907 results for "November 18 2019"
Page 12 of 37
EFTA00099140.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <->
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00098826.pdf
...On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the
United States District Court for the Southern District of New York on one count of
2
EFTA00098827
conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just...
EFTA00095932.pdf
...1591; 18 U.S.C. 2422; 18 USC 2423; 18 U.S.C. 371
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
property.
YOU ARE COMMANDED to execute this warrant on or before
November 10, 2020
(not to...
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...
EFTA00040126.pdf
...commercial sex act" in
violation of 18 U.S.C. § 1591(a). (Id. 7723-24). Count Six charges Ms. Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer...
EFTA00096289.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc
a.
>;
Subject: RE: travel approval request
EFTA00096292
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...
EFTA00163761.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...
EFTA00616944.pdf
...103,344,752
41,699,607
35,444,666
43,072,184
17,379,626
14,772,682
2019
110,907,872
44,751,326
38,038,627
46,224,352
18,651,526
15,853,797
2020
121,333,248
48,957,966
41,614,271
50,569,457...
EFTA00082240.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
November 14. We...
EFTA00105542.pdf
...commercial sex act" in
violation of 18 U.S.C. § 1591(a). (Id. 7723-24). Count Six charges Ms. Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer...
EFTA00150915.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00099417.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <->
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00163870.pdf
...What's Next for U.S.—Saudi Relations? — Thursday, November 6, 2025. Location:
Online event, 9:00 AM. Saudi Arabia's Crown Prince Mohammed bin Salman will travel to Washington D.C.
and meet with President Donald Trump in the White House on November 18. His visit follows Trump's...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00084256.pdf
...Friday,November 2 ,
•
»» To:
»» Cc:
; Nathan Werksman
»» Subject: Re: SDNY investigation
>>»
»» Thanks. Cell is best
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Nov 22, 2019, at 10:14 AM,
wrote:
EFTA00084261
>>>>>
>>>>
EFTA00084262
EFTA00096301.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096306
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...
EFTA00074151.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00074156
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...
EFTA00039908.pdf
...On November 19, 2019, Noel and
Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United
States and to make or use a false writing or document, in violation of Title 18, United States
Code, Section 371; and five counts as to Noel and...
EFTA00075382.pdf
...On November 19, 2019, Noel and
Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United
States and to make or use a false writing or document, in violation of Title 18, United States
Code, Section 371; and five counts as to Noel and...
EFTA00092531.pdf
...Frida November <2/111
From: Robert
»» To:
»» Cc:
»» Subject: Re: SDNY investigation
>>»
»» Thanks. Cell is best
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Nov 22, 2019, at 10:14 AM,
wrote:
>>>»
>>»
; Nathan Werksman <
>;
EFTA00092536
EFTA00096371.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096376
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...
EFTA00094838.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00094843
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...
EFTA00096761.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00089755.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
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