755 results for "November 22 2019"
Page 1 of 31
EFTA00090983.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
EFTA00081370.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of
November 29, 2016...
EFTA00090626.pdf
...Friday, November 22, 2019 1:24 PM
To:
Cc:
Subject: RE: Jeffrey Epstein Victim; Ms
Will do, thank you!
From:
Sent: Friday, November 22, 2019 13:17
To:
Subject: FW: Jeffrey Epstein Victim; Ms
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
EFTA00072694.pdf
...Fri, 22 Nov 2019 18:24:22 +0000
Will do, thank you!
From:
Sent: Friday, November 22, 2019 13:17
To:
Subject: FW: Jeffrey Epstein Victim; Ms
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein Victim; Ms
>;
17 years old...
DOJ-OGR-00002939.jpg
...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 July 22, 2016 Deposition
Exhibit...
DOJ-OGR-00021994.jpg
...On November 22, 2019, I informed the Government that I would provide them with
a hard drive during the November 25, 2019 initial status conference. On November
25, 2019, I provided the Government with a hard drive for discovery and the
Government informed the Court that they would produce discovery...
EFTA00039153.pdf
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
EFTA00125602.pdf
...November 13, 2019.
to SAM:onfirming the date of delivery of new camera gear
explaining the RAID failure at MCC New York on August 8, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Di hall signed by
ate: 22.11...
EFTA00072699.pdf
...Sat, 23 Nov 2019 18:54:49 +0000
We are available Monday at 4 pm or any time on Wednesday. Let us know what works for the defense team.
Assistant United States Attorney
From: Bruce Barket • `:
=>
Sent: Friday, November 22, 2019 3:06 PM
To:
(USANYS)
Aida Leisenring
BRUCE KOFFSKY...
EFTA00100797.pdf
...October 3, 2019 Grand Jury Subpoena to
REQUESTED
Date: Fri, 22 Nov 2019 21:23:14 +0000
N.A. CONFIDENTIAL TREATMENT
Sure.
From:
Sent: Friday, November 22, 2019 4:23 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: [EXTERNAL] Re: October 3, 2019 Grand Jury Subpoena to
REQUESTED
<
CONFIDENTIAL...
EFTA00105876.pdf
...Sent from my iPhone
On Nov 29, 2019, at 8:37 PM,
(USANYS) <
> wrote:
Same.
On Nov 29, 2019, at 5:44 PM,
(USANYS)
wrote:
I could do those windows.
On Nov 29, 2019, at 5:22 PM,
(USANYS) <
> wrote:
Monday between 11 and 2 or 3-5 is good...
DocumentCloud_Epstein_Docs_p00195.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page62 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 123
1 Subscribed and sworn to before me this
No
20th day of November, 2016.
12
13
14
18
19
20
21
22
23
24
25
DTI Court Reporting Solutions...
DOJ-OGR-00007864.jpg
...101755-1 (Deposition) November 9, 2017
65. USA v. Kaleil Isaza Tuzman and
Omar Amanat
United States District Court
Southern District of New York November 20, 2017
66. Mt. Charleston Investments, LLC v. Huerta, et al
District Court, Clark County, NV
A-15-715918-B
Las Vegas, NV November 21...
EFTA00090620.pdf
...October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Thu, 21 Nov 2019 23:39:15 +0000
Perfect.
Thanks.
From:
Sent: Thursday, November 21, 2019 6:38 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena...
EFTA00095713.pdf
...Frida November 22 2019 5:18 PM
To:
Cc:
Subject: Information Pertaining to Jeffrey Epstein's Death --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
SA
Hi, my name is
and I am a Threat Intake Examiner with the FBI National Threat Operations Center
(NTOC) at CJIS, where we handle telephone and online...
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
EFTA00075684.pdf
...Sunda , November 17, 2019 3:22 PM
To:
(USANYS) alMIE>
Subject: FW: Epstein catch up
I am surprised to hear, without prior consultation, that they have asked
to come in.
c
IMIN>
Original Messa e
From:
Sent: Sunda , November 17, 2019 1:00 PM
To:
(USANYS
Cc:
(USANYS)
Subject: Re...
DOJ-OGR-00007650.jpg
...Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training...
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
DOJ-OGR-00011443.jpg
...Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms. Maxwell. See Dkt. No. 1, Annie Farmer
v. Indyke, Case No. 19-cv-10475 (LGS) (Nov. 12, 2019). She spoke...
DocumentCloud_Epstein_Docs_p00199.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page66 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 127
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CERTIFICATE OF COURT REPORTER
I, Lisa M. Barrett, an Accredited Real-time Reporter...
EFTA00099499.pdf
...2019 18:22:52 +0000
Parvin,
Thanks for letting us know, and we have no concerns or questions about that. Please let us know if anything
arises that you think would be useful to convey, and thanks again for the heads up.
Original Message
From: Moyne, Parvin
Sent: Tuesday, November...
EFTA00261437.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
DocumentCloud_Epstein_Docs_p00436.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page303 of 648
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts Split R...
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