956 results for "October 10 2019"
Page 8 of 39
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
EFTA00552283.pdf
...Wednesday, October 17, 2018 10:52 AM
To:
Daiana Machado <
EFTA00552285
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hello ladies,
Any resolution regarding the inserts for the outdoor?
Thank you,
Ezequiel
EFTA00552286
EFTA00152827.pdf
...Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5...
DOJ-OGR-00023372.jpg
...on August 10, 2019. Thomas did not work his regular shift as a Material Handler ina
different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on
August 10, 2019
DOJ-OGR- 00023372
DOJ-OGR-00005226.jpg
Case 1:20-cr-00330-PAE Document 345
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey...
DocumentCloud_Epstein_Docs_p01448.png
...6-10 November.
Reviewer, ACM CHI Conference on Human Factors in Computing Systems, Seoul,
South Korea. 18-23 April.
Reviewer, Papers and Posters, 77th Annual Meeting of the American Society for
Information Science and Technology (ASIST 2014). Montreal, Canada. 31 October - 4
November.
Program Committee: 3% International Information Systems for...
EFTA00163708.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
. (OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
>
>
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
EFTA00174156.pdf
...NI
Cyril E King International
7
4/28/2019 Inbound
Teterboro. N1
Paris
10
8
4/19/2019 Outbound Paris
Itafbera). NI
9
4/14/2019 Ineau ma
Palm Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Teterboro. NI
Paris
16
II
3/19/2019 Outbound Pans...
EFTA00097141.pdf
...Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thanks for sending
On Oct 25, 2019, at 10:09 AM
File under: weird-o-rama —
(USANYS) <
> wrote:
Mob rat `Sammy the Bull' Gravano talks about
Jeffrey Epstein
By Emily Saul and Kate SheehYMafioso-turned-canary Salvatore
October 21...
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...
EFTA00152824.pdf
...Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for...
EFTA00066935.pdf
...EFTA00066936
Thanks very much,
Sent from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, •.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
<
Cc:
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks, •
From:
Sent: Sunday, October 11, 2020 5...
EFTA00079229.pdf
...October 21, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00072599.pdf
...Tue, 12 Nov 2019 19:10:48 +0000
Wanted to follow up on our phone conversation from about six weeks ago - I think we had anticipated that the electronic
evidence that was being processed by CART from the New York residence search (which I believe was whittled down to
approximately...
EFTA00101075.pdf
...Thanks very much,
Sent from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, MI.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
) <
Cc:
Subject: RE: Epstein SW returns
>
The Goldberger hits have been moved out.
wrote:
EFTA00101076
Thanks,
From:
Sent: Sunday, October 11...
EFTA00097253.pdf
...October 22, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00174948.pdf
...Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
For your review and approval...
EFTA02272367.pdf
...Wednesday, October 10, 2018 2:27 PM
To:
Sole : : e rey
r
!
Sounds good, thanks! Will circle back in the new year and remind of address change.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners LLC
From
EFTA_R1_01083965
EFTA02272367
Hope you're well!
Sent: Wednesday, October...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
DOJ-OGR-00002141.jpg
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May...
EFTA00164554.pdf
...08/17/2019
Date Closed: 10/21/2023
Overview:
On 14 August 2019, a female visitor to Metropolitan Correctional Center MCC,
attempted to bring contraband into MCC. A thorough search was conducted of the female visitor that
yielded in the discovery of 3 bundles wrapped in black electrical tape. The...
DocumentCloud_Epstein_Docs_p01428.png
...Fort Lauderdale, Florida, 5-10 April.
Jansen, B. J. (2002) Towards Implementing a Cognitive Model of Searching, Proceedings of
the E-Learning 2002 Conference (Web Track), p. 493-521. Montreal, Canada, 15-19 October.
Jansen, B. J. (2002) A Preliminary Mapping of Web Queries Using Existing Image Query
Schemes, Proceedings...
EFTA00067055.pdf
...On or about October 16, 2019, the Government interviewed a MCC Correctional Officer
("CO-1"). Among other things, CO-1 stated, in substance and in part, the following: CO-1 did not
believe that the defendant would let any inmates or visitors slide or do favors for them; CO-1...
EFTA00269738.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES
ASSOCIATED TO THE
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn...
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...
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