755 results for "November 22 2019"
Page 10 of 31
EFTA00096416.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00150915.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00073051.pdf
...Journal of Forensic Sciences, Volume 51 (6), November 2006.
21. LaPorte, G., Arredondo, M., McConnell, T., Stephens, J., Cantu, A., & Shaffer, D. An
Evaluation of Matching Unknown Writing Inks with the United States International Ink
Library. Journal of Forensic Sciences, Volume 51 (3), May 2006.
22. LaPorte, G. Modern Approaches...
EFTA00087089.pdf
...Intelligence
o
I/17/2019 2:40 PM
EFTA00087091
Serials
https://sentinel.tbinet. tbilapps.ca .mgmtlindex-serialsprevicw.htmrd...
Intelligence Value:
No Intelligence Value
Potential IIR/SIR?
No
Sentinel Tags:
No Sentinel Tags Selected
Can you identify the
No
source of this
information?
Routing
Drafted By:
1/17/2019 2:40...
EFTA00074360.pdf
...November 22.2019 13:31
>>»» To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074370
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...
EFTA00104015.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
Alex.
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele...
EFTA00162722.pdf
...Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Oct 30, 2019 5:45 PM
Subject: OPA Horizon - 10-30-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, Oct. 30, 2019
National Issues...
EFTA00096408.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00263640.pdf
...60
EFTA00263641
.'5/22/22, 1:31 PM
ace Pt ABUSE R‘n)C. - 5c>eLYy_ it9Rcen/QC CeCCHIMG*
Epstein a massage" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00090559.pdf
...November 22.2019 13:31
>>».» To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00090570
DOJ-OGR-00021485.jpg
Case 22-1426, Document EN 309 3536039, Page5S5 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years...
EFTA00094854.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00261980.pdf
...121 She introduced Epstein to Prince
Andrew, and the three often socialised together. $ In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's SandrinOem House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC...
EFTA00074121.pdf
...This oceured at approximately 1245pm
On December i 1, 2019 in Judge Azrack's court room. She had just let everyone go for lunch
And John Kay stayed behind to look at Mcrartland (who acknowledged Ray and then looked away)
And 5pota. NONE of the lawyers in the room were...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00096425.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
DOJ-OGR-00020881.jpg
...bode well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019. In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the...
EFTA00133182.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/13/2019
On November 22, 2019, the attached subpoena was served to JP Morgan Chase
requesting documents related to accounts belonging to Tova Noel and Michael
Thomas. The subpoena was served via fax by the Southern District of New York
Criminal CACI...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
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