974 results for "December 20 2019"
Page 3 of 39
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...
DOJ-OGR-00002939.jpg
...5: Notes from 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...
EFTA00161426.pdf
...8/9/2019- Cellmate released
8/10/2019- Suicide -90A case opened
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial begins
12/30/2021 - Maxwell convicted
6/28/2022 - Maxwell sentenced to 20
years
7...
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...
EFTA00094639.pdf
...December 2, 2021— December 7, 2021
Grand Jury ( )
Date:
Trial Prep ( )
Date:
Estimated Dates Witness will Arrive:
December 2, 2021 (evening)
Depart:
December 7, 2021 (evening)
Is the person a Fact Witness and not an Expert Witness?
(Yes/No):
Yes
Current Federal Civilian or Military Employee?
(Yes/No):
No
Is...
EFTA00100327.pdf
...Friday, December 20, 2019 6:36 PM
To: Andrew Patel la
Cc: Jill Shellow a;
Don Yannella <
1.›;
Subject: RE:
/Epstein
Andy,
We cannot agree to these redactions, and think it would be appropriate for you to file a motion before Judge Torres,
under seal and copying the Government (but...
EFTA00060774.pdf
...FBI FD-302 dated September 4, 2019, regarding Interview of
BOP.
67. FBI FD-302 dated August 16, 2019, regarding Interview of
BOP.
68. FBI FD-302 dated December 20, 2019, regarding Interview of
BOP.
Electronics
Inmate,
Inmate,
Inmate,
69. Form 583 Report of Incident, Incident Number NYM-19-0082...
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...
EFTA00313323.pdf
...April 8, 2019
$36,000
$27,000
$20,000
$27,000
(----(
1.-\\ki
A.
LLERHALS
EFTA00313325
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K...
EFTA00103611.pdf
...Friday, December 20, 2019 12:29 PM
To:
(USANYS)O;
(USANYS) ic
*;
(USANYS)
•
(USANYS)
Cc:
(USANYS)
(USANYS) c
*
Subject: Epstein 6(e) Order
Judge Cote signed the 6(e) order, attached.
Note: an thin we send to
has to comply with EOUSA secure shipping protocols (speak to
or EOUSA electronic...
EFTA00100666.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) •,:
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
EFTA00100668
On Apr 3, 2019, at 8...
EFTA00147994.pdf
...Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
From:
(NY) (FBI)
Sent: 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...
DocumentCloud_Epstein_Docs_p01217.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page250 of 883
Confidential
DAVID RODGERS
9:00, so it is 20 to 11:00 here.
BY MR. EDWARDS:
Q. So I want to go to page 41, and down to
December 9th. Sorry. December 11.
Okay.
Palm Beach to Teterboro...
EFTA00084256.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...
EFTA00081885.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
a
>;
Nathan Werksman
> Subject: Re: SDNY 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...
EFTA00174257.pdf
...20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019...
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...
EFTA00074371.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...
EFTA00174253.pdf
...20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019...
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...
EFTA00552552.pdf
...Fri, 08 Feb 2019 20:41:55 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Greetings Tenzing,
Thank you so much for the update. Kind regards, Daphne
On Fri, Feb 8, 2019 at 2:11 PM Tenzing Nepali
Hi Daphne and Karyna,
> wrote:
Happy Friday! I just...
EFTA00270064.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler
Drive, 1500 West Palm Beach, Floirda 33401
SSA 22
December 20 06 Please provide any and all records to include
subscriber and billing information on the...
EFTA00174310.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 conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA02730267.pdf
...C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019.
•
(U...
EFTA00147946.pdf
...Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
From:
(NY) (FBI)
Sent: 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...
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