964 results for "December 3 2019"
Page 2 of 39
DOJ-OGR-00021951.jpg
...Thomas’ personal recognizance bond is extended to December 3, 2019.
SO ORDERED.
Dated: November 25, 2019
New York, New York
On
ANALISA TORRES
United States District Judge
DOJ-OGR-00021951
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...
DOJ-OGR-00008225.jpg
...This Court should reaffirm its ruling from December 3.
BACKGROUND
The 900 series of photos depict the exterior and portions of the interior of Mr. Epstein’s
New York apartment as it existed in 2019. That much the government can show.
But the government has admitted no testimony that the...
EFTA00141682.pdf
...2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
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...
EFTA00147955.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
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 Epstein and
. (NY...
EFTA00147946.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: Question about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
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 Epstein and
. (NY...
EFTA00174322.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U...
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...
EFTA00079346.pdf
...Tuesday, December 3, 2019 12:23 AM
To
Cc:
;
Subject: RE: legal / coordination question
My colleagues
and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we
wondered if we might be able to set up a call with you for sometime this week, to ask...
EFTA00164939.pdf
...2019 - Placed on
psychological observation
7/29/2019 - MCC Chief Psychologist
approves Epstein to be removed from
suicide watch
7/29/2019- New cellmate
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29...
HOUSE_OVERSIGHT_024354.jpg
...Pursuant to the sublease, Carvana temporarily shared space at the IRC until DriveTime vacated the facility in February 2019, at which point we
purchased certain leasehold improvements and equipment at the facility from DriveTime for approximately $4.3 million (which amount represented the
book value of such improvements and equipment...
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...
EFTA00148077.pdf
...Can you confirm if any arrest warrants have been (a) issued and (b) enacted?
This is for a UK broadcast, embargo of 16th December.
Many thanks
Laura
From:
Sent: 10 October 2019 15:15
EFTA00148077
To: Laura Burns-BBCNI
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
No...
EFTA00100670.pdf
...ST-I9-PB-80
Page 3
Claims Resolution Program, it is respectfully requested that this Honorable Court deny the Motion
for Extension of Time.
Dated: December 13, 2019
Respectfully,
CHRIST° H
AL
KOB IN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
MARJORIE WHALEN...
EFTA00060774.pdf
...New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days
Before Suicide."
3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019.
4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019.
5. Affidavit filed In the Superior Court of...
DOJ-OGR-00002939.jpg
...Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: 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...
EFTA00074446.pdf
...Frida December 06 2019 3:04 PM
To:
Subject: USAA & AMEX Maxwell Subpoenas
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
orensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00074446
DOJ-OGR-00003027.jpg
...Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern some of the
materials. (/d. at 3).
In or about February 2019, approximately two months after...
EFTA00174310.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F...
EFTA02730267.pdf
...ssued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name
Birth Dale
Encnti Date:
10.27/2019
MALCOLM
CHRISTOPHER...
DOJ-OGR-00003183.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00021181.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
EFTA00162927.pdf
...no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand...
EFTA00100327.pdf
...Friday, December 20, 2019 6:36 PM
To: Andrew Patel la
Cc: Jill Shellow a;
Don Yannella <
1.›;
Subject: RE:
/Epstein
Andy,
We cannot agree to these redactions, and think it would be appropriate for you to file a motion before Judge Torres,
under seal and copying the Government (but...
DOJ-OGR-00023005.tif
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
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