428 results for "December 06 2019"
Page 3 of 18
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00081885.pdf
...Friday, December 13, 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman
>> Sent: Friday,December 13, 2019 16...
EFTA00084207.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
DocumentCloud_Epstein_Docs_p00936.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66
Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in
Response #38 and #46 herein.
Ms. Giuffre’s obvious gap in her school records, her presence verified by Epstein’s pilot
on flight logs, and witness...
EFTA00084186.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00489410.pdf
...Wed, 16 Jan 2019 21:54:28 +0000
Ok.
Thanks
Sent from Yahoo Mail for iPhonc
On Wednesday, January 16, 2019, 4:06 PM,
this is
...bummer...ok...let me know you receive it tomorrow, box up and fed ex to
...you can send it 3 day air...it does...
EFTA00084214.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00489397.pdf
...Wed, 16 Jan 2019 21:06:29 +0000
this is
;)
...bummer...ok...let me know you receive it tomorrow, box up and fed ex to =..give me the tracking number ...
you can send it 3 day air...it does need to be priority!
On Jan 16, 2019, at 3:57...
EFTA00147963.pdf
...Wed, 18 Dec 2019 19:56:06 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI) <
Cc:
(CID) (FBI) <
>
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below information that...
EFTA00551740.pdf
...December 10, 2018 at 11:06:50 AM EST
To: '
Welcome to the 2018-2019 Season of Lectures and Community Engagement
Thank you for your recent purchase! Your order has been processed and your tickets will be held at will call at
the first event within the order. Your itemized...
EFTA00110257.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank...
EFTA00110195.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank...
EFTA00091807.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
EFTA00091807
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via...
EFTA00074360.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>» Cc:
>»
; Nathan Werksman ‹
>
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
»>-
»>
>>>
Original Message
>» From: Robert Glassman
>>> Sent: Friday,December 1 ,
):
>» To:
>» Cc:
>»
; Nathan...
EFTA00489777.pdf
...Thanks
Menvin Dela (
On Jan 16, 2019, at 4:06 PM,
> wrote:
this is
...bummer...ok...let me know you receive it tomorrow, box up and fed ex t'
.give me the tracking number
...you can send it 3 day air...it does need to be priority!
On Jan 16...
DocumentCloud_Epstein_Docs_p01623.png
...Case 18-2868, Document 283, 08/09/2019, 2628241, Page656 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
8:47:53 Incident. Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
2005, I received a telephone call from
s mother, who was made aware of the on going...
EFTA00084211.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00084209.pdf
...Tuesday, December 24, 2019 9:42 AM
EFTA00084209
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00489843.pdf
...10, 2019 at 11:14:10 PM EST
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c...
EFTA00174199.pdf
...Jeffrey Epstein" I 30 July
2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com an online-open source
website providing news and other various topics. Douglas Schoettle is referenced as an
architect who has residences in both New...
EFTA00090559.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>» Cc:
>>>
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
>».
>»
>» ----Original
Glassman
Message-----
>>> Sent: Frida , December IS
M
>»From: Robert
>» To:
>» Cc...
EFTA00091946.pdf
...EFTA00091946
On Dec 11, 2019, at 06:00, Bruce Barket <
wrote:
We appreciate your work in response to our requests.
One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells
for the night of July 22nd...
EFTA00058861.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in...
EFTA00174885.pdf
...Tuesday, August 06, 2019 1:52 PM
To:
. (NY) (FBI)
Subject: Please Review --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
(NY) (OGA) <
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an...
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