907 results for "November 18 2019"
Page 15 of 37
EFTA00147069.pdf
...Tuesday, November 12, 2019 9:53 AM
To: Gordon, Emily
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide
some insight on the...
EFTA00098742.pdf
...616 (JGK)(SN) (S.D.N.Y.), including discovery materials
marked "CONFIDENTIAL" pursuant to the protective order dated
November 29, 2018. Boies Schiller & Flexner LLP may provide
EFTA00098753
these materials to the Government notwithstanding their
obligations under the November 29, 2018 protective order.
IT IS FURTHER ORDERED that, with the...
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...
DocumentCloud_Epstein_Docs_p01634.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page667 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT Page:
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for...
EFTA00096425.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
>;
EFTA00096430
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 in Los Angeles on November 14. We...
EFTA00074121.pdf
...This oceured at approximately 1245pm
On December i 1, 2019 in Judge Azrack's court room. She had just let everyone go for lunch
And John Kay stayed behind to look at Mcrartland (who acknowledged Ray and then looked away)
And 5pota. NONE of the lawyers in the room were...
EFTA00075358.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY),
. Present for the interview were FBI...
EFTA00068273.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed at the United States
Attorneys Office (USAO), Southern...
EFTA00111492.pdf
...18
: I got you.
19
: I came back here for a
20 promotion.
21
: Okay. So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you...
EFTA00138613.pdf
...November 18, 2019 5:37 PM
To:
,; Bruce Barket;
Cc: Aida Leisenring
Subject: RE: Statements by Mr. Tartaglione
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set
forth below in
email. To the extent the request is to our office...
EFTA00074874.pdf
...Frida November 2.
111
>>»» From: Robert
>>»» To:
>>>>» Cc:
; Nathan Werksman
EFTA00074881
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best a.
>>>>»
>>>>»
>>>>» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074882
EFTA00090237.pdf
...830 (AT)
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United
States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use
a false writing...
EFTA00174628.pdf
...One count of 18 United States Code, Section 1512(c)(2), Obstruction of Justice.
The guilty verdict followed a six day trial in front of the Honorable Judge Anne Seybert.
Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory
minimum of 25 years in prison...
EFTA00074344.pdf
...Frida November
>»» From: Robert Glassman
>»» 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:
>>>>>>
>>>>>
EFTA00074351
EFTA00604410.pdf
...96000
508100
$61,020
30-0c1.17
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...
EFTA00130149.pdf
...One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1L0YG, from MCC
Nice Vision DVR2
Surveillance
System (17 of 18).
1B18 Digital E6516211
(U) NYC023595: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MSRR, from
MCC Nice Vision
DVR2 Surveillance
System (18 of 18...
EFTA00090242.pdf
...830 (AT)
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and to knowingly make
and use a false writing...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00127696.pdf
...didn't work out,
17 commute-wise with day care and stuff, so.
18
MR.
: I got you.
19
MR.
: I came back here for a
20 promotion.
21
MR.
: Okay. So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24...
EFTA00081885.pdf
...to convey as
well, at your convenience.
>>>»
>»» thanks,
»»>-
»»>
>>>»
>>>>>
Original Message
>»» From: Robert Glassman <
>>>>> Sent: Friday. November 2
>»» To:
>>>» Cc:
; Nathan Werksman <
•
Nathan Werksman <
>>>>> Subject: Re: SDNY investigation
>>>»
>»» Thanks. Cell is bes
>>>»
EFTA00081891
>>>»
>»» Robert S. Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
>>>»
>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>
>>>>>
EFTA00081892
EFTA00085098.pdf
...All Citations
--- F.3d ----, 2019 WL 2814839
End of Document
O 2019 Thomson Reuters. No claim to original U.S. Government Works.
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
18
EFTA00085115
EFTA00147065.pdf
...Tuesday, November 12, 2019 9:53 AM
To: Gordon, Emily
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide some
insight on the...
EFTA00267943.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC„O1N)S1-
liQCCIED Vicrt
&Q aND
neneral-t...
EFTA00155615.pdf
...EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by...
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...
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