508 results for "Dec 20 2019"
Page 4 of 21
EFTA00239490.pdf
...Thanks for your help,
Denis
On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott <
> wrote:
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the...
EFTA00091953.pdf
...Tue, 17 Dec 2019 20:34:17 +0000
I just uploaded these. Apologies for the delay. Where should I save them?
3uuject. KC. Jr IVIU1ScIrl
I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The
query produced 14 SARs (8...
EFTA00152773.pdf
...Tue, 01 Dec 2020 14:20:04 +0000
Importance: Normal
On Oct 3, 2019 6:16 PM, Brittany Henderson cj
> wrote:
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present at the victim briefing...
DOJ-OGR-00006522.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
DOJ-OGR-00005560.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
DocumentCloud_Epstein_Docs_p00950.png
...See McCawley Dec. at Exhibit
14, Rizzo Dep. Tr. at 25:19-26:20. Additionally, the search warrant video, taken at a time when
57
DOJ-OGR-00010708.jpg
...people have in our institutions of republican self—
government more broadly.” Letter from Senators Sasse, Blumenthal, Cruz, and Blackburn to
Inspector General Horowitz (Dec. 2, 2019).?
The favorable treatment that Epstein, Maxwell, and their other wealthy co—conspirators
received has created a public view that, so long as a defendant...
EFTA00153537.pdf
...Fri, 20 Dec 2019 16:37:48 +0000
Importance: Normal
Thanks for the kind words
Keep fighting for the victims because if we don't, nobody will. I know I've asked a lot
of you and
on the Epstein case but you guys are doing amazing work. I actually...
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...
EFTA00153618.pdf
...Tue, 17 Dec 2019 01:32:20 +0000
Importance: Normal
In
Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437.gif; Outlook-
1510171974.gif
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From: troopers.sm.cri mi nal .i ntel...
EFTA00076014.pdf
...Tue, 03 Dec 2019 20:25:09 +0000
(USANYS)"
Hey Guys — we continue to get requests from the Tartaglione defense team related to the Epstein investigation. In light of
a recent request, can we please review your notes from inmates in the SHU on the date of the attempted suicide...
EFTA00084157.pdf
...Monda December 30 2019 22:20
To:
Cc:
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
l=1.>
wrote:
> Robert,
> Following up on our...
DocumentCloud_Epstein_Docs_p00926.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page33 of 66
While “Grade 30” indicates adult education, Ms. Giuffre’s attendance records indicate that she
was not present in school between 6/21/00-09/20/01 (see withdrawal codes W32 and W47).
WITHDRAWAL CODES: ADULT STUDENTS
e W26...
EFTA00152775.pdf
...Tue, 01 Dec 2020 14:20:06 +0000
Importance: Normal
>) '
(NY) (FBI)" <
>
Hi Brittany,
On Oct 3, 2019 6:16 PM. Brittany Henderson <
> wrote:
Mandy,
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present...
EFTA00239495.pdf
...Thanks for your help,
Denis
On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott <
wrote:
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the...
EFTA00084202.pdf
...Tuesda December 10 2019 20:59
> To:
> Cc:
;
aNIMME>;
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...
DocumentCloud_Epstein_Docs_p00948.png
...See McCawley Dec. at Exhibit 13, Recarey Dep. Tr. at 28:23-29:10. Detective Recarey
concluded that Defendant’s role was to procure girls for Epstein. See McCawley Dec. at Exhibit
13, Recarey Dep. Tr. at 29:16-29:20. In the execution of the search warrant, stationary was...
DocumentCloud_Epstein_Docs_p00946.png
...Giuffre’s also received payroll checks for
weeks ending 04/22/02-06/04/02 earning a total of $1,561.75. (See McCawley Dec. at Exhibit
47, GIUFFRE009203).
4/22/02 Courtyard Animal Hospita!
5/6/02 Courtyard Animal Hospital
5/6/02 Courtyard Animal Hospital
5/20/02...
HOUSE_OVERSIGHT_024882.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E
Office Equip/Supplies
Garden Equip/Supplies
Toys
Sporting Goods
Other
100%
90%
80% Media
Auto
70%
Food & Bev
60%
Furniture & Home Furnishings
50%
40% Consumables
6
30% Electronics & Appliances
20%
10...
EFTA00073468.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
EFTA00073469
> On Dec 10, 2019, at 9:35 AM...
EFTA00239499.pdf
...Thanks for your help,
Denis
On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott <
wrote:
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the...
EFTA00142903.pdf
...Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
wanted to make sure that we add to #7 that NER allocated 25 PO1A positions for fill Correctional
Officer vacancies .I pulled 25 from the staffing report, but Ray, please confirm the number - thank you!
»>
8/13...
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...
EFTA00239492.pdf
...Thanks for your help,
Denis
On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott
> wrote:
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or
someone in your office kindly call Denis at CargoMetrics to confirm the...
EFTA00550836.pdf
...Mon, 17 Dec 2018 13:35:38 +0000
Dear Daphne,
We understand the situation and have postponed the arrival of the upholsterers until January 15, 2019. It was a cheaps
tickets not refundables but only exchangeables.
We will see at the beginning of the year if this is convenient for...
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