1,041 results for "December 3 2019"
Page 17 of 42
DOJ-OGR-00000339.jpg
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant’s employees...
EFTA00270166.pdf
...01/14/2019
Details:
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque
Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From:
Miami Squad PB-2, PBCRA Contact: SA
Approved By:
Drafted By:
Case ID it:
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
-;
GHISLAINE N. MAXWELL WSTA - CHILD...
EFTA00263447.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 court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00110523.pdf
...Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video review is unclear. Please...
EFTA00099226.pdf
...Tuesday, December 31, 2019 7:43 PM
To: Customer Care
Subject: [EXTERNAL] RE:
Customer Care ID 133310
This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries
and:or affiliates. that may be confidential. legally privileged andror a trade secret. Unauthorized disclosure. copying or...
EFTA00550572.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
EFTA00550576
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM...
EFTA00138613.pdf
...tonyricco
>; MichaelBachrach
(USANYS)
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
wrote:
SDNY_00016734
Page 132
EFTA00138644
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at I. and am leaving
at 3.
Thanks,
>» "
<
> 8/29/2019 7...
EFTA00495372.pdf
...Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
> wrote:
EFTA00495375
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm re ards
On May 14, 2019, at 3...
EFTA00263640.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 court 3-§]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00125034.pdf
...your 'adamant or vidt your Vide Fr/poen
ge3)
Shoot &rot of
Shoe 00001 of 00003
EFTA00125034
REDS Page 3 o144
Axc.jnt nynter.
• December 18, 2018 -January 18, 2019 a Page 2 of 5
'PA 71 C. O
Transaction history
Check
Depostm/
49,1cfrewaid
Ending defy
are
Number Onceiption...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00262365.pdf
...Julia Gillard AG Univeisity of Adelaide pubric lecture 2019
i C:rt M
-"O1•)oecTEP
'J i
EMi B01-006.:( AD CaliDE
()Nit/8PS
•D•e?C'
9 ccc.)so t RED scxc C.TARGgrrt
•
News
The Ho
Wo
3 September 2019
Friends, I trust you will indulge me if...
EFTA00072947.pdf
...Stores, Inc., Cincinnati, OH, December 2, 1996
American Express, New York, NY, December 3, 1996
Philip Morris, New York, NY, December 12-13, 1996
Mead Corporation, Dayton, OH, February 20, 1997
McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997
3M Company, Minneapolis, MN, March 4-7, 1997
"Workplace Violence...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00104015.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:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00122285.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
1.
Last Name
First ame
BOP#
Si. nature
2.
3.
4.
5.
7.
9.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
28.
Signature
EFTA00122285
•
Sirk SLef
tJICIDE
to
11
EFTA00122286
5u7ct du. (?)-(en;e07...
EFTA00269741.pdf
...01/14/2019
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set...
EFTA00082547.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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00261337.pdf
...12 2019
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following Experian:
• (U) Name:
• (U) Address:
• (U) Transaction Date: 3 1 2017
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following information:
o (U//FOUO) Telephone...
EFTA00121841.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
•
Last Name
' First Name
BOP#
Sib nature
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
28.
*nature
EFTA00121841
•
I. :
i ran Skrt et
UICIDE
(t)
EFTA00121842
Pinhl
U...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
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