1,053 results for "December 10 2019"
Page 11 of 43
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00074114.pdf
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey
Epstein reported suicide? We are interested from the stand point of whether any information is contained
therein related to the events which took place on July 22/23 involving Jeffrey...
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...
EFTA00094901.pdf
...We are currently investigating the circumstances surrounding the August 10, 2019 apparent suicide of Jeffrey Epstein
while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we
are investigating MCC staff's (i) decision not to reassign a cellmate to Epstein on...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
EFTA00270146.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST ANALYTICAL
ASSISTANCE REGARDING
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA
Miami-FIG...
EFTA00174885.pdf
...Wed, 07 Aug 2019 15:10:31 +0000
I mportance: Normal
(NY)
Classification: UNCLASSIFIED
Sounds good. I would also preface the questions by asking:
How did you come to know Jeffrey Epstein?
What were your roles, duties, and/or responsibilities?
Who else worked for Epstein while you worked for him...
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...
EFTA00525431.pdf
...OH 43218- 2051
00634296 URI 802 219 01219 NNNNNNNNNNN 1 000000000 08 0099
HOLD - RETURN MAIL
KARYNA SHULIAK
301 E 66TH ST APT 8H
NEW YORK NY 10065-6216
We are clarifying the fee for incoming wires
December 13. 2018throu hJanua
11. 2019
Account Number:
CUSTOMER SERVICE INFORMATION
Web site...
EFTA00088189.pdf
...EFTA00088189
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 2 of 7
Correctional Center ("MCC") on August 10, 2019, and respectfully refers the Court to the
indictment entered in United States v. Jeffrey Epstein, No. 19-CRIM-00490 (S.D.N.Y.). BOP
denies knowledge...
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
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
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morning to drive my family back from the south of
France to England...
DocumentCloud_Epstein_Docs_p00065.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77
28. Plaintiff repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse. See This Motion at J] 51-54.
29. As discussed above, on December 30, 2014, plaintiff publicly filed an...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00146837.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM...
EFTA00084214.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...
EFTA00072627.pdf
...8
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a...
DOJ-OGR-00021622.jpg
...For
22 disclose their abuse to
23 years af
24 finally see the possibility
25 December I
had to move back home once again.
[ had cracked and nobody thought
ts and was in and out of
pain syndrome.
I wasn't crazy.
having tests and procedures,
I began to repair...
DOJ-OGR-00002066.jpg
...10
14. Ghislaine Maxwell’s net worth varied in the period under review.”
1
WN
. Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and...
EFTA00066163.pdf
...8
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a...
EFTA00141221.pdf
...Is that accurate?
-
Was Epstein required to have a cellmate while he was assigned to the SHU?
-
Do you know who made the decision that
would be Epstein's cellmate?
-
Were you involved in that decision?
EFTA00141223
Did you work at the MCC on August 9 and 10, 2019?
Cellmate...
HOUSE_OVERSIGHT_014628.jpg
...utes face more downside Brian Chin 15 December 2016
risk in early 2017
Utilities: Alternating Currents Weekly Brian Chin 18 December 2016
1Q17 risks: Risks to our thesis are primarily macro related. If utility sector valuations
remain disconnected from historical fundamentals for the quarter or if rising interest
rates significantly...
EFTA00084602.pdf
...8
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a...
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...
EFTA00086681.pdf
...8
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a...
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