902 results for "December 11 2019"
Page 2 of 37
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...
EFTA00074084.pdf
...Wed, 11 Dec 2019 15:55:32 +0000
Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf
Hi,
Attached please find the USAA & AMEX subpoenas, ready for you to serve.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00094639.pdf
...2019.11.19
EFTA00094639
•
necessary travel companion
•
extra baggage (more than one bag)
Please describe the unusual expense:
For Victim-Witness Coordinator:
I. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW
is apparently within VWC approval authority and tentatively approved pending receipt(s...
EFTA00074371.pdf
...We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
>>>
>>>
>>>
Original Message
>» From: Robert Glassman a>
>>> Sent: Friday,December 13, 2019 16:14
>» To:
>» Cc:
Nathan Werksman
>>> Subject: Re: SDNY investigation
>»
unfortunately, we can't do earlier than 11. She just needs time to...
EFTA00147996.pdf
...Tue, 03 Dec 2019 18:26:26 +0000
I mportance: Normal
The case team is not aware of any connection to Norway or interest in these individuals. I will reach out to Legat
Copenhagen.
From:
(NY) (FBI)
Sent: Tuesday, December 03, 2019 11:57 AM
To:
(NY) (FBI) c
>;
Subject...
EFTA00147998.pdf
...Tue, 03 Dec 2019 17:44:47 +0000
Importance: Normal
(NY) (OGA)"
Do we know this individual,
? Any involvement with the Norwegian government?
From:
(NY) (FBI)
Sent: Tuesday, December 03, 2019 11:57 AM
To:
(NY) (FBI) c
li>;
Subject: Fwd: FW: Question about Jeffrey Epstein and
(NY) (FBI)
EL...
HOUSE_OVERSIGHT_016426.jpg
...On January 2, 2019, I spoke with Ms. Friedman Agnifilo to discuss the DA
Affirmation. Ms. Friedman Agnifilo told me that there had been a miscommunication by Mr.
Frost and that the District Attorney’s Office did oppose the December 21 Motion. Ms. Friedman
Agnifilo also told me that, in...
EFTA00073468.pdf
...Wednesday, December 11 2019 13:15
To: Robert Glassman <
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we...
EFTA00060774.pdf
...FBI Collected Item Log, dated August 19, 2019.
72. BOP Chain of Custody Logs for Jeffrey Epstein, dated August 12, 2019.
73. Truscope printout with One SHU Cell Search, dated August 9, 2019.
74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August 11, 2019,
regarding...
EFTA00081885.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...
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
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...
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...
EFTA00103612.pdf
...Sent from my iPhone
> On Dec 23, 2019, at 12:00 PM,
(USANYS) [Contractor] a
wrote:
> She did, but she invoked her 5th amendment right for every question. Happy to attach that if you'd like.
>
Ori inal Messa e
> From:
(USANYS) alMIN>
> Sent: Monda , December 23, 2019 11:35...
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...
EFTA00103449.pdf
...Friday, December 20, 2019 10:44 AM
To:
(USANYS)
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package
Importance: High
From:
Sent: Friday, December 20, 2019 10:42 AM
To:
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure...
EFTA00147994.pdf
...Tuesday, December 03, 2019 11:57 AM
To:
. (NY) (FBI) c
>;
Subject: Fwd: FW: Question about Jeffrey Epstein and
(NY) (FBI) •::
>
In?
If you dont know anything about it, hit up the ALAT to see if their office put put anything or is engaged
with LE there.
On Dec 3...
EFTA00174728.pdf
...Tue, 10 Dec 2019 00:02:40 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
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...
EFTA00161426.pdf
...2019 6:33 am — MCC staff discovered Epstein hung in cell
11
EFTA00161436
90A-NY-3 151227
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific
focus on timeframes around required inmate counts and from 8/9/2019 4...
DocumentCloud_Epstein_Docs_p01217.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page250 of 883
Confidential
DAVID RODGERS
9:00, so it is 20 to 11:00 here.
BY MR. EDWARDS:
Q. So I want to go to page 41, and down to
December 9th. Sorry. December 11.
Okay.
Palm Beach to Teterboro...
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...
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...
EFTA00090983.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
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