709 results for "October 21 2019"
Page 7 of 29
HOUSE_OVERSIGHT_020513.jpg
...McCain National Defense Authorization Act of 2019.” https://www.gpo.gov
/fdsys/pkg/BILLS-115hr5515enr/pdf/BILLS-115hr5515enr. pdf.
15 Feith, Dore. “Exploiting a Reputation: The Chinese Communist Party and Columbia’s Brand.” Current.
Fall 2017. http:// www.columbia-current.org/exploiting-a-reputation.html.
16 AAUP. “Partnerships with Foreign...
EFTA00094430.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00127527.pdf
...within the attached
contract dated September 21, 2018, were sent to the MCC New York. We had previously been informed
that the cameras and related items were sent to the MCC New York in October 2018, but the attached email
dated March 22, 2019, indicates that they were not. This...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN 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...
EFTA00152243.pdf
...Tue, 10 Sep 2019 21:27:01 +0000
Importance: Normal
Attachments: Epstein_Briefing_Victim_Invitation.docx; Briefing_Agendan
Epstein.docx
Fyi will keep you posted.
Forwarded messa e
From: "
Date: Sep 10, 2019 2:24 PM
Sub'ect: E stein Victim Briefing DRAFT letter and a enda
To:
Cc: '
Hello...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
EFTA00074398.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00152831.pdf
...Thu, 03 Oct 2019 21:09:32 +0000
Importance: Normal
The first two agencies were provided by VS
since she works the West Palm Beach AOR, I asked her for the
resources in the area since the Victims live in that area as well. VS advised she uses theses agencies...
DocumentCloud_Epstein_Docs_p00097.png
...09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few weeks later, on October 12, 2001...
EFTA00074140.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00074142
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00094141.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00094143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00095060.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00095062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00091286.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00091288
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00098059.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00098061
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00105399.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00072947.pdf
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21...
EFTA00097577.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00135178.pdf
...Investigation on 0 8 /21 /2
01 9 at New York, New York, United States (In Person)
Mkt.
patedrarted 08/30/2019
by SACCO
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its...
EFTA00094426.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00066066.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00089610.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00084863.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00153274.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.amglaw.corn
www.gloriaallred.corn
EFTA00153278
2019
From:
(NY) (FBI)
Sent: Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich...
EFTA00101103.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
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...
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