315 results for "December 04 2019"
Page 2 of 13
DOJ-OGR-00022070.jpg
...The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the
Government made a substantial discovery production to both defendants, consisting in part of...
DOJ-OGR-00003027.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 93 of 239
from that meeting. On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se...
DOJ-OGR-00022029.jpg
...Thomas’ Rule 16 and Brady-Giglio Requests for Production
of Documents Have Been Denied
On December 16, 2019, the parties agreed to a protective order as to discovery, and on
that day this Court entered same (Docket # 13). On January 29, 2020, defendant, Thomas, made
certain requests to the government...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
HOUSE_OVERSIGHT_020515.jpg
...http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the...
DOJ-OGR-00002539.jpg
...138-4 Filed 02/04/21 Page 7 of 14
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging...
DOJ-OGR-00002633.jpg
...142-2 Filed 02/04/21 Page 7 of 14
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging...
DOJ-OGR-00003183.jpg
...204-3 Filed 04/16/21 Page 7 of 348
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging...
EFTA00092928.pdf
...05/01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o NI DMV Reported
- 1409 Sunnyview Oval, Keasbey, NJ 08832
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a...
DOJ-OGR-00021181.jpg
...204-3 Filed 04/16/21 Page 7 of 348
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA00074391.pdf
...Glassman
>>» Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>» On Dec 9, 2019, at 9:21 AM,
EFTA00074396
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
»»>
>>>>>
Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
>>>>> Subject: RE...
EFTA00306951.pdf
...10321
December 04, 2017 03:09 PM
(PHONE X SPACE GRAY 256G8'USA
1.149.00
Part Nt011btf: PAQA82LUA
Serial Number:
Return Date: Jan COL 2018
For Support. Visit:
&hone Unlocked
AppleCare+ for (Phone X
$199.00
Part Number 563691L/A
Agreement Number:
Plan End Date: Dec. a 2019
Sales...
EFTA00147966.pdf
...Thu, 12 Dec 2019 15:04:16 +0000
Importance: Normal
(NY) (FBI)"
See below -1
From: BEAL, James [manta:
Sent: Thursday, December 12, 2019 9:42 AM
To:
(NY) (FBI)
NPO
Subject:
threat
Ili guys,
a victim of Jeffrey Epstein, has claimed on Twitter that the FBI...
EFTA00088189.pdf
...EFTA00088189
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 2 of 7
Correctional Center ("MCC") on August 10, 2019, and respectfully refers the Court to the
indictment entered in United States v. Jeffrey Epstein, No. 19-CRIM-00490 (S.D.N.Y.). BOP
denies knowledge...
EFTA00141682.pdf
...New York City Office
Disposition of Evidence
On December 19, 2024, Special Agent (SA)
and SAS
U.S. Department of Justice (DOJ)
Office of the Inspector General (OIG), transferred custody (final dis osition) of evidence related to DOJ OIG Case
Number 2019-010614 to Special Investigation Agents (SlAs)
and
Federal...
EFTA00074371.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>»»
>>>>»
>>>>»
Ori inal Messa e
>>»» From:
)
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»,» To: Robert Glassman
>>>>» Cc:
•; Nathan Werksman
)
>>>>>> Subject...
EFTA00074874.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>>>>> thanks,
»»»-
»»»
>>>>>>
Original Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert Glassman <
>>>>>> Cc:
; Nathan Werksman <:
>;
>>>>>> Subject...
EFTA00074344.pdf
...Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
EFTA00074350
>>»
>>>>» On Dec 9, 2019, at 9:21 AM, C
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman <
>>>» Cc...
EFTA00082515.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»=
EFTA00082522
>>>>»
>>»»
Ori inal Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman
>>>>» Cc:
>>>>» Subject...
EFTA00082459.pdf
...Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>»>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>>>» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
EFTA00082465...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
HOUSE_OVERSIGHT_017793.jpg
...Page 1 of 3
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 2 of 4
Dershowitz Goes Off on Woman Who Made Underage Sex
Allegations: ‘She Should Be Seriously Punished’
by Ronn Blitzer | 2:26 pm, December 4th, 2018
ee ee ee
Just hours after...
HOUSE_OVERSIGHT_017989.jpg
...Page 1 of 3
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 2 of 4
Dershowitz Goes Off on Woman Who Made Underage Sex
Allegations: ‘She Should Be Seriously Punished’
by Ronn Blitzer | 2:26 pm, December 4th, 2018
ee ee ee
Just hours after...
EFTA00074360.pdf
...Glassman
>»» Panish Shea & Boyle
>>>» psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» than ,
>>>»
>>>>»
>>>>>> ----Ori inal Messa e-----
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman <
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject...
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