910 results for "October 4 2019"
Page 8 of 37
EFTA00552412.pdf
...Karyna Shuliak
Sent Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
Please advice when would be the earliest available date for delivery?
Thank you,
Karyna
On Feb 4, 2019, at 11:18 AM, Manny
Hi Richard,
Items available for delivery...
DocumentCloud_Epstein_Docs_p01992.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page44 of 76
airport. While there, she initially contacted Figueroa
frequently, incurring a phone bill of $4,000. She then met
Robert Giuffre while in Thailand and decided to marry him. She
thereafter ceased all contact with Figueroa from October 2002...
EFTA00064572.pdf
...Tuesday, October 5 20217:44 AM To:
Subject: RE: Camera Documentation Good morning Mr.
The documentation that I
submitted to you in a previous email was for the purchase of the camera system that was installed August 2019.
After speaking to the distributor as per our conversation regarding the camera...
DOJ-OGR-00023372.jpg
...on August 10, 2019.4 During their shift, they each created and submitted falsified
official BOP forms documenting inmate counts (often referred to as “count slips”), and Noel completed and
signed more than 75 separate entries on an official BOP form documenting 30-minute rounds (often
* Noel worked her regular...
EFTA00079180.pdf
...Monday, October 21, 2019 6:40 AM
To: Gloria Allred c
:);
Cc:
(NY) (FBI)
c
>
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on...
DOJ-OGR-00033283.tif
10/10/2019 NOTES FOR CASE: 06CF009454AMB
Type Note U
yp Name ser Date
. LM ASKING [BBB TO CALL ME.
SPOKE TO
Ibelohla 2/4706 14:4:
Ibelohla 2/17/06 14:4
Ibelohia 2/17/06 14:4!
* CALLED BARBARA WENZEL & ADVD OF MOTION Imoberg 6/26/09 7...
EFTA00090986.pdf
...Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony...
EFTA00078209.pdf
...Jennifer Freeman
Sepia
October 21, 2019 1:56 PM
To:
(USANYS) 4
Cc: Paul G. Cassell ;
James R. Marsh ; Robert Y. Lewis ;
( USANYS)
Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement
Investigation
Please send me a number where we can...
EFTA00082565.pdf
...New York, New York
October 22, 2019
Assis
t United States Attorney
3
EFTA00082567
U.S. Department of Justice
United Stales Attorney
Southern District ofNeu York
VIA EMAIL
Google, Inc.
Attn: Legal Department
1600 Amphitheatre Parkway
Mountain View, CA 94043
uslawenforcement(4)google.corn
To whom it may concern:
The...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00063437.pdf
...We are looking for information
with regard to the issue that you were working on, on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent Tuesda October 5...
EFTA00174176.pdf
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
(U) Approval:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
4
EFTA00174179
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE...
EFTA00174960.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...
EFTA00091937.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference No.
2018R01618
'STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
iviAG 9975
, pursuant...
EFTA00174156.pdf
...The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021.
(U) Consumers:
SA:
Det.
(U) Approval:
A/SIA Akemi Randle
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
EFTA00174159
UNCLASSIFIED//LAW...
EFTA00552564.pdf
...Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
> wrote:
Please advice when would be the earliest available date for delivery?
Thank you,
Karyna
On Feb 4, 2019, at 11:18 AM, Manny <
> wrote:
Hi Richard,
Items available for delivery.
Please...
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...
EFTA00095060.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
EFTA00095062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00091286.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
EFTA00091288
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00098059.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
EFTA00098061
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7
statutory duty to...
EFTA00172173.pdf
...Prepared by SOS
o Clear reported as of October 2019
o Accurint reported as of August 2020
o Accurint and Clear reported as of December 2017
Criminal History:
•
Negative in ejustice
•
Positive in NYPD ■
-
Phones:
•
I
Emath
Social Media:
•
Whats App
Other ink: Had a SAR on her. She received...
EFTA00064578.pdf
...Tuesday, October 5, 2021 12:10 PM
To:
Subject: RE: Camera Documentation
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
EFTA00552558.pdf
...Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
I
> wrote:
Please advice when would be the earliest available date for delivery?
Thank you,
Karyna
On Feb 4, 2019, at 11:18 AM, Manny <
> wrote:
Hi Richard,
Items available for delivery...
EFTA00173699.pdf
...Tue, 29 Oct 2019 14:17:09 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Thanks
I was expecting a vague answer; I know you can't predict the future.
Much appreciated.
LSU/RIDS/IMD - FBI
/ FF-03
From:
(NY) (FBI)
Sent: Tuesday, October 29, 2019 10:16 AM
To...
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