1,028 results for "December 11 2019"
Page 12 of 42
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
20
21
22
23
24
25
morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00132684.pdf
...66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
PLEASE PERFORM C SPINE SERIES
Order Date
07/3012019 11:12
07/30/2019 11:12
Order Date
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated format
07/30/2019
Counseling
07/30/2019
Counseling...
EFTA00103897.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne II
Subject: RE: travel approval request
Ed,
>;
; Darlene A.
EFTA00103899
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...
EFTA00355890.pdf
...anything in the marshmallows... " I will miss you" etc
On Dec 22, 2014, at 9:18 AM, Ike Groff .11
, wrote:
Is that
From:
[mato:
Se I
, December 22, 2019 9:18 AM
n
e
To
Su
little marshmallows... :)
EFTA00355890
This ~Mend cyq files ~emitted web it art ccedidencol and...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.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 (or...
EFTA00074082.pdf
...Wed, 11 Dec 2019 10:59:42 +0000
Aida Leisenring
, "BRUCE KOFFSKY"
,John Diaz
We appreciate your work in response to our requests.
One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells for the
night...
EFTA00172321.pdf
...Thursday, January 03, 2019 2:00 PM
To:
. (IMD) (FBI) <
Cc:
. (OGC) (FBI)
Subject: RE: Shutdown Update--Litigation Cases — UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation info. So far, only 11 cases have been stayed. I'll continue to keep everyone...
EFTA00096385.pdf
...Wednesday, December 11, 2019 09:58
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 for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00094815.pdf
...count on August 10, 2019, "but hear[d] [the]
gate open."
4 This range excludes SDNY_00007661-SDNY_00007665, which the court has directed the
Government to withhold.
0620.2018
EFTA00094818
Page 5
•
Inmate-11 stated that on the evening of August 9, 2019 into the morning of August
10...
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...
EFTA00239509.pdf
...lelert@ubs.coml
1 5 2019 5:11:48 PM
otice: our ecem er
BS statements are available
Your December 2018 UBS statements
are available
Log into your UBS mailbox to view your most recent statements for the following accounts:
XX XXX75 Account Statement
XX XXX76 Account Statement
XX XXX...
EFTA00099335.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)<
>
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 (or possibly...
DOJ-OGR-00022056.jpg
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of
correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the
number...
EFTA00110188.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area Office...
EFTA00101461.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
EFTA00101463
Cc:
>;
>; Darlene A.
.Alleyne
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...
EFTA00087034.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
Darlene A.
.Alleyne
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...
EFTA00087041.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
c
>
; Darlene A.
.Alleyne
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...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00086220.pdf
...information at issue herein is disclosed.
11.
Prior Requests. No prior request for the relief sought herein has been made.
WHEREFORE, I respectfully request that the Court issue a Disclosure Order in the form
submitted herewith.
Dated: New York, New York
December 19, 2019
GEOFFREY S. BERMAN
United States Attorney...
EFTA00086937.pdf
...Friday, December 11, 2020 4:55 PM
To:
Subject: RE: SDNY case
Thanks very much,
From:
Sent: Friday, December 11, 2020 3:24 AM
To:
(USANYS)
(CRM)
Subject: RE: SDNY case
Hi
:
)<
(CRM)<
:'
For MOJ, I will write to check in on where they are. The initial response was positive...
EFTA00089287.pdf
...11.1163.55
58,368.511
EFTA00089288
HUD Settlement Statement Signatures
We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt
of this compkted Settlement Statement on December 13, 2019.
The HUD-1 Settlement Statement which I have prepared is a true and...
EFTA00151247.pdf
...New York, New York
December 11, 2019
cf,teee,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District efNewYork
Assistant United States Attorney
One St. Andrew's Plaza
New York, NMI,
Telephone:
EFTA00151250
U AA12121957JUCT2729700025
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11...
EFTA00103890.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne II
Subject: RE: travel approval request
;
; 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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith