822 results for "November 9 2020"
Page 12 of 33
EFTA00083324.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00102661.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00104625.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00151417.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00073575.pdf
...Tuesday, November 23, 2021 8:38 AM
EFTA00073575
Toe
Cc:
(USANYS)
Subject: Re: [EXTERNAL] RE: Fedex
Thanks
I'm in Court but will send an invite for 1:00 your time when I'm out.
On Nov 23, 2021, at 9:24 AM,
FedEx Classification: Public
wrote:
My Attorney
is...
EFTA00076383.pdf
...Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005
Sworn Statement of
11.
Attached hereto as Exhibit 9, is a true and correct copy of the May 4, 2016 Email
Correspondence from Laura Menninger.
I declare under penalty of perjury that the foregoing...
EFTA00074360.pdf
...Mon, 10 Feb 2020 22:09:27 +0000
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman <
Sent: Monda Febru.
To:
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
10 2020 17:08
Yes. See you then.
; Kevin Boyle <
Robert Glassman, Esq.
Panish Shea & Boyle...
EFTA00093488.pdf
...462
(1951), for the testimony of (1) FBI Special A ent
(2) FBI Special
Agent
(3) FBI Special Agent
, and (4) Task Force Officer,
Detecti
at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge...
EFTA00159712.pdf
...3527-005
Page6of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009910
EFTA00159717
FU.3023 (Rev. 54.10)
50D-NY-3027571
Contumanom of ED.302 of (U) Interview/Proffer of LARRY VISOSKI
On
10/07/2020
1,n ,
7 of 8
On May 9, 1997...
EFTA00631032.pdf
...of America
2020 Retirement Fund
1 Year
3 Years
5 Years
Since
i
Incepton
—
-1.13%
-1.04%
-0.77%
8.03%
7.27%
6.34%
8.57%
7.94%
7.01%
3.98%
3.77%
3.69%
As of 9/30/2015, the 2030, 2025 and 2020 Retirement Funds...
EFTA00090559.pdf
...Monday, February 10, 2020 17:09
To: Robert Glassman <
Cc:
Nathan Werksman
Kevin Boyle
Subject: RE: SDNY investigation
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman
Sent: Monda Febru•
10 2020 17:08
To:
Cc:
Nathan Werksman <
Kevin Boyle
Subject: RE: SDNY investigation...
EFTA00086868.pdf
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
o, 02/28/2020 ins, 9 of 9
woman and he would ask
to join. These occasions
know them and the room would be dark.
would not
FAITH was the owner of NEXT MODEL MANAGEMENT.
met...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00163759.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI)
Cc:
(NY) (FBI)
(OTD) (FBI) <1.
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) .c
>;
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation...
EFTA00074874.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>>>>> thanks,
»»»-
»»»
>>>>>>
Original Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert Glassman <
>>>>>> Cc:
; Nathan Werksman <:
>;
>>>>>> Subject...
EFTA00163761.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI) ic
).
Cc:
(NY) (FBI)
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) <
>.,
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation, DVR systems...
EFTA00074371.pdf
...Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an...
EFTA00174266.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on I1 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00082459.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
>>>» Cc:
; Nathan Werksman
EFTA00082465...
EFTA00174245.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00082515.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»=
EFTA00082522
>>>>»
>>»»
Ori inal Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman
>>>>» Cc:
>>>>» Subject...
EFTA00137401.pdf
...Virtual Event; 9:30 AM
Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited.
Content is drawn from thousands of newspapers, national magazines, national and local television programs,
radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
Intelligence audience-size estimates...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> 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
>>>>>» Cc:
; Nathan...
EFTA00137440.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times 2020/12/07/climate/climate-change-hottest-november.html>
(12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last
month "was the hottest November on record...
EFTA00074344.pdf
...Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
EFTA00074350
>>»
>>>>» On Dec 9, 2019, at 9:21 AM, C
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 <
>>>» Cc...
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