987 results for "December 18 2019"
Page 4 of 40
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...
DOJ-OGR-00023788.jpg
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa...
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...
EFTA00100666.pdf
...Wednesday, December 11, 2019 10:01
To:
Cc:
I
;
) <
>; Alleyne, Darlene
(USANYS) <
>; Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To: Tyrrell, Edward (USANYS)
EFTA00100666
Cc:
(USANYS)
Subject: RE: travel approval request
Ed...
EFTA00040848.pdf
...Friday, December 6, 2019 1:18 PM
To:
(FAA) <
Cc:
Subject: Aircraft info
>
>
)
(NY) (FBI) 4:
1>
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Below are the aircrafts we believe Maxwell has/had been using. The...
EFTA00074371.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert
we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
DocumentCloud_Epstein_Docs_p01234.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page267 of 883
Confidential
DAVID RODGERS
A. -- near there.
Q. All right. And the flight on
December 9th --
A. Uh-huh.
Q. That's Jeffrey Epstein, Ghislaine Maxwell,
Tayler, Kelly Spamm?
A. Right.
Q. And then what did you write in...
EFTA02269397.pdf
...December 18, 2018 at 10:43:24 AM EST
To: uppereastsidebusi n ess (am ppl e . co m
Reply-To: donotreplvafedex com
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01...
EFTA00147963.pdf
...Wed, 18 Dec 2019 19:56:06 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI) <
Cc:
(CID) (FBI) <
>
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below information that...
DocumentCloud_Epstein_Docs_p00011.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page6é of 25
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein’s plea deal.!
On December 30, 2014, two additional unnamed victims—one
of...
HOUSE_OVERSIGHT_017940.jpg
...March 2, 2019: “My perjuring accusers are Virginia Roberts and Sarah
Ransome [who reported that Epstein lent her out to Dershowitz for sex at the same
time as Dershowitz was, at Epstein’s request, representing Ransome as her lawyer].
Both have long records of lying”. (Exhibit 6).
18. Dershowitz and...
EFTA02280484.pdf
...22
6
15
10
July
3
21
7
12
14
August
8
23
0
10
22
September
3
21
6
16
10
October
5
26
0
7
24
November
4
18
8
7
14
December
5
26
0
5
24
TOTAL
38
272
52
139
194
EFTA_R1_01100576
EFTA02280485
DocumentCloud_Epstein_Docs_p01515.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page548 of 883
armer, fe, Weissing,
Edwards, Fistos & Lehrman, P.L.
Qi Tew
Clana ATOR
eranal wijury
Aroegth Dewth
Geemmercinl Gtigation
7
New York Presbyterian Hospital
Weill Cornwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE...
EFTA00147960.pdf
...Wed, 18 Dec 2019 19:55:42 +0000
Importance: Normal
Thanks S
I'll pass this on to the case agents.
From:
CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI) <
Cc:
(CID) (FBI) <
>
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex...
EFTA00078497.pdf
...Maxwell, who has
intentionally evading detection since Epstein's arrest in July 2019, was located by the FBI at a residence in
EFTA00078497
Bradford, New Hampshire, which she appears to have purchased through an LLC in December 2019. She was
arrested at approximately 8:30am this morning and will be...
EFTA00074140.pdf
...provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e...
EFTA00094141.pdf
...provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e...
EFTA00095060.pdf
...provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e...
DOJ-OGR-00000476.jpg
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a...
EFTA00082101.pdf
...Wed, 11 Dec 2019 16:18:15 +0000
(USANYS)"
Yeah I mean no comment on all this stuff per usual but there's no way that house goes on the market anytime soon.
From:
(USANYS) c
>
sent: Wednesday, December 11, 2019 11:12
To:
Subject: FW: Following up from our...
EFTA00091286.pdf
...provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e...
EFTA00098059.pdf
...provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e...
EFTA00100324.pdf
...Friday, December 20. 2019 5:14 I'M
> To:
> Cc: Jill Shellow
> Subject: RE:
Epstein
> We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in
United States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As...
EFTA00064041.pdf
...Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00064041
18. MOI dated March 30, 2022, regarding Surveillance...
HOUSE_OVERSIGHT_024760.jpg
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Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
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Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
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