508 results for "Dec 20 2019"
Page 2 of 21
DOJ-OGR-00002313.jpg
...19-CR-59 (PKC), 2019 WL 6888635 (S.D.N.Y. Dec. 18, 2019)......... 1
United States v. Resendiz-Ponce, 549 U.S. 102 (2007)... .eeeccesesseseseseeeseessecnseeneesneeseeeseesatenaes 1,2
Rules
Fed. R. Crim. P. 7(C)(1) oo... ceeceeeeseeceesneeceeeeeeeeeeeeesececaaecaecesneesaeecaeecaeesseeeseeesaeecsaeeeeeeeseeeseessaeenneees 1
il
DOJ-OGR-00002313
EFTA00550660.pdf
...20 +0000
Hi Ms . Karyna ,
We are grateful for giving us the chance to
to serve for Mr Epstein , and it's always been our pleasure to give him the best , thank you
so very much . Looking forward for the New Year 2019 .
arluz
Arlin T
I
0
> On Dec...
EFTA00147994.pdf
...On Dec 3, 2019 11:45 AM, "
See below.
(NY) (FBI)" <
> wrote:
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
. (NY) (FBI)"
Cc:
EFTA00147994
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From...
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
EFTA00551720.pdf
...Fri, 14 Dec 2018 20:43:14 +0000
Thank you Rich! Appreciate it.
On Dec 14, 2018, at 10:26 PM, Richard Kahn <
> wrote:
i believe i have previously sent this to you however if not i apologize..
please note license below expires 5-31-2019
thank you
Richard Kahn...
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...
DocumentCloud_Epstein_Docs_p00911.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page18 of 66
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at 10:18...
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
HOUSE_OVERSIGHT_014420.jpg
...Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to...
EFTA00175001.pdf
...Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE...
DocumentCloud_Epstein_Docs_p00949.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page56 of 66
19, 21, Banasiak Dep. Tr. at 8:21-9:16; 14:20-15:6; Alessi Dep. Tr. at 23:11-23:20; Rodriguez
Dep. Tr. at 169:1-169:4.
Rodriguez, the house butler from 2004 through 2005...
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...
EFTA00551626.pdf
...Mon, 21 Jan 2019 04:26:34 +0000
Hi
I am sorry you did not feel well. I hope you are better now?
Thank you very much for the cakes. Mr. Epstein loved them:)
With best wishes,
Karyna
> On Jan 20, 2019, at 8:25 PM,
aMin
wrote:
> Hi Karyna...
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...
DOJ-OGR-00025913.jpg
Page 2027
From
To
Date 2019/07/23 20:16
Subjecs ie Washington Post reporter reaching
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
, |please forward my e
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromj°\8)(P...
EFTA00358378.pdf
...1966
Nationality: Japan
Passsport Number: TZ0698381
Japanese passport issued at: Consulate-General of Japan at Dubai
Japanese passport issued on: Dec. 23, 2009
Japanese passport expired on: Dec. 23, 2019
Thank you!
Assistant to Jeffrey Epstein
Heather deManbey
Assistant to Joi Ito, Director
MIT Media Lab
www.media.mit.edu...
DOJ-OGR-00000198.tif
...1:20-cr-00094, ECF No. 148 (Mar. 30, 2022). ..10
United States v. Goldfield,
No. 1:16-cr-00513-JBS, ECF No. 39
(Dec. 22, 2016)... eke eee eects 11
United States v. Koo,
No. 2:23-cr-00568-DSF-1, ECF No. 8
(Nov. 20, 2023) .... cece cece...
EFTA00358386.pdf
...1966
Nationality: Japan
Passsport Number: TZ0698381
Japanese passport issued at: Consulate-General of Japan at Dubai
Japanese passport issued on: Dec. 23, 2009
Japanese passport expired on: Dec. 23, 2019
Thank you!
Assistant to Jeffrey Epstein
Heather deManbey
Assistant to Joi Ito, Director
MIT Media Lab
www.media.mit.edu...
DOJ-OGR-00012000.jpg
...My colleague is again,
don't remember this off the top of my head, but --
happening in the witness's answer about May 2019 is that
MS. COMEY:
Your Honor,
believ
approached this witness and asked her it
interv
befor
iewed. She dec
th
lined.
September 2019
interview, FBI agents...
DOJ-OGR-00017590.jpg
...My colleague is again,
don't remember this off the top of my head, but --
happening in the witness's answer about May 2019 is that
MS. COMEY:
Your Honor,
believ
approached this witness and asked her it
interv
befor
iewed. She dec
th
lined.
September 2019
interview, FBI agents...
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...
EFTA00486062.pdf
...20:53:18 +0000
;`'
:iogle Play
Thank you.
Your subscription from Google LLC on Google Play has renewed.
Order number: SOP.3395-6503-6838-92762..5
Order date: Dec 2, 2018 3:53:15 PM EST
Item
100 GB (Google One)
Monthly Subscription - Auto Renews on Jan 2, 2019
Payment...
EFTA00079557.pdf
...Fri, 20 Dee 2019 16:58:01 +0000
Yup, and the question about the rope. I think
is the one we should reach out to.
From:
Sent: Friday, December 20, 2019 11:30 AM
To:
Subject: FW: Tartaglione - additional photos and videos
I guess this request should just go to...
EFTA00089346.pdf
...Fri, 20 Dec 2019 13:14:32 +0000
Please send us a copy of the disclosure that you are considering as to Mr.
. Seeing the planned
disclosure about our client will help us fashion a means of addressing the concerns we discussed last night.
Many thanks,
Andy
Andrew G. Patel...
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