1,008 results for "December 20 2019"
Page 12 of 41
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...
DOJ-OGR-00021622.jpg
...16 no cure.
17 this, immersed myselt
18 emotional health.
19 physical mobility.
20 The arrest of
a1 helped me immensely. 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...
EFTA02266369.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
EFTA_R1_01070360
EFTA02266373
Wed, Jan 09 2019, 02:20 AM
Moscow
Domodedovo (DME)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT INFORMATION
U Economy Class
Airbus Industrie A321
Meals: Meals...
EFTA00086681.pdf
...13
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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.m.
HON. COLLEEN MCMAHON,
Chief...
EFTA01263272.pdf
...12
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
In Re Grand Jury Subpoena,
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
Befol
HON. COLLEEN MCMAHON,
Chief...
EFTA00094664.pdf
...AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA...
EFTA00082654.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
)
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00165408.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA02266389.pdf
...Zurich to Moscow
FLIGHT LX 1324
EFTA_R1_01070385
EFTA02266393
DEPARTING
Tue, Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
Wed, Jan 09 2019, 02:20 AM
Moscow
Domodedovo (DME)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:3 His 20 Mins
FLIGHT INFORMATION...
EFTA00485045.pdf
...Book
on
until December 1, 2018 and get a 5% discount using the
voucher code "UnDavos" during checkout!
We look forward to hosting you in Davos!
Alpine Panorama Community
This property that accommodates 8 is one of
nearest outside Davos - under 20 minutes to
all conference events with a full...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA00082531.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
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
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morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
DOJ-OGR-00008432.jpg
Case 1:20-cr-00330-PAE Document555-~ Filed 12/18/21 Page2of5
The Honorable Alison J. Nathan
December 15, 2021
Page 2
The government did not confer with defense counsel before filing its motion. Had it done
so, the government would have learned that of these four categories, Ms. Maxwell...
EFTA00089336.pdf
...03110
Sift IR 41.10I
03843
03431
701,100 WV
80 let 719, t301i
20 Ss IS, OSOSS
We 201. 01110
EFTA00089337
Outgoing Wire Record
File Number
Date: December 13, 2019
Payee:
Trustee of the
Trust
Amount: $1,012,322.07
Escrow Account: Enterprise Bank
Escrow Bank Account #:
Buyer/Borrower...
DOJ-OGR-00019627.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37
14
protective order’); Brown v. Maxwell, 929 F.3d 41, 46
(2d Cir. 2019) (third party intervenors, including mem-
bers of the press, appealing order denying motion to
modify protective order in civil litigation to allow third
parties...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00165404.pdf
...Wednesday, December 20, 2017 5:15 AM
To:
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is urgent, please call...
EFTA00091424.pdf
...was interviewed on July 12, 2019 in New York.
•
vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein offered Ms.
job
working as an assistant. Around early 2005, Ms...
EFTA00239514.pdf
...2019 12:16 PM
To: Rivas, Elyanna
Subject: [External] Fwd: Soho House - Membership Payment
Happy New Year
Could you please send the bellow transfer from my personal act and let me know that it is done
So appreciate
Thank you
Begin forwarded message:
From: Membership Admin NY <
Date: December 20...
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...
EFTA00094815.pdf
...New York 10007
December 31, 2019
BY FEDEX
Jason E. Foy
Fey & Se lowitz LLC
Hackensack, NJ 07601
Re:
United States v.
No. 19 Cr. 830
Dear Counsel:
This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal
Procedure, and seeks reciprocal discovery. This letter...
DOJ-OGR-00008230.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page6éof9
The Honorable Alison J. Nathan
December 5, 2021
Page 6
was accurate. Gov. Letter at 8. But that argument would work only if there were evidence that
the 2019 photos look like what photos from 1994 or 1995...
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