827 results for "November 21 2019"
Page 11 of 34
DOJ-OGR-00000339.jpg
...Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also already demonstrated a willingness to use intimidation and
aggressive tactics in connection with a criminal investigation. Far from being “musty,” Release
Motion at 6 n.6, the defendant’s past behavior...
EFTA00096392.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096397
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 in Los Angeles on November 14. We expect...
EFTA00104006.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc:
DOJ-OGR-00003027.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 93 of 239
from that meeting. On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se...
EFTA00039998.pdf
...DATE
08/19/2019 2:07 PM EDT
roun
t..vestigator
10. APPROVED (Name and Title)
I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR...
EFTA02243430.pdf
...Credit will expire November 4 2018. 5628.26 Delta. JFK to CDG
Record Locator (GQYDEW) we have credit from US to Europe. Will expire Jan.25, 2019
'racy Ste.
To lam more about e-mail security or roped a suspicious email. please visit us at amesicnnei ress
.4) 2015 American...
EFTA00086220.pdf
...291-15 at 21-23, 31. More recent instances of potential obstruction surfaced
following the publication, commencing November 28, 2018, of a series of articles in the Miami
Herald regarding Epstein and the circumstances of his prior conviction for solicitation of a minor.
Records obtained by the Government show that...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA00163759.pdf
...The two defendants who were charged in November 2019
had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May
2022, that agreement had been satisfied. At this time, the DOJ OIG was still conducting its investigation. With
concurrence from the SDNY AUSA...
EFTA02245304.pdf
...Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator (GQYDEW) we have credit from US to Europe. Will expire Jan.25, 2019
To learn more about e-mail secunty or report a suspicious e-mail. please visit us at 3moricanexpress corrrph:sh,,,q,
*2015 American...
EFTA00161791.pdf
...Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
TFO
to travel to West Palm Beach to pick up 2 boxes of evidence out of Palm Beach PD's...
EFTA00101205.pdf
...Robert Glassman
EFTA00101208
December 09.2019 17:34
; Nathan Werksman
>» Subject: Re: SDNY investigation
>»
>» Yes. Call me on my cell today.
>»
>»
>» Robert S. Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
aa'
wrote:
>>»
»» Robert,
>>»
>>>> Checking in on the below -- is there a good time...
EFTA00616944.pdf
...2013 Exchange
C - Amortization tax benefit of November 2013 Exchange
(11 .(2) =PI
Realized
Tax Benefit"
Ea) x 65%e (4)
TM Payment
(51
(61
VI • PI • (81 k (7)
Interest
Tax Offset "'
Total Payment
37,687,401
32,034,291
21,076
(24 643
32 030 523
(34,860...
EFTA00082574.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
c
a
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
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...
EFTA00473826.pdf
...We have some outstanding credits for
...lets see if we can use one?
Record locator ism
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator line
have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website...
EFTA00092531.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
»» Robert,
>>»
>>>> Checking in on the below -- is there a good time to chat this week?
>>»
»» thanks,
>>»-
>>»
>>» -----Ori inal Messa e
»» From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman < lassman
blaw.com>
»» Cc...
EFTA00040739.pdf
...ethical conflict. (DE 407 at ¶
13
EFTA00040751
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 14 of 33
82.)
On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's
defense attorneys, Kenneth Starr, stating: "I...
EFTA00098414.pdf
...ethical conflict. (DE 407 at ¶
13
EFTA00098426
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 14 of 33
82.)
On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's
defense attorneys, Kenneth Starr, stating: "I...
EFTA00083566.pdf
...ethical conflict. (DE 407 at ¶
13
EFTA00083578
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 14 of 33
82.)
On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's
defense attorneys, Kenneth Starr, stating: "I...
EFTA00081333.pdf
...ethical conflict. (DE 407 at ¶
13
EFTA00081345
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 14 of 33
82.)
On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's
defense attorneys, Kenneth Starr, stating: "I...
EFTA00094846.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094850
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 in Los Angeles on November 14. We...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
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