1,008 results for "December 20 2019"
Page 13 of 41
DocumentCloud_Epstein_Docs_p01094.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32
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morning to drive my family back from the south of
France to England...
EFTA00039895.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00087041.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
>;
wrote:
EFTA00082237
For the same case as below...
EFTA02266412.pdf
...Zurich to Moscow
EFTA_R1_01070412
EFTA02266416
FLIGHT LX 1324
DEPARTING
Tue, Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
Wed. Jan 09 2019. 02:20 AM
Moscow
Domodedovo (DME)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT INFORMATION...
EFTA00174889.pdf
...Tue, 06 Aug 2019 17:52:25 +0000
I mportance: Normal
Classification:
UNCLASSIFIED
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused b JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual,
date of birth May...
EFTA02266450.pdf
...EFTA_R1_01070453
EFTA02266454
Zurich to Moscow
FLIGHT LX 1324
DEPARTING
Toe, Jan 08 2019. 09:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
Wed, Jan 09 2019, 02:20 AM
Moscow
Domodedovo (DME)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT INFORMATION...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
=M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00010723.jpg
...in 2019 and 2020 respectively helped me immensely. For
the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-
five years after meeting them, my experience was validated. I could finally see the possibility
of closute.
This past November and December, I...
EFTA00091414.pdf
...has never been interviewed by law enforcement or the press.
•
was interviewed on July 12, 2019 in New York.
•
was interviewed on July 12, 2019 in Florida. In or around 2004, when Ms.
as in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein o...
EFTA00160297.pdf
...Lawyers for Maxwell are challenging
her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal
Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson
said it did. A prosecutor said it didn...
DOJ-OGR-00022068.jpg
...Specifically, Thomas seeks: (1) a
copy of a report being prepared by the Department of Justice, Office of the Inspector General
(“DOJ-OIG”), which does not yet exist and would principally be based on the same primary
materials that the Government produced to Thomas in December 2019 (Mot. 5, 8...
EFTA00147086.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
DOJ-OGR-00021999.jpg
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page2of3
January 28, 2020
Page 2
Government also produced 3500 material for every individual interviewed during the investigation
in December, nearly four months in advance of trial.
“Whether or not to adjourn a trial date is traditionally within...
EFTA00101461.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101465
Sent from my iPad
On Apr 3, 2019, at...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00595953.pdf
...2015
2014
Deferred tax assets
$ 20,677
$ 24,661
Valuation allowance
(23,644)
20,677
1,017
Deferred tax liabilities
(249)
(945)
Deferred tax assets, net
$ 20,428
$
72
At December 31, 2015, the Company's gross deferred tax assets related principally to NOL
carryforwards, accrued incentive compensation, stock-based...
EFTA00172321.pdf
...Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
DocumentCloud_Epstein_Docs_p00222.png
...full, if it was to be used—to plaintiff's December 30, 2014, allegations that
would give the media Ms. Maxwell’s response. The purpose of the prefatory statement was to
inform the media-recipients of this intent.
20. Selective and partial quotation and use of the statement would disserve...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
HOUSE_OVERSIGHT_024909.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW’s platform allows it to produce chemotypes with precise concentrations of various
cannabinoids, and the company is testing numerous other cannabinoids. GW’s CBDV
drug is in a 10 patient investigator sponsored trial in autism spectrum disorders, and a
Phase II 100 patient...
DOJ-OGR-00010706.jpg
...in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting them, my experience was validated. I could finally see the possibility of closure.
This past November and December, I...
EFTA00604413.pdf
...December 17 Puts on AVGO
(20)
9/29117 December 17 Calls on AVGO
(20)
240.00
250.00
12/15/2017
12/15,2017
$11.9210
$5.1500
$10.3825
$16.8500
$10,300
433,700
S
(480.000)
S
(500.000)
$13,542
$12,935
10/13/17 December...
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