801 results for "October 18 2019"
Page 8 of 33
EFTA00174156.pdf
...International
5
5/18/2019 Inbound
Palm Beath, FL
Nth E King International
6
5/5/2019 Inbound
Tg193DOCp. 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...
EFTA00089006.pdf
...Fri, 04 Jan 2019 18:28:49 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 1:28 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Epstein Travel
lease see attached travel records for Jeffrey EPSTEIN oin back to October 1, 2016.
This document reads in...
EFTA00078209.pdf
...Mon, 21 Oct 2019 18:20:41 +0000
Inline-Images: image00 I .jpg; image002.jpg
FYI - I spoke to Jennifer Freeman just now. She represents
We
did not get into the facts of the case. I confirmed that
was not in immediate danger. Jennifer said that she was
I explained...
DOJ-OGR-00002066.jpg
...Ghislaine Maxwell and her spouse’s net worth 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...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding...
EFTA00040921.pdf
...New Fork 10007
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
WASHINGTON, DC
FROM:
Warder
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the...
EFTA00105412.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) cca
:
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...
DocumentCloud_Epstein_Docs_p01432.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page465 of 883
Papers Presented at Technical and Professional Meetings
Reddy, M. and Jansen, B. J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh...
EFTA00082009.pdf
...Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings
Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18.
From the Capital Gain Form:
WDC C 7 3/8 4-01-23:
Buy...
EFTA00552574.pdf
...February 4, 2019 at 10:18:14 AM EST
To: 'Richard Kahn'
Cc: "'Karyna Shuliak"' <
"'Ezequiel'"
Hi Richard,
Items available for delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
WWW.ARTEFACTO.COM
EFTA00552574
From: Richard Kahn rmailto...
EFTA00152243.pdf
...Tue, 10 Sep 2019 21:27:01 +0000
Importance: Normal
Attachments: Epstein_Briefing_Victim_Invitation.docx; Briefing_Agendan
Epstein.docx
Fyi will keep you posted.
Forwarded messa e
From: "
Date: Sep 10, 2019 2:24 PM
Sub'ect: E stein Victim Briefing DRAFT letter and a enda
To:
Cc: '
Hello...
EFTA00072830.pdf
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Denver
O £0203
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
New York NY 10007
Phone:
Attorneys...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00495084.pdf
...on Saturday, May 18
Great Strides Walk- New Canaan 2019
8 to 11 a.m. on Sunday, May 19
Art of Being a Girl
2 to 4 p.m. on Sunday, May 19
Copyright (0 2019 NewCanaanite.com, All rights reserved.
You're receiving this because you signed up for...
EFTA00084224.pdf
...Oslo, 18 November 2019
2
EFTA00084225
EFTA00152831.pdf
...Thursday, October 03, 2019 4:47 PM
To:•
EFTA00152831
Cc:
Subje :
:Epstein vic -
Hi--
I hope you are having a nice week! As I am preparing for the briefing — I have been working on a referral list. I
called the below and am a bit confused and concerned. The first...
DocumentCloud_Epstein_Docs_p00100.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in...
DocumentCloud_Epstein_Docs_p01598.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page631 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
for MM. ss The interview was concluded and the micro cassettes were
turn...
EFTA00552605.pdf
...Mon, 04 Feb 2019 15:18:14 +0000
Hi Richard,
Items available for delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
VVWW.ARTEFACTO.COM
From: Richard Kahn [mailto
Sent: Friday, February 01, 2019 8:42 AM
To: Manny
Cc: Karyna...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00072947.pdf
...Dietz P: "Rebutting Mitigation Evidence," Evidence for
Prosecutors Course, National District Attorneys Association, San
Diego, CA, March 26, 2019
166. Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects...
DocumentCloud_Epstein_Docs_p01880.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page29 of 38
incurring a phone bill of $4,000. Ex.P at 35. She met Robert Giuffre while in Thailand and
decided to marry him. She thereafter ceased all contact with Figueroa from October 2002 until
two days before Mr...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
EFTA00074140.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00074142
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00094141.pdf
...On October 3, 2019, The Times sent via FedEx an administrative appeal of the
categorical denial of the two August 2019 requests. That appeal noted that agencies have a
3
EFTA00094143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith