1,053 results for "December 10 2019"
Page 10 of 43
DOJ-OGR-00017678.jpg
...When you spoke to the government in December of 2019 with
your lawyers there, and you told the government at that time
you are not sure whether Maxwell ever touched you during these
encounters, correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017678
HOUSE_OVERSIGHT_016497.jpg
...to unseal briefs filed by the Manhattan District
Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the
December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidable
procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney...
DOJ-OGR-00012088.jpg
...So, yesterday you gave a story
December 2019 when you had no specit
that
Maxwell, there were two
that was typed up on this isn't
your Honor.
is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct...
DOJ-OGR-00012093.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
DOJ-OGR-00012106.jpg
...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
DOJ-OGR-00017677.jpg
...So, yesterday you gave a story
December 2019 when you had no specit
that
Maxwell, there were two
that was typed up on this isn't
your Honor.
is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct...
DOJ-OGR-00017682.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
DOJ-OGR-00017695.jpg
...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
EFTA00079633.pdf
...Tue, 10 Dec 2019 17:41:43 +0000
Perfect, thank you so much for handling.
From:
(USANYS)
Sent: Tuesday, December 10, 2019 12:38 PM
To:
Subject: Tartaglione Discovery Requests
— Thoughts? Number 6 is subject to input from the Epstein team.
************************
All,
In response to your recent requests for certain...
DocumentCloud_Epstein_Docs_p01424.png
...10 December.
Spink, A., and Jansen, B. J. (2007) Commerce Related Web Search: Current Trends, The
18" Australasian Conference on Information Systems. Toowoomba, Australia. 5-7 December.
Zhang, Y. and Jansen, B. J. (2007) An Analysis of Searchers’ Perceptions of Sponsored and
Non-Sponsored Links Using Nested Design, 2007 Annual...
EFTA00355890.pdf
...Se I
, December 22, 2019 9:18 AM
n
e
To
Su
little marshmallows... :)
EFTA00355890
This ~Mend cyq files ~emitted web it art ccedidencol and intended cedy for tbe ',coca or
DOJ-OGR-00014130.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
DOJ-OGR-00016753.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
EFTA00074082.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
All,
; John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide
you with the following answers:
1. You...
EFTA00089336.pdf
...Margie Weathers
Sent
Tuesday, December 10, 2019 10:20 AM
To:
Rebecca Russo
Subject:
Re:
Attachments:
Addendum PRICE REDUCTION pdf
Rebecca- The price has been reduced to $1,070,750.00 I am not sure why you were not notified.
The commission is $50,287.50 to FSSIR.
My apologies...
EFTA00094815.pdf
...On or about August 10, 2019, the Government seized
0610.2018
EFTA00094815
Page 2
Commissary
records
for
inmates at MCC
SDNY_00000002-
SDNY_00000020
Protected Materials
Computer
analysis
for
computers used by
and
from 8/9/2019 to
8/10/2019
SDNY_00000021-
SDNY_00000075
Protected Materials
Count slips for...
DOJ-OGR-00012086.jpg
...In December of 2019, you told the government you do not
have a specific memory of your first time with Ghislaine.
Moving on from that, because you do not have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012086
DOJ-OGR-00017675.jpg
...In December of 2019, you told the government you do not
have a specific memory of your first time with Ghislaine.
Moving on from that, because you do not have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017675
DOJ-OGR-00014180.jpg
...Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was written by
signed off on it...
DOJ-OGR-00016803.jpg
...Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00084207.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
DOJ-OGR-00014177.jpg
...21
22
23
24
25
Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 71 of 197 2612
LCHVMAX2 Young — direct
A. No, it was actually drafted in October of 2019. The date
you're referring to is the date that it was serialized to the...
EFTA00105403.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
>; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
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