972 results for "December 11 2019"
Page 4 of 39
EFTA00110195.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00552552.pdf
...Fri, 08 Feb 2019 20:41:55 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Greetings Tenzing,
Thank you so much for the update. Kind regards, Daphne
On Fri, Feb 8, 2019 at 2:11 PM Tenzing Nepali
Hi Daphne and Karyna,
> wrote:
Happy Friday! I just...
EFTA00074360.pdf
...Wednesday,December 11, 2019 12:38
»» To:
>>» Cc:
; Nathan Werksman
>>»
»» 11,11.1"inves
>
tigation
>>»
>>>> Let's do 11 a.m. on Monday.
>>»
»» Robert Glassman, Esq.
»» Panish Shea & Boyle LLP
>>>> 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025
»» Tel:
>>» Fax
>>» Email
»» Web: www.psblaw.com
>>»
>>» CONFIDENTIALITY NOTICE:
>>>> This...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
EFTA00174318.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory information. This
TIR addresses FBI New...
EFTA00174257.pdf
...of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019.
•
(U//FOUO) Grumbridge was a...
EFTA00174253.pdf
...of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019.
•
(U/fF0U0) Grumbridge was a...
EFTA00555593.pdf
...Fri, 28 Jun 2019 11:15:33 +0000
Good morning Merwin! Jeffrey has said yes to your vacation request! :) Lesley
Begin forwarded message:
From: J
Subject: Re: Reminder: Vacation Request from Merwin
Date: June 28, 2019 at 7:09:49 AM EDT
To: Lesley Groff <
yes
On...
EFTA00488476.pdf
...Janus
10 2019 at 11:14:10 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
Order number
2842672836
Bill to:
Date ordered:
December 04, 2018
Ship to:
Apple Retail for Business
EFTA00488476
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL...
EFTA00174290.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00007704.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
DOJ-OGR-00008163.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
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...
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...
EFTA00270064.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler
Drive, 1500 West Palm Beach, Floirda 33401
SSA 22
December 20 06 Please provide any and all records to include
subscriber and billing information on the...
EFTA00174310.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA00488479.pdf
...Janus
10, 2019 at 11:14:10 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Apple Retail for Business
Date ordered:
December 04...
EFTA02730267.pdf
...list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019.
•
(U//FOUO) Grumbridge is referred to...
EFTA00074086.pdf
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00074087
RIDER
(Grand Jury Subpoena to American Express, dated December 11, 2019)
Please provide from...
EFTA00040848.pdf
...Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
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...
EFTA00064041.pdf
...Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17...
EFTA00147958.pdf
...Tuesday, December 31, 2019 11:50 AM
To:
Subject: Fwd: (no subject)
Ft what's the latest on
and Maxwell?
FBI New York
Forwarded message
From: "
I Date: Dec 31, 2019 7:26 AM
Subject: (no subject)
To: '
Cc:
Ok thanks.
Supervisory Special Agent
FBUNYPD
Violent Crimes Task Force
Office...
EFTA00100324.pdf
...Andrew Patel 11=1.1
>
> Sent: Friday, December 20. 2019 5:14 I'M
> To:
> Cc: Jill Shellow
> Subject: RE:
Epstein
> We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in
United States v. Madonna, 17 Cr. 89 (CS). We have...
DOJ-OGR-00007620.jpg
...Dietz P: “Workplace Violence,” Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1. Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
2 Records from October 1995 to December 2000...
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