778 results for "October 7 2019"
Page 7 of 32
EFTA00161791.pdf
...October 12, 2021 12:45:01 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
Subject: (EXTERNAL EMAIL) - Delayed Travel Request
EFTA00161792
Hey l=
I have a delayed travel request on a trip I took last week to Florida for the Epstein case. We got notified the
evening of Thursday 10/7...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DOJ-OGR-00007056.jpg
...3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government to use the terms as representative of its
5 litigating position. If the government does this in any way
6 that is atypical or unduly prejudicial, I will revisit.
7 Defense only cites...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
EFTA00150737.pdf
...Please note that dates of
the briefings have been switched due to Miami only having availability for their large room on October 7, 8, II, and 15.
We can discuss if you believe this will be an issue. Additionally, please note the email address victims should reply to -
this email...
DOJ-OGR-00002066.jpg
...at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of...
EFTA02271775.pdf
...Rodriquez
Ann M Rodriquez (Q not G")
October 21 1979
United
Saturday, Jan 26, 2019
From: Cyril E. King (STT)
To: Evers Intl. (JAN)
EFTA_R1_01083077
EFTA02271777
Airline: United 1647
1:55pm STT
Layover: ORD 2hr 10min
Airline: United 3769
9:44pm JAN
Delta
Wednesday, Jan 30, 2019
From...
EFTA00141221.pdf
...the fact that the new camera system was there since
October 2018, but it wasn't installed until after the Epstein incident that occurred on
August 10, 2019?
Cell Assignment
Are you aware that on August 9 and 10, 2019, Epstein was not is his assigned cell as
documented within...
EFTA00135558.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
EMPL YEE 7
OFFICIAL RECORD 1
nmeofently 09/06/2019
at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
, was interviewed at the United States
Attorneys Office
Plaza, New York,
(SA)
the...
EFTA00172113.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
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...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
HOUSE_OVERSIGHT_028549.jpg
...586 U.S. (2019) 7
Opinion of the Court
day. We think petitioners have the better reading of the
statute.
A
The language of the IOIA more naturally lends itself to
petitioners’ reading. In granting international organiza-
tions the “same immunity” from suit “as is enjoyed by
foreign governments,” the...
EFTA00261337.pdf
...Maxwell
•
(U//FOLIO 1.s of 1 October 2019, searches in DIVS for the name Ghislaine Maxwell,
DOB:
returned the following information from a credible financial source.
o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated
8/7/2019 for her association to the entity: TerraMar Project...
EFTA00152243.pdf
...Please note that dates of
the briefings have been switched due to Miami only having availability for their large room on October 7, 8, II, and 15.
We can discuss if you believe this will be an issue. Additionally, please note the email address victims should reply to -
this email...
EFTA00110578.pdf
...CLEARED
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
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00133349.pdf
...ROBERTO GRIJALVA
Account
Page 7 of 8
CHARLENE NIEVES
StatementiliM
8 - May 5, 2019
010PutiaF000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or...
EFTA00084224.pdf
...by them there. These pictures where sent to Mr. Epstein.
6. She thought that this was strange, but did not connect it with Mr. Epstein's other activities
at that time.
7. We have not contacted the individual or IPI to verify the above.
Oslo, 18 November 2019
2
EFTA00084225
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
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