1,054 results for "January 21 2019"
Page 11 of 43
EFTA00094854.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
Subject: RE: travel approval request
EFTA00094858
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA02276932.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is...
EFTA00074455.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00074455
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
EFTA00099140.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00096400.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
>;
)
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00096416.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
EFTA00096419
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
HOUSE_OVERSIGHT_024847.jpg
...0.0%
22.1%
27.7%
16.9%
CBD Capsule Use
24.7%
22.2% eae 21.8%
16.7%
14.8%
Total
Male
Gender
Female 18-34 35-54 S54 <$50K S50K-S1L00K >$100K
Age Income
Source: Cowen Survey, N=~2500, January 2019)
COWEN.COM 31
HOUSE_OVERSIGHT_024847
EFTA00105466.pdf
...Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS)
Subject: UMR
Please file this UMR and copy this...
EFTA00094846.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00094849
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
EFTA00088654.pdf
...in
July 2019 have been placed at issue by Tartaglione's defense counsel, specifically in connection
with the potential penalty phase of the case against Tartaglione. See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt...
EFTA00099423.pdf
...2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020...
DOJ-OGR-00001038.jpg
...ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
And both her net worth and liquid assets
listed as ranging
from $10 million and above.
Second, as we noted in our reply, the defendant is the
grantor of a trust account in the...
DOJ-OGR-00019956.jpg
...ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
And both her net worth and liquid assets
listed as ranging
from $10 million and above.
Second, as we noted in our reply, the defendant is the
grantor of a trust account in the...
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...
EFTA00099647.pdf
...in
July 2019 have been placed at issue by Tartaglione's defense counsel, specifically in connection
with the potential penalty phase of the case against Tartaglione. See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt...
DocumentCloud_Epstein_Docs_p00012.png
...In response to the allegations, on January 3,
2015, Maxwell’s publicist issued a press statement declaring that
Giuffre’s allegations “against Ghislaine Maxwell are untrue” and that
her “claims are obvious lies.”°
B. Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in the...
EFTA00105399.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
Allevne
Subject: RE: travel approval request
Ed,
)°c
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
EFTA00082574.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
) <
>; Alleyne, Darlene
(USANYS) • Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
DocumentCloud_Epstein_Docs_p00223.png
...2019, 2628230, Page90 of 648
were and are “obvious lies.” As noted, her claims not to have slept with Prince Andrew and to
have slept with Prince Andrew are a classic example of an obvious lie. One or other account is
on the face of it a lie.
21. Asan...
HOUSE_OVERSIGHT_019442.jpg
...As of January 1, 2019, that exclusion
amount would be indexed for inflation using the “cost of living adjustment,” defined as the percentage by
which the consumer price index (CPI) for 2018 exceeds the CPI for 2012; as of January 1, 2020, the
cost of living adjustment would be the...
EFTA00074725.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00039895.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039897
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00489825.pdf
...Sat, 19 Jan 2019 21:22:17 +0000
Sent from my iPhone
Begin forwarded message:
From: Harawa Weiler
Date: January 17, 2019 at 6:22:33 PM EST
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for
Reply-To: Harawa Weller <1
Hello!
Thank you , all is fine.
Ornpaimeuo 113 istoambeoil...
DocumentCloud_Epstein_Docs_p00910.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page17 of 66
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of Ms.
Giuffre’s false allegations. He believed these ends could...
EFTA00101314.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c
›
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
Darlene (USANYS)
Subject: RE...
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