964 results for "December 3 2019"
Page 5 of 39
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...
DOJ-OGR-00000788.jpg
...And, “on or about December 3, 2018, the defendant wired $250,000 from the same
DOJ-OGR-00000788
DOJ-OGR-00008229.jpg
...Nathan
December 5, 2021
Page 5
The photographs at issue were taken in 2019, twenty-five years after Jane was purportedly at the
house and fifteen years after any alleged conspiracy ended.
Although the government can show that the photos accurately reflect Mr. Epstein’s
apartment as it existed in...
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...
DOJ-OGR-00000476.jpg
...And, “on or about December 3, 2018, the defendant wired $250,000 from the same
DOJ-OGR-00000476
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...
DOJ-OGR-00021994.jpg
...On November
25, 2019, I provided the Government with a hard drive for discovery and the
Government informed the Court that they would produce discovery in 30 days. The
Government forwarded discovery on the hard drive to my office on December 31,
2019. The discovery was received by my office...
EFTA00090635.pdf
...December 3 2019 12:23 AM
Cc:
Subject: RE: legal / coordination question
My colleagues wand
I are the team of prosecutors working on the Jeffrey Epstein investigation, and we
wondered if we might be able to set up a call with you for sometime this week, to ask you some...
EFTA00110257.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
EFTA00110195.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
DOJ-OGR-00008231.jpg
...TR 12/3/2021, p
1077:3.
Because the government has not authenticated the 2019 photos as accurate
representations of Mr. Epstein’s house in 1994 or 1995 or 1996, they are irrelevant. But even if
they were relevant, this Court could still exclude them as unfairly misleading and prejudicial...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00023417.jpg
...3! Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually
abuse minors.
50
DOJ-OGR-00023417
DOJ-OGR-00020581.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2019 OR...
DOJ-OGR-00024398.jpg
Noteworthy News Clips 7-25-2019
From
To Hugh ed
Date 2019/07/25 14:
Subject: Noteworthy News Clips 7-25-2019
Attachments: TEXT.htm
Would you like me to include our statement on Epstein when | send this to Exec Staff?
Disgraced financier Jeffrey Epstein injured in jail, rushed to...
DocumentCloud_Epstein_Docs_p00661.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page528 of 648
ase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS...
DOJ-OGR-00000451.jpg
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with us”? in civil litigation, he is wrong.
As explained in Court, the recipients were “long-time [Epstein...
EFTA00174301.pdf
...Open-Soniee
reseereh-fernat-1-3-Deeember-2024-demitied-Mans-eprionitlfrietid-of
Ghislaine-Nkeoyelrs-brother7
.—(U) Onles-News-Aftiole
e. (44)-As of December 2021. according to www.pressreader.com, an online news website,
==
is-was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are...
HOUSE_OVERSIGHT_024310.jpg
...FOR the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending
December 31, 2019;
3. FOR the approval, by an advisory vote, of Carvana’s executive compensation; and
4. FOR an advisory vote that future advisory votes on executive compensation...
DocumentCloud_Epstein_Docs_p00971.png
...2 and 3,
and tell me if that refreshes your recollection as
to your time or duration of employment.
A. You're right. It was 2002, then. 2002.
Q. So sometime in 1990, you were a part-time
employee?
A. Uh-huh.
Q. And you worked until December 31st, 2002...
EFTA00091629.pdf
...Wednesday, December 9, 2020 3:47 PM
To:
Subject: Maxwell Financial Report Appendices
Hi EMI,
I hope you're doing well! AUSAs
and
have received the financial report
appendices from Maxwell's defense team. The materials were provided in a 3GB zip folder, which unfortunately is too
large to email...
EFTA00074360.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 Message
>» From: Robert Glassman
>>> Sent: Friday,December 1 ,
):
>» To:
>» Cc:
>»
; Nathan...
EFTA00089317.pdf
...3,329.60
12/13/2019
CHECK
Hudkins Law PLLC - Registry
Cleared
$45.55
Total Disbursements
($1,094,219.12
)
Escrow File Balance
(.00)
Voids, Expected Receipts, etc.
Date
Number
Type
Payor/Payee
Status
Cleared
Date
Amount
EFTA00089317
From:
Enterprise Bank Wire Servicing Dept
Sent
Thursday, December 12, 2019 124...
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