781 results for "October 8 2019"
Page 9 of 32
EFTA00110578.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
8/10/2019
EFTA00110586
PD15
Page 1 of 1
NYMD4
*
INMATE DISCIPLINE DATA
*
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: 176318-054 NAME..: EPSTEIN...
EFTA00269646.pdf
...unreasonable delay; (8) The right to be treated with
fairness and with respect for the victim's dignity and privacy. We
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269646
(Overall Document Classification Required)
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Re: 31E-MM-NEW, 01/14/2019
will make...
EFTA00097577.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
EFTA00097579
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
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...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00494858.pdf
...Warm regards,
On May 14, 2019, at 3:49 AM, J wrote:
always also happy to do a skype confercem.
re accutane. sunblock
On Mon, May 13, 2019 at 8:22 PM
Hi Jeffrey,
> wrote:
> wrote:
EFTA00494858
Are you in NY 16-19 May ? Should I bring...
EFTA00082531.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...
EFTA00066066.pdf
...EFTA00066072
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00074740.pdf
...Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of...
EFTA00096379.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,
> wrote:
S
For the same case as below...
EFTA00089610.pdf
...EFTA00089616
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00084863.pdf
...EFTA00084869
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00105403.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...
EFTA00101103.pdf
...EFTA00101109
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00087596.pdf
...They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE...
EFTA00074448.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:
) 2019, at 8...
EFTA00101095.pdf
...EFTA00101101
October 13, 2020
Page 8
Please note that under both Federal Rule of Criminal Procedure 16(c) and Brady, the duty
to disclose is a continuing one, and you must disclose promptly any additional discovery evidence,
information, or material of which you or any member of the prosecution team...
EFTA00105407.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...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00074460.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:
/ ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00094991.pdf
...Trial is scheduled for October 7
before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
=M>
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...
DocumentCloud_Epstein_Docs_p01629.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
responded to 1801 Palm Bea evard, also known as the Palm
11. I located...
EFTA00077325.pdf
...Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was the first time she worked the
12:00 a.m.-8:00 a.m. shift.4 Furthermore, it was also the first time Tova...
EFTA00138464.pdf
...Tuesday, October 8, 2019 10:18 AM
To:
(USMS) <
Cc:
Subject: RE: Questions regarding MCC placement
Hi Deputy
Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK,
I've attached a report from an expert hired b
conditions:
•
Thanks,
Assistant United States...
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