974 results for "December 20 2019"
Page 5 of 39
EFTA00174215.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing-_.
Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
EFTA00174219.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00174293.pdf
...20 received a
potential list 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...
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...
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...
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...
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up...
DOJ-OGR-00012757.jpg
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page6 of 261 1146
LC6Cmaxl
THE COURT: I think what...
DOJ-OGR-00018343.jpg
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page6 of 261 1146
LC6Cmaxl
THE COURT: I think what...
EFTA00082515.pdf
...Monda December 30 2019 22:20
» To:
» Cc:
; Nathan Werksman
EFTA00082518
>> Subject: Re: SDNY investigation
>>
- yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
>>» On Dec 30, 2019, at 1:10 PM,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent...
EFTA00174156.pdf
...1/20/1953 obtained US passport #566672615, issued on 8
March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records...
EFTA00174150.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00004814.jpg
...December 10, 2019 Affirming the
V. : Judgment of Sentence dated
: September 25, 2018 of the
: Montgomery Court of Common
WILLIAM HENRY COSBY JR., : Pleas, Criminal Division, at No. CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District...
DOJ-OGR-00012107.jpg
...When you first talked to the government in December of 2019
about traveling to New York, you told them that on your first
trip nothing inappropriate happened; correct?
A. I don't recall.
Q. You told the government that your first trip was to just go
and have fun; correct...
DOJ-OGR-00017696.jpg
...When you first talked to the government in December of 2019
about traveling to New York, you told them that on your first
trip nothing inappropriate happened; correct?
A. I don't recall.
Q. You told the government that your first trip was to just go
and have fun; correct...
EFTA00080956.pdf
...Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a
fuller picture of the case.
From:
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
>
I'm planning to read the...
DOJ-OGR-00022070.jpg
...The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the
Government made a substantial discovery production to both defendants, consisting in part of...
DOJ-OGR-00002539.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00002633.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00003183.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
DOJ-OGR-00004305.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
EFTA00153537.pdf
...Friday, December 20, 2019 8:06 AM
To:
Subject: Farewell
Hey Boss,
I didn't get a chance to talk with you yesterday, so I wanted to extend my warm wishes on the next step in your
career. I also wanted to thank you. Thank you for giving me the...
DOJ-OGR-00001622.jpg
...Additionally,
the defendant was arrested last week at a property in New Hampshire that was purchased for more
than $1 million in cash in December 2019. It is unknown whether the defendant purchased the
property in cash, or whether she has a wealthy patron who did so on her behalf...
DOJ-OGR-00003027.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 93 of 239
from that meeting. On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se...
DOJ-OGR-00021181.jpg
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of...
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