746 results for "November 17 2019"
Page 3 of 30
EFTA00144182.pdf
...Wednesday, November 17, 2021 12:21 PM
To: Public.Affairs
Subject: [EXTERNAL EMAIL) - Media request - Ishi Woney
Good afternoon,
case
I am a producer with Efran Films, a TV production house with offices in New York and Toronto. We are currently
working with CBS to produce...
EFTA00100666.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DocumentCloud_Epstein_Docs_p00114.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77
never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are
“seasonal” employees. /d. Indeed, the spa advertises for its new employees in local newspapers
in the fall of every year. EXHIBIT V. Even...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
EFTA00094426.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00094430.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
EFTA00094430
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00040921.pdf
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EFTA00040923
AED MONTHLY CHECK
MCC New York
Month: November 2019
i
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE
Stretcher
and ALL
STRAPS
IN
SERVICE
OUT OF...
DocumentCloud_Epstein_Docs_p01084.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page117 of 883
Agren Blando Court Reporting & Video, Inc.
and seasonal employee, correct?
A Correct.
Q And your dad was a full-time year-round...
EFTA00064426.pdf
...project that began on March
17, 2019.
4. Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion...
EFTA00067055.pdf
...06.20.2018
EFTA00067058
Page 5
On or about October 17, 2019, the Government interviewed an MCC supervisor
("Supervisor-1"). Among other things, Supervisor-1 stated, in substance and in part, the following:
the defendant told Supervisor-1 that the defendant has a heart issue, has been going through a...
EFTA00239490.pdf
...Mon, Dec 17, 2018 at 10:05 AM
Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
, Borgerson, Scott
Hello,
CONFIDENTIAL
UBSTERRAMAR00004162
EFTA00239490
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics...
EFTA00074398.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DocumentCloud_Epstein_Docs_p01085.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page118 of 883
Agren Blando Court Reporting & Video, Inc.
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Pamela J. Hansen, do hereby...
DocumentCloud_Epstein_Docs_p01105.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page138 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 127
1 CERTIFICATE OF COURT REPORTER
3 I, Lisa M. Barrett, an Accredited Real-time Reporter,
4 hereby certify that the testimony of the witness Ross
5 Neil Sutherland Gow...
EFTA00096284.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 000556
000603
November 23, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL...
EFTA00078196.pdf
...Tuesday, November 10, 2020 12:27 PM
To: Strauss, Audrey (USANYS)
Cc:
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I Linkedln
EFTA00078196
CONFIDENTIALITY NOTICE: The information contained in this...
DocumentCloud_Epstein_Docs_p00930.png
...only when the club is open, i.e., between November | and Mother’s
Day. Ms. Giuffre was hired as a “seasonal” spa attendant to work at the Mar-a-Lago Club
in the fall of 2000 after she had turned 17.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Ms...
DocumentCloud_Epstein_Docs_p01619.png
...I did not receive a call back on-Thursday,
November 17, 2005. On Friday, November 18 2005, I retrieved another
voice mail from my work phone from Mr. Fronstin advising he would not
produce his client Jeffrey Epstein for any statement. Fronstin stated
he had spoken with ASA Lana Belohlavek...
EFTA00100567.pdf
...Jeffrey Epstein Part 17 redacted
003224
003374
State Files 7: Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00100569
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N...
DocumentCloud_Epstein_Docs_p01875.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38
of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff
for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1.
Ex.U...
EFTA00097581.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00090979.pdf
...Jeffrey Epstein Part 17 redacted
003224
003374
State Files 7: Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00090981
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N...
EFTA00040578.pdf
...accountant said, prior to 2019 returns, whatever that
conversation was would have informed their understanding of who would pay taxes on that money
had raised if Epstein knew that
had been asked for an interview; Herald had reached out for comment in
April and November; Epstein knew about both of...
DOJ-OGR-00012111.jpg
...whether it happened?
15 THE COURT: It was rephrased as about her memory now.
16 Next question, Ms. Menninger.
17 Q. That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to...
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