781 results for "October 8 2019"
Page 8 of 32
HOUSE_OVERSIGHT_026911.jpg
...In
fact, some of the most recent data released in October have ticked slightly lower. Average hourly
earnings dropped to 2.8% from the prior month’s level of 2.9%. Headline CPI dropped to 2.3% from
2./% and Core CPI ex-food and energy remain at a low...
DocumentCloud_Epstein_Docs_p01593.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page626 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . 2: 1-05-000368 (Continued)
House with Haley Robson approximately eight months ago and sat in the
kitchen...
DOJ-OGR-00001118.jpg
...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
EFTA00094426.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
DOJ-OGR-00001994.jpg
...Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
DocumentCloud_Epstein_Docs_p01601.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page634 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
pushing to go further and further. xplained she would keep
telling him she had...
EFTA00094430.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00153274.pdf
...2020
Martindale-Hubbell
PREEMINENT'
Poor Rated for Highest Level
of Professional Excellence
2019
From:
(NY) (FBI) <
>
Sent: Friday, October 30, 2020 7:46 AM
To: Gloria Allred <
>; Mariann Wang
Cc:
. (NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
I think its 9am to 12pm.
On Oct 30...
EFTA00082683.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00133349.pdf
...ROBERTO GRIJALVA
Account
Page 7 of 8
CHARLENE NIEVES
StatementiliM
8 - May 5, 2019
010PutiaF000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or...
EFTA00163902.pdf
...A cross-strait and beyond seminar — Thursday,
October 23, 2025. Location: Online event, 8:00 AM. A discussion on what Taiwan can learn from the PRC's
gray-zone activities against the Philippines.
• Atlantic Council: Iraq's Constitution at twenty years — Thursday, October 23, 2025. Location: Online event,
10:30...
HOUSE_OVERSIGHT_026917.jpg
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EFTA00270330.pdf
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING NEW YORK DIVISION
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02/2010 To...
EFTA00092502.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as below...
EFTA00152730.pdf
...Thursday, October 8, 2020 10:43 AM
To: USAMA-VictimAssistance (USAMA)
; PYoungs@riag.ri.gov;
(USANYS)
Subject: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
With the developments of yesterday and the recent week, including below listed, please my need of help remains
urgent.
Please I need...
EFTA00096284.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
>
>;
Sent from my iPad
EFTA00096287
On Apr 3, 2019, at 8:02 PM,
►
> wrote:
S
For the same case as...
EFTA00072562.pdf
...As we consider final charging
decisions, counsel for both Thomas and Noel have asked to present to us on
their clients' behalf, and we have scheduled those presentations for October 8.
•
•
EFTA00072563
EFTA00072564
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EFTA00072568
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
EFTA00097581.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00102133.pdf
...as
Exhibit D hereto.
8.
In preparing to produce the responsive portions of the devices seized and searched
during the FBI's investigation as discovery to the defense in the pending criminal case against
GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the...
HOUSE_OVERSIGHT_024345.jpg
...on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(8) These options vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter.
HOUSE_OVERSIGHT_024345
EFTA00105399.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00105401
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
DocumentCloud_Epstein_Docs_p01608.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page641 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself. The search
was concluded at approximately 3...
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