827 results for "November 21 2019"
Page 12 of 34
EFTA00098059.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...
EFTA00089781.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...
EFTA00473828.pdf
...We have some outstanding credits for
...lets see if we can use one?
Record locator is
Record Locator
redit will expire November 4 2018. $628.26 Delta. JFK to CDG
we have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website...
EFTA00096416.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
Subject: RE: travel approval request
EFTA00096420
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 in Los Angeles on November 14. We...
EFTA00087596.pdf
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
EFTA02246037.pdf
...Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator la
we have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visrt the Centtiron Card websrte
To loam more about e-mail security or report a suspicious email, please visit us...
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...
EFTA02272967.pdf
...I
will underline that between 17-21 December are the preferred dates.
Thanks for all your help and HAPPY HOLIDAYS!
Karen
Begin forwarded message:
EFTA_R1_01085081
EFTA02272967
From:
Date: 29 November 2018 at 1 : : 1
To: Karen Personal
Cc: merwin dela cru.
Subject: Re: ADDRESS CHECK
Hello Karen and...
EFTA00096425.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
>;
EFTA00096430
Subject: RE: travel approval request
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 in Los Angeles on November 14. We...
EFTA02244260.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
Pry:at-4 Statement I `list! the Centuron Card wehsrte
To learn more about e-mail security or report a suspicious e-mail...
EFTA00096400.pdf
...Tuesday, November 05, 2019 16:53
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 in Los Angeles on November 14. We expect...
EFTA00077325.pdf
...With Tova's permission, I have attached a statement she wrote the week of
November 19, 2019. See 'The Journey" by Tova Noel-November 19-21, 2019, attached
hereto as Exhibit H. This contemporaneous statement is being provided to offer a
glimpse into Tova's thoughts and feelings. It was...
EFTA00096408.pdf
...Tuesday, November 05, 2019 16:53
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 in Los Angeles on November 14. We expect...
EFTA00084256.pdf
...December 09.2019 17:34
>» To:
>» Cc:
>>> Subject: Re: SDNY investigation
>»
; Nathan Werksman
EFTA00084260
>» Yes. Call me on my cell today.
>»
>»
>» Robert S. 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...
EFTA00089774.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...
EFTA00078646.pdf
...F at 1 (8/9/21 Press Release).
37 Ex. F at 1 (8/9/21 Press Release).
38 Order, dated Apr. 27, 2021, at 7 (ECF No. 252).
EFTA00078652
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness's...
EFTA00111492.pdf
...came back here for a
20 promotion.
21
: Okay. So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And...
EFTA00096496.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...
DOJ-OGR-00004585.jpg
...FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
DOJ-OGR-00003463.jpg
...FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility...
EFTA00075382.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00094854.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094859
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...
EFTA00074391.pdf
...December 09 2019 17:34
>>.» To:
>>» Cc:
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,
EFTA00074396
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to...
DOJ-OGR-00021463.jpg
...FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility...
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