987 results for "December 18 2019"
Page 1 of 40
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...
EFTA00079509.pdf
...December 18, 2019 at 20:00:18 EST
To: "
(USANYS)"
Subject: Re: question about Tartaglione and Epstein; video from MCC
He's fixing the story. He has me declining to comment.
Chief Public Information Officer
U.S. Attorney's Office. SDNY
(office)
(cell)
On Dec 18, 2019, at 6:56...
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...
EFTA00235804.pdf
...Matter 43581909-2019-1502
Hi =,
Thanks for reaching out.
The password to access the Email Production CD is:
Please let me know if you have any questions.
Best,
Eric
* UBS
Eric J. Ryan
Paralegal — Subpoenas, Levies & Garnishments
Original Message
From:
(NY) (FBI) <
Sent: Friday, December 13, 2019 1:18 PM...
EFTA00147470.pdf
...2019-05-01 18:00:00 +0000
End Date: 2019-05-01 18:30:00 +0000
Organizer:
(CID) (FBI)
>
Location: CID Large Conference Room 3853
Class: X-PERSONAL
Date Created: 2019-04-26 15:08:51 +0000
Date Modified: 2019-04-26 15:09:13 +0000
Priority: 1
DTSTAMP: 2019...
EFTA00101282.pdf
...Monday, December 30, 2019 14:18
To:
Subject: RE: Schoen and Epstein
He flatters himself by suggesting that his nutty arguments have ever been briefed before.
From:
Sent: Monday, December 30, 2019 2:11 PM
To:
(USANYS)
Subject: RE: Schoen and Epstein
That's really funny, I'm actually reading...
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...
EFTA00079621.pdf
...Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:25,
Bringing the sass!
Keep us posted on this ...
From:
(USANYS)
Sent: Wednesday, December 18, 2019 5:21 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS) <
> wrote:
(USANYS)
;
(USANYS)
(USANYS)
(USANYS) <
>;
(USANYS)
an;
(USANYS) <
>
Subject: Re: question about Tartaglione and Epstein; video...
EFTA00081370.pdf
...Sheet
November 29, 2016
Deposition of
November 30, 2016
Deposition of
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081371
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
EFTA02269722.pdf
...December
18, 2018 at
12:05:19 PM EST
To
Cc: Rich Kahn
merwin dela cruz
Hi
M
f
,
,
&
Mc rw n -
EFTA_R1_01076285
EFTA02269723
Please see below return label for
the watch (Part
MTUG2LL/A) ordered for
Emma Rod Larsen.
Any questions, please let me know!
Best Wishes...
EFTA00084953.pdf
...Monday, December 30, 2019 12:18 PM
To:
Cc:
Subject: 7/23 Tartaglione/Epstein video
What's the latest on this, who has it, and what does it show? Thanks so much
Assistant United States Attorney
Southern District of New York
Tel:
EFTA00084953
EFTA00270126.pdf
...01/14/2019
18 April 2008 11 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA
SA
505 S. Flagler
Drive, #500 West Palm Beach, Florida 33401
SSRA
11 April 2008Please provide subscriber information to include account
and billing information for the following numbers during the following...
EFTA02269631.pdf
...December 18. 2018 at
10.43:24 AM EST
To:
uppereastsidebusmess(thapp
le.com
Reply-To:
donotreply@fedex.com
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment
below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
Return Merchandise...
EFTA00090986.pdf
...1-26)
December 1, 2016
Designated Testimony of
(Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL...
EFTA00090983.pdf
...2016
Deposition of Peter Kent
November 30, 2016
Deposition of Frederick Miller
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090984
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
EFTA00078947.pdf
...Wed, 18 Dec 2019 23:50:38 +0000
Inline-Images: image00 ljpg
I am available for a telephone conference on Friday, December 20, 2019 from 2:00pm EST to 5:00pm EST or on Monday,
December 23, 2019 after 2:00pm EST.
I look forward to speaking with you. Let...
EFTA00489662.pdf
...appointments...
> On Jan 14, 2019, at 5:07 PM, Bella Klein .4
.> wrote:
> Just called, on the 20th was
> Thank you,
> Bella
>
• Tel:
>> On Jan 14, 2019, at 4:28 PM,
> wrote:
>>
>> this is the same invoice fo
was in Paris as of Dec. 18.
and
had their hair cut...
EFTA02277267.pdf
...Mon 1/14/2019 10:07:09 PM
Subject:
Re: Fekkai
Just called, on the 20th was
Thank you,
Bella
Tel:
> On Jan 14, 2019, at 4:28 PM, Lesley Groff <
> wrote:
> this is the same invoice for
was in Paris as of Dec. 18.
and
had their hair cut...
EFTA02276159.pdf
...Mon 1/14/2019 9:28:27 PM
Subject: Re: Fekkai
this is the same invoice for
was in Paris as of Dec. 18.
and
had their hair cut on Dec. 15th -that is all I have
for Fekkai appointments in Dec.
> On Jan 14, 2019, at 4:19 PM...
EFTA02268427.pdf
...December 18, 2018 at 10:43:24
AM EST
To:
Reply-To: donotreply
fedex com
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
n
EFTA_R1_01073365
EFTA02268428
Return...
EFTA00103612.pdf
...Mon, 23 Dec 2019 18:45:03 +0000
No need to send. Good call by her lawyer.
Sent from my iPhone
> On Dec 23, 2019, at 12:00 PM,
(USANYS) [Contractor] a
wrote:
> She did, but she invoked her 5th amendment right for every question. Happy to attach that if...
EFTA02268102.pdf
...December 18 2018 at 10:43:24 AM EST
To:
Reply-To:
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
Return Merchandise Authorization (RMA) #: 65
7
For questions about...
EFTA00239488.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
CONFIDENTIAL
UBSTERRAMAR00004160
EFTA00239488
Please feel free to contact me if you...
EFTA00100315.pdf
...Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:00,
(USANYS) [Contractor] <
> wrote:
Jon Bandler of Lohud was at the Tartaglione and is seeking clarification on something that came up about Epstein when
Tartaglione was his cellmate. Any guidance we can provide?
From: Bandler, Jonathan
Sent: Wednesday, December 18...
EFTA02270599.pdf
...December 18. 2018 at 12 05 19 PM EST
To: Lesley Groff
Cc: Rich Kahn . merwin dela cruz
Hi Lesley & Merwin -
Please see below return label for the watch (Part # MTUG2LL/A) ordered for Emma Rod
Larsen.
Any questions, please let me know!
Best Wishes,
Martin O'Brien
Business...
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