1,008 results for "December 20 2019"
Page 10 of 41
DOJ-OGR-00004929.jpg
...December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and
Appl. of AUSA Alex Rossmiller dated Feb. 5, 2019...
EFTA00105399.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00105401
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00001124.jpg
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
airest. (See Ex. B) (“|S|he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00172119.pdf
...Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
DOJ-OGR-00000954.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
DOJ-OGR-00008226.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page2of9
The Honorable Alison J. Nathan
December 5, 2021
Page 2
claims she was at the apartment) or even in 2004, when the charged conspiracy ended. Without
testimony from a witness that the interior photos accurately reflect the inside...
EFTA00174860.pdf
...Fri, 11 Jan 2019 14:52:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please...
EFTA00075562.pdf
...1:20-cv-
00484 (S.D.N.V)
Jaciadithan
NY
NY State Supreme
Court- NY Cminty
Circuit Court of
the 15th Judicial
Circuit in and for
Palm Beach
County, Honda
Virgin Islands
Superior Court
Minnesota
SONY
LialeaLCIaim
Complaint tied on November 21, 2019
Complaint fled on December 3, 2019
Complaint...
EFTA00097577.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
EFTA00097579
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00007843.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
EFTA00058414.pdf
...FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with
attachment.
39...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA00105412.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
>
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00105413
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02272619.pdf
...Mervin Dela cruz
Sent
Thur 1/17/2019 10:21:32 PM
Subject Re: Your order is on its way..
!
Yes. I doubled check and it is correct.
Sent from Yahoo Mail for 'Phone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff
wrote
fantastic! did you open and...
DOJ-OGR-00011596.jpg
...The arrest of Epstein in 2019 and Maxwell in 2020
helped me immensely. For the first time, I was finally able to
disclose their abuse to friends and medical providers. 25
years after meeting them my experience was validated. could
December
finally see the possibils
closure.
ty of This past...
DOJ-OGR-00014824.jpg
...The arrest of Epstein in 2019 and Maxwell in 2020
helped me immensely. For the first time, I was finally able to
disclose their abuse to friends and medical providers. 25
years after meeting them my experience was validated. could
December
finally see the possibils
closure.
ty of This past...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory
infonnation.co_..._te,l _....arch ._ .uspeete...
EFTA00082467.pdf
...1:20-cv-
00484 (S.D.N.Y)
judadictitan
NY
NY State Supreme
Court- NY County
Circuit Court of
the 15th Judicial
Circuit in and for
Palm Bach
County, Florida
Virgin Islands
Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019...
DOJ-OGR-00004763.jpg
...Page 20 of 32
I was in SHU,
Frozen boxes of
The solitude of
16
was not going
Fected.
it
lunch and
frozen —-— they hurt your
2019.
complained or told them
I was left in
the SHU cell and people would just come by to see the person
They
to...
EFTA00174854.pdf
...Tue, 15 Jan 2019 21:28:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
(CID) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of...
EFTA00099335.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00089317.pdf
...Monday, December 16, 2019 10:20 AM
To: Molly Betancourt alEle>
Subject: Outgoing Wire Transfer Notification
Your wire transfer on 12/16/19, in the amount of $1,012,322.07, was
successfully sent to
at ROCKLAND TRUST.
Contact ENTERPRISE BANK at
if you have any questions regarding
this transaction...
EFTA00105403.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
• Duncan...
EFTA00074448.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) 2019, at 8...
EFTA00105407.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
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