1,041 results for "December 3 2019"
Page 15 of 42
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00174628.pdf
...Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00156450.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
EFTA00155600.pdf
...December 5, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof or of the United States Attorney, and that you
bring with you...
EFTA00161802.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
EFTA00161661.pdf
...Legislative changes entering into force in December 2019 provide for an extension of the investigation term to up
to twelve months in cases where international judicial assistance is required. The express purpose of this extension is to prosecute
foreign companies for bribery. The question arises whether this is only a...
EFTA00096416.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...
EFTA00156502.pdf
...Following a month-long
trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and
related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing...
EFTA00068120.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:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
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:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00004998.jpg
...Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel
have been conducted via defense counsel’s WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell’s...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
EFTA00076892.pdf
...Erika Kcllcrhals
Yes
Generated on February 21,2020 10:21 AM
3 of 3
EFTA00076946
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00076491.pdf
...Erika Kcllcrhals
Yes
Generated on February 21, 2020 10:21 AM
3 of I
EFTA00076545
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00096400.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...
EFTA00096408.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
>
Sent: Wednesday, April 03, 2019 20:46
EFTA00096414
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
>;
> wrote:
For the same case as...
EFTA00486690.pdf
...We need to change the outbound flight to SU1006 departing 6:05pm...she does not arrive Moscow on the 8th
from her other flight until 3:20pm! OOPS!!! Can you change again please...sorry...
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 31, 2018...
EFTA00123623.pdf
...you'll be able to maximize your cash back by
choosing the 3% category that works best for you. Please see the Important Information page of your statement for more information.
Page3e18
EFTA00123625
I December 6 • January 5.2019
Your Reward Summary
43
BASE EARNED THIS MONTH
16.72
TOTAL...
EFTA00079942.pdf
...New York, New York
November 21, 2019
i tant United States Attorney
3
EFTA00079946
Grand Jury Subpoena
Ainitetro3tatez Piot:rid (&nrrt
SOUTHERN DLSTRICZT OF NEW YORK
TO:
Facebook, Inc.
Attention: Facebook Security, Law Enforcement Response Team
1601 Willow Road
Menlo Park, California 94025
GREETINGS:
WE COMMAND YOU that all and...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00263435.pdf
...sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York,11-131' 23 He died in his jail cell on August 10, 2019.113-3 The
medical examinerruled the death a suicide.'
Epstein's
lawyers...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00263420.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit Marra specifically said that
may later give evidence
when the case comes to courtM1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
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