778 results for "October 7 2019"
Page 9 of 32
EFTA00489485.pdf
...Monday, January 14, 2019 6:59 AM
To: Lubick, Nathanael
Subject: 7 Things Pre 930
1) Earnings
Pre-> AEO, C
2) Chinese Economy in Spotlight- Despite suffering its worst month in two years, China's massive export industry
has tallied up a record trade surplus with the United States in...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
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 West Palm Beach on November 4. It will...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00040525.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
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 West Palm Beach on November 4. It will just be...
EFTA00099118.pdf
...Wednesday, August 7, 2019 4:53 PM
To:
Cc:
I
Subject: Re:
Hi Inn
- Epstein
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon
(anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions,
and they...
EFTA02397964.pdf
...of Anesthesiolo y
THE SCIENCE OF CONSCIOUSNESS
Upcoming TSC Conferences - Save these dates
TUCSON AZ - 2018 - April 2-7, 2018 - USA
INTERLAKEN - 2019 -June 25-28, 2019 - SWITZERLAND
5
EFTA_R1_01431650
EFTA02397968
EFTA00138464.pdf
...7/28/19 7:49 AM (GMT-05:00)
To: '
> 7/28/2019 7:51 AM > »
<
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
AW '
"
»
»
07/28/2019 07:49 >
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse...
EFTA00096385.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
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 West Palm Beach on November 4. It will just be...
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...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00074455.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 West...
HOUSE_OVERSIGHT_024345.jpg
...7) These B1 Units were granted on March 24, 2015, with a participation threshold of $0.00; 20% vested 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...
EFTA00132208.pdf
...10-AUG-2019 7 :3
Start Date
Start Time
8/10/19 I Answer Date
7:03:00
Answer Time
8/10/19 I End Date
8/10/19
7:03:09
End Time
7:03:09
Caller station
6317
selected station
6314
caller Circuit
Caller cos
.-Caller Routing Class...
EFTA00075562.pdf
...2019
Complaint Ned 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 18,2019
Complaint filed on November 20, 2019
Complaint...
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...
EFTA00102133.pdf
...team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently listed the incorrect FBI barcode numbers when identifying
these three Subject Devices. That error resulted from the following events:
a.
During the July I1, 2019 search of the New York Residence, the FBI...
EFTA00108476.pdf
...Inmate Refuses to Sign
Date
REASONS STATED (IF ANY ):
'Az t-arl
7. g . (
Reg. No.
Date
Statt Signature/ laic
Staff Signature/Title
EFTA00108527
NYMG; 535*08 *
IIIIDERAL BUREAU OF PRISONS
PAGE 001
INTAKE SCREENING FORM
07-08-2019
16:06:13
NAME
EPSTEIN, JEFFREY EDWARD
UNIT
REGISTER NO: 76318...
EFTA00081879.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 West...
EFTA00494858.pdf
...Thu, 16 May 2019 17:00:05 +0000
Reminder of 2pm video Skype. In one hour
Sent from my iPhone
On May 15, 2019, at 6:33 PM, J wrote:
Forwarded message
From:
Date: Wed, May 15, 2019 at 6:13 PM
Subject: Re: Medici bank pitch...
EFTA00101314.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) c
);
) ; Darlene A..Alleyne I
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...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
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 West Palm Beach on November 4. It will just be me...
DOJ-OGR-00001793.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 7 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as...
EFTA00138731.pdf
...73618-054
TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych
Observation 7-24-30-2019.pdf, Epstein SW Chronological Lo
&
Epstein SW Chronological Log 7-23-19.pdf,
FYI S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY...
EFTA00135178.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD')
Date of entry
08/30/2019
The following interview was conducted by Assistant United States Attorney
(AUSA)
(SA)
Investigation SA
and Office of the Inspector General Special Agent
also present for the interview was Federal Bureau of
IraildelgoltIMM...
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