959 results for "December 6 2019"
Page 5 of 39
EFTA00489843.pdf
...10, 2019 at 11:14:10 PM EST
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c...
EFTA00091629.pdf
...Friday, December 11, 2020 6:47 AM
To: I=
(USANYS) [Contractor]
Cc:
Subject: RE: Maxwell Financial Report Appendices
Yesterday, I was out of the office. Please burn the ZIP file to a DVD. Once the DVD is ready, call me at
will walk over to your office to pick it...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00139905.pdf
...Tue 7/23/2019 6:05:00 PM
Subject: Re: Fwd: Epstein
TEXT.htm
Cell mate:
- A former police officer who is pending a
death penalty case for Murder/triple homicide. Arrested in December 2016, and is accused of the death
f f ur individu l who went missing in...
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-00015038.jpg
...In December 2021, a jury found Maxwell guilty on several
counts. This Court sentenced Maxwell to 240 months’ imprisonment and the Second Circuit later
affirmed her convictions and sentence. See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department of Justice...
EFTA00090630.pdf
...Monday, December 2, 2019 7:11 AM
To:
Cc:
Subject: RE: French Judicial Police
I'm happy to respond.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
Sent: Friday, November 29, 2019 6:00 PM
To:
(CRM)
Cc:
Subject: FW: French Judicial Police
C
We received the...
DocumentCloud_Epstein_Docs_p00665.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page532 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 6 of 6
19. I was never asked by any attorneys if Virginia Roberts came to the house when Mr.
Dershowitz was there. If...
DOJ-OGR-00000733.jpg
...In December 2021, a jury found Maxwell guilty on several counts. Maxwell was sentenced
to 240 months’ imprisonment, and the Second Circuit later affirmed her convictions and sentence.
See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department of Justice and...
DOJ-OGR-00023373.tif
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00174857.pdf
...Friday, January 11, 2019 9:52 AM
To:
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Thursday, January 10, 2019 6:26 PM
To:
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
Per our conversation travel is approved...
EFTA02276932.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is...
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...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
DOJ-OGR-00004929.jpg
...December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and
Appl. of AUSA Alex Rossmiller dated Feb. 5, 2019...
EFTA02397964.pdf
...April 3, 4, 6 (5:00.7:25 pm)
Wednesday and Friday: April 4 and April 6
Wednesday and Friday: April 4 and April 6
Tuesday: April 3 (7:00 pm)
Thursday: April 5 (6:00 - 10:00 pm)
Wednesday and Friday: April 4 and April 6
Friday: April 6...
EFTA00091946.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
1
Cc:
Subject: Tartaglione Discovery Requests
All,
; John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
DOJ-OGR-00023449.jpg
...September 6, 2018, the Warden submitted a
memorandum to the BOP’s Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP...
EFTA00174860.pdf
...Fri, 11 Jan 2019 14:52:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
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
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00079633.pdf
...Tue, 10 Dec 2019 17:41:43 +0000
Perfect, thank you so much for handling.
From:
(USANYS)
Sent: Tuesday, December 10, 2019 12:38 PM
To:
Subject: Tartaglione Discovery Requests
— Thoughts? Number 6 is subject to input from the Epstein team.
************************
All,
In response to your recent requests for certain...
HOUSE_OVERSIGHT_016482.jpg
...Balin
(212) 489-8230 tel
(212) 489-8340 fax
robbalin@dwt.com
January 4, 2019
VIA HAND DELIVERY eed
‘ sais
Clerk of Court yp 4,
Supreme Court of the State of New York . ser: pW
Appellate Division, First Department 6 cous, aot.
27 Madison Avenue Sue E\e2)
New York...
EFTA00089317.pdf
...December 13, 2019
Payee:
Trustee of the
Amount: $1,012,322.07
Escrow Account Enterprise Bank
Escrow Bank Account #:
Buyer/Borrower Name: Granite Reality LLC
Seller Name:
IIIII
Trustee of the
Property Address:
Remarks: Seller Proceeds
Bradford, NH 03221
EFTA00089320
Kayla Grimme
From:
Molly Betancourt
Sent
Monday, December 16, 2019...
EFTA00090559.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman <
>>>>> Cc:
>>>»
>>>»
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>>>» From: Robert Glassman
>>>>> Sent: Monday,December 09, 2019 17:34
>>>» To...
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