1,107 results for "December 10 2019"
Page 16 of 45
EFTA00152464.pdf
...June 21, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00152448.pdf
...May 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00079989.pdf
...August 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
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...
EFTA00152456.pdf
...June 21, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00152440.pdf
...May 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00152460.pdf
...June 21, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00152452.pdf
...May 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00488190.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA00488194
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Cancun International (CUN)
ARRIVING
Sat, Jan 05 2019, 03:28 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 43 Mins
Departure Terminal:Terminal 3
Arrival...
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...
EFTA00152444.pdf
...May 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00168537.pdf
...Sworn to beta) me
to before
December
Enke A. Kelletbals
TARP PUBLIC LNP 013-10
mission Expires 05/02/2014
ot the U.B. Virgin Islands
These statements are
wi fully false representation i
a crime of perjury under Article 210 of the Penal Law.
ber
2011
tike A. Itellerhals...
EFTA00123675.pdf
...V- Variable Rate (rate may vary)
$8.81
Page 3o14
EFTA00123677
December 22 - January 21, 2019
Eat. Shop. Skate. Save.
Use your Bank of America' debit or credit card and get
10% off at the snackbar and on skate rentals.
Learn more about Winter Village at wintervillage.org.
Bitaltef Mirka...
EFTA00131225.pdf
...8
9
milt
Ems
10
8/10/2019
0:36:54
11
8/10/2019
0:38:36
12
8/10/2019
0:39:31
13
8/10/2019
0:39:31
14
8/10/2019
0:40:10
15
8/10/2019
0:40:14
16
8/10/2019...
EFTA00082012.pdf
...Nin
Street Corpo
•
These statements are
December
a crime of perjury under Article 210 of the Penal Law.
Mika A. Kellerhats
TARY PUBLIC LNP 013-10
mission Expires 05/02/2014
Mt° ot the U.S. Virgin Wanda
awl fully
gra
to before
false representation
ber
2011
V
aka A...
EFTA00103890.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne II
Subject: RE: travel approval request
;
; Darlene 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...
EFTA00081908.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
(a)
I.
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 (or possibly interviews) in Los Angeles...
EFTA00261998.pdf
...some as young as 4 years old, whom Epstein had allegedly
sexually abusedig[191
Died
Epstein was arrested again on July 6, 2019, on federal charges
for the sex traffickinz of minors in Florida and New
York.li'1i1-J He died in his jail cell on August 10, 2019...
EFTA00074072.pdf
...Saturday, December 07, 2019 12:10
To:
;
)'4
>;
1.S
Cc: Sigrid McCawley
Subject: Social Media Posts that Virginia is receiving
Virginia asked me to pass this along to you in case it is helpful to the FBI. These are additional posts from "Patrick Stupful"
that she...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00076892.pdf
...DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad:, ~lent ks
Se no Ytr lb» Noseber 10. 2010.
1 Mt":
fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1...
EFTA00486707.pdf
...Jan 08 2019, 06:05 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Tue. Jan 08 2019, 07:10 PM
Kaliningrad
Khrabrovo (KGD)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:2 Hrs 5 Mins
Departure Terrninal:Terminal B - Domestic
FLIGHT INFORMATION
Your Seats: 2A
I Business Class
Airbus Industrie A320 Sharklets
Meals: Snack...
EFTA00076491.pdf
...DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad:, ~lent ks
Se no Ytr lb» Noseber 10. 2010.
1 Mt":
fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1...
EFTA02269173.pdf
...on time **
On Tue, 1 Jan 2019 at 00;48, Lesley Groff
wrote:
Hi
here is your new ticket to travel to Kaliningrad Jan. 8- I I! Please
coraceipt. Thanks, Lesley
Begin forwarded message:
Sub'ect• Itinera
INCL TICKET
08JAN1:110.
Date: December 31 2018 at 2:45:
To:
FLIGHTSI...
DocumentCloud_Epstein_Docs_p01637.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page670 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page
Time: 8:47:53 Incident Report Prograr
Case No. . .. : 1-05-000368 (Continued)
or four times total. was very scared and felt very nervous.
She knew because of Epstein...
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