428 results for "December 06 2019"
Page 5 of 18
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00124344.pdf
...2019
AC CO211 WSW
DATE
OCSCRiPlION
Ali/OuNT
BALANCE
Beginning Balance
9116.31
03/06
Card Purchase
03.06 Boost Mobile 8133-266-7848 KS Card
-50.00
66.31
03/06
ATM Waistband
03/06 270 E 137th S Bronx NY Cad
-40.00
26.31
03/06 IS...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.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...
EFTA00075562.pdf
...THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account (xxxxx2601)
$ 8,621,528
$
•
1
First Bank - Estate Account (xxxxx5901)
6,645,429...
EFTA00147402.pdf
...Friday, May 24, 2019 06:24
To:
Cc
Subject: RE: records management (Epstein investigation)
Thanks
,
we are still trying to locate the files and determine a time frame on the delivery. I'm discussing the
situation with my ASAC and FBI legal, i don't think they're opposed to...
DocumentCloud_Epstein_Docs_p01622.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page655 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 8:47:53 Incident Report Program: CMS301L
Case No. ... 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who...
EFTA00087041.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
c
>
; Darlene A.
.Alleyne
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 (or...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
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...
EFTA00103897.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne II
Subject: RE: travel approval request
Ed,
>;
; Darlene A.
EFTA00103899
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...
EFTA00110188.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>>> '
)" 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...
DocumentCloud_Epstein_Docs_p01627.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page660 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64
8:47:53 Incident Report. Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Det. Recarey directed me to a second detached structure located on the
South East corner of...
EFTA00101461.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
EFTA00101463
Cc:
>;
>; Darlene A.
.Alleyne
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 (or...
EFTA00268871.pdf
...DrctJc
t it
Office of the Premier
of South Australia
B467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and it is...
EFTA00486661.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486662
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
EFTA00486707.pdf
...Jan 08 2019, 06:05 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Tue. Jan 08 2019, 07:10 PM
Kaliningrad
Khrabrovo (KGD)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:2 Hrs 5 Mins
Departure Terrninal:Terminal B - Domestic
FLIGHT INFORMATION
Your Seats: 2A
I Business Class
Airbus Industrie A320 Sharklets
Meals: Snack...
EFTA00261337.pdf
...U0 Site
Imp
Type
Status
Rel
An
Loc
Dap
Loc
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
11S
1
A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON BOARD
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE...
EFTA00058510.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>>> '
)" 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...
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...
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...
EFTA00082012.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT *19A
END RETURNS
********** ***** *** *************** **************** ***** ***********
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00168537.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019 -NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 119A
END RETURNS
******•*******************************••• ******************•*****
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00486675.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Delta Air Lines:
Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10...
EFTA00103890.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne II
Subject: RE: travel approval request
;
; 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...
EFTA00089287.pdf
...2378l wd
EFTA00089291
Signed and dated on the 13 day of December 2019.
Richard Yospin, Trus
STATE of NEW HAMPSHIRE
COUNTY of Merrirnitae-
The foregoing certificate was acknowledged before me on the O
day of December
2019 by Richard Yospin, 'Magee of The Richard Yospin Family Trust u/d/t...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith