DataSet-9
EFTA00267093
1 pg
DOCUMENTED EVIDENCE - ATTACHED FILES
EXPLANATION:
• 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting
investigation and assistance
• A. Character Reference of Victim - Character of victim from child to adulthood
• B. Recognised Victim of Crime - Restricted Access Applied to Government…
DataSet-9
EFTA00165263
2 pg
…our end. Our guess is that is
coming up through BOP channels. Otherwise, our understanding so far is consistent with the rest of the
timeline.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 11, 2019 20:59, ' . …
DataSet-9
EFTA00163358
17 pg
…Friday morning she
received a "truckload" of unreleased documents related to disgraced financier and sex offender Jeffrey Epstein—
the same comment she made more than a week ago—but provided no timeline about when these documents
could be made public…
DataSet-9
EFTA00608204
3 pg
…have around-the-clock PCI capability.
"Door-in-door-out time is a new performance measure that assesses the timeliness of care
patients receive at the first hospital and the recommended time frame is less than 30
minutes," said Tracy…
DataSet-9
EFTA01098654
3 pg
…have around-the-clock PCI capability.
"Door-in-door-out time is a new performance measure that assesses the timeliness of care
patients receive at the first hospital and the recommended time frame is less than 30
minutes," said Tracy…
DataSet-9
EFTA00608219
3 pg
…have around-the-clock PCI capability.
"Door-in-door-out time is a new performance measure that assesses the timeliness of care
patients receive at the first hospital and the recommended time frame is less than 30
minutes," said Tracy…
DataSet-9
EFTA00583886
4 pg
…more than a year and a half ago.
Response at 3-4. That date is wholly irrelevant for purposes of evaluating the timeliness of Mr.
Epstein's motion, as there has been no prior litigation whatsoever on the specific question…
DataSet-9
EFTA00141161
3 pg
…"The count didn't clear until
10:36. And so, this probably was during that timeline, from either 9:58, from 9:55 to about 10:15"
Page 51-52: Asked why the internal system was corrected until 12:35…
DataSet-9
EFTA00605219
2 pg
…her "timeline" is speculative at best and conveniently concocted to
allege misconduct only prior to her le birthday despite the fact she
claims to have continued to visit JE's residence well after her 18th birthday
• When all is said…
DataSet-9
EFTA00212536
3 pg
…http://www.telegraph.co.uk/news/uknews/theroyalfamily/8372507/Further-scrutiny-on-Duke-of-York-over
-lobbying.html)
Timeline: the Duke of York's questionable friends
(http://www.telegraph.co.uk/news/uknews/theroyalfamily/8366227/Timeline-the-Duke-of-Yorks…
DataSet-9
EFTA00141250
8 pg
…York uniform, and unless otherwise noted, they have been identified as
correctional officers (CO) in the timeline. The MCC New York authorized
certain SHU inmates to work as orderlies to assist in cleaning and moving
items around the SHU, under…
DataSet-9
EFTA01199131
3 pg
…http://www.telegraph.co.uk/news/uknews/theroyalfamily/8372507/Further
-scrutiny-on-Duke-of-York-over-lobbying.html)
Timeline: the Duke of York's questionable friends
(http://www.telegraph.co.ukinews/uknews/theroyalfamily/8366227/Timeline-the-Duke-of-Yorks-questionable…
DataSet-9
EFTA00583734
1 pg
…Review Brad Edwards's case dockets; add to timeline
10/10/2103 3.00 Attend Edwards's deposition
10/10/2103 1.50 Search for documents for filing with Pre-Trial stipulation
10/10/2013 1.25 Proof, draft conclusion…
DataSet-9
EFTA01250272
4 pg
…Trump were allegedly on the phone during the meeting. said the
meeting was traumatic and trauma does not operate on a timeline.
said she has never been treated as a victim, but as someone made to do what
others wanted…
DataSet-9
EFTA00589983
2 pg
…Revise answers to
expert interrogatories and file. Draft Motion to
Disqualify Judge.
10/12/2017 Review and respond to multiple correspondence. 3.80
Teleconferences with DKI.
10/13/2017 review timeline of CVRA case, transcripts, and 3.10
edits to…
DataSet-9
EFTA00805367
22 pg
…having significant reduced the amount of e-mails for review to 47, the procedural ruling regarding
timeliness is moot and Epstein's Motion for Court to Declare Relevance and Non-Privileged
Nature of Documents, and Request for Additional Limited Discovery…
DataSet-9
EFTA00209264
9 pg
…The circumstances here easily satisfy all four elements of the
standard.
A. Timeliness.
In assessing the timeliness of motions to intervene, courts are to consider "(1) the length
of time during which the would-be intervenor knew or reasonably should…
DataSet-9
EFTA00074185
2 pg
…interview.
(originally approved this trip for January 27 through 31st, but approval timelines
necessitated rescheduling to the following week.
EFTA00074185
High Threat Security Overseas Seminar ("HTSOS") training is …
DataSet-9
EFTA01128686
9 pg
…The circumstances here easily satisfy all four elements of the
standard.
A. Timeliness.
In assessing the timeliness of motions to intervene, courts are to consider "(1) the length
of time during which the would-be intervenor knew or reasonably should…
DataSet-9
EFTA00127808
453 pg
…15 : No, like, my boss was
16 calling me the regional director. They needed
17 information. You know, starting a timeline on
18 what happened. So, I had my executive
19 assistant there, and, you know, we would just
20…
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