916 results for "October 10 2019"
Page 7 of 37
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
EFTA00083649.pdf
...Tuesda October 29, 2019 10:32
To:
Cc:
Subject: Daily Beast story on Epstein investigation
EFTA00083649
EFTA00083650
EFTA00083651
EFTA00083652
le
ich
EFTA00083653
EFTA00083654
EFTA00083655
g
st the
1
ourt
to
ion of
EFTA00083656
EFTA00079229.pdf
...October 21, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00097253.pdf
...October 22, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
DOJ-OGR-00005226.jpg
Case 1:20-cr-00330-PAE Document 345
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey...
DocumentCloud_Epstein_Docs_p01448.png
...6-10 November.
Reviewer, ACM CHI Conference on Human Factors in Computing Systems, Seoul,
South Korea. 18-23 April.
Reviewer, Papers and Posters, 77th Annual Meeting of the American Society for
Information Science and Technology (ASIST 2014). Montreal, Canada. 31 October - 4
November.
Program Committee: 3% International Information Systems for...
EFTA00174948.pdf
...Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: 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...
EFTA00270334.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
10/13/2010 STEVEN HOFFENBERG, inmate number
5756 Hartville & Pointville Road, Fort Dix Federal Correctional
Institution, Fort Dix, New Jersey was contacted on October 12, 2010.
After having been advised of the identities of the interviewing
agents, HOFFENBERG, provided the following...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00152820.pdf
...Mon, 07 Oct 2019 22:29:28 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003jpg; image004.jpg; image005.jpg; image006jpg
Thanks!
From:
Sent Monday, October 07, 2019 6:28 PM
To:
Subject: RE: Epstein Briefing Update
I can help coordinate tomorrow.
On Oct 7,2019 6:26 PM...
DocumentCloud_Epstein_Docs_p01428.png
...Fort Lauderdale, Florida, 5-10 April.
Jansen, B. J. (2002) Towards Implementing a Cognitive Model of Searching, Proceedings of
the E-Learning 2002 Conference (Web Track), p. 493-521. Montreal, Canada, 15-19 October.
Jansen, B. J. (2002) A Preliminary Mapping of Web Queries Using Existing Image Query
Schemes, Proceedings...
DOJ-OGR-00002141.jpg
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May...
EFTA00549625.pdf
...LSJE_WT_Institut_Villa_Pierrefeu_Summer course_for Karyna_34510_CHF_102518.pdf;
GUID-5844_Acc-01-INV-CS-2019-6W06_2018-10-22_PN_SHULIAK_Karyna.pdf
Wire sent
Thank you,
Bella
Tel:
On Oct 24, 2018, at 4:49 PM, Richard Kahn c:a
wrote:
please pay from...
EFTA00152827.pdf
...Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00152824.pdf
...Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for...
EFTA00163964.pdf
...Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his
jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell...
EFTA00174960.pdf
...Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: 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...
EFTA00097141.pdf
...Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thanks for sending
On Oct 25, 2019, at 10:09 AM
File under: weird-o-rama —
(USANYS) <
> wrote:
Mob rat `Sammy the Bull' Gravano talks about
Jeffrey Epstein
By Emily Saul and Kate SheehYMafioso-turned-canary Salvatore
October 21...
EFTA00489562.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
wrote:
Hi Lesley,
Hope...
EFTA00072599.pdf
...Tue, 12 Nov 2019 19:10:48 +0000
Wanted to follow up on our phone conversation from about six weeks ago - I think we had anticipated that the electronic
evidence that was being processed by CART from the New York residence search (which I believe was whittled down to
approximately...
EFTA00153347.pdf
...New York, New York
October 22, 2019
GE FFREY S. BERMAN
Un ted States Attorney for the
v York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
Tele hone:
EFTA00153348
RIDER
(Grand Jury Subpoena to T-Mobile, dated October 22, 2019)
Please provide any...
EFTA00173800.pdf
...Friday, October 30, 2020 10:42 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able to get this approved no problem. If
doesn't approve by today, I'll approve on
Monday.
Happy Friday!
From:
Sent: Friday, October...
DOJ-OGR-00023372.jpg
...on August 10, 2019. Thomas did not work his regular shift as a Material Handler ina
different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on
August 10, 2019
DOJ-OGR- 00023372
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