1,107 results for "December 10 2019"
Page 17 of 45
EFTA00096278.pdf
...Wednesday, December 11, 2019 09:58
To: M,
Edward (USANYS) <
>
Cc
I a,
O)O
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...
EFTA00267943.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce
- —
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide...
EFTA00141175.pdf
...LT
told the OIG that she was the MCC Operations Lieutenant on August 9, 2019,
from approximately 10 p.m., through August 10, 2019, at approximately 6 a.m.
said
that during the August 10, 2019, 12 a.m. count, she learned that
was removed from the SHU
and placed...
EFTA00138613.pdf
...SDNY_00016707
Page 10840
Page 105
EFTA00138617
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f. (646)836-7665
>> > <
> 10/31/2019 10:39 AM >> >
Will you- new warden be able to attend the CJAB meeting next week...
EFTA00074130.pdf
...he had greasy hair and as i passed him I saw
A 2x2 inch black cube which was a recorder pointed at me, and he said "Got an electric heater?"
Just the day before on December 10, 2019 there was a snow storm and I took out two hot
Water...
EFTA00152472.pdf
...July 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, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00068120.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
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...
EFTA00073117.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00090144.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00096301.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 on...
EFTA00486402.pdf
...Jan 07 2019, 10:42 AM
San Juan
Luis Munoz Marin Intl (SJU)
American Airlines
Operated By American Airlines
Non-stop
Duration:2 Hrs 51 Mins
Departure Terminal:Terminal C
FLIGHT CONFIRMATION
American Airlines:
ARRIVING
Mon. Jan 07 2019, 12:33 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
J Business...
HOUSE_OVERSIGHT_033363.jpg
...Huberty, CFA — Morgan Stanley
May 29, 2019 10:28 PM GMT
Given the risk of further restrictive trade measures, we answer investors' top questions. We expect
shares to remain choppy, with a near-term floor around $160. Our estimates are unchanged but
peer multiple contraction drives our SoTP-driven PT...
EFTA00074151.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 on...
EFTA00100664.pdf
...Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After Prodding
By Sasse
By Lauren Berg
Share us on: By Lauren Berg
Law360 (February 6, 2019, 10:35 PM EST) -- The U.S. Department of Justice has opened an investigation into whether its...
EFTA00096295.pdf
...Wednesday, December 11, 2019 09:58
To:
)
Cc:
Ica
,
a
a
Subject: RE: travel approval request
S
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...
EFTA00235805.pdf
UBS
December I I, 2019
VIA EMAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
O85 Group AG
Legal-SLG Group
Eric 1. Ryan
1285 Avenue of the Americas - 12th Floor
Newyork NY 10O19
SAW
I
Re:
Subpoena issued to UBS Financial Services...
EFTA00096371.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 on...
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...
EFTA00133182.pdf
...December 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00095995.pdf
...Order history from December 1, 2019 to the present, including billing/shipping
information;
4.
Means and source of payment for services (including any credit card or bank account
number); and
5.
Account notes and logs, including any customer-service communications or other
correspondence with the subscriber.
C.
Please provide records...
DOJ-OGR-00023275.tif
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of Epstein’s
June...
EFTA00094838.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 on...
EFTA00082074.pdf
...Much of these conversations were about
Investigation on 09/28/2019 m New York, New York, United States (In Person)
File# 31E-NY-3027571
Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA00616944.pdf
...6 of 9
EFTA00616949
) 03n
E;-- ate\A-N
Apollo Global Management, LLC
Projected Payments 2007 Exchange
December 31, 201 3
Total
Year
TRA Related
Deductions
Tax Benefit"'
TRA Payment
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment
2014
83,863,589
33,838,958
28,763,115
34...
DOJ-OGR-00023363.tif
...Events of August 8-10, 2019, and
Epstein’s Death
On August 8, the U.S. Marshals Service sent two emails
notifying numerous MCC New York staff that Epstein’s
cellmate was being transferred to another facility on
August 9. However, no action was taken to ensure
Epstein was assigned...
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