774 results for "September 23 2019"
Page 9 of 31
DOJ-OGR-00014484.jpg
...She hired Robert Glassman two weeks before she first
11 talked to the FBI in September of 2019.
12 So these women, with their lawyers, walked into the
13 U.S. Attorney's Office, they filed their civil lawsuits at the
14 same time, and the lawyers, like Boies Schiller...
DOJ-OGR-00017105.jpg
...She hired Robert Glassman two weeks before she first
11 talked to the FBI in September of 2019.
12 So these women, with their lawyers, walked into the
13 U.S. Attorney's Office, they filed their civil lawsuits at the
14 same time, and the lawyers, like Boies Schiller...
EFTA00175071.pdf
...Tuesday, September 10, 2019 1:32 PM
To:
Subject: FW: Nygard
UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
EFTA00175072
Hi!
Just wanted you to know that
helped our squad out a lot today (see below).
called me regarding some time-
sensitive checks on a high profile individual tied to Epstein. We were...
EFTA00065870.pdf
...9, 2019
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GHISLAINE MAXWELL
of your entities or companies own any other homes?
A.
No.
Q.
What was your primary residence back in
September of...
DOJ-OGR-00003459.jpg
...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...
DOJ-OGR-00004581.jpg
...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...
DocumentCloud_Epstein_Docs_p01586.png
...9/23/05
Entered By.: ALTOMARO, NICKIE A. 9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to
copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex...
EFTA00134039.pdf
...Executed this
day of September, 2019.
Legal Support
Support Associate & Records Custodian
Equifax Information Services LLC
EFTA00134050
EQUIFAX°
September 16, 2019
Attn: AUSA
U. S. Attorney's Office
One St. Andrew's PI,
New York, NY 10007
RE:
Request for Records
Equifax, Inc
PO Box 105139
Atlanta, Georgia 30348
(866...
EFTA00123569.pdf
...starting Sunday, September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMusic.
"a"
I !Ewer MUSIC
fl•Na Or •willICA
S940 ,11901613 I AASIWN
EFTA00123569
I Amount p
I July 25.2019 to August 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call...
DOJ-OGR-00021459.jpg
...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...
EFTA00138815.pdf
...TEXT.htm
2019/09/24 15:31
RE: Follow up requests from UK re: extradition
They're all BOP staff.
>>> '
(USANYS)"
> 9/24/2019 329 PM >»
One more question — are the Safety Department and/or Unit Team comprised of BOP personnel or
inmates?
Thanks,
From:
Sent: Tuesday, September 24, 2019...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00074140.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00094141.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00095060.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00091286.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00098059.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00083566.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00161336.pdf
...Thu, 29 Aug 2019 14:53:23 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082919_0824.xlsx; 300A-EP-3147939_Evidence.xlsx; NY-
3027571 215974 Evidence.xlsx; NY-3151227 Evidence.xlsx
I'm sending this early as I'll be at JEH for a 1pm meeting re: the Pittsburgh...
EFTA00153336.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 tbr your support.
MIS
New York Field Office
=LE
Ori inal Messa e
From:
(NY) (FBI)
Sent: Friday, September 27, 2019 5:24 PM...
HOUSE_OVERSIGHT_017934.jpg
In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
heighten public awareness regarding links to terrorism. See Executive Order 13224 Fact Sheet available at http://
www.state.gov/s/ct/rls/fs/2002/16181.htm.
8 Wa‘el...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
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