885 results for "November 18 2019"
Page 1 of 36
DOJ-OGR-00025883.jpg
...November 1, 2019
From NERO/Regional Director~
To James Petrucci?" ay Ormond
Date 2019/09/17 17:59
Sabject: Psychological Reconstruction - Epstein #763 18-054: Due Date:
November 1, 2019
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.pdf
Warden Petrucci - See attached. Please provide a written response, no...
EFTA00081370.pdf
...osition of Jeffre E stein
November 14 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
January 17, 2017
De p osition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00081370
FOIA CONFIDENTIAL TREATMENT REQUESTED...
EFTA00075685.pdf
...Monday,November 18, 2019 10:30
To:
Cc:
Subject: RE: Epstein catch up
I can't do 12:30. Any chance you can do 12?
Ori final
From:
fidessa e
Sent: Monda , November 18, 2019 10:29 AM
To:
SANYS)
SI
Cc:
(USANYS) ;
alMIE>
(USANYS)
Subject: RE: Epstein catch...
EFTA00090986.pdf
...osition of Jeffre E stein
November 14 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
January 17, 2017
De. osition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090986
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED...
EFTA00090983.pdf
...of Ghislaine Maxwell
Se tember 9, 2016
De sition of Jeffre E stein
November 14, 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090983
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
Bil
liSPONSE...
EFTA00102386.pdf
...Mon, 18 Nov 2019 15:53:18 +0000
No worries -- actually, just go ahead withEat 12:30, and I will catch up with him after.
Ori inal Messa e
From:
't:
IMIN>
Sent: Monda November 18, 2019 10:32 AM
To:
(USANYS
Cc:
Subject: RE: Epstein catch up
USANYS)
Sony...
EFTA00099159.pdf
...Mon, 18 Nov 2019 15:28:46 +0000
c'est bien
c:
IIMIE>
Ori inal Messa e
From:
Sent: Monda November 18, 2019 10:16
To:
alMIE>>
Subject: RE: Epstein catch up
11 to 2 works for me.
Ori inal Messa e
From:
Sent: Monday,November 18, 2019 10:16...
EFTA00097954.pdf
...November 18.2019 10:30
To:
Cc:
Subject: RE: Epstein catch up
I can't do 12:30. Any chance you can do 12?
Original 1,4essa
From:
Sent: Monda November 18, 2019 10:29 AM
To:
SANYS)
Cc:
(USANYS) :
Subject: RE: Epstein catch up
Yes, we can do...
EFTA00099161.pdf
...Mondai, November 18, 2019 10:16
ca;
Subject: FW: Epstein catch up
I'm free from 11-2, but I have a call scheduled for 3.
Ori inal Messa e
From:
(USANYS) alMIE>
Sent: Monda November 18 2019 10:15 AM
To:
Cc:
USANYSr)
Subject: Re: Epstein catch up
My...
EFTA00072604.pdf
...Monda November 18, 2019 10:16 AM
To:
'an
Subject: FW: Epstein catch up
I'm free from 11-2, but I have a call scheduled for 3.
Ori inal Messa e
From:
(USANYS)
Sent: Monda November 18, 2019 10:15 AM
To:
Cc:
USANYSMItar)
Subject: Re: Epstein catch up...
EFTA00097952.pdf
...Monday, November 18, 2019 10:30
To:
Cc:
Subject: RE: Epstein catch up
I can't do 12:30. Any chance you can do 12?
't:
IMIIM>
Original Messa e
From:
Sent: Monda , November 18, 2019 10:29 AM
To:
USANYS)
Cc:
(USANYS) c:MIMMIN>;
Subject: RE: Epstein catch up...
EFTA00099500.pdf
...Mon, 18 Nov 2019 16:29:15 +0000
Let me know if there's anything I can do to help out with this.
