964 results for "December 3 2019"
Page 3 of 39
DOJ-OGR-00023019.tif
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
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...
EFTA00174257.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174257
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Substantiation
(U//LES) Grumbridge's last traveled to the United States on a four-day trip in 2019.
•
(U//LES) As of December 2021...
EFTA00174253.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174253
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Substantiation
(U//LES) Grumbridge's last traveled to the United States on a four-day trip in 2019.
•
(U//LES) As of December 2021...
DOJ-OGR-00002539.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00002633.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00004305.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
EFTA00148000.pdf
...Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mak°
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO4:
>
Subject: Question about Jeffrey Epstein and
> wrote...
EFTA00103611.pdf
...on 12/26, and I'll be out Monday through 1/3.
will
coordinate with
an
next week. I'm available by phone or email as needed.
Thanks, and happy holidays!
Best,
From:
(USANYS)
Sent: Friday, December 20, 2019 12:29 PM
To:
(USANYS)O;
(USANYS) ic
*;
(USANYS)
•
(USANYS)
Cc...
HOUSE_OVERSIGHT_024306.jpg
...to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31,
2019;
3. to consider the approval, by an advisory vote, of Carvana’s executive compensation (1.¢., “say-on-pay” proposal);
4. to recommend, by an advisory vote, the...
EFTA00074102.pdf
...Wed, 11 Dec 2019 15:42:18 +0000
Have fun!
From:
Sent: Wednesday, December 11, 2019 10:40 AM
To:
Subject: FW: Tartaglione Discovery Requests
FYI, I'm in Rhode Island visiting
all day on Friday.
From:
Sent: Wednesday, December 11, 2019 8:38 AM
To:
Cc: Aida Leisenring
>, Tony...
DOJ-OGR-00007704.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
DOJ-OGR-00008163.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
HOUSE_OVERSIGHT_024355.jpg
...As of December 31, 2018, there was approximately $1.1 billion of unused capacity under this agreement. The agreement was
most recently amended on January 4, 2019.
The financing partners have engaged DriveTime as servicer of the receivables purchased under this agreement. DriveTime had aggregate
earnings of $3.1 million...
EFTA00079960.pdf
...New York, New York
December 11, 2019
OAS
•
States Attorney
3
EFTA00079963
U.S. Department of Justice
United States Attorney
Southern District of New York
The
.1 Mao Building
One Saint Andnork Plata
New York New York 10007
December 11, 2019
Lyft
185 Berry Street Suite 5000
San Francisco, CA...
EFTA00174224.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U...
EFTA00155606.pdf
...New York, New York
December 11, 2019
t nited States Attorney
3
EFTA00155609
U.S. Department of Justice
United States Attorney
Southern District of New York
The
.1 Mao Building
One Saint Andnork Plata
New York New York 10007
December 11, 2019
Lyft
185 Berry Street Suite 5000
San Francisco...
EFTA00174293.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174293
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Substantiation
(U//LES) Grumbridge's last traveled to the United States on a four day trip in 2019.
•
(U//LES) As of December 2021...
EFTA00174215.pdf
...Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich
and powerful so in thrall to Maxwell's daughter?" 110 January 2015
wvAv.pressreader.com/uktscottish-daily-mail/20150110/282166469559879).
•
(U//FOUO) As of December 2021, according to information from an FBI New York...
EFTA00074417.pdf
...Tuesday, December 3, 2019 12:23 AM
To
Cc:
Subject: RE: legal / coordination question
SBU -LAW ENFORCEMENT
EFTA00074417
My colleague
nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and
we wondered if we might be able to set up a call with you for sometime...
EFTA00074086.pdf
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00074087
RIDER
(Grand Jury Subpoena to American Express, dated December 11, 2019)
Please provide from...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00174318.pdf
...U) As of December 2021, according to www.pressreader.com, an online news website,
was referenced as one of two directors for the charity, TerraMar. The
TerraMar Project.' was described as a nonprofit organization founded by Ghislaine
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why...
HOUSE_OVERSIGHT_017940.jpg
...Exhibit 3).
(d) December 4, 2018: Plaintiffis a “certified, complete, total liar”; “I can prove
conclusively that she made the whole thing up”. At the same time Dershowitz
claimed “that the FBI recognized the evidence showed he was not where she said
he was”. (Exhibit 4).
(e) December 5, 2018...
EFTA01263329.pdf
...January 8, 2019 in response to a subpoena
served on December 31, 2018. I am authorized to submit this declaration on behalf of Apple.
2.
Each of the records produced is the original or a duplicate of the original record in
the custody of Apple Inc.
3.
These records were...
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