1,053 results for "December 10 2019"
Page 1 of 43
EFTA00091803.pdf
...Tue, 10 Dec 2019 20:41:53 +0000
All set.
From:
Sent: Tuesday, December 10, 2019 3:04 PM
To:
Cc
Subject: FW: 302s
NM could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019...
EFTA00058471.pdf
...dated December 2, 2021.
with attached OIG Warnings and Assurances Form.
3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email dated August 10, 2019, from MI to
MCC New York, with...
EFTA00101282.pdf
...Monday, December 30, 2019 14:10
To:
Subject: RE: Schoen and Epstein
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...
EFTA00151359.pdf
...December 11.2019 11:05 AM
To:
Subject: RE: USAA & AMEX Maxwell Subpoenas
For AMEX, please provide form OBD-211 (reimbursement of expenses)
Thanks
Messt e---
From:
Sent: Wednesda
To:
December 11, 2019 10:56 AM
Subject: RE: USAA & AMEX Maxwell Subpoenas
Hi,
EFTA00151359
Attached please find the USAA & AMEX...
EFTA00098132.pdf
...Frida December 6 2019 10:52 AM
Subject: FW: UNIT UPDATES ARE DUE!
Importance: High
I haven't gotten any response. Can I get an ETA as to when I'll be
getting your updates?
From
Sent: Friday, December 6, 2019 9:35 AM
To:
Subject: UNIT UPDATES ARE DUE...
EFTA00261437.pdf
...Disconnected,
Brooklyn, NY 11201, 10 June 2014-16 January 2018
•
(U//LES) As of September 2019, DNS search
did not yield any results.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 17 January 2005 through 02 December 2005
•
(U) Call Frequency...
EFTA00551065.pdf
...Savings shall only be applicable to roundtrip Economy Class and Business Class tickets purchased from December
10. 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...
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...
EFTA00074101.pdf
...Tue, 10 Dec 2019 20:03:42 +0000
Attachments:
•
Ititervier9
2019.pdf
a
could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019 13:06
To:
>
Cc
Subject: 302s
EFTA00074101
EFTA00074289.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00091955.pdf
...Thu, 19 Dec 2019 15:05:13 -4)000
Yup.
Co-Chief, Narcotics Unit
From:
(USANYS)
Sent: Thursday, December 19, 2019 10:02 AM
To:
(USANYS)
Subject: RE: question about Tartaglione and Epstein; video from MCC
This is crazy.
From:
(USANYS)
Sent: Wednesday, December 18, 2019 7:37 PM
To...
EFTA00074294.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
Nathan Werksman <
> Subject: Re: SDNY investigation
> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 10, 2019, at 9:35...
EFTA00084157.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
>> Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00084202.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
Nathan Werksman
> Subject: Re: SDNY investigation
> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 10, 2019, at 9:35...
EFTA00092531.pdf
...Monda December 30 2019 22:20
To:
Cc:
Nathan Werksman imMilmimor
Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM, C)
wrote:
> Robert,
EFTA00092531
> Following up on...
EFTA00089353.pdf
...Tuesday, December 10, 2019 14:33
To:I
EFTA00089354
Cc:
Subject: Re: subpoena of
Is there a time on Thursday that works for you? We've managed to collect some documents.
Brendan F. Quigley
M
On Dec 10, 2019, at 10:48 AM,
wrote:
[EXTERNAL EMAIL]
Andy and Brendan (good...
EFTA00073477.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman <
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>> Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of...
DOJ-OGR-00012085.jpg
...And when you spoke with the government in
December of 2019, you told them you do not have a specific
memory of the first time with Ghislaine.
MS. MOE: Objection to form.
THE COURT: That's not a question.
Q. Isn't it true that you told the government in...
DOJ-OGR-00017674.jpg
...And when you spoke with the government in
December of 2019, you told them you do not have a specific
memory of the first time with Ghislaine.
MS. MOE: Objection to form.
THE COURT: That's not a question.
Q. Isn't it true that you told the government in...
EFTA00079636.pdf
...December 10 2019 20:59
> To:
> Cc:
Nathan Werksman
> Subject: Re: SDNY investigation
> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 10, 2019, at 9:35 AM,
» Robert...
EFTA00084256.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
» Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>> Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00151061.pdf
...Wed, 11 Dec 2019 14:54:48 +0000
Importance: Normal
Attachments: Common numbers_from_contact_list_and_Maxwells_calls.pdf
Common numbers with contacts
From
Sent: Tuesday, December 10, 2019 1:34 PM
To:
Subject:
NYPD checks
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00151061
EFTA00101205.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00060774.pdf
...FBI FD-302 dated December 20, 2019, regarding Interview of
BOP.
Electronics
Inmate,
Inmate,
Inmate,
69. Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By:
dated August 10, 2019, and Various BOP Staff Memorandums, dated August 10, 2019
(previously exhibited in Chapter 4).
70. BOP Memorandum dated...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith