959 results for "December 6 2019"
Page 2 of 39
DOJ-OGR-00021976.jpg
...New York, New York
December 16, 2019
SO ORDERED:
O7-
THE HONORABLE ANALISA TORRES
UNITED STATES DISTRICT JUDGE
DOJ-OGR-00021976
DOJ-OGR-00007704.jpg
...film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020...
DOJ-OGR-00008163.jpg
...film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020...
DOJ-OGR-00021958.jpg
...New York, New York
December _, 2019
SO ORDERED:
THE HONORABLE
ANAL]
[SA TOR
ep)
UN iD STATES
HH
=
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DOJ-OGR-00021958
EFTA02276488.pdf
...2019 6:58:35 PM
Subject: Re:INVOICE
fyi jee said to ignore
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
On Dec 13, 2018, at 6:01 PM,
wrote:
Begin forwarded message:
From: Kevin Ouvre
Subject: INVOICE
Date: December 13...
EFTA00313323.pdf
...March 31, 2019
HARRY I. BELLER, Trustee
ERIKA A. KELLERHAL& Trustee
The undersigned, RICHARD KAHN, hereby accepts the foregoing designation
as successor Trustee under the provisions of trust agreement dated December 27,
2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee
thereof to the best...
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...
DOJ-OGR-00003027.jpg
...On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se The USAO-SDNY’s Subpoenas and Ex Parte Applications for
Materials
Shortly after opening the investigation in late November...
EFTA00174322.pdf
...Hamilton indicated while traveling in the United States in 2019. he
observed one of Maxwell's victims on a layover from...
•
(U//FOUO) As of December 2021. according to TECS travel records matching the
subject. indicated Hamilton last traveled to the United States in February 2016 on a two-
day...
EFTA00174176.pdf
...BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U) Address: 9 E 71St St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//FOUO) Passport: aissued
on
3/8/2019 and expires on 3/7/2029 (US...
EFTA00552397.pdf
...Mon, 11 Feb 2019 22:32:52 +0000
Thank you very much!
On Feb 11, 2019, at 6:42 PM, Tenzing Nepali <
wrote:
Great, we are confirmed.
Best regards
Tenzing Nepali
Account Manager
P.
x516
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com...
EFTA00153365.pdf
...Friday, December 6, 2019 8:20 PM
To:
Subject: Maxwell facebook returns
; Young, Amanda N. (NY) (FBI)
The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to
Miami on the first and Virginia on the second. Not looking like...
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...
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...
EFTA00174156.pdf
...090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) Address: 9 E 71st St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//LES) Passport: 566672615, issued on
3/8/2019 and expires on...
DOJ-OGR-00022070.jpg
...on August 9 to 6:30 a.m. on August 10.
Il. Pretrial Discovery and the Defendants’ Request for Additional Materials
A. The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant...
EFTA00117416.pdf
...6/6,
8:00 am
locution, SHU
Sign-in Sheet
rtimimmounawrimman
EFTA00117416
MANDATORY CAARTELRY SHU SUICIDE
- NG
/
(0(6 lig
T-. 01( /1e)
.__
et
EFTA00117417
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
EFTA00118833.pdf
...6/6,9
Time: MO am
location, SHU
Sign-in Sheet
EFTA00118833
r.
-\
t s'a
->1 I 'P_ ;"
Sion-1 n Sivc et
S J SUICIDE
EFTA00118834
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In...
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...
EFTA00064041.pdf
...Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17...
HOUSE_OVERSIGHT_024760.jpg
Or
A
“a
oa
cre
Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
Steck A Eelew . Muliples Muliple Mulipls
Price 52-Week Market Enterprise © LTM CT | SS
Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00162927.pdf
...2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no victim and no prisoner
December 7...
EFTA00100666.pdf
...Thursday, December 12, 2019 6:02 PM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: FW: travel approval request
Darlene,
I've booked my travel in E2 — once again it's saying the hotel is over the per diem, but that's not correct (it's a dollar
under...
EFTA02280484.pdf
...1
21
8
8
16
June
2
22
6
15
10
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...
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