542 results for "Dec 12 2019"
Page 3 of 22
EFTA00239488.pdf
...Fri, Dec 21, 2018 at 4:40 AM
Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Borgerson, Scott <
Hi Scott,
Here is the email I sent regarding Temporary Cookware.
Thanks for the direction - Denis
Forwarded message
From: Dietz, Denis <
Date: Mon, Dec 17, 2018 at 10:05...
EFTA00151359.pdf
...Wed, 11 Dec 2019 16:12:45 +0000
Importance: Normal
Attachments: Form_OBD-211.pdf
Here you go.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Ori inal Messa e
From:
. (NY) (FBI) ala>
Sent: Wednesday. December 11.2019 11...
EFTA00079636.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 12, 2019, at 1:30 PM,
> Robert,
wrote:
> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00487807.pdf
...14/12/2018 16:29
Subject: Form From Jeffrey Epstein for Karyna Shullak and
Dec. 17-19
EFTA00487807
HI Fanny_Please find attached CC Form, CC and ID required to pay for ALL CHARGES for Karyna
Shuliak and
Dec. 17-19, 2019. Do I still need to call the hotel...
EFTA00101205.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 12, 2019, at 1:30 PM,
<
1=1.>
wrote:
» Robert,
>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA00089286.pdf
...Granite Reality 2019-2700 12/13
Date: Thu, 12 Dec 2019 23:05:09 +0000
Attachments: granite_reality_deed.pdf; granite_reality_seller hlaw_docs.pdf;
post_close_checks_at_table_granite_reality.pdf; post_close_disb_granite_realit.pdf
Inline-Images: image001.jpg
Seller side/brokers only. Original buyers...
EFTA00074294.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 12, 2019, at 1:30 PM,
<
1=1.>
wrote:
> Robert,
> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA00079348.pdf
...Wed, 11 Dec 2019 15:16:53 +0000
I am sorry we haven't sent the emails. I thought we had. We will get those to you today.
I will call
today as well. I am sure she will meet if she is in town. And, yes, it is fine...
EFTA00103905.pdf
...2019-12-15 - 2019-12-18
Current status: Pending Voucher Approval
Voucher total expenses: 2227.40
Estimated trip cost: 2440.58
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel...
EFTA00487820.pdf
...14/12/2018 16:29
Subject: Form From Jeffrey Epstein for Karyna Shuliak and
Dec. 17-19
HI Fanny...Please find attached CC Form, CC and ID required to pay for ALL CHARGES for Karyna
Shuliak and
Dec. 17-19, 2019. Do I still need to call the hotel? Or...
EFTA00239492.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
Iii Dennis,
Thank you. We just need to verbally confirm with Scott before releasing the instructions.
Scott can can you call our office today to confirm and the team will send. Thanks all.
Lyle
From: Dietz. Denis
Date: Monday. Dec 24...
EFTA00073477.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 12, 2019, at 1:30 PM,
> wrote:
» Robert,
>>
>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
EFTA00073477
understand (I think you may have wanted time to...
DocumentCloud_Epstein_Docs_p00932.png
...See
McCawley Dec. at Exhibit 5, Giuffre Dep. Tr. at 111:12-111:21; 116:19-117:12. (Sky Roberts,
Ms. Giuffre father, verified Ms. Giuffre’s account that Defendant recruited his daughter to “learn
massage therapy.” See McCawley Dec. at Exhibit 17, Sky Roberts Dep. Tr. at 80:7...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
EFTA00082101.pdf
...Wed, 11 Dec 2019 16:18:15 +0000
(USANYS)"
Yeah I mean no comment on all this stuff per usual but there's no way that house goes on the market anytime soon.
From:
(USANYS) c
>
sent: Wednesday, December 11, 2019 11:12
To:
Subject: FW: Following up from our...
DOJ-OGR-00026005.jpg
...pad ha
gmail.com> 12/5/2019 12:24 PM >>>
ft ready relocated but I'm hoping you can help or redirect me to someone who can. | have a private
investiaetar we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday...
EFTA00082111.pdf
...2019-12-15 - 2019-12-18
Current status: Pending Voucher Approval
Voucher total expenses: 2227.40
Estimated trip cost: 2440.58
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel...
EFTA00270582.pdf
...2019 22:25
Registration Information
User Info
First Name
Peggy
Middle Name
Last Name
W. Ugland
DOB
CC Statement Name
ma
Business n o
Business Name
URL
rCustomer Service Phone
Account Info
Account Status
O en
ccount
ccount ype
Personal - Unregistered - Unverified
Time Created
Mon. 14 Dec 2009 21:12...
DOJ-OGR-00010708.jpg
...POST (July 12, 2019). Indeed,
the treatment of the conspirators has caused the public to believe that there is “an entirely different
* Available at https://www.sasse.senate.gov/public/index.cfm/2019/8/sasse-to-doj-rip-up-
epstein-deal-go-after-coconspirators.
3 Available at https://www.sasse...
DocumentCloud_Epstein_Docs_p00937.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page44 of 66
Maxwell to TIST (U.S. Virgin Islands); however, there is no flight records of Ms. Giuffre’s
return to Palm Beach. See McCawley Dec. at Exhibit 15, see McCawley Dec. at Exhibit 41,
Rodger’s Dep. Ex. 1...
DocumentCloud_Epstein_Docs_p00949.png
...See, e.g., McCawley Dec. at Exhibit 1,
Alessi Dep. Tr. at 34:19-35:3; 98:5-98:12; 104:15-104:23. The co-conspirator who maintained
direct contact with the many underage victims was Sarah Kellen, whose sole responsibility was
to schedule underage girls to visit Epstein...
EFTA00270594.pdf
...Aug 2019 22:26
Registration Information
User Info
First Name
Marc
Middle Name
Last Name
Lundberg
DOB
CC Statement Name
MAR L
Email
usiness n o
usiness Name
URL
ft ustomer Service Phone
Account Into
Account Status
O en
ccount
Account Type
verified
Time Created
Wed, 14 Dec 2011 22...
DocumentCloud_Epstein_Docs_p00910.png
...1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115
e See McCawley Dec. at Exhibit 13, Joseph Recarey...
EFTA00173675.pdf
...Wed, 11 Dec 2019 19:39:19 +0000
Importance: Normal
Attachments: MOIMM-_2019-010614.pdf
Please see the attached
MD.
U.S. Department of Justice
Office of the Inspector General
New York Field Office
(Office)
(Cell Phone)
From:
Sent: Wednesday, December 11, 2019 12:50 PM
To:
Cc
Subject: RE...
DOJ-OGR-00002164.jpg
...States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences eneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF...
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