902 results for "December 11 2019"
Page 3 of 37
EFTA00174314.pdf
...serial 686 I 11 February 2022).
(U//LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, Hamilton indicated while traveling in the United States in either
2019 or 2020, he observed...
EFTA00174219.pdf
...1057 I 50D-NY-3027571, serial 686 I 11 February 2022).
•
(U//FOU0) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him-Hamilton
iithe victim on
travel to the US in 2019 or 2020. Hamilton stated he observed
a
known...
EFTA00174224.pdf
...I 50D-NY-3027571, serial 686 I 11 February 2022).
•
(U//FOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him-Hamilton seeing the victim on
travel to the US in 2019 or 2020. Hamilton stated he observed
i. a...
EFTA00147946.pdf
...Tuesday, December 03, 2019 11:57 AM
To:
. (NY) (FBI) c
>;
Subject: Fwd: FW: Question about Jeffrey Epstein and
(NY) (FBI)
In? If you dont know anything about it, hit up the ALAT to see if their office put put anything or is engaged
with LE there.
EFTA00147946
On Dec...
EFTA00074344.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-----
EFTA00074347
>> From: Robert Glassman -
>> Sent: Friday. December I
_
):
» To:
» Cc...
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...
EFTA00082103.pdf
...Tuesday, December 10, 2019 5:08 PM
To:
Cc:
Subject: RE: subpoena of
Brendan,
)
We can do 11:30 on Thursday morning—if there's any issue with that timing we can circle back, otherwise we'll plan to
call you then, just let us know the best number to...
EFTA00175000.pdf
...Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From:
(NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To:
(NY) (FBI) cM
>
Cc:
(NY) (OGA)
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
HM,
Attached is are the reports from...
EFTA00174286.pdf
...serial 686 I 11 February 2022).
(Ul/LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, Hamilton indicated while traveling in the United States in either
2019 or 2020, he observed...
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...
EFTA00141682.pdf
...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-234/1...
EFTA00147955.pdf
...Tuesday, December 03, 2019 11:57 AM
EFTA00147955
To:
(NY) (FBI) 'Ma
Subject: Fwd: FW: Question about Jeffrey Epstein and
(NY) (FBI)
M? If you dont know anything about it. hit up the ALAT to see if their office put put anything or is engaged
with LE there.
On Dec...
DocumentCloud_Epstein_Docs_p01232.png
...On the record at 11:12.
BY MR. EDWARDS:
Q. Sure. If we go back to page 41,
December 7th, 2000.
MR. PAGLIUCA: Give us a Bates page,
please.
MR. EDWARDS: Right, 41. For the
remainder, when I say "page," I'm really just
referring to the Bates number.
BY...
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...
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...
EFTA00164939.pdf
...As of the case closing the set terms had been satisfied.
• During an interview on 8/16/2019 with
below note:
Epstein's second roommate, AUSA
made the
-told (re aftnely- hug /yvvy.ccoc vig
vim cent
.1=evit +41 la loll
tvvictc-
-fmas
•Lennti wt4-1-11 walk. tip...
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...
EFTA00110257.pdf
...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 you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00110195.pdf
...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 you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
HOUSE_OVERSIGHT_016427.jpg
...On January 4, 2019, the Post filed a letter with this Court voluntarily withdrawing
the December 21 Motion without prejudice to refile in order to moot the procedural issues raised
by the Manhattan District Attorney’s Office with respect to furnishing notice to prosecutors in
Florida. A true and correct...
EFTA00074360.pdf
...Wednesday,December 11, 2019 12:38
»» To:
>>» Cc:
; Nathan Werksman
>>»
»» 11,11.1"inves
>
tigation
>>»
>>>> Let's do 11 a.m. on Monday.
>>»
»» Robert Glassman, Esq.
»» Panish Shea & Boyle LLP
>>>> 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025
»» Tel:
>>» Fax
>>» Email
»» Web: www.psblaw.com
>>»
>>» CONFIDENTIALITY NOTICE:
>>>> This...
EFTA00174318.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory information. This
TIR addresses FBI New...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
EFTA00079960.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
19MAG1162 9
§ 2705(6)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705...
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