542 results for "Dec 12 2019"
Page 2 of 22
EFTA00103904.pdf
From:
To:'
Subject: message for
Date: Mon, 30 Dec 2019 19:19:32 +0000
-
12/30/19, left a message with receptionist for
re: Epstein case
Assistant U.S. Attorney
Southern District of New York
EFTA00103904
EFTA00082057.pdf
...Tue, 03 Dec 2019 14:01:25 +0000
r
Yep
On Dec 3, 2019, at 8:51 AM,
Want to knock this out today? That window works for me.
Sent from my iPhone
Begin forwarded message:
From: '
Date: December 3 2019 at 3:51:53 AM EST
To: "
Cc: '
Subject...
EFTA00150925.pdf
From: "IIM
MIEME>
To: '
Cc:
Subject: GM Facebook logins
Date: Thu, 19 Dec 2019 23:20:12 +0000
Importance: Normal
Hey M,
It looks like Maxwell's ISP for Facebook was on 11/13 and 11/14.
EFTA00150925
EFTA00153451.pdf
...Sunday, November 10, 2019 8:01 AM
To:
. (NY) (FBI) <
>.;
(NY) (OGA) <
>
Subject: Fwd: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720
Records for Maxwell's number.
Forwarded message
From: LERRecords@T-Mobile.com
Date: Nov 9, 2019 12:33 PM
Subject: Tasks for Case Number...
DocumentCloud_Epstein_Docs_p00956.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich Dep. Tr. at 100:3-12.
61. Virginia was not a...
EFTA00084953.pdf
...Mon, 30 Dec 2019 17:24:02 +0000
Great, thanks.
From:
Sent: Monday, December 30, 2019 12:20 PM
To:
Cc:
Subject: RE: 7/23 Tartaglione/Epstein video
After defense requested that the video be preserved (unbeknownst to us),
had SIS save a copy of a few
hours from 7...
EFTA00106084.pdf
...Fri, 20 Dec 2019 20:02:48 +0000
Good; I hope that fact is helpful to our theory.
From:
(USANYS)
Sent: Friday, December 20, 2019 10:21 AM
To: Strauss, Audrey (USANYS)
Subject: Maxwell
You're right —she was an employee prior to becoming a romantic partner:
Q. How long...
EFTA00073426.pdf
...GHISLAINE MAXWELL
AMEX
JUNE 2013
DEC 2019
The closing date of the last statement
was 12/18/19. The account number
stated is from Maxwell's Experian
report. Note that the last AMEX
statement stated "Account Ending 2-
A refreash subpoena is need for
subsequent statements.
SCOTT G BORGERSON
(GHSILAINE...
DOJ-OGR-00025910.jpg
...On Thu, Dec 5, 2019 at 1:09 P
c'ed, so
she can process it.
Abcas youl
> > FPG): OHNE) gmail.com> 12/5/2019 12:24 PM >>>
Hijec)_\'mnot sure if you've “Tready relocated but I’m hoping you can help or redirect me to someone
who can...
EFTA00073486.pdf
...Tue, 24 Dec 2019 18:15:44 +0000
Attachments: 2019.12.24_-_DB_Submission_to_SDNY.pdf; 2019.12.24_-_Appendix_A.xlsx
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is...
DOJ-OGR-00008430.jpg
...868-, id. (Dec. 11, 2019). The Court denied that request and
subsequently instructed the jury that the parties “had the same opportunity or lack of opportunity
to call witnesses.” Tr. 1310, id. (Dec. 16, 2019). Here, the defense at no point sought to immunize
any particular witnesses. And although at...
EFTA00074289.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 12, 2019, at 1:30 PM,
<
1=1.>
wrote:
» Robert,
>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA00551084.pdf
...Automatic
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EFTA00074417.pdf
...Tue, 03 Dec 2019 14:55:08 +0000
)"a
Thanks — we can do later this morning, at 11:30 our time. Please let us know what the best number is to reach
you and we'll call you then.
thanks,
Sent from my iPhone
On Dec 3, 2019, at 03...
EFTA00173479.pdf
...Wed, 11 Dec 2019 18:59:01 +0000
Importance: Normal
Classification: UNCLASSIFIED
Denied unless you take me with you. I don't want to participate in anything I just want a free trip somewhere nice.
From:
Sent: Wednesday, December 11, 2019 12:16 PM
To:
Cc
Subject: Request approval of...
DocumentCloud_Epstein_Docs_p00957.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page64 of 66
67. Epstein and Maxwell turned the massage into a sexual encounter. See McCawley
Dec. at Exhibit 5, Giuffre Dep. Tr. at 198:20-199:3; 199:15-199:18.
68. Virginia was not a professional masseuse, and was...
EFTA00550451.pdf
...Mon, 21 Jan 2019 12:27:21 +0000
Great morning Karyna, thank you I have recovered.
Glad to hear Mr. Epstein loved the cakes.
Take care.
Sent from my iPhone
> On Jan 20, 2019, at 11:26 PM, Karyna Shuliak a
wrote:
> Hi
> I am sorry you did not feel...
EFTA00239490.pdf
...Fri, Dec 21, 2018 at 4:40 AM
Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Borgerson, Scott <
Hi Scott,
Here is the email I sent regarding Temporary Cookware.
Thanks for the direction - Denis
------- Forwarded message -----
From: Dietz, Denis .c.
>
Date: Mon, Dec 17, 2018 at 10...
EFTA00089353.pdf
...Thursday, December 12, 2019 08:59
EFTA00089353
To:
Cc:
Subject: Re: subpoena of
Hey guys
Andy and I will actually be in different places this morning. Can we call you instead? What's a good number?
Brendan F. Quigley
M
On Dec 11, 2019, at 10:38 AM,
wrote:
[EXTERNAL...
DOJ-OGR-00025706.jpg
...Mgmail.com> 12/5/2019 12:24 PM >>>
me to someone who can. | have a private investigator we have appointed under GA
coming to visit our client from out of town next week Monday and Tuesday. What do we
need to do to get him permission to come in with...
EFTA00239495.pdf
...Fri, Dec 21, 2018 at 4:40 AM
Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Borgerson, Scott <
Hi Scott,
Here is the email I sent regarding Temporary Cookware.
Thanks for the direction - Denis
Forwarded message
From: Dietz, Denis <
Date: Mon, Dec 17, 2018 at 10:05...
EFTA00550607.pdf
...Karyna Shuliak
9 East 71st Street
New York, NY 10021-4102
USA
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US, Elle
Report...
EFTA00103611.pdf
...Fri, 20 Dec 2019 19:41:57 +0000
SANYS "
(USANYS)"
(USANYS)"
That's good news, thanks! Just FYI, al
be back in the office on 12/26, and I'll be out Monday through 1/3.
will
coordinate with
an
next week. I'm available by phone or email as...
EFTA00239499.pdf
...Fri, Dec 21, 2018 at 4:40 AM
Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Borgerson, Scott <
Hi Scott,
Here is the email I sent regarding Temporary Cookware.
Thanks for the direction - Denis
Forwarded message ----
From: Dietz, Denis <
Date: Mon, Dec 17, 2018 at 10:05...
EFTA00100681.pdf
...Fri, 20 Dec 2019 19:57:52 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10892303-1 has been approved by
, now awaiting further
approval.
Trip ID: 10892303-1
Traveler name:
Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)
Destination:
CA, United States
Dates: 2019-12-15 - 2019...
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