959 results for "December 6 2019"
Page 3 of 39
DOJ-OGR-00012113.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
DOJ-OGR-00017702.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
EFTA01263329.pdf
...As such I have the authority to certify these records,
APL000001 APPLE_C0NFIDENTIAL produced 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...
EFTA00168336.pdf
...As such I have the authority to certify these records,
APL000001_APPLE_CONFIDENTIAL produced 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...
EFTA00076147.pdf
...Maxwell flies from Dallas Fort
Worth to London Gatwick (
is E)
• 11/6/1993: Maxwell flies from Dulles to
London Heathrow (
is
)
• 9/9/1994: Maxwell flies from Cincinnati to
Paris
is
. Next CBP entry seems to
EFTA00076147
be GM returns to New York on December .
1994 but I cannot...
DOJ-OGR-00015133.jpg
...On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U.S.C. § 1591(a) and (b).? On July 6, 2019, Epstein was arrested.
' A motion seeking, on similar terms, the unsealing of grand jury materials...
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...
EFTA00074086.pdf
...I am in receipt of a Grand Jury Subpoena, dated December II, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided herewith...
EFTA00100324.pdf
...Fri, 20 Dec 2019 23:41:35 +0000
We will send you a draft before we file the letter to Judge Torres. We will get you a draft ASAP.
Have a good weekend.
Andy
Andrew G. Patel
Attorney at Law
Sent from my phone
> On Dec 20, 2019, at 6...
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...
HOUSE_OVERSIGHT_016480.jpg
...Wednesday, December 26, 2018 10:33 AM
To: Browning, Jack
Cc: Martin G. Weinberg
Subject: Motion to Unseal Epstein Appeal Briefs
[EXTERNAL]
Hi Jack,
Attached is a draft Stipulation to adjourn the return date to January 7, 2019. Answering papers will be due
January...
EFTA00155606.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...
EFTA00074371.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
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
DOJ-OGR-00023005.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...
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...
EFTA02273621.pdf
...Thursday, December 13, 2018 6:59 AM
To: Freddy Ochoa;
; Cesar Magallon
Cc: Daphne Wallace; Brice and
; Brice
Subject: Patrick will pick you up from the airport
Good morning Freddy and Sebastian...I wanted you to know it is PATRICK who will pick you
up from the airport today and...
DocumentCloud_Epstein_Docs_p01515.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page548 of 883
armer, fe, Weissing,
Edwards, Fistos & Lehrman, P.L.
Qi Tew
Clana ATOR
eranal wijury
Aroegth Dewth
Geemmercinl Gtigation
7
New York Presbyterian Hospital
Weill Cornwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE...
EFTA00074091.pdf
...I am in receipt of a Grand Jury Subpoena, dated December II, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided herewith...
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-00003183.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...
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...
DOJ-OGR-00021994.jpg
...my office on December 31,
2019. The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided...
DOJ-OGR-00021181.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...
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