1,053 results for "December 10 2019"
Page 13 of 43
EFTA00269840.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST AFP DELIVER USAO LETTER TO
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
This document contains neither recommendations nor
conclusions of the FBI. It is the property...
EFTA00486661.pdf
...Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10:10 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Jan 02 2019.02:10 PM
Miami
Miami International (MIA)
EFTA00486663
Delta Air Lines
Operated By Air France
Non-stop
Duration:10 Firs
Departure Terminal:Terminal 2 E
FLIGHT...
EFTA00058510.pdf
...Thursday, December 2, 2021 10:18:45 AM
Attachments:
rs11
see attachment
Associate Warden
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
AR 72335
>> >
> 12/2/20218.08 AM >> >
Good morning AW
I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern...
EFTA00151247.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
DOJ-OGR-00014506.jpg
...She does not hav
j
December of 2019,
encounters. At trial,
a recollection, she said in
f Ghislaine touched her during these
she said she doesn't remember that, but
it's written here and the government notes, she's not sure
Maxwell ever kissed her.
She also,
that Ghislaine...
DOJ-OGR-00017127.jpg
...She does not hav
j
December of 2019,
encounters. At trial,
a recollection, she said in
f Ghislaine touched her during these
she said she doesn't remember that, but
it's written here and the government notes, she's not sure
Maxwell ever kissed her.
She also,
that Ghislaine...
EFTA00068110.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
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...
EFTA00103451.pdf
...1
52.00
• - •till"-
_
_
Aftitlavitfre.:
.__ ._ A . ___
0.00
City Register Official Signature
httos:fia836-actisoyegov/D9/DocumentSearch/DocumentlmagoView?doc_id•2011122700736001
1113
EFTA00103451
7/17/2019
Untitled Document
Block:
1386
Lot:
10
Address: 9 East 71° Street
DEED
New York, NY
THIS INDENTURE, made the 2,90 day of December...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00595953.pdf
...obligations as of December 31:
Discount rates:
Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50...
EFTA00269658.pdf
...5-8-10)
(Overall Document Classification Required)
waited
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
03/20/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
-•
was...
DOJ-OGR-00023386.tif
...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
EFTA00267858.pdf
...Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Far
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed...
EFTA00151454.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney. and that you
bring with...
EFTA00604413.pdf
...7.250%
10(19(17
350,000 SERVICEMAI.
7.250%
10120/17
80,000 SERVICEMAI.
7.250%
10131(17
70,000 SERVICEMAI.
7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038...
EFTA00486675.pdf
...Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10:10 AM
Paris
Charles De Gaulle (CDG)
Delta Air Lines
Operated By Air France
Non-stop
Duration:10 Hrs
Departure Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Delta Air Lines:
ARRIVING
Wed, Jan 02 2019.09:10 AM
Paris...
EFTA00142820.pdf
...on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27, 2019
10
July...
EFTA00099233.pdf
...Neu• York 10007
December 31, 2019
VIA EMAIL
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Email: customercare@lfirstbank.com
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00663853.pdf
...cost of Simm) is approximately 27 months from
December 2016. Thus we are looking at a significant inspection in March of 2019.
This should not cause any price adjustments if we are selling the 2002 GV in today's market. If we are selling in 1 to 1 %
years from...
DocumentCloud_Epstein_Docs_p00219.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various...
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...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
DOJ-OGR-00003629.jpg
...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
DOJ-OGR-00003078.jpg
...sexual
activities,’” and as a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded’ [her] to...
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