776 results for "November 22 2019"
Page 13 of 32
EFTA00092486.pdf
...Frida November
>>>>>» From: Robert Glassman
>>>>>» To:
>>>>>»
Nathan Werksman
>>>>>»
>>>>>»
>>>>>» Subject: Re: SDNY investigation
>>>>>»
>>>>>» Thanks. Cell is bes
>>>>>»
>>>>>»
>>>>>» Robert S. Glassman
>>>>>» Panish Shea & Boyle
>>>»» psblaw.com
>>>>>»
>>>>>»
>>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>>
>>>>>>>
EFTA00092497
EFTA00090575.pdf
...we'd like to convey as
well, at your convenience.
>>>>»
>>»» thanks,
>>»».=
>>>>»
>>>>»
>>»»
Original Message
>>»» From: Robert Glassman
>>>>>> Sent: Friday. November 2
:
>>>>>>. To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00090586
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00079304.pdf
...16
17
18
19
20
21
22
23
24
25
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
Assistant United...
EFTA00100685.pdf
...Today [S]how" and informing him, "If there is anything I
Sires says that on January 22, 2015, the same day he
can do for you, please let me know." (Declaration of Alan
initially contacted Dershowitz offering assistance, Sires
Dershowitz ("Dershowitz Deer), dated June 7, 2019
spoke telephonically with Dershowitz...
EFTA00110557.pdf
...November 13, 2019
ASSISISTANT DIRECTOR.
REENTRY SERVICES DIVISION
MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein. Jeffrey (76318-054) dated September 17,
2019.
I .Single Ceiling: It is recommended that all inmates be...
EFTA00040006.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00262389.pdf
...Chapman sewed as.the Deputy Premier of South
Australia and Attorney-General between 19 March 2018
and 22 November 2021 in the Marshall government.124 She
was the first woman to hold either post.
*Chapman has previously served as deputy leader of the
%Liberal Party...from 2006 to .20091, and...
EFTA00060672.pdf
...November 13, 2019
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein. Jeffrey (76318-054) dated September 17,
2019.
I.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number...
EFTA02731812.pdf
...16
17
18
19
20
21
22
23
24
25
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
States Attorney...
EFTA00604410.pdf
...4399.020
10'10'17 November 17 CNN onTNX US
(1.000)
105.00 111172017
51.0900
$00300
-53.020
30-041-17
$186.020
lal 71 7 January 18 Puls on FXE US
191
112.00 1/192018
93.6900
$1.201:0
$22.920
30-0c1.17
$5...
EFTA00084108.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00074130.pdf
...I wrote on the bottom left hand corner of the check
"Sampierre paid 4400 in November 2012 court fee to John Ray for 5hannan M. Gilbert
Foundation - 501 e 5. John Ray NEVER filed it - lied to me for years."
Last but not least, here is a recording from November...
EFTA00090285.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00081871.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00263717.pdf
...interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and. alleged that Maxwell had threatened both her career and her life after the assault i7.5.1.
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019)
11Q-Ceti-E-cl UAL- PRoPERT-/ TNEft...
EFTA00084135.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00098047.pdf
...time of his arrest in 2019. The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy...
EFTA00138589.pdf
...Department of Justice
Federal Bureau of Prisons
affiCP of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
November 1, 2019
MEMORANDUM FOR
HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
J. Petrucci, Warden, MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein...
EFTA00098826.pdf
...SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have...
EFTA00150960.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00091937.pdf
...New York, New York
October 22, 2019
Assistant United States Attorney
3
EFTA00091939
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA EMAIL
Google, Inc.
Attn: Legal Department
1600 Amphitheatre Parkway
Mountain View. CA 94043
To whom it may concern:
October 23, 2019
19 MAG...
EFTA00263479.pdf
...21172] Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.173X741
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault...
EFTA00089439.pdf
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00082565.pdf
...New York, New York
October 22, 2019
Assis
t United States Attorney
3
EFTA00082567
U.S. Department of Justice
United Stales Attorney
Southern District ofNeu York
VIA EMAIL
Google, Inc.
Attn: Legal Department
1600 Amphitheatre Parkway
Mountain View, CA 94043
uslawenforcement(4)google.corn
To whom it may concern:
The...
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