356 results for "December 04 2019"
Page 5 of 15
EFTA00130149.pdf
...0 01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Criminal History:
-
Negative for a criminal history in elustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014...
DOJ-OGR-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
DOJ-OGR-00021439.jpg
Case 22-1426, Document S N63 3536039, Page9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state...
EFTA00081879.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
)`:
'*; Darlene A. .Alleyne
a
a
Subject: RE: travel approval request
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...
EFTA00086937.pdf
...Wednesday, December 9, 2020 9:04 AM
To:
Cc:
(CRM) <
(USANYS)
Subject: RE: SDNY case
>
Thanks very much. We are all available at 12pm ET if that would work for you. Or if that's too late, I'd propose 11am Ell
We can use the below dial-in:
Dial...
EFTA00261998.pdf
...some as young as 4 years old, whom Epstein had allegedly
sexually abusedig[191
Died
Epstein was arrested again on July 6, 2019, on federal charges
for the sex traffickinz of minors in Florida and New
York.li'1i1-J He died in his jail cell on August 10, 2019...
EFTA00172113.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
Darlene A. .Alleyne
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...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00123675.pdf
...Box 15019
Wilmington DE 19886-5019
December 22 - January 21. 2019
$367.14
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
02/18/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00132684.pdf
...07/30/2019 15:58
Facility:
NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On...
EFTA00103451.pdf
...07/15/2019)
07/15/2019
14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed
haps://eof.ysd.ustourteov/o2i-bin/OktRpt.pO9612241693033024._1_04
4/6
EFTA00103479
717/2019
SONY CMIECE NextGen Versixn 1.2
documents which were discussed at today's bail...
EFTA00096301.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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...
EFTA00174558.pdf
...Wednesday, October 30, 2019 3:04 PM
To:
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Already did — they want it anyway....
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:03 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
(OTD) (FBI...
EFTA00151247.pdf
...New York, New York
December 11, 2019
cf,teee,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District efNewYork
Assistant United States Attorney
One St. Andrew's Plaza
New York, NMI,
Telephone:
EFTA00151250
U AA12121957JUCT2729700025
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11...
EFTA00099226.pdf
...Tuesday, December 31, 2019 7:43 PM
To: Customer Care
Subject: [EXTERNAL] RE:
Customer Care ID 133310
This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries
and:or affiliates. that may be confidential. legally privileged andror a trade secret. Unauthorized disclosure. copying or...
EFTA00084188.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeff
Cc:
s
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00550572.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Melanie LE MEUR
CABINET...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00126205.pdf
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who were cooperating with us"9 in civil litigation, he is wrong.
As explained in Court, the recipients were "long-time...
EFTA00123581.pdf
...Page 3 of 4
EFTA00123583
I December 17 - January 16. 2019
Happy New Year!
All the best to you and yours in 2019 and beyond.
Thank you for being a Bank of America' customer.
SSIA-10 160264C IARO/L4CIC
Additional Information
Credit Basics: Need a hand with your 2019 budget...
EFTA00068255.pdf
...wwwlemichlaw.com
July 16, 2019
BY ECF
Hon. Richard M. Berman
USDJ-SDNY
500 Pearl St.
New York, NY 10007
Re: US v. Epstein, 19 CR 490 (SDNY)
Dear Judge Berman:
In response to requests from the Court and certain arguments made
yesterday by the government, we write to supplement...
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