1,041 results for "December 3 2019"
Page 10 of 42
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:
) 3, 2019, at 8...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
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...
DOJ-OGR-00021622.jpg
Case 22-1426, Document ON AGG 3536039, Page192 of 217
6SQmaxS1
1 meaningful way, and I
2 Emotionally,
3 better, but I didn't give up.
4 TIT had to to prove everyone wrong.
5 For over a decade and a half,
6 medical specialist
7 psychiatric hospitals,
8 submitting...
DOJ-OGR-00022068.jpg
...Specifically, Thomas seeks: (1) a
copy of a report being prepared by the Department of Justice, Office of the Inspector General
(“DOJ-OIG”), which does not yet exist and would principally be based on the same primary
materials that the Government produced to Thomas in December 2019 (Mot. 5, 8...
EFTA00074460.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:
/ ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
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...
HOUSE_OVERSIGHT_024372.jpg
...O O i
regishened public ancounting firm for tha
year ending December 31, 2019;
2° approval, by an advisory wote, of Garvana’s For
execulive COMpERsalion (LE. “Say-on- pay” oO O O
oo year 2 yeark 3 years Abvtala
4 recommendation, by an advesary vote, of the
frequency of...
EFTA00094664.pdf
...Complete an Early or
Extended stay memo if the witness is being brought in more than 3 business days prior to
court/GJ testimony.
•
Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that
has been scheduled and where the witness is expected to testify...
EFTA00151454.pdf
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. N w York 10007
Telephone:
EFTA00151457
RIDER
(Grand Jury Subpoena to American Express, dated December I 1.2019)
Please...
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...
EFTA00092502.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
S
> wrote:
For the same case as below...
DOJ-OGR-00002066.jpg
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00074121.pdf
...These 3 pictures are of the mafia thug that intimidated me at the Central Islip court house
On December 1, 2019. he followed me to my car and he was memorizing my license
Plate, so I took pictures of him and he turned his back to me. I drove to...
HOUSE_OVERSIGHT_016709.jpg
...Information being reported from January 1, 2019 to December 31, 2018,
HOUSE_OVERSIGHT_016709
EFTA00267943.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce
- —
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
HOUSE_OVERSIGHT_024900.jpg
...Cultivation (psychoactive cannabis) 3. Manufacturing (cannabis derivatives)
4. Cultivation (non-psychoactive cannabis). Another license is required to export. Clever
Leaves became the first Colombian company in February 2019 to export medical
cannabis to Canada.
Many Canadian LPs have opened operations in Colombia, including Canopy, Aurora,
Plena Global, Khiron Life Sciences...
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...
EFTA00074455.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...
DOJ-OGR-00008230.jpg
...Nathan
December 5, 2021
Page 6
was accurate. Gov. Letter at 8. But that argument would work only if there were evidence that
the 2019 photos look like what photos from 1994 or 1995 or 1996 would have looked like. And
as the government does not deny, there’s no...
DocumentCloud_Epstein_Docs_p00954.png
...249:16-
18; 250:19-251:3.
DEFENDANT’S PURPORTED FACTS
53. Ms. Giuffre’s publicly filed “lurid” CVRA pleadings initiated a media frenzy and
generated highly publicized litigation between her lawyers and Alan Dershowitz. On
December 30, 2014, Ms. Giuffre, through counsel, publicly filed a joinder motion that
contained...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
> wrote:
S
For the same case as below...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
>;
wrote:
EFTA00082237
For the same case as below...
DOJ-OGR-00021999.jpg
...Finally, with respect to the need to interview witnesses, as noted above, the Government
has already produced all of the witness statements in its possession, almost all of them on
December 31, 2019, nearly four months before trial. As the Court is well-aware, such productions
of witness statements are...
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