870 results for "September 6 2019"
Page 9 of 35
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...
EFTA00174168.pdf
...I/20/1953"114 June
2019Retritwal-date-1-6-April-2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs...
EFTA00080326.pdf
...September 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00080006.pdf
...September 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA02278796.pdf
...I will get my passport and visa before the flight ( Wednesday, March 6). My name
and date birth are the same:))
September 18th, 1995.
Let me know if there is anything else I should provide.
I am looking forward to hearing from you.
On Mar 4, 2019, at 4:41...
EFTA00261337.pdf
...The
last trave reco
or Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from
London to Boston International.
•
(U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of
any international travel.
•
(U//FOUO) As of 23 September 2019 searches...
EFTA00124162.pdf
...Closed
Histoncal Account Information
Balance
Scheduled
Payment
Amount
Actual
Payment
Amount
Date of
Last
Payment
High
Credit
Credit
Limit
Amount
Past
Due
Type of
Loan
Activity
Designator
08/19 No Data Available
07/19 $0
6/1/2019
$1,903
Ii$Z700
Flexible Spending Credit Card
06/19 $0
6...
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...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
EFTA00133349.pdf
...the time of the act, condition or event.
6. Documents attached arc in the matter of Refit 2019801059, Citibank reference number
LSI-08192019-326826.
I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3,
2019 at San Antonio, TX.
1
G
1
Melissa...
EFTA00175178.pdf
...6, 2019) (online at www.sasse.senate.gov/publici_cachefillesile5e07ee-0138-4441-9e61-66ec7037cAd5/-
untitled-.pdf).
6 Jane Doe v. United States, No. 08-80736-CIV, 27-28 (S.D. Fla. Feb. 21, 2019) (order for summary
judgment) (online at
oversighthouse.govisitesidemocrats.oyersighthouse.gov/files/CourtVa7s%20Summary%20Judgment%20Opinion
%202...
EFTA00551065.pdf
...December 24, 2018 through August 31, 2019
• Travel must be completed on or before September 8, 2019
• Advanced Purchase: 14 Days
• Inbound Blackout dates: December 31, 2018 through January 8, 2019
• Minimum stay: 7 days
• Maximum stay: 6 months
• Ticketing time limit is 24 hours from the time of booking...
EFTA00133182.pdf
...Epstein documents
9/4/2019
47
8/30/2019
Equifax
, Noel, Thomas financial information
9/13/2019
48
8/30/2019
Experian
, Noel, Thomas financial information
9/13/2019
49
8/30/2019
TransUnion
, Noel, Thomas financial information
9/13/2019
50
9/6/2019
Magic Auto Sale LLC
Documents...
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...
EFTA00103738.pdf
...Borakove, Supreme Court, New York
County, NYU, September 16, 1994].
https://docs.dos.ny.govicoogiftext/f9880.htm
That is consistent with what appears on the OCME web page which indicates that only next of kin can request an autopsy.
From:
(USANYS)
Se
•
•
ber 6, 2019 1:03 PM
To:
(USANYS...
EFTA00086902.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Omalek/ticono
•
Date of entry
09/05/2019
On September 3, 2019,
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the interview were...
EFTA00164937.pdf
...On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the
Digital Video Recorder (DVR)-1 (1621) from the NY Metropolitan Correctional Center (MCC).
>;
(OTD) (FBI)
On 23 September 2019, an OTD Video Specialist received a request from a NY Special Agent (SA) to
download video...
EFTA00083697.pdf
...Friday, September 27, 2019 9:46 AM
To:
Subject: FW: Labyrinth of Deception --Jeff Epstein
This is addressed to
but sent to me. Should I send it to
send it to all of you.
From: Disanto, Patrick .:
I.edu>
Sent: Friday, September 27, 2019 9:21 AM
To:
Subject: Labyrinth...
EFTA00174545.pdf
...Monday, September 23, 2019 10:54 AM
To:
Cc:
Subje :
:
xpo s
Classification: UNCLASSIFIED//FOUO
Adding Jay the Examiner to this thread to keep everyone in QT on the same page. He is currently making an image after
which we will be open to export.
From:
Sent: Monde Se tember...
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...
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