910 results for "October 4 2019"
Page 9 of 37
EFTA00040517.pdf
...Any communications relating to the Trust Documents.
> Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated
Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January
18, 2019) (the latter two of which...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
DocumentCloud_Epstein_Docs_p01427.png
...5-8 October.
Jansen, B. J., Spink, A., and Pederson, J. (2003) Monsters at the Gates: When Softbots Visit
Web Search Engines, Proceedings of the 4” International Conference on Internet Computing,
Lap. p. 620-626. Vegas, Nevada. 23-26 June.
Spink, A., Abbas, M., and Jansen, B. J. (2003) Accessing...
DOJ-OGR-00007636.jpg
...September 28, 1994
IDS Financial Services, Minneapolis, MN, September 29, 1994
Norwest, Minneapolis, MN, September 30, 1994
Warner-Lambert, Hamilton Park, NJ, October 11-12, 1994
4 Courses at specific companies and universities include various courses for
executives and senior management. This list does not include courses designed by
Dr...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
DOJ-OGR-00005247.jpg
...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...
EFTA00552574.pdf
...Tue, 05 Feb 2019 16:06:22 +0000
do you want to coordinate or shall i?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Manny" <
Subject: RE: artefacto
Date: February 4, 2019 at...
EFTA00164554.pdf
...got the drugs on July 4, 2019 from
at the subway
stop located at 149th Street and 3rd Avenue.
also saw
at MCC on July 5, 2019. On
August 14, 2019,
brought contraband for a third time to MCC .
received money via Cash App on the occasions where she successfully...
DOJ-OGR-00001166.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00152943.pdf
...Fri, 04 Oct 2019 20:32:12 +0000
Importance: Normal
Wonderful — thank yo
for working to find a trauma therapist fo=
her area.
feel free to call me if you have questions.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
please see below and
From
Sent: Frida October 4...
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
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...
EFTA00525160.pdf
...October 27, 2018 at 4:37 PM
To: Richard Kahn
Cc: Karyna Shuli
Hi Richard.
Attached the revised orders.
Ezequlel
PO 106811/55 — I added the extra discount
PO 106861/55 — we only selling the inserts, no discount applied in this order.
We will be using the store credit to...
EFTA00040921.pdf
...New Fork 10007
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
WASHINGTON, DC
FROM:
Warder
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the...
DocumentCloud_Epstein_Docs_p01589.png
...On or about Tuesday October 4, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358.El Brillo and
remove several plastic bags of trash and place the contents into the
side well...
DocumentCloud_Epstein_Docs_p01451.png
...2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11 August. Seattle, Washington.
Program Committee: 4" International...
EFTA00507401.pdf
...They have parliamentary
elections in October so we don't have too much time if we want to do something.
iMessage
[3] 2019-04-30 12:20:14 (UTC)
Sender: Self (
Participants:
), Self (
iMessage
2019-04-30 12:27:56 (UTC 4
Sender: Larry Summers (
Participants: Larry Summers (
), Self (
Agree...
EFTA00063405.pdf
...Interview
Tuesday, October 5, 2021 8:24:56 AM
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives /he equipment is at the end of life there where...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00072569.pdf
Public Corruption Unit
Short Form Updates
October 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein,
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with the night/morning of his
death is provided below.) The...
EFTA00106032.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...
EFTA00152831.pdf
...Thursday, October 03, 2019 4:47 PM
To:•
EFTA00152831
Cc:
Subje :
:Epstein vic -
Hi--
I hope you are having a nice week! As I am preparing for the briefing — I have been working on a referral list. I
called the below and am a bit confused and concerned. The first...
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...
DOJ-OGR-00005238.jpg
...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...
DOJ-OGR-00023388.jpg
Chapter 4: Custody and Care of Epstein Prior to His Death
l. Epstein’s Arrest and Detention on July 6
On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two-
count indictment that charged Epstein with committing...
EFTA00552605.pdf
...Friday, October 26, 2018 4:33 PM
To: Manny
Cc: Karyna Shuliak; Ezequiel
Subject: Re: artefacto
we would like to apply our credits toward these invoice as opposed to payment
in addition i noticed that we did not receive our normal 14.5% discount on these orders
please advise
thank...
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