910 results for "October 4 2019"
Page 7 of 37
EFTA00174695.pdf
...Fri, 11 Oct 2019 16:17:52 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Hi
I am forwarding this request to UC
for approval on green side email. I will let you know as soon as I hear back from
him.
Take care,
From:
(NY) (FBI) <
Sent: Friday, October 11, 2019...
EFTA00105392.pdf
...Tuesday, October 22, 2019 2:00 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
c
; Alleyne, Darlene...
DOJ-OGR-00021994.jpg
...On November 25, 2019, during the initial status conference the Court scheduled the
above referenced criminal action for trial to commence on April 20, 2020. I am
requesting that the trial date be postponed to sometime in October or a date
thereafter that is convenient for the Court.
The adjournment...
EFTA00174948.pdf
...Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent...
DocumentCloud_Epstein_Docs_p01428.png
...24-30 October.
Jansen, B. J. and Pooch, U. (1999) A Software Agent for Performance Improvement of an
Existing Information Retrieval Engine, 5" International Conference on Information Systems
Analysis and Synthesis, p. 58-60. Orlando, Florida. 31 July-4 August.
Adams, W. J., Jansen, B. J., and Smith, T. L...
EFTA00153347.pdf
...Neu• York 10007
October 22, 2019
VIA EMAIL
T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsi an , NJ 07504
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being...
EFTA00084140.pdf
...Neu• York 10007
October 22, 2019
VIA EMAIL
T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsi an , NJ 07504
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being...
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...
HOUSE_OVERSIGHT_010886.jpg
...S SISTEGP BLORIDE )
4 4 COUNTY OF BROWARD)
5 5
Resp for GHENGe: 6 I, the undersigned authority and Notary
6 Page No.____Line No. Change to: 7 Public certify that PAUL G. CASSELL personally
? 8 appeared before me and was duly sworn on Saturday, the
8 Reason for change...
EFTA00079229.pdf
...New York, New York
October 7, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Cenithpro
of Male Vnrle
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079230
RIDER
(Grand Jury Subpoena to Capital One, dated October 7, 2019)
Please provide from account...
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...
EFTA00097253.pdf
...New York, New York
October 8, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA00097254
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated October 8, 2019)
Please provide from account inception to the present...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00489562.pdf
...Tue, 22 Jan 2019 17:23:41 +0000
Attachments: CAS Investment Partners Jan 2019 Letter to Partners.pdf
_
_
_
_
Hi Lesley,
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors that Cliff sent out last week.
Please...
EFTA00152668.pdf
...Oct 2, 2019 4:20 PM
Subject: Victim's Meeting
To:
Cc: Sigrid McCawley
Hello
[=.
I have copied
on this email.
is an Epstein victims. She is interested in attending the meeting in
New York coming up on October 23"1. She is also interested in making...
EFTA00128630.pdf
...OCTOBER PROGRAM REVIEW
HOUSE 2/RANGE 04/BED 206L AD
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR. N. REID EXT 6421/6301
UNASSIGNED WORK DETAIL
i*Lp 0
14-4/‘
CMC..: NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805...
EFTA00126225.pdf
...Friday, October 15, 2021 9:45:11 AM
Attachments:
work order dw 7 t4.200 nig
Good Morning,
Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old drives...
EFTA00063422.pdf
...Friday, October 15, 2021 9:45:11 AM
Attachments:
perk order dw 7 t4.20 trt rirlf
Good Morning,
Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00100257.pdf
...Fri, 25 Oct 2019 18:08:34 +0000
Most of this is pretty dumb, just running by you before declining on all.
From: Pervaiz Shallwani
Sent: Friday, October 25, 2019 12:23 PM
To:
Subject: Re: Request from The Daily Beast.
One more if you can give...
HOUSE_OVERSIGHT_024354.jpg
...The term expires on October 31, 2023, subject to our ability
to exercise three renewal options of five years each. DriveTime will remain a partial occupant of the IRC until April 1, 2019 and will not be fully released
from lease obligations by the landlord. Beginning April 1, 2019, Carvana...
EFTA00157091.pdf
...Tuesday, November 12, 2019 2:44 PM
To:
Cc:
(USANYS)
(USANYS)<
>;
(USANYS) [Contractor)
(USANYS)
(NY) (FBI) <
>;
(USANYS) [Contractor]
Subject: RE: Epstein search warrant materials
3503-012
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001906
EFTA00157091
The FBI has a large...
EFTA00517328.pdf
...Have you followed nick bostrom?
), Self ( e: )
SMS
2019-04-30 11:59:14
C) [6
Sender:
(
Participants:
), Self ( e: )
Have you followed nick bostrom?
SMS
2019-04-30 11:59:25 UTC 4
Sender:
Participants:
(
), Self ( e: )
Oxford prof-- bill gates guy
EFTA00517337
SMS
2019-04-30 11:59...
EFTA00081370.pdf
...Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony...
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