659 results for "November 27 2019"
Page 8 of 27
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00040739.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00040754
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00098414.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00098429
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00083566.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00083581
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00081333.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00081348
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00263420.pdf
...Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet_ --TF,RGED
- Ib YR3 or AGE-- - HiN)OR,
l~taDe
E
csE,)-cLA t_
SOL le
Of A pritce DEA cef<
, t,),t7) Eve?: KIT
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS DOCUMENTED...
EFTA00095932.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
EFTA00263640.pdf
...74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assaultil
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
A...
EFTA00039908.pdf
...See id.1 27. The Office of the Chief Medical Examiner of the
City of New York conducted an autopsy and determined that Epstein had committed suicide by
hanging himself. See id.
8.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order...
EFTA00075382.pdf
...See id.1 27. The Office of the Chief Medical Examiner of the
City of New York conducted an autopsy and determined that Epstein had committed suicide by
hanging himself. See id.
8.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order...
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...
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
EFTA00040126.pdf
...675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir.
2013), "Impeachment evidence is especially likely to be material when it impugns the testimony"
of witnesses "critical to the prosecution's case."
6
EFTA00040132
Dated: November 14, 2021
Respectfully submitted,
s/ Jeffrey...
EFTA00074360.pdf
...November 22.2019 13:31
>>»» To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074370
EFTA00084108.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00174293.pdf
...1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to
London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14...
EFTA00090285.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00081871.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00084135.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00098047.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00138856.pdf
...Thanks!
>>> '
(USANYS)"
12/2/2019 11:07 AM >> >
I'm back in the office and around to discuss this week at your convenience,
. Hope you had a
nice holiday.
•
From:
Sent: Wednesday, November 27, 2019 11:36 AM
To:
Cc:
Subject: RE: viewing tartaglione cell
Thanks for your email...
EFTA00136157.pdf
...The Las Cruces (NM) Sun-News 27/stephen-carey-still-
missing-year-afier-report-made/5523171002/> (7/27, 58K) reports about the ongoing investigation into the
disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019...
EFTA00127743.pdf
...The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On Sunday, January 27, at
approximately 12:55 p.m., MDC Brooklyn
had an electrical fire in the West
Building's mechanical room.15 According
to...
EFTA00105542.pdf
...675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir.
2013), "Impeachment evidence is especially likely to be material when it impugns the testimony"
of witnesses "critical to the prosecution's case."
6
EFTA00105548
Dated: November 14, 2021
Respectfully submitted,
s/ Jeffrey...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
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