920 results for "November 18 2019"
Page 16 of 37
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...
EFTA00138815.pdf
...extradition
From
(USANYS)"
To
Date
2019/11/12 14:29
Subject:
RE: Follow up requests from UK re: extradition
Attachments:
TEXT.htm, Mime.822
Oh, and congrats
for the move to Devens!
From:
<
>
Sent: Tuesday, November 12, 2019 2:24 PM
To:
<
>;
(USANYS)
<
>;
(USANYS) <
>
Subject: RE: Follow up requests from...
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...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
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...
EFTA00125203.pdf
...So, when do you think the
17
cameras came?
18
MR.
: Probably after all of
19
this, so maybe in November.
20
MR.
: Okay.
21
MR.
: No, not November. So, it
22
probably came around November 19th, that's when
23
everything. Yeah.
24
MR.
: So, November 2019, after
25...
EFTA00126336.pdf
...Probably after all of
this, so ma be in November.
MR.
: Okay.
MR.
: No, not November. So, it
probably came around November 19th, that's when
everythiniiiiiiiii
MR.
: So, November 2019, after
Epstein?
43
1
MR.
: Yes, after Epstein.
2
MR.
: Do you know why there was
3 such a...
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...
EFTA00040963.pdf
...Monda November 18, 2019 8:50 AM
To:
Cc:
subject: Re: Statements by Mr.
>
Hi
USANYS
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate,
Touhy letter, and subpoena for the request to be considered locally. Please also be advised
that %no %Arno del...
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...
EFTA00082515.pdf
...November 22.2019 13:31
>>»» To:
>>>>» Cc:
1
; 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:
>>>>>>>
>>>>>>
EFTA00082523
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00138464.pdf
...Monda
To:
, November 18, 2019 8:50 AM
Cc: Aida Leisenring <
Subject: Re: Statements by Mr. Tartaglione
Hi
>
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate,
Touhy letter, and subpoena for the request to be considered locally. Please also be advised
that Ina...
EFTA00142251.pdf
...17
cameras came?
18
MR. I.
: Probably after all of
19
this, so maybe in November.
20
MR. I.
: Okay.
21
MR. I.
:
No, not November. So, it
22
probably came around November 19th, that's when
23
everything. Yeah.
24
MR. I.
: So, November 2019, after
25
Epstein?
EFTA00142292...
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...
EFTA00263420.pdf
...was 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.I251
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019)
it•ELL-CCI oec eKoecfcrt THEFT -
AMER1 CA...
EFTA01262900.pdf
...This sexual abuse all occurred when Victim-1
was under the age of 18.
The July 6.2019 Seizure of Subject Item-1 and Subiect Item-2
14.
I know from my personal participation in this investigation and my conversations
with other law enforcement agents that on July 6, 2019...
EFTA00110557.pdf
...12
13
14
15
16
17
18
19
20
EFTA00110575
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE
Stretcher
and ALL
STRAPS
IN
SERVICE
OUT OF
SERVICE
Roof
Control # 54149
11 Sallyport
Control # 54225
SHU
Control # 54226...
EFTA00060672.pdf
...7
49o1 (v
8
J -2
t 9
9
iv° tel
10
//402..fr"
11
12
13
14
15
16
17
18
19
20
EFTA00060690
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE
Stretcher
and ALL
STRAPS...
EFTA00074360.pdf
...November 22.2019 13:31
>>»» 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:
>>>>>>>
>>>>>>
EFTA00074370
EFTA00674379.pdf
...Thu, 05 Nov 2015 18:25:50 +0000
lane -Images: image001.jpg; image002.jpg; image003.gif; image004.gif
Classification: Confidential
Jeffrey - please see below.
From: George Saravelos
Sent: Thursday, November 05, 2015 11:27 AM
Cc: Oliver Harvey
Subject: Changing our view on GBP, turning very bearish
From Oliver Harvey...
EFTA00171911.pdf
...This sexual abuse all occurred when Victim-1
was under the age of 18.
The July 6. 2019 Seizure of Subject Item-1 and Subiect Item-2
14.
I know from my personal participation in this investigation and my conversations
with other law enforcement agents that on July 6, 2019...
EFTA00104015.pdf
...Tuesday, November 05, 2019 16:53
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), we'd like to please request
permission for the team to travel next week for an interview in Los...
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