1,053 results for "December 10 2019"
Page 5 of 43
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...
EFTA00174293.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174293
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Substantiation
(U//LES) Grumbridge's last traveled to the United States on a four day trip in 2019.
•
(U//LES) As of December 2021...
EFTA00174286.pdf
...of Roderic Hamilton" I 13 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" I 13 December 2021-16 December 2021).
•
(U//LES) Passport:
, issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and...
EFTA00103609.pdf
...Friday, December 20, 2019 10:01 AM
To: Andrew Patel
Cc: Jill Shellow; Don Yannella;
Subject: RE:
Epstein
Andy,
Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies of
the notes pursuant to the protective order, and produce Mr.
name and your...
EFTA00174219.pdf
...a,
issued in GBR-United
Kingdom and expires on 10/4/2023 (US Customs and
Border Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Roderic Hamilton
Non-US Passport (P )
Last Name:
HAMILTON
First Name:
RODERIC
DOB...
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...
EFTA00174318.pdf
...U) As of December 2021, according to www.pressreader.com, an online news website,
was referenced as one of two directors for the charity, TerraMar. The
TerraMar Project.' was described as a nonprofit organization founded by Ghislaine
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why...
EFTA00174150.pdf
...Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name:
MALCOLM
CHRISTOPHER
Binh Date:
Encnif Date:
10/27/2019
(U) Source: TECS I Photo I UNCLASSIFIED//FOUR
OFFICIAL USE ONLY...
EFTA00082101.pdf
...Wednesday, December 11, 2019 11:12
To:
Subject: FW: Following up from our call Friday
Thx.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To:
(USANYS)
Subject: Re: Following up from our call Friday
Checking in again. I heard that a NYT reporter has a...
HOUSE_OVERSIGHT_016480.jpg
...Wednesday, December 26, 2018 10:33 AM
To: Browning, Jack
Cc: Martin G. Weinberg
Subject: Motion to Unseal Epstein Appeal Briefs
[EXTERNAL]
Hi Jack,
Attached is a draft Stipulation to adjourn the return date to January 7, 2019. Answering papers will be due
January...
EFTA00076147.pdf
...SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10...
DOJ-OGR-00023005.tif
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00023019.tif
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
EFTA00239495.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...
EFTA00090559.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
; Nathan Werksman
>>>>
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
>>>> Robert S. Glassman
»»
Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at...
EFTA00486716.pdf
...You Too!
On Jan I, 2019, at 10:54 AM, CARLUZ TOYLO <
Thank you Lesley , and HAPPY NEW YEAR
Carluz N. To lo
On Dec 30, 2018, at 19:32, Lesley Groff <
FYI...
Begin forwarded message:
From: J
Subject: schedule
Date: December 30, 2018 at 3:05...
DOJ-OGR-00012113.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
EFTA00174176.pdf
...Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
HOUSE_OVERSIGHT_024746.jpg
Cannabis Investment Report | December 2017
U.S. Legalized Cannabis Market: Consumer Penetration Rate
25% — Path to Federal Legalization
FDA Approves Cannabis-Derived Pharmaceuticals
20% : More States Adopt Medical Cannabis Laws
More States Adopt Recreational Laws
15% FDA Routinely Approves CBD Drugs
FDA Routinely Approves THC Drugs
10% — Federal Government Legalizes...
EFTA00174290.pdf
...2012 and announced its closure in 2019. (Press Reader I "Why are the rich
and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I
www.pressreader.com/u1c/scottish-daily-mail/20150110/282166469559879).
(U)
(U)
•
(U//FOUO) As of December 2021, according to information from an FBI...
EFTA00158814.pdf
December 7 2021 Meeting with
•
Prepared for trial testimony
•
informed AUSAs
eparately tha
ro bono counsel
•
thinks that someone from NYPD reached out to her in summer of 2019 around time
of his arrest/prior to JE's death; believes may have had a conversation with detective
during which she...
EFTA00058861.pdf
...around, and between August 8 and 10, 2019.
Thank you again for your cooperation with this matter. Your assistance is greatly appreciated.
Sincerely,
EFTA00058861
U.S. Department of Justice
Office of the Inspector General
Boston Area Office
From:
<
>
Sent: Thursday, December 2, 2021 10:19 AM
To:
Subject: RE: Request...
EFTA00174199.pdf
...Douglas Schoettle was listed on two
flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell.
(epsteinsblack.com I "The Digigal Epstein's Little Black Book I Accessed 12 December
2021 1 hups://imsteinsblackbook.conilflightsi59).
•
(U//FOUO) As of December 2021, according to information...
DOJ-OGR-00002539.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
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