806 results for "November 21 2019"
Page 3 of 33
EFTA00094430.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS).
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
DocumentCloud_Epstein_Docs_p00179.png
...15-cv-07433-RWS
14 )
Ghislaine Maxwell; )
15 Defendant, )
1600 2 we -- nf 6 “44-48 --------------------------
17 Friday, November 18, 2016
18 AT: 8:27 a.m.
19 Taken at:
20
21 Essex Chambers 29,
81 Chancery Lane,
22 London, UK, WC2A 1DD
23
24 Court Reporter: Lisa Barrett, Accredited...
DOJ-OGR-00021977.jpg
...9 November 25, 2019
12:00 p.m.
10
11 Before:
12
HON. ANALISA TORRES,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16 United States Attorney for the
Southern District of New York
17 BY: REBEKAH A. DONALESK
NICOLAS T. ROOS
18 Assistant United States Attorneys
19 FOY...
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...
EFTA00079942.pdf
...New York, New York
•
'NOV 2 t 2019-
S/Saiah Netburn
UNITEDSTATES MAGISTRATE JUDGE
SARAH NETBURN
I"
otates Magistrate Judge
,
tern District of New York
EFTA00079943
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Facebook, Inc.,
dated November 21, 2019, USAO Reference
No...
EFTA00076147.pdf
...21: JE
GM), TEB to P61
TEB to PIN
Rupert, and one other name (I can't read the name but it is not
Bates stamp
Flight records
S0NY_GM_00000799-SDNY_GM_00000805
JE flight records — 2016-2018
S0NY_GM_00000806-SDNY_GM_00000811
JE flight records — 2017-2019...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
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2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
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2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
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2010 - 2011
2009 - 2022
2009 — 2019
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2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
EFTA00074398.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect...
DocumentCloud_Epstein_Docs_p01420.png
...29 November - 2 December.
Das, A., Das, S.S., Ziegelmayer, J.L., Jansen, B. J. (2016) Attention Allocation and Choice:
An Eye-Tracking Study. Annual Meeting of the Society for Judgment and Decision Making
(SJDM2016). Boston, Massachusetts, 18-21 November.
Brown, A., Lush, B., and Jansen, B. J. (2016) Pixel...
DOJ-OGR-00000166.tif
...the NPA.*®
After the district court issued its ruling in the CVRA
litigation, on February 21, 2019, OPR included within
6 The federal government was closed from December 22, 2018,
to January 25, 2019. After initiating its investigation, OPR
also subsequently received other letters from U.S. Senators and
Representatives...
EFTA00102700.pdf
...Sun, 03 Nov 2019 21:28:50 +0000
Thanks for the prompt reply. I may have been too vague. Mr. Tartaglione possess information and corroboration which
has not previously been disclosed. If your position remains the same, I understand. But I did not want to leave the
impression that we...
EFTA00110257.pdf
...Tuesday, November 30, 20219:27 AM
To:
) 4
Subject: RE: Request for Assistance
Yes, I am available. I'm CST, is that 10:30 your or my time?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 11/30/21 8:12 AM (GMT-06:00)
To:
Subject...
EFTA00110195.pdf
...Tuesday, November 30, 20219:27 AM
To:
) 4
Subject: RE: Request for Assistance
Yes, I am available. I'm CST, is that 10:30 your or my time?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "
Date: 11/30/21 8:12 AM (GMT-06:00)
To:
Subject...
EFTA00105399.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in...
EFTA00149629.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
Victims
Date: Wed, 27 Nov 2019 21:34:47 +0000
Importance: Normal
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010.jpg; image01 I jpg
10-4
FBI New York
On Nov 27, 2019 2:36...
EFTA00106032.pdf
...Tue, 05 Nov 2019 21:53:11 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some...
EFTA00161772.pdf
...Trial for Maxwell is set for November 29,
2021 with jury selection to begin on November 15, 2021.
EFTA00161772
EFTA00097577.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
)
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00094426.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
c
e
) <
>; Darlene A.
Ed,
EFTA00094426
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
DOJ-OGR-00010540.jpg
...In light of the covert nature of the investigation, the Government
interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an
indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein
on July 6, 2019. (PSR ¥ 21). That...
EFTA00079593.pdf
...Wed, 11 Nov 2020 21:22:56 +0000
Inline-Images: image001.jpg
Thanks M. We're going to forward the most recent letter to the FBI for them to arrange an initial screening interview.
From:
Sent: Tuesday, November 10, 2020 1:00 PM
To:
(USANYS)
Subject: FW: Please see annexed...
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
DocumentCloud_Epstein_Docs_p01989.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page41 of 76
For substantially all of thirteen months of the twenty-two month
period from November 2000 to September 2002, Epstein was
traveling outside of Florida unaccompanied by Giuffre. During
this same period of time, Giuffre was employed at various...
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