959 results for "December 6 2019"
Page 1 of 39
EFTA00073472.pdf
...December 15, 2019 —11:40 AM Delta flight from JFK to LAX
December 16, 2019 — 4:15 PM United flight from LAX to IAD
December 17, 2019 — Amtrak 6:00 PM train from DC to NYC
I'd also like to book a room in the Double Tree Santa Monica...
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...
EFTA00153433.pdf
...Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these plates were moved to a 2019 Chevy still in his name.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, December 6, 2019 8:40 PM
To:
Subject: Re...
EFTA00151359.pdf
...Frida , December 6, 2019 3:06 PM
To:
Cc:
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
Thanks,
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Friday, December 06, 2019 3:04...
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...
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...
DOJ-OGR-00000166.tif
...the NPA.*®
After the district court issued its ruling in the CVRA
litigation, on February 21, 2019, OPR included within
6 The federal government was closed from December 22, 2018,
to January 25, 2019. After initiating its investigation, OPR
also subsequently received other letters from U.S. Senators and
Representatives...
EFTA00261437.pdf
...114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt:41c,
6, 30 November 2008-31 December 2008
•
(U) As...
EFTA00161426.pdf
...2019 - Epstein Indicted
7/6/2019 - Epstein arrested at
Teterboro airport in New Jersey
7/8/2019- Detained at MCC -
Psych evaluation and observation
7/10/2019 - Placed with Nicholas
Tartaglione in the SHU
7/23/2019- Suicide attempt
7/23/2019-7/24/2019 -Suicide watch
7/24/2019...
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...
EFTA00551065.pdf
...December 24, 2018 through August 31, 2019
• Travel must be completed on or before September 8, 2019
• Advanced Purchase: 14 Days
• Inbound Blackout dates: December 31, 2018 through January 8, 2019
• Minimum stay: 7 days
• Maximum stay: 6 months
• Ticketing time limit is 24 hours from the time of booking...
EFTA00081370.pdf
...December 1, 2016
Desi ated Testimon of Philli Es lin (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
EFTA00081372...
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...
DOJ-OGR-00002939.jpg
...Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of...
EFTA00074140.pdf
...Epstein had requested to be on his approved email
correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his
approved call list." The December 12, 2019 request sought expedited processing and indicated
that records generated by BOP employees based in New York...
EFTA00094141.pdf
...Epstein had requested to be on his approved email
correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his
approved call list." The December 12, 2019 request sought expedited processing and indicated
that records generated by BOP employees based in New York...
EFTA00095060.pdf
...Epstein had requested to be on his approved email
correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his
approved call list." The December 12, 2019 request sought expedited processing and indicated
that records generated by BOP employees based in New York...
EFTA00091286.pdf
...Epstein had requested to be on his approved email
correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his
approved call list." The December 12, 2019 request sought expedited processing and indicated
that records generated by BOP employees based in New York...
EFTA00098059.pdf
...Epstein had requested to be on his approved email
correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his
approved call list." The December 12, 2019 request sought expedited processing and indicated
that records generated by BOP employees based in New York...
EFTA00164939.pdf
...2/2019 - Epstein Indicted
7/6/2019 - Epstein arrested at
Teterboro airport in New Jersey
7/8/2019- Detained at MCC -
Psych evaluation and observation
7/10/2019 - Placed with
in the SHU
7/23/2019- Suicide attempt
7/23/2019-7/24/2019 -Suicide watch
7/24/2019-7...
EFTA00090983.pdf
...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 RESPONSE TO GRAND JURY SUBPOENA...
EFTA00103611.pdf
...Friday, December 20, 2019 12:29 PM
To:
(USANYS)O;
(USANYS) ic
*;
(USANYS)
•
(USANYS)
Cc:
(USANYS)
(USANYS) c
*
Subject: Epstein 6(e) Order
Judge Cote signed the 6(e) order, attached.
Note: an thin we send to
has to comply with EOUSA secure shipping protocols (speak to
or EOUSA electronic...
EFTA02280515.pdf
...1
21
8
8
16
June
2
22
6
15
10
July
3
21
7
12
14
August
8
23
0
10
22
September
3
21
6
16
10
October
5
26
0
7
24
November
4
18
8
7
14
December
5
26
0
5
24
TOTAL
38
272...
EFTA00141682.pdf
...3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs 1, 2, 3 and 4, dated August 13, 2019.
•
DOJ OIG Form...
DOJ-OGR-00021998.jpg
...on August 9, 2019 to approximately
6:30 a.m. the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps...
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