428 results for "December 06 2019"
Page 2 of 18
EFTA00270067.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA-
505 S. Flagler
, SSRA 22
Drive, #500 West Palm Beach, Florida 33401
December 20 06 Please provide any and all records to include
subscriber and billing information for the following...
EFTA00148077.pdf
...2019 2:06 PM
Toil
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
To whom it may concern,
I've read that the FBI are preparing to issue arrest warrants with co-conspirators in relation to the Jeffrey Epstein case.
Can you confirm if any arrest warrants have...
DOJ-OGR-00023819.jpg
...Skipper-Scott, oe
Date 2019/07/31 06:
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
> > {JETS morgan edu> 7/30/2019 4101 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register...
EFTA00074391.pdf
...Friday, December 13 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
»
Original Message
>> From: Robert Glassman
>> Sent: Friday, December 13, 2019 16:14...
EFTA00261437.pdf
...06 January 2004 through 03 December 2005
•
(U) Call Frequency: 363
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current:
new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414...
DOJ-OGR-00023797.jpg
...Skipper-Scott, PROCS
Date 2019/07/31 06:33
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
> Cn iim n|@™organ.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr...
EFTA00486716.pdf
...Tue, 01 Jan 2019 19:06:40 +0000
Welcome! and Happy New Year to You Too!
On Jan I, 2019, at 10:54 AM, CARLUZ TOYLO <
Thank you Lesley , and HAPPY NEW YEAR
Carluz N. To lo
On Dec 30, 2018, at 19:32, Lesley Groff <
FYI...
Begin forwarded message...
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00147955.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mailto
]
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO
Subject: Question about Jeffrey Epstein and
. (NY...
DOJ-OGR-00023785.jpg
...76318-054
From NYM/Exec Assistant~
To NYM/Executive Salt POP |
Date 2019/07/31 06:33
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Attachments: Mime.822
>> PPO) @morgan.edu> 7/30/2019 4:01 PM >>>
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054...
EFTA00101205.pdf
...Friday, December 13 2019 17:06
> To: Robert Glassman <
> Cc:
Nathan Werksman
> Subject: RE: SDNY investigation
> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>
Original Message
Frida December
> From: Robert Glassman
> Sent:
> To:
> Cc:
Nathan Werksman...
EFTA00073468.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 9, 2019, at 9:21 AM,
'c
l=l1.>
wrote:
» Robert,
>> Checking in on the below -- is there a good time to chat this week?
» thanks,
» MIE
>>
Ori inal Messa e
» From:
EFTA00073470
>> Sent: Wednesday, December 04, 2019 13:06
>> To: Robert...
EFTA00074344.pdf
...Friday, December 13 2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
»
----Original Message-----
EFTA00074347
>> From: Robert Glassman -
>> Sent: Friday. December I
_
):
» To:
» Cc...
DOJ-OGR-00023811.jpg
...Skipper-Scott
Date 2019/07/31 06:33
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male...
DOJ-OGR-00023802.jpg
...Skipper-Scott,
Date 2019/07/31 06:
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC...
EFTA00092389.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been designated as "Protected
Materials" as defined in the order where noted below. Accordingly, the materials and information
identified herein shall not be disclosed to any third...
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...
EFTA00153481.pdf
...Friday, December 06, 2019 1:02 PM
To:
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
EFTA00153481
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number...
EFTA00074102.pdf
...Wed, 11 Dec 2019 15:42:18 +0000
Have fun!
From:
Sent: Wednesday, December 11, 2019 10:40 AM
To:
Subject: FW: Tartaglione Discovery Requests
FYI, I'm in Rhode Island visiting
all day on Friday.
From:
Sent: Wednesday, December 11, 2019 8:38 AM
To:
Cc: Aida Leisenring
>, Tony...
EFTA00066050.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been designated as "Protected
Materials" as defined in the order where noted below. Accordingly, the materials and information
'dentified herein shall not be disclosed to any third...
EFTA00040848.pdf
...Friday, December 06, 2019 1:02 PM
To:
• (NY) (FBI)
:';
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial...
EFTA00153537.pdf
...Friday, December 20, 2019 8:06 AM
To:
Subject: Farewell
Hey Boss,
I didn't get a chance to talk with you yesterday, so I wanted to extend my warm wishes on the next step in your
career. I also wanted to thank you. Thank you for giving me the...
EFTA00074874.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>>> Cc:
Nathan Werksman <
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
»>-
»>
>» -----Original Message
>>> Sent: Frida December 111.
1111
>» From: Robert Glassman
>» To:
>» Cc...
DOJ-OGR-00020668.jpg
...06/04/2021)
06/07/2021 299 | MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 173 Notice of
Appeal, 113 Notice of Appeal. USCA Case Number 21-58; 21-770. Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22...
EFTA00082515.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman <
>>> Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>>>
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
>»
>»
>>> -----Original Message
>>> Sent: Frida December 11.1.1
>» From: Robert Glassman
>» To...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith