987 results for "December 18 2019"
Page 2 of 40
EFTA02268750.pdf
...December 18 2018 at 10:43:24 AM E T
To:
Re
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
Return Merchandise Authorization (RMA) #: 6596099287
For questions about your...
EFTA00103704.pdf
...December 30, 2019. We
respectfully request to be heard at the Court's earliest convenience.
EFTA00103704
Respectfully submitted,
Andrew G. Patel
Attorney at Law
80 Broad Street, Suite 1900
New York, NY 10004
i
.
CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act,
18 U...
EFTA02268788.pdf
...December 18, 2018 at 10:43:24
AM EST
To
Re
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
Return Merchandise Authorization (RMA) #: 6596099287
For questions about your shipment...
EFTA00551065.pdf
...December 24, 2018 through August 31, 2019
• Travel must be completed on or before September 8, 2019
• Advanced Purchase: 14 Days
• Inbound Blackout dates: December 31, 2018 through January 8, 2019
• Minimum stay: 7 days
• Maximum stay: 6 months
• Ticketing time limit is 24 hours from the time of booking...
EFTA00552538.pdf
...Mon, 11 Feb 2019 18:28:07 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Greetings Tenzing,
Confirming Monday, 2/18 for delivery to
Thank you so much for expediting the delivery for us. Kind regards, Daphne
On Mon, Feb 11, 2019 at 12:10 PM Tenzing...
EFTA00261437.pdf
...2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches of Telephone Number'
Revealed the Following Results:
•
(U) Date Range: 05 January 2004 through02 December 2005
•
(U...
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...
EFTA00077409.pdf
...Sun, 08 Dec 2019 18:40:46 -4)000
USANYS)"
It's a little hard to tell because according to the team, while there has been reporting about his plan to bring the lawsuit,
we're not aware of anything having actually been filed. This lawyer is also a little...
DocumentCloud_Epstein_Docs_p01232.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page265 of 883
Confidential
DAVID RODGERS
THE WITNESS: Okay.
THE VIDEOGRAPHER: Off the record at
10:57.
(Thereupon, a recess was taken, after
which the following proceedings were held:)
THE VIDEOGRAPHER: This is the beginning
of Disk 2. On the record...
DOJ-OGR-00015133.jpg
...On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U.S.C. § 1591(a) and (b).? On July 6, 2019, Epstein was arrested.
' A motion seeking, on similar terms, the unsealing of grand jury materials...
EFTA02268288.pdf
...Sent
Thur 1/3/2019 5:18:39 PM
Subject Re: Leo's Laundry invoices for Nov- Dec 2018
Ok
Sent from my iPhone
On Jan 3, 2019, at 12:12 PM, Bella Klein
wrote:
Leo is doing laundry himself for our apartments. Just need to make sure that he...
EFTA00141682.pdf
...17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs 1, 2, 3 and 4, dated August 13, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 5, dated August 16, 2019.
•
DOJ...
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...
EFTA00239499.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
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...
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...
EFTA00076273.pdf
...Tue, 31 Dec 2019 18:46:42 +0000
Thanks, M. Thanks, Geoff, I'll let them know it's a tentative yes, subject only to EOUSA concurrence.
From:
Sent: Tuesday, December 31, 2019 1:45 PM
To:
Berman, Geoffrey (USANYS)
Cc:
Subject: RE: NYS Child Victims Act; Safe Horizon event...
EFTA02280515.pdf
...July
3
21
7
12
14
August
8
23
0
10
22
September
3
21
6
16
10
October
5
26
0
7
24
November
4
18
8
7
14
December
5
26
0
5
24
TOTAL
38
272
52
139
EFTA_R1_01100673
EFTA02280516
194
EFTA_R1_01100674
EFTA02280517
EFTA00239490.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00084256.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 <1
>
>>> Sent: Monday. December 09.2019 17...
EFTA00060774.pdf
...John,
Action for Testate Administration, dated August 15, 2019.
6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with attachments (previously exhibited in Chapter 4).
7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of
dated December 18, 2019 (previously exhibited in Chapter 4).
8. BOP...
EFTA00161426.pdf
...9/2008 - Epstein begins 18 month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into Alfredo
Rodriquez
12/8/2009 - Rodriquez arrested -
black book seized
12/6/2018 - FBI NewYork opens
investigation into Epstein
7/2/2019 - Epstein Indicted
7/6/2019 - Epstein arrested at
Teterboro...
EFTA00147994.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
. (NY) (FBI)"
Cc:
EFTA00147994
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...
EFTA00092531.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: Frida December 13, 2019 16...
DocumentCloud_Epstein_Docs_p01514.png
Wrongs frum
Copyarmrciid Litipation
Case 18-2868, Document 283, 08/09/2019, 2628241, Page547 of 883
ah —
= a Weissing,
Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING...
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