972 results for "December 11 2019"
Page 10 of 39
DocumentCloud_Epstein_Docs_p01094.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
morning to drive my family back from the south of
France to England...
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-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00084222.pdf
...Thu, 09 Jan 2020 21:11:40 +0000
Attachments: 2019_12_17_at_15h08m22s_JobID_28242.pdf
Inline-Images: image002.png
Consistent with passing along all tips that come to us directly, please see the email below (and attachment here) that I
received earlier today. I have responded to confirm...
EFTA00105407.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
<->;
Darlene A.
.Alleyne
c
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...
DOJ-OGR-00005238.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00074460.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-00021622.jpg
...10 Just as
11 diagnosed with complex regional
12 neuro-inflammatory disorder characteri
L3 relentless physical pain.
14 psych
15 is engaged and remains inappropria
16 no cure.
17 this, immersed myselt
18 emotional health.
19 physical mobility.
20 The arrest of
a1 helped me immensely. For
22 disclose their...
EFTA00074114.pdf
...Wed, 11 Dec 2019 12:51:17 +0000
Aida Leisenrin
We'll follow up on this request.
Mom
On Dec 11, 2019, at 02:55, tonyricco 5
> wrote:
Thank you for your response. I am sure that there will be further questions as we proceed towards trial. As for
now...
EFTA00083913.pdf
...I make this
declaration pursuant to the Federal Rules of Evidence Rule 902(11) and the California Code of
Evidence section 1561 and in response to a subpoena dated December 19, 2018 ("the request"). I have
personal knowledge of the following facts, except as noted, and could testify competently thereto...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +0000
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 interviews) in Los Angeles on December 16
and/or 17. We...
EFTA00101314.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
>; Darlene A.
EFTA00101315
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...
EFTA00485045.pdf
From
11
on behalf of
To:'
Subject: Tech/Crypto Events & Accommodation in Davos, January 2019 during the World Economic Forum
Date: Thu, 22 Nov 2018 09:00:04 +0000
Davos Conference Accommodation I Apartments &
Rooms for January 2019
No Images? Click here
The annual week of conferences in Davos, including...
EFTA00132684.pdf
...66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
PLEASE PERFORM C SPINE SERIES
Order Date
07/3012019 11:12
07/30/2019 11:12
Order Date
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated format
07/30/2019
Counseling
07/30/2019
Counseling...
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
EFTA00486633.pdf
...Please contact your travel office by 11:59 PM on December 31. or
this entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00355890.pdf
...anything in the marshmallows... " I will miss you" etc
On Dec 22, 2014, at 9:18 AM, Ike Groff .11
, wrote:
Is that
From:
[mato:
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...
EFTA00091414.pdf
...has never been interviewed by law enforcement or the press.
•
was interviewed on July 12, 2019 in New York.
•
was interviewed on July 12, 2019 in Florida. In or around 2004, when Ms.
as in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein o...
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...
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
a
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 interviews) in Los Angeles on...
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
20
21
22
23
24
25
morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
EFTA00040525.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
<
M>
Subject: RE: travel approval request
>;
EFTA00040527
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 interviews) in Los Angeles on...
EFTA00172321.pdf
...Thursday, January 03, 2019 2:00 PM
To:
. (IMD) (FBI) <
Cc:
. (OGC) (FBI)
Subject: RE: Shutdown Update--Litigation Cases — UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation info. So far, only 11 cases have been stayed. I'll continue to keep everyone...
EFTA00074082.pdf
...Wed, 11 Dec 2019 10:59:42 +0000
Aida Leisenring
, "BRUCE KOFFSKY"
,John Diaz
We appreciate your work in response to our requests.
One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells for the
night...
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