/19608 AN
•
To:
Subject: Suicide Watch/Psych Observation Update
>»1=="
07/27/2019 06:08 >»
Suicide Watch
None
Psych Observation
I. Epstein 476318.054
Thank you.
7/27/20199:41 AM >»
SONY_00016/05
Page 10833
EFTA00138615
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00263640.pdf
...74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assaultil
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
A...
EFTA00040739.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00040754
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00098414.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00098429
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00263420.pdf
...Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet_ --TF,RGED
- Ib YR3 or AGE-- - HiN)OR,
l~taDe
E
csE,)-cLA t_
SOL le
Of A pritce DEA cef<
, t,),t7) Eve?: KIT
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS DOCUMENTED...
EFTA00083566.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00083581
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00081333.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00081348
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
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