964 results for "December 10 2019"
Page 2 of 39
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00151061.pdf
...Wed, 11 Dec 2019 14:54:48 +0000
Importance: Normal
Attachments: Common numbers_from_contact_list_and_Maxwells_calls.pdf
Common numbers with contacts
From
Sent: Tuesday, December 10, 2019 1:34 PM
To:
Subject:
NYPD checks
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00151061
EFTA00270126.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) PROVIDE BILLING AND TOLL INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
18 April 2008 11 A 505 S.
Flagler Drive, #500 West Palm Beach...
DOJ-OGR-00022031.jpg
...On August 10, 2019, the Washington Examiner, reported under the headline: “Barr announces
DOJ inspector general investigation into Epstein death.” (See Exhibit D.) On December 28,
2019, Reuters reported under the headline: “FBI investigating Jeffrey Epstein’s inner circle.”! On
September 11, 2019, CNN reported under the headline: “The Jeffrey...
EFTA00073468.pdf
...December 10.2019 20:59
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
EFTA00073469
> On Dec 10, 2019, at 9:35 AM...
EFTA00074391.pdf
...Tuesda December 10 2019 20:59
>>> To:
>>> Cc:
; Nathan Werksman
EFTA00074395
>>> Subject: Re: SDNY investigation
>»
>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>»
>» Robert S. Glassman
Panish Shea & Boyle
>>> psblaw.com
>»
>>>>> On Dec 10, 2019, at 9:35...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00082103.pdf
...Tuesday, December 10, 2019 17:13
To:
Subject: RE: subpoena of
FYI, I think it might be spelled
? At least that's how it's spelled in his deposition and most news articles. But not
sure.
From:
Sent: Tuesday, December 10, 2019 5:08 PM
To:
Cc:
Subject: RE: subpoena...
EFTA00090983.pdf
...2016
Deposition of Peter Kent
November 30, 2016
Deposition of Frederick Miller
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090984
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
EFTA00103447.pdf
...There isn't a technical 30-day retention period for video as far as I'm aware, so it's accurate to say
that it wasn't retained at the time we requested the video on 8/10.
From:
(USANYS)<
>
Sent: Tuesday, December 17, 2019 3:32 PM
To:
(USANYS...
DOJ-OGR-00021998.jpg
...the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery...
EFTA00081885.pdf
...December 10.2019 20:59
>» To:
>» Cc:
; Nathan Werksman
>>> Subject: Re: SDNY investigation
>»
>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>»
>»
>» Robert S. Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00103704.pdf
...Fri, 10 Jan 2020 15:47:47 +0000
Attachments: 2020.01.1
An unredacted copy is attached. Thank you.
From:
Sent: Monday, December 30, 2019 2:01 PM
To:
Cc:
Subject: US v Noel, 19 Cr. 830 (AT) Order on
(USANYS) C
(USANYS)
>;
Counsel,
Judge Torres issued the attached order...
EFTA00079557.pdf
...Friday, December 20, 2019 11:30 AM
To:
Subject: FW: Tartaglione - additional photos and videos
I guess this request should just go to SIS again, right?
From: Bruce Barket •
Sent: Friday, December 20, 2019 10:21 AM
To:
Cc: Aida Leisenring
John Diaz
; Tony Ricco <->;
BRUCE KOFFSKY
Subject: Re: Tartaglione...
EFTA00074371.pdf
...December 10 2019 20:59
>>» To:
>>» Cc:
; Nathan Werksman
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>»> On Dec 10, 2019, at 9:35 AM,
wrote...
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...
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...
EFTA00074140.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00094141.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00095060.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00079621.pdf
...Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:25,
Bringing the sass!
Keep us posted on this ...
From:
(USANYS)
Sent: Wednesday, December 18, 2019 5:21 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS) <
> wrote:
(USANYS)
;
(USANYS)
(USANYS)
(USANYS) <
>;
(USANYS)
an;
(USANYS) <
>
Subject: Re: question about Tartaglione and Epstein; video...
EFTA00091286.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00098059.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00164939.pdf
...Last time we see Epstein
•
08/09/2019 10:00 pm - Lock down for the tier
•
08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each
tier
•
08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried...
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