Ori inal Messa e
From:
'c
IMIIM>
Sent: Monday. November 18, 2019 11:29 AM
To:
(USANYS)
(USANYS)
Cc:
EFTA00090626.pdf
...Fri, 22 Nov 2019 18:37:01 +0000
, 17 years old
called on our 800 line from New Mexico
sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
From:
Sent: Friday, November 22, 2019 1:24 PM
To...
EFTA00081985.pdf
...Mon, 18 Nov 2019 15:16:06 +0000
I'm free from 11-2, but I have a call scheduled for 3.
Ori inal Messa e
From:
(USANYS) alMIE>
Sent: Monda November 18, 2019 10:15 AM
To:
Cc:
USANYSMItar)
Subject: Re: Epstein catch up
My day just opened up...
EFTA00102384.pdf
...Mon, 18 Nov 2019 15:29:06 +0000
Yes, we can do 12:30 -- we'll plan to meet then.
Ori inal Messa e
From:
(USANYS)
Sent: Monda November 18, 2019 10:15
To:
Cc:
USANYS
Subject: Re: Epstein catch up
My day just opened up a bit. Any chance...
EFTA00104907.pdf
...Monday, November 4, 2019 6:36 AM
To:
Subject: Fwd: Your Curb Ride Receipt
>
Begin forwarded message:
From: Curb
Date: November 4, 2019 at 6:09:54 AM EST
To:
Subject: Your Curb Ride Receipt
Confirmation
Hey
thank you for choosing Curb!
$43.10
EFTA00104907
YOUR RIDE...
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
EFTA00165535.pdf
...Nov 18, 2019 1:00 PM
Subject: MCC' Guards arrest release for TOMORROW (November 19. 2019)
To: '
Please review and provide a quote if you'd like. Thanks.
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
Mobile: -I
Press Office...
EFTA00072694.pdf
...Fri, 22 Nov 2019 18:24:22 +0000
Will do, thank you!
From:
Sent: Friday, November 22, 2019 13:17
To:
Subject: FW: Jeffrey Epstein Victim; Ms
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein Victim; Ms
>;
17 years old...
EFTA00174986.pdf
...Tuesday, November 12, 2019 11:56 AM
To:
(CID) (FBI) itt
>
Subject: RE: LA Travel Epstein Investigation -- UNCLASSIFIED
Classification: UNCLASSIFIED
This is the total for both myself and SA
to travel from 11/13-11/15.
From:
(CID) (FBI)
Sent: Tuesday, November 12, 2019 10:20 AM
To: MM.
(NY...
EFTA00102263.pdf
...Wed, 13 Nov 2019 18:30:40 +0000
Ah that's right- good luck!
From:
Sent: Wednesday, November 13, 2019 1:30 PM
To:
(USANYS) c
M>
Subject: Re: lunch run?
Hey sorry — I'm en you're to California today for Epstein, through Friday. See you when I'm...
DOJ-OGR-00007864.jpg
...1524 of 2012 January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. 18-CR.613 (BRM)
Trenton, New Jersey October 16, 2019
DOJ-OGR-00007864
DocumentCloud_Epstein_Docs_p00195.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page62 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 123
1 Subscribed and sworn to before me this
No
20th day of November, 2016.
12
13
14
18
19
20
21
22
23
24
25
DTI Court Reporting Solutions...
DocumentCloud_Epstein_Docs_p01119.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page152 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIDEOTAPE DEPOSITION OF: PETER KENT
November 29, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
PURSUANT TO...
EFTA00151066.pdf
...18 Nov 2019 20:44:16 +0000
Normal
CDR Mediations 9175203106 7194945.xls; 2520720 Certification.pdf;
SUB _ Tibco_ 9175-203106 7194-946.xls; f98e4e0b-Ob2f74f35-a59e-4589eadcf076.pdf;
Interpreting_Call_Detail itecords_-_ 10302019.pdf;
Interpreting_Subscriber_information 20190708.pdf;
UTC Information Sheet 05252018.idf
FYI
From:
Sent: Sunday, November 10...
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