1,028 results for "December 11 2019"
Page 13 of 42
EFTA00099233.pdf
...I am in receipt of a Grand J ur
Sub oena, dated December 31, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records...
EFTA00058510.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please...
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...
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...
EFTA00074725.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc
(
)<
>
Subject: RE: travel approval request
Ed,
•ca.;
Darlene A. .Alleyne
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...
EFTA00595953.pdf
...Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S. Treasury Note due after
one year through three years
101
101
$ 11,591
$
-
$
(8)
$ 11,583
At both dates, the securities' fair values were determined using quoted prices.
At both December 31, 2015 and 2014, a $100...
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA00267858.pdf
...EFTA00267858
PERSONfILLY DEL A 1/4J6RED c2CCL,
* 31st December 2019
Jacqueline Pearce
Dear Vicki Chapman, Deputy Attorney General,
As informed by email contact to your official email I am contacting you to inform you of a criminal
matter involving SA health and members of Port Pine, South Australia in relation...
EFTA00486707.pdf
...Kaliningrad to Moscow
FLIGHT SU 1001
EFTA00486708
DEPARTING
Fri, Jan 11 2019, 08:45 AM
Kaliningrad
Khrabrovo (KGD)
ARRIVING
Fri, Jan 11 2019, 11:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:1 Hr 55 Mins
Arrival Terminal:Terminal B - Domestic
FLIGHT INFORMATION
Your Seats: 2A...
EFTA00174545.pdf
...Sorry — I was
just informed that discovery is due the end of December... So — just trying to get things done before the holidays!
From:
Sent: Thursda November 21 2019 11:31 AM
To:
Subject: RE: DVR1 Exports-- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Good Morning
and
I know you guys have...
EFTA02269173.pdf
...Jan 11 2019. 08:45 AM
Kaliningrad
Khrabrovo (KGD)
ARRIVING
Fri, Jan 11 2019, 11:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:1 Hr 55 Mins
Arrival Terminal:Terminal B - Domestic
EFTA_R1_01075085
EFTA02269175
FLIGHT INFORMATION
C Business Class
Airbus Industrie A320 Sharklets
Meals...
EFTA00096278.pdf
...Wednesday, December 11, 2019 09:58
To: M,
Edward (USANYS) <
>
Cc
I a,
O)O
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 (or...
EFTA00142820.pdf
AFTER ACTION REVIEW
Inmate Suicide
Metropolitan Correctional Center
New York, NY
August 10, 2019
Submitted by
Regional Director
Southeast Region
LIMITED OFFICIAL USE
EFTA00142820
Table of Contents
Introduction
3
Executive Summary
3
Chronology of Events
3-10
Analysis of Events
10
Other Factors
11-15
Conclusion
15-16
Recommendations
16...
EFTA00084211.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00082240.pdf
...Wednesday, December 11, 2019 09:58
To: EMa
Cc:
)
(
/ c
>
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 (or possibly interviews) in Los Angeles...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00081879.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
)`:
'*; Darlene A. .Alleyne
a
a
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...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00165408.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
EFTA00165409
I believe you're inquiring...
EFTA02269018.pdf
...Jan 11 2019. 08:45 AM
Kaliningrad
Khrabrovo (KGD)
ARRIVING
Fri, Jan 11 2019, 11:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:1 Hr 55 Mins
Arrival Terminal:Terminal B - Domestic
EFTA_R1_01074462
EFTA02269020
FLIGHT INFORMATION
C Business Class
Airbus Industrie A320 Sharklets
Meals...
EFTA00068120.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
; 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 possibly...
DOJ-OGR-00003078.jpg
...On December 30, 2014, Virginia Roberts
Giuffre moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA
rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.* In her motion for joinder, Giuffre described
the defendant as ““‘one of the main women’ Epstein used to...
EFTA00173275.pdf
...Sorry — I was
just informed that discovery is due the end of December... So — just trying to get things done before the holidays!
Thanks!
From:
Sent: Thursda , November 21, 2019 11:31 AM
u je :
:
xpo s
LASSIFIEDHFOUO
EFTA00173276
Classification: UNCLASSIFIED//FOUO
Good MorningManc=
I know you guys have had...
EFTA00616944.pdf
...iLt
prroccdt, tekciffv.
( -0
11:t‘ At ° "
CA 1444A-Cti
'DM
9.‘440,,Actlyof
I A I(-t4
`` et K
)
EFTA00616950
Apollo Global Management, LLC
Projected Payments May 2013 Exchange
December 31, 2013
Val fk-Af lb (3
Total
Year
TRA Related
Deductions
Tax Benefit"
TRA Payment*
2014
12,849...
EFTA00096289.pdf
...Wednesday, December 11, 2019 09:58
To: =a
>
Cc
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 (or possibly interviews) in Los Angeles on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith