709 results for "October 21 2019"
Page 8 of 29
EFTA00101095.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
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...
EFTA00074448.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
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 West...
EFTA00522616.pdf
...2371006346
1 of 1 received
10/25/2018 09:44:52 AM (ET)
BELLAKLEIN
LSJE to Institut Villa Pierrefeu for Karyna
LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21
(Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.)
Foreign currency international wire
10...
EFTA00133349.pdf
...2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21...
EFTA00096284.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
A. .Alleyne
<
<
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 West Palm Beach on November 4. It will...
EFTA00078783.pdf
...Jeffrey Epstein Part 21 redacted
003752
003835
State Files 7: Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00078786
EFTA00100567.pdf
...Jeffrey Epstein Part 21 redacted
003752
003835
State Files 7: Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00100570
EFTA00097581.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
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 West...
EFTA00090979.pdf
...Jeffrey Epstein Part 21 redacted
003752
003835
State Files 7: Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00090982
EFTA00074455.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
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 West...
EFTA00101057.pdf
...Monday, October 26, 2020 3:41 PM
To:
OW (FBI) ca
Cc
INT) (FGI)
INTPD)
;
(USANTS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
OW...
EFTA00087047.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00162733.pdf
...OPA Horizon - 01-21-20
Date: Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020...
HOUSE_OVERSIGHT_024345.jpg
...vests in 48 equal monthly installments on the first of each month thereafter.
(5) These Class B Units (the “B3 Units”) were granted on October 21, 2016, with a participation threshold of $5.8114; 20% vested on January 1, 2017,
and the remaining amount vests in 48 equal monthly installments...
DocumentCloud_Epstein_Docs_p01602.png
...10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On October 1 oximately 2:30 p.m., I made telephone
contact with During a taped conversation, =
told of an ongoing a7 estan css I felt she had information
pertaining to Jeffrey Epstein. lained she met Ep |
just sixteen...
EFTA00082531.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; 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...
EFTA00101314.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) c
);
) ; Darlene A..Alleyne I
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...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
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 West Palm Beach on November 4. It will...
EFTA00105403.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
EFTA00105404
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...
EFTA00087596.pdf
...They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE...
DocumentCloud_Epstein_Docs_p01626.png
...12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph...
EFTA00105407.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Darlene A. .Alleyne (
<
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 West...
EFTA00074460.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
EFTA00074461
>; 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...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
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