508 results for "Dec 20 2019"
Page 3 of 21
EFTA00080520.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
DocumentCloud_Epstein_Docs_p00956.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich Dep. Tr. at 100:3-12.
61. Virginia was not a...
DOJ-OGR-00004514.jpg
...resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14...
EFTA00103449.pdf
...Fri, 20 Dec 2019 16:03:59 +0000
Importance: High
Attachments: Current_Deed.pdf; Indictment.pdf; Net_Equity_Analysis.pdf; Preliminary_Title_Report.pdf;
Property_Summary_Report.doc; Search_Documents.pdf; Taxes.pdf; Appraisal.pdf;
Condition_Report.pdf
Following up on our call yesterday, the attached documents — all of which...
EFTA00089353.pdf
...Fri, 20 Dee 2019 15:28:13 +0000
We're planning on getting you an initial production this morning, with additional materials to follow after the holidays.
From:
Sent: Friday, December 20, 2019 10:26 AM
To: Quigley, Brendan <
>; Lankier, Andrew <
Cc:
Subject: RE: subpoena of
[EXTERNAL EMAIL]
Hi Brendan...
DocumentCloud_Epstein_Docs_p00932.png
...See McCawley Dec. at Exhibit 5, Giuffre Dep. Tr. at 117:20-118:1. Ms.
Giuffre was lead into the house, and was instructed by Defendant on how to give a massage,
during which Epstein and Defendant turned the massage into a sexual encounter, and offered Ms.
Giuffre money and...
EFTA00153436.pdf
...Sat, 07 Dec 2019 01:20:47 +0000
Importance: Normal
Attachments: 427655898116646.pdf; 754061235092825.pdf
https://www.facebook.com/lorraine.magill.9
https://www.facebook.com/profile.php?id=100005171862342
The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to
Miami on...
EFTA00074289.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00173479.pdf
...Wed, 11 Dec 2019 18:59:01 +0000
Importance: Normal
Classification: UNCLASSIFIED
Denied unless you take me with you. I don't want to participate in anything I just want a free trip somewhere nice.
From:
Sent: Wednesday, December 11, 2019 12:16 PM
To:
Cc
Subject: Request approval of...
EFTA00078947.pdf
...Wed, 18 Dec 2019 23:50:38 +0000
Inline-Images: image00 ljpg
I am available for a telephone conference on Friday, December 20, 2019 from 2:00pm EST to 5:00pm EST or on Monday,
December 23, 2019 after 2:00pm EST.
I look forward to speaking with you. Let...
EFTA00153365.pdf
...Sat, 07 Dec 2019 01:59:29 +0000
Importance: Normal
Attachments: Maxwell clear.pdf;
Inline-Images: pastedlmage.png
spouse is named
and Cargometrics is a company attached to
el SUBJECT
SSN:
Gender:
MALE
DOB (Age):
Spouse Name:
- issued in.
between 1986-1987
AKAs:
1)■
Drivers License?
NO
Marriage(s)?
YES...
EFTA00073477.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman <
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>> Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00100324.pdf
...Fri, 20 Dec 2019 23:41:35 +0000
We will send you a draft before we file the letter to Judge Torres. We will get you a draft ASAP.
Have a good weekend.
Andy
Andrew G. Patel
Attorney at Law
Sent from my phone
> On Dec 20, 2019, at 6...
EFTA00270522.pdf
...Aug 2019 22:26
Registration Information
User Info
First Name
Daphne
Middle Name
Last Name
Wallace
DOB
CC Statement Name
Email
mess n o
Business Name
URL
ft ustomer Service Phone
Account Into
Account Status
O en
ccount
Account Type
Personal - Unregistered - Unverified
Time Created
Wed, 20 Dec 2017 5...
EFTA00100681.pdf
...Fri, 20 Dec 2019 19:57:52 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10892303-1 has been approved by
, now awaiting further
approval.
Trip ID: 10892303-1
Traveler name:
Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)
Destination:
CA, United States
Dates: 2019-12-15 - 2019...
EFTA00100327.pdf
...Thu, 26 Dec 2019 14:07:37 +0000
Just to be clear.
1. Your Ian
Ian is to turn over the redacted notes to the defendants and counsel. Additionally you plan to provide
' name on an AEO basis. If I have that right, we will revise the letter.
2. You...
DocumentCloud_Epstein_Docs_p00840.png
...20
convicted sex offender.
Ms. Giuffre also produced pictures of herself taken when she was in New York with
Defendant and Epstein, and from a trip to Europe with Defendant and Epstein:”’
2° See McCawley Dec at Exhibit 42, GIUFFRE007167, Prince Andrew and Defendant Photo.
2! See McCawley Dec at...
EFTA00090637.pdf
...Thu, 05 Dec 2019 20:33:09 +0000
I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The
query produced 14 SARs (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave...
EFTA00079636.pdf
...December 10 2019 20:59
> To:
> Cc:
Nathan Werksman
> Subject: Re: SDNY investigation
> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 10, 2019, at 9:35 AM,
» Robert...
EFTA00101205.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00074294.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
Nathan Werksman <
> Subject: Re: SDNY investigation
> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 10, 2019, at 9:35...
DocumentCloud_Epstein_Docs_p00886.png
...Attorney’s Office (and its
See, e.g., McCawley Dec at Exhibit 28 (message pad excerpts), GIUFFRE 001412, 001418, 001435, 001446,
001449, 001453, 001454.
*3See McCawley Dec. at Exhibit 21, 1, Rodriguez Dep. Tr. at 169:1-169:4; Alessi Dep. Tr. at 23:11-23:20; 34:19-
35...
EFTA00074391.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
ca;
Nathan Werksman <
> Subject: Re: SDN investigation
>
yes, all good to contact those folks. Thanks for checking in.
.•
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
>>.
» Robert,
>> Following up on our...
EFTA00153433.pdf
...Sat, 07 Dec 2019 02:19:26 +0000
Importance: Normal
Inline-Images: pastedlinage.png
august 19
https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of-
boston
From:
Sent: Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these...
DOJ-OGR-00002164.jpg
...Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .ccceccceceeeececenee cece cece saeeseeeneeeneeeneesereneeeneaeeneesaneeaeesees 27
United...
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