774 results for "September 23 2019"
Page 8 of 31
DOJ-OGR-00013667.jpg
...Does looking at this report refresh your memory that you
told the government, in September much 2019,
alone which was not abnormal for you?
ae
based on exactly as
family.
see,
I've explained, that I would
that you flew
yeah, that's what they noted. I'm assuming that...
DOJ-OGR-00016292.jpg
...Does looking at this report refresh your memory that you
told the government, in September much 2019,
alone which was not abnormal for you?
ae
based on exactly as
family.
see,
I've explained, that I would
that you flew
yeah, that's what they noted. I'm assuming that...
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...
DocumentCloud_Epstein_Docs_p01104.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page137 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 111
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Mirror.
BY MS. SCHULTZ:
Q. Is it correct that you advertise your
"excellent relationships with the media" because your
services often include giving...
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
DOJ-OGR-00013666.jpg
...When you spoke with law enforcement in September of 2019,
you told them that you flew alone, which was not abnormal for
you; correct?
A. I don't recall saying that. But, as I mentioned, I did
have to fly to see my dad because he lived across the country...
DOJ-OGR-00016291.jpg
...When you spoke with law enforcement in September of 2019,
you told them that you flew alone, which was not abnormal for
you; correct?
A. I don't recall saying that. But, as I mentioned, I did
have to fly to see my dad because he lived across the country...
EFTA00261337.pdf
...Records are attached as a lA document).
(U//FOUO) As of 23 September 2019 searches in TECS for the name Ghislaine Maxwell from
1/1/2000 to 9/23/2019 identified 203 travel records between 1/21/2000 and 6/11/2019. There
were 8 records identified with Maxwell flying...
DOJ-OGR-00012108.jpg
...a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 88 of 264 499
LC1VMAX3 Jane — cross
THE COURT: sustain.
Q. You spoke with the government in September of 2019;
correct?
A. Correct.
MS. MENNINGER: apologize. I...
DOJ-OGR-00017697.jpg
...a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 88 of 264 499
LC1VMAX3 Jane — cross
THE COURT: sustain.
Q. You spoke with the government in September of 2019;
correct?
A. Correct.
MS. MENNINGER: apologize. I...
DOJ-OGR-00013684.jpg
...And when you spoke to the government in September of 2019,
you said throughout high school, you maintained a journal;
right?
A. Yeah. I'm trying to elaborate on that, yeah.
Q. So you had this journal from around the time you went to
New York?
A. Right.
Q. And...
DOJ-OGR-00016309.jpg
...And when you spoke to the government in September of 2019,
you said throughout high school, you maintained a journal;
right?
A. Yeah. I'm trying to elaborate on that, yeah.
Q. So you had this journal from around the time you went to
New York?
A. Right.
Q. And...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00090144.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
DocumentCloud_Epstein_Docs_p01587.png
...On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det. Krauel had met
with Town of Palm Beach Sanitation worker, Jeff Williams and observed
him enter the property of 358 El. Brillo. Shortly thereafter, Williams
exited the property and...
EFTA00100803.pdf
...Tuesday, August 13, 2019 8:27 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
EFTA00100869
xmailto:
mailto:
uly 5, 2019 issued to
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
Sent: Tuesday, August 13, 2019 20:23
To:
EFTA00100870
Cc: Hudgens. Johanna...
EFTA00164937.pdf
...On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the
Digital Video Recorder (DVR)-1 (1621) from the NY Metropolitan Correctional Center (MCC).
>;
(OTD) (FBI)
On 23 September 2019, an OTD Video Specialist received a request from a NY Special Agent (SA) to
download video...
DOJ-OGR-00014483.jpg
...Every one of the accusers got themselves
a lawyer before they first walked in, in September of 2019 in
connection with this case, to talk to the FBI. You don't need
a lawyer to go talk to the FBI unless you want to get money.
Those lawyers sat down...
DOJ-OGR-00017104.jpg
...Every one of the accusers got themselves
a lawyer before they first walked in, in September of 2019 in
connection with this case, to talk to the FBI. You don't need
a lawyer to go talk to the FBI unless you want to get money.
Those lawyers sat down...
EFTA00153356.pdf
...October 23, 2019
»Time: 10:00 AM
» Location: 290 Broadway, New York, NY 10007
>>
>>
» Please let me know if you have any questions. Thank you again for your support.
>>
» New York Field Office
EFTA00153358
Original Message
» From:
(NY) (FBI)
» Sent: Friday, September 27, 2019 5:24 PM
» Subject: FBI Victim...
DOJ-OGR-00003009.jpg
...Moreover, and
as detailed further below, two of the victims referenced in the Indictment, Minor Victim-1 and
Minor Victim-3, were never interviewed by the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein’s...
EFTA00040957.pdf
...On 7/23/2019, at 2:00 am, Mr. Epstein was placed on suicide watch
for 31 hours and 5 minutes due to abrasion found on the lower anterior surface of his neck area. On 7/24/2019,
he was taken off suicide watch and was placed on psychological observation...
DocumentCloud_Epstein_Docs_p01588.png
...10/06/05
On or about September 23, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. Williams had been previously notified to assist in trash
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I...
DOJ-OGR-00023295.tif
...the NPA in September 2007, few courts had addressed victim
standing under the CVRA. Notably, district courts in New York and South Carolina had ruled that
standing attached only upon the filing of federal charges.*°’ Two cases relied upon by the court
in its February 2019 opinion—Dean and its...
EFTA00153360.pdf
...October 23, 2019
» Time: 10:00 AM
» Location: 290 Broadway, New York, NY 10007
>>
>>
» Please let me know if you have any questions. Thank you again for your support.
>>
» New York Field Office
»
Original Message
» From:
(NY) (FBI)
» Sent: Friday, September 27, 2019 5:24 PM
EFTA00153362
» Subject: FBI Victim...
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