956 results for "October 10 2019"
Page 9 of 39
EFTA00489562.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
wrote:
Hi Lesley,
Hope...
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...
EFTA00098083.pdf
Visit of
United States Attorney's Office for the Southern District of New York
October 10, 2019
MCC-Epstein Investigation
will present on
their investigation into the events at the Metropolitan Correctional
Center on August 9-10, 2019, the night that Jeffrey Epstein committed
suicide. In the last two months...
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...
EFTA00153347.pdf
...New York, New York
October 22, 2019
GE FFREY S. BERMAN
Un ted States Attorney for the
v York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
Tele hone:
EFTA00153348
RIDER
(Grand Jury Subpoena to T-Mobile, dated October 22, 2019)
Please provide any...
EFTA00104713.pdf
...Mon, 21 Oct 2019 13:39:50+0000
Inline-Images: image003.jpg: image004.png
If
Gloria,
We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the
FBI, their victim services folks are handling travel logistics. I'm...
EFTA00097913.pdf
...Wed, 13 Nov 2019 15:23:50 +0000
From this article https://www.nytimes.coH
From:
Sent: Wednesday, November 13, 2019 10:19 AM
To
gc
:'
Subject: R
Allegations
From an NYT article — (not the daily):
aid she recalled Mr. Epstein as kind and casual, wearing
sweatpants, pouring champagne and...
EFTA00084140.pdf
...New York, New York
October 22, 2019
csr., 4x.
GE FFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
.hormimmim
EFTA00084141
RIDER
(Grand Jury Subpoena to T-Mobile, dated October...
EFTA00173800.pdf
...Friday, October 30, 2020 10:42 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able to get this approved no problem. If
doesn't approve by today, I'll approve on
Monday.
Happy Friday!
From:
Sent: Friday, October...
EFTA00066050.pdf
...Psychological
Reconstruction of Jeffrey Epstein dated
September 17, 2019
SDNY_000 17752 —
SDNY_000 17767
Confidential
MCC Watch Call for August 9, 2019 and
August 10, 2019
SDNY_000 17768 —
SDNY_00017771
Confidential
Anonymized index
SDNY_000 17772
Attorney's Eyes Only
Additionally, the Government is producing he following materials...
EFTA00105584.pdf
...Friday, October 4, 2019 2:10 PM
To:
(USANYS)
(USANYS)
)
Cc: Birger, Laura (USANYS)
Subject: AG Briefing
Just in case you and your team aren't busy enough, Audrey had suggested that it might be helpful to prepare a one-pager
for the AG with pictures of the AUSAs with...
EFTA00163710.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
DOJ-OGR-00023476.jpg
...These deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was
being housed to not record video starting in late July 2019 and continuing through the date of Epstein’s
death on August 10, 2019. According to forensic analysis conducted by the FBI after...
HOUSE_OVERSIGHT_010886.jpg
...9 17th day of October, 2015.
9 Page No. Line No. Change to:
10 Sworn to before me this 19th day of October,
11. Reason for change:
12 Page No. Line No, Change to:
13
14 Reason for change:
15 Page No. Line No. Change to:
16 Theresa Tomaselli, RMR...
HOUSE_OVERSIGHT_024354.jpg
...The term expires on October 31, 2023, subject to our ability
to exercise three renewal options of five years each. DriveTime will remain a partial occupant of the IRC until April 1, 2019 and will not be fully released
from lease obligations by the landlord. Beginning April 1, 2019, Carvana...
EFTA00163712.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
>
On 23 September 2019, OTD Video...
EFTA00495084.pdf
...05/10/2019 Edition
Date: Fri, 10 May 2019 10:03:10 +0000
The latest from New Canaan:
Did You Hear ... ?
By Michael Dinan
✓r
Our condolences to Betsy, Mark, Carrie and the entire
Fowler family on the passing Wednesday of Jim Fowler at
age 89. He has left an...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
DOJ-OGR-00006005.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 50 of 52
F. Government Exhibit 313
GX 313 was seized in 2019. It was not seized from Ms. Maxwell. No one will testify
about where it was taken, who took it, or where it was kept. Because...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
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...
DOJ-OGR-00023449.jpg
...At the time of Epstein’s death on August 10, 2019, the camera system upgrade had not been completed.
Immediately following Epstein’s death, Company 1 officials arrived at MCC New York and installed the new
recording system within a couple of days, and recording functionality was restored using the...
EFTA00074140.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
EFTA00094141.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
EFTA00095060.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
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