1,107 results for "December 10 2019"
Page 20 of 45
DOJ-OGR-00004959.jpg
...BBC Panorama, December 2, 2019, interview with David Boies (“I must say I think she
is very culpable. She was a central part of the Epstein sex trafficking operation. Er,
she played an important role in recruiting, grooming, manipulating. Host: She denies
all of this of course. [10 seconds of...
EFTA00172546.pdf
...At 10:33 a.m. on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service...
EFTA00125034.pdf
...Bank CC
4
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EFTA00125036
REDS Page 5 0144
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a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00099226.pdf
...Tuesday, December 31, 2019 7:43 PM
To: Customer Care
Subject: [EXTERNAL] RE:
Customer Care ID 133310
This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries
and:or affiliates. that may be confidential. legally privileged andror a trade secret. Unauthorized disclosure. copying or...
EFTA00495372.pdf
...Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
> wrote:
EFTA00495375
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you...
EFTA00146679.pdf
...She provided the Telegraph with an interview in September 2019.12 She
was also interviewed on the BBC in December 2019, 13 and she and other survivors were
interviewed by Glamour magazine.
In that interview,
discussed bringing Epstein's
co-conspirators to justice:
Ghislaine [Maxwell] is still walking the streets...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00122285.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
1.
Last Name
First ame
BOP#
Si. nature
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Signature
EFTA00122285
•
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to
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EFTA00122286
5u7ct du. (?)-(en;e07...
EFTA00096400.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
II <
Subject: RE: travel approval request
OE
) S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA00121841.pdf
...September 6, 2019
Course
Name
SHU Suicide Prevention
Training
Course
Code
•
Last Name
' First Name
BOP#
Sib nature
2.
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*nature
EFTA00121841
•
I. :
i ran Skrt et
UICIDE
(t)
EFTA00121842
Pinhl
U...
EFTA00128987.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00096408.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
1;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los...
EFTA02260136.pdf
...Tue 10/16/2018 3:33:56 PM
Subject: Fwd: Your Walt Disney World Gift Confirmation
The Disney tickets arc NON Refundable. However, they arc valid until Dcc. 31, 2019. We can
gift them to someone else if you like. I was told I could even call and have them...
EFTA00269741.pdf
...01/14/2019
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set...
EFTA00124344.pdf
...DETAIL
December OS, 201a through January 04, 2019
Ac ant Meter.
(continued)
PATO
OCSCRIPIION
12/07
Ouck n With Low Pe
From
Zonakla ElacbC69Darge
12/07
Card Purchase
12/05 Enterprise Rant-A-Car Bronx NY Cerd
12/10
Ouckpay With Zees Payment From
Beet 1338dcic
12/10
Purchase With...
EFTA00486565.pdf
...December 27 through January 3 and the
Emirates flights?
Sent from my iPhone
On Dec 24, 2018, at 7:49 AM, J wrote:
ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019...
EFTA00488200.pdf
...1PC per adult
ARRIVING
Sat, Dec 29 2018, 10:45 AM
Cancun
Cancun International (CUN)
FLIGHT INFORMATION
Your Seats: 30B
H Economy Class
Boeing 737.800
Meals: Food For Purchase
Baggage: 1PC per adult
EFTA00488203
Cancun to Newark
FLIGHT UA 1988
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun...
EFTA00110523.pdf
...Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video review is unclear. Please...
EFTA00094854.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00123623.pdf
...Page3e18
EFTA00123625
I December 6 • January 5.2019
Your Reward Summary
43
BASE EARNED THIS MONTH
16.72
TOTAL AVAILABLE
VISIT BANKOFAMERICA.COM
Make the most of your
rewards program today!
Eat. Shop. Skate. Save.
Use your Bank of America' debit or credit card and get
10% off at the...
EFTA00123581.pdf
...Page 3 of 4
EFTA00123583
I December 17 - January 16. 2019
Happy New Year!
All the best to you and yours in 2019 and beyond.
Thank you for being a Bank of America' customer.
SSIA-10 160264C IARO/L4CIC
Additional Information
Credit Basics: Need a hand with your 2019 budget...
EFTA00096425.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
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