806 results for "November 21 2019"
Page 4 of 33
DocumentCloud_Epstein_Docs_p01621.png
...On November 21, 2005, I received a voice mail from Mr. Fronstin who
advised he would not be making Mr. Epstein available for any
statements. He did have some words that he wanted to relay on behalf
of Mr. Epstein. I telephoned his office and left a message for him...
EFTA00074448.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne (
Subject: RE: travel approval request
Ed,
C
<
>; Darlene A.
EFTA00074449
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...
DocumentCloud_Epstein_Docs_p01084.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page117 of 883
Agren Blando Court Reporting & Video, Inc.
and seasonal employee, correct?
A Correct.
Q And your dad was a full-time year-round...
EFTA00067055.pdf
...November 5, 2019 (19 Mag. 10436)
SDNY_RA_00001360 --
SDNY_RA_00001365
Sprint records for the phone number-
responsive to a search warrant dated August 19,
2019 (19 Mag. 7762)
SDNY_RA_00001366 --
SDNY_RA_00001371
Verizon records for the phone number
_responsive to a search warrant dated August
21...
EFTA00239490.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.
Please feel free to contact me if you have any questions...
DocumentCloud_Epstein_Docs_p01085.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page118 of 883
Agren Blando Court Reporting & Video, Inc.
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Pamela J. Hansen, do hereby...
DocumentCloud_Epstein_Docs_p01105.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page138 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 127
1 CERTIFICATE OF COURT REPORTER
3 I, Lisa M. Barrett, an Accredited Real-time Reporter,
4 hereby certify that the testimony of the witness Ross
5 Neil Sutherland Gow...
EFTA00091236.pdf
...Fri, 15 Nov 2019 21:37:07 +0000
From: Elaine Aradillas <
Sent: Friday, November 15, 2019 2:10 PM
To: Biase, Nicholas (USANYS) <
Subject: PEOPLE mag request: Prince Andrew investigation
My name is Elaine Aradillas and I am a reporter at PEOPLE magazine based in New York.
On Saturday, the...
EFTA00174545.pdf
...Thursda November 21 2019 11:31 AM
To:
Subject: RE: DVR1 Exports-- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Good Morning
and
I know you guys have had a nice break from everything Epstein.... However, I'm back O We are preparing for discovery
now and I have to get exact answers...
EFTA00096284.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>;
)
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 combination...
DOJ-OGR-00002538.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00002632.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00003182.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00004304.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 7 of 349
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00022144.jpg
...Zs On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and...
EFTA00097581.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-00021180.jpg
Case 22-1426, Document ONG 3536038, Page of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the...
EFTA00067066.pdf
...Mon, 25 Nov 2019 22:30:59 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
a®protonmail.com>
Date: November 21, 2019 at 5:59:13 AM MST
To: "
@me.com" a@me.com>
Subject: CONFIDENTIAL: Jeffrey Epstein
Reply-To:
a®protonmail.com>
Edward,
This is sensitive...
EFTA00068564.pdf
...by Friday, May 21 notifying the Court of the
defendants' acceptance of the deferred prosecution agreements and seeking a hearing date; the USAO-SDNY
anticipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May
28.
DESCRIPTION:
On November 14, 2019, USAO-SDNY obtained...
EFTA00075806.pdf
---
A
7.-
LOCKHEED
MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response...
EFTA00081868.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
C
Su ject: P ease see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog Facebook
I
I Twitter I Linkedln
CONFIDENTIALITY NOTICE: The information contained in this message and...
EFTA00074455.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00074456
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...
DOJ-OGR-00012111.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DOJ-OGR-00017700.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
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