1,054 results for "January 21 2019"
Page 13 of 43
DocumentCloud_Epstein_Docs_p01970.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page22 of 76
From:
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow
bec: martin.robinsongomailonting.co.uk,
P. Peachey @independent.co.uk,
aick.sommerlad@mirror.co.uk,
id brown: k,
To...
EFTA02272385.pdf
...January 16, 2019 at
12:21.42 PM E T
To:
FUGHTSI HOTELS! CARSI CRUISES
RECORD LOCATOR
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only ad
cannot accept incoming messages. If you have any questions, please contact Centuri
Service at 1...
EFTA00488392.pdf
...Jan 21 2019, 06:00 AM
Lisbon
Portela (LIS)
FLIGHT INFORMATION
E Economy Class
Airbus Industrie A330-200
Meals: Breakfast Dinner
Baggage: 1PC per adult
EFTA00488393
DEPARTING
Mon, Jan 21 2019, 08:50 AM
Lisbon
Portela (LIS)
Tap Portugal
Operated By Tap Portugal
Non-stop
Duration:2 Hrs 50 Mins...
EFTA00488361.pdf
...January 9, 2019 at 12:07:21 PM EST
To:
FLIGHTSI HOTELS( CARSI CRUISES
Thanks Joscha! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: ECRTNX
ECRTNX
9, 2019, at 12:08,
wrote:
accuracy and confirm
This message was sent from a notification only address that
If you have any...
DOJ-OGR-00004568.jpg
...in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)() (Sept. 30, 2019).
321 Wild, Brief of the United States of America...
HOUSE_OVERSIGHT_024852.jpg
...Cowen Survey, N=~2500, January 2019
36 COWEN.COM
HOUSE_OVERSIGHT_024852
DOJ-OGR-00003446.jpg
...in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)(3) (Sept. 30, 2019).
321 Wild, Brief of the United States of...
EFTA02272513.pdf
...January 16,
2019 at 12:21:42 PM
EST
FLIGHTS' HOTELS' CARSI CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS
EFTA_R1_01084198
EFTA02272515
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification c
cannot accept incoming messages. If you have any questions, please contact
Service at 1...
EFTA00076028.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
EFTA00076036.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
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...
EFTA00097581.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00099335.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>, Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00099336
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
DOJ-OGR-00021446.jpg
...in the Federal
System to the USAO on January 10, 2020.
220 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)(3) (Sept. 30, 2019).
391 Wild, Brief of the United States of...
EFTA00074371.pdf
...Monda December 09 2019 17:34
>>>» To:
ca
EFTA00074377
; 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,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time...
EFTA00074309.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00488357.pdf
...January 9, 2019 at 12:07:21 PM EST
>» To:
>>>
>>>
>>> FLIGHTS' HOTELSI CARSI CRUISES
>>> Thanks Joscha! Your reservation is confirmed.
>>> Enjoy your trip!
>>> RECORD LOCATOR: ECRTNX
>>> YOUR TRIP DETAILS
>>> DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If...
HOUSE_OVERSIGHT_024345.jpg
...granted on January 29, 2016, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(5) These Class B Units (the “B3 Units”) were granted on October 21, 2016, with...
DOJ-OGR-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00147167.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
EFTA00084222.pdf
...Thu, 09 Jan 2020 21:11:40 +0000
Attachments: 2019_12_17_at_15h08m22s_JobID_28242.pdf
Inline-Images: image002.png
Consistent with passing along all tips that come to us directly, please see the email below (and attachment here) that I
received earlier today. I have responded to confirm...
EFTA00147175.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
DOJ-OGR-00001911.jpg
...In
when the account was opened, there were
ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
a million dollars. And both her net worth and liquid assets
are listed as ranging from $10 million and above.
Second, as we noted in our...
EFTA00488342.pdf
...January 9, 2019 at 12:07:21 PM EST
>> To:
> >
> >
» FLIGHTS' HOTELSI CARSI CRUISES
>> Thanks Joscha! Your reservation is confirmed.
>> Enjoy your trip!
>> RECORD LOCATOR: ECRTNX
>> YOUR TRIP DETAILS
>> DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If...
EFTA00488369.pdf
...January 9, 2019 at 12:07:21 PM EST
>>>>> To:
>>>>>
>>>>>
EFTA00488369
>>>» FLIGHTSI HOTELS' CARSI CRUISES
>>>>> Thanks Joscha! Your reservation is confirmed.
>>>>> Enjoy your trip!
>>>>> RECORD LOCATOR: ECRTNX
>>>>> YOUR TRIP DETAILS
>>>>> DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
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