974 results for "December 20 2019"
Page 2 of 39
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016
Exhibits 1...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
EFTA00082082.pdf
...Thu, 05 Dec 2019 20:56:47 +0000
Someone beat me to it. Also, I will have everything renamed by the end of the weekend latest. Sorry for the delay.
From
Sent: Thursday, December 5, 2019 2:44 PM
To
Cc:
Subject: Fwd:
roffer notes #2
For the Epstein witnesses...
EFTA00089353.pdf
...Fri, 20 Dee 2019 15:28:13 +0000
We're planning on getting you an initial production this morning, with additional materials to follow after the holidays.
From:
Sent: Friday, December 20, 2019 10:26 AM
To: Quigley, Brendan <
>; Lankier, Andrew <
Cc:
Subject: RE: subpoena of
[EXTERNAL EMAIL]
Hi Brendan...
EFTA00079554.pdf
...Fri, 20 Dec 2019 02:07:44 +0000
Inline-Images: image00 1 jpg
Alex:
Monday, December 23, 2019 at 3PM EST works fine. Call my office a
If we can have a productive conversation, I believe that you and your team will be convinced that
like so many
others, was...
EFTA00084157.pdf
...Monda December 30 2019 22:20
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM,
c
l=1.>
wrote:
> Robert,
> Following up on our...
EFTA00489662.pdf
...Dec.
>>
>>> On Jan 14, 2019, at 4:19 PM, Bella Klein
> wrote:
>>>
>>> I think that the second charge is fo
>>> Thank you,
>>> Bella
>>>
>>>
>>> Tel:
>>>
>>>
>>>> On Jan 14, 2019, at 4:10 PM, Bella Klein ‹
> wrote:
>>>>
>>>> HI Les,
>>>> I see 2 charges fro
on December 20 and 21. I know that...
DOJ-OGR-00012129.jpg
be
NO
Ww
Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 109 of 264 520
LC1VMAX3 Jane — cross
A. I don't remember. Maybe.
Q. Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at...
DOJ-OGR-00017718.jpg
be
NO
Ww
Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 109 of 264 520
LC1VMAX3 Jane — cross
A. I don't remember. Maybe.
Q. Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at...
HOUSE_OVERSIGHT_016496.jpg
...On December 21, 2019, the Post moved this Court for an order unsealing the appellate
briefs and directing the Manhattan District Attorney’s Office to produce copies of the briefs with
the names of victims redacted (the “December 21 Motion”). On January 2, 2019, counsel for the
Post received an...
DOJ-OGR-00012087.jpg
...20-cr-00330-
LC1QOmax2
specific —-
PAE
Document 745
Jane -— Cross
MS. MOE Objection to
MS. MENNINGER:
laying the foundation
thing.
MS. MOE: Your Honor,
is.
THE COURT:
BY MS. MENNINGER:
Q. Because you
Ghislaine in
memory in the last two years,
December of
have no specific memory of
2019,
correct...
DOJ-OGR-00017676.jpg
...20-cr-00330-
LC1QOmax2
specific —-
PAE
Document 745
Jane -— Cross
MS. MOE Objection to
MS. MENNINGER:
laying the foundation
thing.
MS. MOE: Your Honor,
is.
THE COURT:
BY MS. MENNINGER:
Q. Because you
Ghislaine in
memory in the last two years,
December of
have no specific memory of
2019,
correct...
EFTA00103612.pdf
...Monda , December 23, 2019 11:35 AM
> To:
(USANYS) [Contractor]
> Subject: Re:
filings tonight
> I think that
gave a deposition in the
litigation. Would you be able to find and send to me?
> Thanks
> Sent from my iPhone
>> On Dec 20, 2019, at 7:26 PM,
(USANYS) [Contractor] a...
EFTA00074289.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...
DOJ-OGR-00022031.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 8 of 38
As stated previously, there is no dispute that multiple investigations by numerous federal
agencies were opened to investigate the events surrounding the death of Jeffrey Epstein on
August 10, 2019, Michael Thomas is charged...
EFTA00074294.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
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...
EFTA00074391.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
ca;
Nathan Werksman <
> Subject: Re: SDN investigation
>
yes, all good to contact those folks. Thanks for checking in.
.•
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
>>.
» Robert,
>> Following up on our...
EFTA00153618.pdf
...Tue, 17 Dec 2019 01:32:20 +0000
Importance: Normal
In
Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437.gif; Outlook-
1510171974.gif
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From: troopers.sm.cri mi nal .i ntel...
EFTA00079346.pdf
...Mon, 09 Dec 2019 20:04:03 +0000
Briefly following up on the below, do you know when the outreach will happen?
thanks,
From:
Sent: Wednesday, December 04, 2019 14:57
To:
Cc:
EFTA00100324.pdf
...Friday, December 20. 2019 5:14 I'M
> To:
> Cc: Jill Shellow
> Subject: RE:
Epstein
> We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in
United States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As...
EFTA00084202.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
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...
EFTA00092531.pdf
...Monda December 30 2019 22:20
To:
Cc:
Nathan Werksman imMilmimor
Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM, C)
wrote:
> Robert,
EFTA00092531
> Following up on...
EFTA00073477.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...
EFTA00103609.pdf
...Frida , December 20 2019 5:14 PM
To:
Cc: Jill Shellow
Subject: RE:
pstein
We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in United
States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As you...
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