471 results for "December 09 2019"
Page 2 of 19
EFTA00269509.pdf
...2019
Custodian of
M=7
SA
8 January
A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
SA
Drive, #500 West Palm Beach, FL 33401
22 December 2006 Please provide any and all records to include
subscriber and billing information for the following number:
01/13/2004 - 09...
EFTA00164939.pdf
...As a result, a death investigation was initiated.
•
08/09/2019 approximate 7:49 pm - Epstein last observed on video returning to Special Housing Unit
(SHU) from attorney visit. Last time we see Epstein
•
08/09/2019 10:00 pm - Lock down for the tier
•
08/09/2019 approximately 10...
DocumentCloud_Epstein_Docs_p00200.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page67 of 648
aoe Forwarded message ------——
From: James Ball
Date: 1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: ross@acuityreputation.com
Dear Koss,
I'm writing to you as you have in the...
EFTA00074391.pdf
...Monday, December 09, 2019 17:46
>>.» To: Robert Glassman
>>» Cc:
Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>> -----Original Message
>>.» From: Robert Glassman
>>>> Sent: Monday. December 09 2019 17:34
>>.» To...
EFTA00084157.pdf
...Monday, December 09, 2019 17:46
>» To: Robert Glassman <
>» Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>» -----Original
Glassman
Message-----
>» Sent: Monda DecembeW
>»From: Robert
>» To:
>» Cc:
; Nathan Werksman
>» Subject...
EFTA00092531.pdf
...Monday, December 09, 2019 17:46
>» To: Robert Glassman < lassman
blaw.com>
>» Cc:
; Nathan Werksman ;
>» Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>»
Original Message
Glassman
>» Sent: Monda Decemb;M...
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
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morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
DocumentCloud_Epstein_Docs_p01094.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32
10
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morning to drive my family back from the south of
France to England...
DocumentCloud_Epstein_Docs_p01515.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page548 of 883
armer, fe, Weissing,
Edwards, Fistos & Lehrman, P.L.
Qi Tew
Clana ATOR
eranal wijury
Aroegth Dewth
Geemmercinl Gtigation
7
New York Presbyterian Hospital
Weill Cornwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE...
DocumentCloud_Epstein_Docs_p01234.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page267 of 883
Confidential
DAVID RODGERS
A. -- near there.
Q. All right. And the flight on
December 9th --
A. Uh-huh.
Q. That's Jeffrey Epstein, Ghislaine Maxwell,
Tayler, Kelly Spamm?
A. Right.
Q. And then what did you write in...
EFTA00073468.pdf
...December 09.2019 17:34
> To:
> Cc:
; Nathan Werksman
> Subject: Re: SDNY investigation
> Yes. Call me on my cell today.
> Robert S. 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...
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
EFTA00074371.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert
we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
DocumentCloud_Epstein_Docs_p00011.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page6é of 25
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein’s plea deal.!
On December 30, 2014, two additional unnamed victims—one
of...
DocumentCloud_Epstein_Docs_p00661.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page528 of 648
ase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS...
DocumentCloud_Epstein_Docs_p00970.png
...Q.
A.
Q.
man name
A.
Q.
for Mr.
A.
I cannot
1990/'91
for him.
Q.
correct?
A.
Q.
A.
December
Q.
A.
Document 283, 08/09/2019, 2628241, Page3 of 883
JOHN ALESSI
You're ready to start, correct?
Yes.
Can you tell us your current address?
ME...
DocumentCloud_Epstein_Docs_p01220.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page253 of 883
Confidential
DAVID RODGERS
Q. Okay.
A. But I'm not even sure we still had it at
point in time.
Q. Yeah. It shows up on the next page. We
get there.
A. Does it? Okay.
So then...
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...
DocumentCloud_Epstein_Docs_p00985.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page18 of 883
JOHN ALESSI
for Ms. Maxwell to come out of the massage.
Q. Okay. So what month of the summer do you
remember it being?
A. I think in June, July, maybe, 2001.
Q. 2000 and what?
A. 2001...
DocumentCloud_Epstein_Docs_p00984.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page17 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. That demonstrates that she was, I believe,
terminated from her employment in 2000.
My question to you is: Do you remember
what time of year or what month it would have been...
DocumentCloud_Epstein_Docs_p00585.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page452 of 648
Confidential
DAVID RODGERS
Q. Okay.
A. But I'm not even sure we still had it at
this point in time.
Q. Yeah. It shows up on the next page.
will get there.
A. Does it? Okay.
So...
DocumentCloud_Epstein_Docs_p00132.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page6 of 7
37. Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz, dated
February 11, 2016 and designated by...
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
DOJ-OGR-00019607.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 9, 2019 OR...
EFTA00261437.pdf
...M
s of September 2019, Database Searches Regarding Telephone Number
Revealed the Following Results:
•
(U) Date Range: 05 January 2004 through 02 December 2005
•
(U) Call Frequency: 779
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES, LLC; Verizon
o (U) Worldbase: NES, LLC, DUNS: 78...
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