767 results for "November 17 2019"
Page 10 of 31
EFTA00072947.pdf
...Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY, November 4-5, 1997
Motorola, Schaumburg, IL, November 11, 1997
State Farm, Costa Mesa, CA, November 17-18, 1997
Levi Strauss, San Francisco, CA, November 20-21, 1997
U.A.W.-Chrysler...
EFTA00172113.pdf
...Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been approximately...
EFTA00104015.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00154692.pdf
...Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been approximately...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
EFTA00074344.pdf
...Friday, December 13 2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
»
----Original Message-----
EFTA00074347
>> From: Robert Glassman -
>> Sent: Friday. December I
_
):
» To:
» Cc...
EFTA00090559.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman <
>>>>> Cc:
>>>»
>>>»
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>>>» From: Robert Glassman
>>>>> Sent: Monday,December 09, 2019 17:34
>>>» To...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00147069.pdf
...Tuesday, November 12, 2019 9:53 AM
To: Gordon, Emily
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide
some insight on the...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00082547.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00174207.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00089774.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00111492.pdf
...It didn't work out,
17 commute-wise with day care and stuff, so.
18
: I got you.
19
: I came back here for a
20 promotion.
21
: Okay. So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months...
EFTA00095932.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
EFTA00089781.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00158752.pdf
...November 12, 2019.
19
3514.011
Page 19 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007695
EFTA00158770
EFTA00082537.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00039895.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00174229.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
EFTA00174234.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00085098.pdf
...As the Court's
opinion recognizes in connection with the
remaining sealed materials, the district court
is better positioned to communicate with the
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
17
EFTA00085114
Brown v. Maxwell, — F.3d — (2019)
parties and any nonparties whose privacy
interests...
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