498 results for "December 09 2019"
Page 1 of 20
EFTA00058471.pdf
...Document attached to
email to
on August 10, 2019.
5. Email dated December 15, 2021, from M
to the OIG with attached documentation provided by
in
reference to the OIG investigation.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Signature:
Signature:
6 igitally signed by
late: 2022.02.15 09...
EFTA00174726.pdf
...Tue, 10 Dec 2019 00:02:41 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL
FinCEN.xlsx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:35 AM
To: =M
=>
Cc:
Subject: RE: GHISLAINE MAXWELL----
UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:26 AM
To:
Cc:
Subject: GHISLAINE MAXWELL...
EFTA00079507.pdf
...Wednesda December 18 2019 09:58
To:
aNIMME>;
Subject: RE:
Works for me, thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Wednesda , December 18 2019 9:57 AM
To:
Subject: FW
9:30 is much better for me if that's ok with you guys.
Ori inal Messa e
From...
EFTA00147470.pdf
...2019-04-26 15:09:13 +0000
Priority: 1
DTSTAMP: 2019-04-26 15:08:40 +0000
Attendee:
...
EFTA00147470
CID UC Weekly Meeting every Wednesday at 2:00 p.m., effective December 5, 2018.
EFTA00147471
EFTA00087073.pdf
...Mon, 30 Dec 2019 19:09:33 +0000
Attachments:
(USANYS)" <
Sorry, I mean to send this to you a while ago.
More of the same from him.
From:
Sent: Monday, December 30, 2019 2:04 PM
To:
(USANYS)
Subject: RE: Schoen and Epstein
It is literally unimaginable.
From:
(USANYS) <
Sent...
DOJ-OGR-00022031.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 8 of 38
As stated previously, there is no dispute that multiple investigations by numerous federal
agencies were opened to investigate the events surrounding the death of Jeffrey Epstein on
August 10, 2019, Michael Thomas is charged...
EFTA00104651.pdf
...Friday, February 08, 2019 8:48 AM
To:
Cc:
Subject: RE: Pecker 302
>
Hey guys — Circling back to this. We really need Pecker's 302 for our file.
From:
Sent: Thursday, December 13, 2018 3:30 PM
To:
(USANYS)<
>
Subject: Re: Pecker 302
First Pecker 302 is in Sentinel and...
EFTA00175000.pdf
...Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From:
(NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To:
(NY) (FBI) cM
>
Cc:
(NY) (OGA)
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
HM,
Attached is are the reports from...
EFTA00174728.pdf
...Tue, 10 Dec 2019 00:02:40 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED...
EFTA00074289.pdf
...Monday, December 09. 2019 17:46
>» To: Robert Glassman <
>» Cc:
; Nathan Werksman <
>>> Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>>> -----Original Message
>» From: Robert Glassman C
>
>>> Sent: Monday. December 09.2019 17:34...
EFTA00074294.pdf
...Monday, December 09.2019 17:46
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
Original Message
EFTA00074296
» From: Robert Glassman <
>> Sent: Monda December 09 2019 17:34...
EFTA00173675.pdf
...Monday, December 09, 2019 12:11 PM
To:
Cc
Subject: MCC Discovery
Hey guys,
Hope everyone had a nice weekend. A couple things:
1.
is joining the team for trial. She's an experienced and talented AUSA and we're very happy to
have her on board. (And it definitely...
EFTA00086899.pdf
...09 December 2019 12:05
To:
Cc:
Subject: UK i US Contact Details
Sir,
Please find attached a letter from DAC
addressed to the United States Attorney with details of the
relevant legal representative.
Kind regards,
Staff Officer to Deputy Assistant Commissioner (Specialist Operations)
Telephone
MetPhone
Mobile-
Email
Address 4th...
EFTA00084202.pdf
...Monday, December 09, 2019 17:46
>> To: Robert Glassman
» Cc:
Nathan Werksman ,
>> Subject: RE: SDNY investigation
>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>>
Original Message
Monda Decembe;Mi
n
» From: Robert Glassman
>> Ser
» To:
» Cc...
EFTA00073477.pdf
...Monday, December 09, 2019 17:46
>» To: Robert Glassman <
>» Cc:
; Nathan Werksman <
>;
>» Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>»
Original Message
>» From: Robert Glassman
>» Sent: Monday. December 09. 2019 17:34
>» To...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
EFTA00079636.pdf
...Monday, December 09, 2019 17:46
>> To: Robert Glassman
» Cc:
; Nathan Werksman
wrote:
>> Subject: RE: SDNY investigation
>>
>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>>
>>
Original Message
» From: Robert Glassman -ta
>> Sent: Monday. December 09 2019 17...
DocumentCloud_Epstein_Docs_p01232.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page265 of 883
Confidential
DAVID RODGERS
THE WITNESS: Okay.
THE VIDEOGRAPHER: Off the record at
10:57.
(Thereupon, a recess was taken, after
which the following proceedings were held:)
THE VIDEOGRAPHER: This is the beginning
of Disk 2. On the record...
EFTA00161426.pdf
...As a result, a death investigation was initiated.
• 8/09/2019 approximately 7:49 pm - Last time Epstein was observed on video being escorted back
towards his tier in Special Housing Unit (SHU) after making an unmonitored phone call.
• 8/09/2019 10:00 pm - Lock down for the tier...
EFTA00551065.pdf
...2018, 00:01 (EST) through December 16, 2018, 23:59 (EST).
Economy Class terms and conditions:
Travel period For JFK-MXP & EWR-ATH: January 08. 2018 through May 14. 2019
Travel period for all origins: January 12, 2019 through May 09, 2019
• Travel must be completed on or before June...
EFTA00160162.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 09, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00079346.pdf
...Mon, 09 Dec 2019 20:04:03 +0000
Briefly following up on the below, do you know when the outreach will happen?
thanks,
From:
Sent: Wednesday, December 04, 2019 14:57
To:
Cc:
DocumentCloud_Epstein_Docs_p01217.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page250 of 883
Confidential
DAVID RODGERS
9:00, so it is 20 to 11:00 here.
BY MR. EDWARDS:
Q. So I want to go to page 41, and down to
December 9th. Sorry. December 11.
Okay.
Palm Beach to Teterboro...
EFTA00101205.pdf
...Monday, December 09, 2019 17:46
>» To: Robert Glassman
>» Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>>> -----Original Message
>» From: Robert Glassman
EFTA00101208
December 09.2019 17:34
; Nathan Werksman...
DocumentCloud_Epstein_Docs_p01514.png
Wrongs frum
Copyarmrciid Litipation
Case 18-2868, Document 283, 08/09/2019, 2628241, Page547 of 883
ah —
= a Weissing,
Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING...
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