1,107 results for "December 10 2019"
Page 23 of 45
EFTA00123537.pdf
...December 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00096637.pdf
...ss
Necheles Cassidy LLP
New York, NY 10016
EFTA00096638
Mobile
<2020.10.11 Defense edited SOF.docx>
<2019.11.20 Complaint - Mary Doe v. Indyke (Estate of Epstein) 19cv10758.pdf>
EFTA00096639
EFTA00154475.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00082537.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) cza
Cc:
)
).; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
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...
EFTA00176205.pdf
...We propose to have both submissions to you by no later than 3:00 PM on Monday
December 10. In the meantime, we are famishing herewith the independent ethics opinions of
Judge Herbert J. Stem and Joe D. Whitley regarding the federal investigation of this matter, and
the Section 2255...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 31 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010172
EFTA00159820
From:
(NY) (FBI)
Sent:
Monday, December 09, 2019 11:40 AM
Classification: UNCLASSIFIED//FOUO
-Photo scrub for SA
for the Epstein case
3531-010
Page 32 of...
EFTA00100628.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00066307.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00160820.pdf
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Date: Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00261990.pdf
...Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking...
EFTA00065583.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00111434.pdf
...Do you know anything
9
about if
was instructed on August 9th,
10
2019 to --
11
MS.
: No.
12
MR.
: -- fix the cameras the
13
following day, on August 10, 2019, when he
14
reported to work?
15
MS.
: No.
16
MR.
: So, you don't know
17
anything about...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA02261286.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
Price
$548.00
Tax
535.62
Delivery
$0.00
EFTA_R1_01059074
EFTA02261287
$583.62 was charged to your
American Express' ending in 4009
Total Order Price $583...
EFTA00127564.pdf
...And when did you leave
9 SigNet?
10
MR.
: That was December 30th,
11 2019.
12
MR.
: Where are you employed now?
13
MR.
: I am at a UK based company
14 called ONVU Technologies. That's O-N-V-U.
15
MR.
: Okay. Thank you.
16
MR.
: Off of...
EFTA00074210.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
EFTA00268109.pdf
...Government
TANicteR-y ao9O
of South Australia
Deputy Premier
Attorney-General
GPO Exchange
ID Franldin Street
Adelaide 5A 5000
•
GPO Box 464
Adelaide SA 5001
DX336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00611103.pdf
...A OCNCSAL DYNAMICS COMPANY
17
Gutfstream Propnetary Information
EFTA00611119
Longest Duration G500 Flight — 10 hours, 6 minutes
Gurstrearri'
18
CwMsImam Pro 'et, lnfwmelion
EFTA00611120
G600 Flight Test Activities Ahead of Schedule
• G600 first flight completed December 17, 2016
• In excess of 570 hours in less than six months
- Flown up...
EFTA00125856.pdf
...When I
10
left SigNet, I went to another company. It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay...
EFTA00074206.pdf
...or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B...
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