972 results for "December 11 2019"
Page 5 of 39
EFTA00160162.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 09, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00090559.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>» Cc:
>>>
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
>».
>»
>» ----Original
Glassman
Message-----
>>> Sent: Frida , December IS
M
>»From: Robert
>» To:
>» Cc...
EFTA00103609.pdf
...Jill Shellow
, Don Yannella
, "
11
Subject: RE:
Epstein
Date: Fri, 20 Dec 2019 23:36:40 +0000
Andy,
We cannot agree to these redactions, and think it would be appropriate for you to file a motion before Judge
Torres, under seal and copying the Government (but ex pane as to...
EFTA00074091.pdf
...New York, New York
December 11, 2019
cr,e;ar"
GEOFFREY S. BERMAN
United States Attorney for the
outhern District of New York
Assistant United States Attorney
New York, New York 10007
Telephone:
EFTA00074092
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11, 2019...
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-00015133.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page1of31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine...
EFTA00100327.pdf
...Jill Shellow
Don Yannella
'1
11
Subject: Re:
Epstein
Date: Thu, 26 Dec 2019 14:07:37 +0000
Just to be clear.
1. Your Ian
Ian is to turn over the redacted notes to the defendants and counsel. Additionally you plan to provide
' name on an AEO basis. If I...
EFTA00148000.pdf
...2019 11:45 AM, "
See below.
(NY) (FBD"
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mak°
Sent: Tuesday, December 03...
EFTA00079951.pdf
19MAG11631
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated December 11, 2019, USAO
Reference No. 2018R01618
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b...
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...
EFTA00089317.pdf
...Jacobs
Cleared
$350.00
12/13/2019
CHECK
Bradford Tax Collector
Cleared
$11,375.00
12/13/2019
CHECK
Stewart Title Guaranty Company
Cleared
$507.40
12/13/2019
CHECK
Hudkins Law PLLC
Cleared
$3,329.60
12/13/2019
CHECK
Hudkins Law PLLC - Registry
Cleared
$45.55
Total Disbursements...
EFTA00076147.pdf
...SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10...
EFTA00058861.pdf
...Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please note...
HOUSE_OVERSIGHT_024760.jpg
Or
A
“a
oa
cre
Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
Steck A Eelew . Muliples Muliple Mulipls
Price 52-Week Market Enterprise © LTM CT | SS
Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00552554.pdf
...Fri, 08 Feb 2019 19:11:33 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Hi Daphne and Karyna,
Happy Friday! I just checked the tracking and it shows that we will receive it in florida by Tuesday. I have already emailed
my workroom to see when...
EFTA00550836.pdf
...Thomas tomorrow, December 11.
Once the new schedule is confirmed, Mrs.
Mr. LaPorte to travel to install.
ill email the proposed dates for Mr. Bonnerue and
EFTA00550836
Please do not hesitate to email us if we can be of any assistance.
Thank you and kind regards, Daphne
On Mon, Dec...
EFTA00174156.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...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
DOJ-OGR-00022029.jpg
...The substance of the response was that the defendant should refer to the government’s responses
made at the pretrial conference of November 25, 2019. (11/25/2019 - Docket Minute Entry).
2
DOJ-OGR-00022029
EFTA00239499.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...
EFTA00550650.pdf
...Thomas tomorrow, December 11.
Once the new schedule is confirmed,
will email the proposed dates for Mr. Bonnerue and
Mr. LaPorte to travel to install.
Please do not hesitate to email us if we can be of any assistance.
Thank you and kind regards, Daphne
On Mon, Dec 10, 2018...
HOUSE_OVERSIGHT_020515.jpg
...April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert...
EFTA00074417.pdf
...Tue, 03 Dec 2019 14:55:08 +0000
)"a
Thanks — we can do later this morning, at 11:30 our time. Please let us know what the best number is to reach
you and we'll call you then.
thanks,
Sent from my iPhone
On Dec 3, 2019, at 03...
EFTA00550591.pdf
...Fri, 11 Jan 2019 13:15:45 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Embedded: unnamed; unnamed(1)
Dear Daphne,
I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have any requests to make before they leave...
EFTA00174293.pdf
...of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019.
•
(U/fFOUO) Grumbridge is referred...
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