555 results for "October 31 2019"
Page 7 of 23
EFTA00263420.pdf
...However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the settlement were confidential.C137M-0.31
v. Epstein and Maxwell (2019)
-TINCC-CGO
SexCAL 119P0e1)
On April 16, 2019,
went public an
York, alleging that she and her...
EFTA00081879.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...
EFTA00091671.pdf
...7/31/2019 2:48:02 PM
To:
'G Max' au]
Ramdeer
te
n ,b Walker. Christopher
m); Stackma, SO3rr
m • Traskus Michelle
1;
Spellman, Heather I
ml; Campbell, Randy
Subject:
RE: MAXWELL: RE: Transfer
CC:
Hi Ghislaine,
Confirming we received a $304,930.00 wire from your account at...
EFTA00074725.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...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
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 me...
EFTA00132208.pdf
...Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14...
EFTA00081908.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
A. .Alleyne
Subject: RE: travel approval request
)
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...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00099153.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...
EFTA00099140.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...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
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...
EFTA00140759.pdf
...CLEARED
OCTOBER PROGRAM REVIEW
HOUSE Z/RANGE 04/BED 206L AD
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR.
EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934...
EFTA00096289.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
Cc:
<
Subject: RE: travel approval request
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...
EFTA00162807.pdf
...We nes ay, May 31, 2023 5:58 PM
To
Subject: [EXTERNAL] Email from Valerie
For your reference, the below was received byMur victims advocate.
Special Agent
Homeland Security Investigations
Miami C ber Grou
From:
Sent: Tuesday, May 30, 2023 9:59 AM
EFTA00162808
To
Subject: FW: Telephone call
Good...
EFTA00082240.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
Cc:
<
Subject: RE: travel approval request
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...
EFTA00040963.pdf
...NINAZAWLPriogr_am as-
goy
Page 8716
EFTA00041227
>»
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP...
EFTA00604410.pdf
...2020
10.91%
$97.025
96.125
$5,479
$1,986,389
($18,000)
($12,521)
10/31/17
2.000.000 JBS INVESTMENTS GMBH
7.250%
4/3/2024
4/3/2019
7.45%
$99.065
99.6
$1,192
$2,005,694
$10,700
$11,892
TOTAL FIXED...
EFTA00099417.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...
EFTA00057410.pdf
...Statement
From
To
Date
2019/08/13 13:33
Subject:
Fwd: Statement
Attachments: TEXT.htm
This is what DO.1 is putting out once I notify them that the notices have been made.
> »
(OAG)" <
M> 8/13/2019 1:31 PM
This is the final. Are we OK?
>>>
Today, the...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00068268.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc
(USANYS
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00082688.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc:
t
EN
INI
I
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready...
EFTA00104756.pdf
...Thursday, October 31, 2019 6:34 PM
To: STACEY RICHMAN
Cc:
(USANYS) ‹
>
Subject: Mark Epstein
Hi Stacey,
We need to reschedule this meeting for some time the week of 11/25 or 12/1. Let us know what days you are
available. Thanks.
Assistant United States Attorney...
EFTA00096301.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
EFTA00074151.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
Subject: RE: travel approval request
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...
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