964 results for "December 10 2019"
Page 3 of 39
EFTA00174728.pdf
...Tue, 10 Dec 2019 00:02:40 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED...
EFTA00148077.pdf
...Can you confirm if any arrest warrants have been (a) issued and (b) enacted?
This is for a UK broadcast, embargo of 16th December.
Many thanks
Laura
From:
Sent: 10 October 2019 15:15
EFTA00148077
To: Laura Burns-BBCNI
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
No...
EFTA00141682.pdf
...5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs 1, 2, 3 and 4, dated August 13, 2019.
•
DOJ OIG Form III-234...
HOUSE_OVERSIGHT_024354.jpg
...Our total expenses related to this lease agreement were $29.4 thousand for the year ended December 31, 2018.
NASHVILLE, TN AREA INSPECTION AND RECONDITIONING CENTER LEASE
On February 28, 2019, Carvana assumed a lease from DriveTime of an IRC near Nashville, Tennessee. As part of the agreement, we agreed...
DOJ-OGR-00012129.jpg
be
NO
Ww
Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 109 of 264 520
LC1VMAX3 Jane — cross
A. I don't remember. Maybe.
Q. Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at...
DOJ-OGR-00017718.jpg
be
NO
Ww
Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 109 of 264 520
LC1VMAX3 Jane — cross
A. I don't remember. Maybe.
Q. Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at...
EFTA00147036.pdf
...Thursday, December 12, 2019 11:32 AM
To:
. (NY) (FBI)
(NY) (FBI)
Cc:-.
2019 10:04 AM, "
See below-?
From: BEAL, lames [mailto:
Sent: Thursday, December 12, 2019 9...
DOJ-OGR-00012087.jpg
...And what you told the government in February of
December of
2019
form.
for the next question.
Filed 08/10/22
That was just admitted.
You don't have a question yet.
your
Page 67 of 264
I'm just
That was the last
I'm not sure what the...
DOJ-OGR-00017676.jpg
...And what you told the government in February of
December of
2019
form.
for the next question.
Filed 08/10/22
That was just admitted.
You don't have a question yet.
your
Page 67 of 264
I'm just
That was the last
I'm not sure what the...
EFTA00100666.pdf
...Wednesday, December 11, 2019 10:01
To:
Cc:
I
;
) <
>; Alleyne, Darlene
(USANYS) <
>; Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To: Tyrrell, Edward (USANYS)
EFTA00100666
Cc:
(USANYS)
Subject: RE: travel approval request
Ed...
EFTA00174253.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021 (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Jai
Lasi Name:
ORUMBRIOGE
First Name:
Birth Date:
Fault' Date:
10,27/2019
MALCOLM...
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - 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...
DocumentCloud_Epstein_Docs_p01232.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page265 of 883
Confidential
DAVID RODGERS
THE WITNESS: Okay.
THE VIDEOGRAPHER: Off the record at
10:57.
(Thereupon, a recess was taken, after
which the following proceedings were held:)
THE VIDEOGRAPHER: This is the beginning
of Disk 2. On the record...
EFTA00110257.pdf
...between August 8 and 10, 2019.
Thank you again for your cooperation with this matter. Your assistance is greatly appreciated.
Sincerely,
EFTA00110257
Senior Special Agent
U.S. Department of Justice
Office of the Inspector General
Boston Area Office
From:
<
>
Sent: Thursday, December 2, 2021 10:19 AM
To:
Subject: RE...
EFTA00110195.pdf
...between August 8 and 10, 2019.
Thank you again for your cooperation with this matter. Your assistance is greatly appreciated.
Sincerely,
EFTA00110195
Senior Special Agent
U.S. Department of Justice
Office of the Inspector General
Boston Area Office
From:
<
>
Sent: Thursday, December 2, 2021 10:19 AM
To:
Subject: RE...
EFTA00174310.pdf
...Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRLIMBRIDGE
First Name:
Birth Date:
Encnti Date:
10/27/2019
NIALCOLA1
CHRISTOPHER
(U) Source: TECS I Photo I UNCLASSIFIED//FOUR
OFFICIAL USE...
DOJ-OGR-00002939.jpg
...February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22...
EFTA00239488.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
CONFIDENTIAL
UBSTERRAMAR00004160
EFTA00239488
Please feel free to contact me if you...
EFTA02730267.pdf
...ssued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name
Birth Dale
Encnti Date:
10.27/2019
MALCOLM
CHRISTOPHER...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00074446.pdf
...Tue, 10 Dec 2019 00:03:07 +0000
Attachments: AMEX Maxwell Rider.docx;
Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (ubertlyft/IG)?
Thanks.
Ori inal Messa e
From:
•
Sent: n a , ecem er
To:
Subject: USAA & AMEX...
EFTA00082459.pdf
...Monda December
> To:
> Cc:
Nathan Werksman <
> Subject: Re: SDNY investigation
•
- yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
EFTA00082461
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up on our most recent meeting with...
HOUSE_OVERSIGHT_024351.jpg
...Monthly rent payments for January 1, 2018, through
November 30, 2018, were $10.4 thousand per month, and as of December 1, 2018, are $10.7 thousand per month through November 30, 2019. In addition to
base rent, we are responsible for our proportionate share of common area maintenance charges...
EFTA00174322.pdf
...3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES) Passport: 516811778, issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic...
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