356 results for "December 04 2019"
Page 4 of 15
DOJ-OGR-00003629.jpg
...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
DOJ-OGR-00003078.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 144 of 239
trial record—that the questions were fundamentally ambiguous, and the defendant’s answers were
truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial
that the defendant understood...
EFTA00172321.pdf
...Friday, January 04, 2019 12:28 PM
To:
. (IMD) (FBI).
>; jjjjjjjj♦
Cc:
. (OGC) (FBI)
Subject: RE: Shutdown Update--Litigation Cases -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
There has been no changes to the status reported yesterday. All the releases due until the end of January...
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00002634.jpg
...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 inquiring into the
status of the OPR investigation.
v1
DOJ-OGR- 00002634
DOJ-OGR-00002540.jpg
...OPR
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 inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00002540
DOJ-OGR-00003184.jpg
...OPR
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 inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00003184
DOJ-OGR-00022056.jpg
...33 Filed 04/09/20 Page 33 of 38
4f2020 Lack of Staff and Resources Continue to Strain the Fedetal Suréau of Prisons - Oversight - Government Executive
Government
Executive
Lack of Staff and Resources Continue to Strain the Federal Bureau
of Prisons
By Courtney Bublé
November 19, 2019
The Federal Bureau...
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
EFTA00082531.pdf
...Wednesday, December 11, 2019 09:58
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 (or possibly...
DOJ-OGR-00021182.jpg
...OPR
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 inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00021182
EFTA00131225.pdf
...6
\ID
7
\ID
8
9
milt
Time
10
8/9/2019
23:40:11
11
8/9/2019
23:40:27
12
8/9/2019
23:41:28
13
8/9/2019
23:42:55
14
8/9/2019
23:43:04
15
8/9/2019
23:43:12...
EFTA00486537.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Fri, Jan 04 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
FLIGHT INFORMATION
Y Economy Class
Airbus Industrie A380-800
Meals...
EFTA00124344.pdf
...2019
Accounl Nutter
t • t4 • 4
SB1063781-F1
6
EFTA00124354
CHASE 0
JPIUmgan Chem Garth.NA
PONm 182061
C
0114:218-2061
00000ES) VD 102 219 COME NNIONNNTANN I COMO= CO 0000
CLEBURNE TX 76033-5715
We are otwitylng the fee for Incoming wires
December OB. 2318through January 04. 2019...
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
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 (or possibly interviews) in Los Angeles on...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00486661.pdf
...Jan 07 2019, 04:40 PM
Miami
Miami International (MIA)
ARRIVING
Tue. Jan 08 2019, 07:15 AM
Paris
Charles De Gaulle (CDG)
EFTA00486664
Delta Air Lines
Operated By Air France
Non-stop
Duration:8 I-Irs 35 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your Seats: 22A
M...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00125034.pdf
...CC
4
49.00
1,/
MIAs Web
1 1
415.15
10,2113.04
Shoot sru = (001C
Uwe, 00702 ct 00W3
EFTA00125036
REDS Page 5 0144
A:ix,
I nvnter
a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number desodiffron...
EFTA00147069.pdf
...Monday, December 23, 2019 9:29 AM
To: Gordon, Emily CordonE@cbsnews.com>
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
EFTA00147071
Good Morning Emily, I'm in the office all day today. Feel free to give me a call or let me know...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00123623.pdf
...AB
EFTA00123624
I December 6 - January 5.2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
12106
12/07
Online payment from CHI< 2
4891
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—250.00
—$250.00
Purchases and Adjustments
12/04...
EFTA00486675.pdf
...2PC per adult
ARRIVING
Wed, Jan 02 2019.02:10 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
Your Seats: 66L
I Business Class
Airbus Industrie A380-800
Meals: Breakfast
Baggage: 2PC per adult
EFTA00486677
Miami to Paris
FLIGHT DL 8345
DEPARTING
Mon. Jan 07 2019, 04:40 PM
Miami
Miami...
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