508 results for "Dec 20 2019"
Page 6 of 21
EFTA00550591.pdf
...Thank you and kind regards, Daphne
On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace
wrote:
Greetings Melanie,
Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas.
are both copied on this email, and I am asking them to...
EFTA00552116.pdf
...Fri, 08 Mar 2019 22:20:14 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
New York. NY 10022
tel
fax
cell
On Mar 8, 2019, at 5:13 PM, Karyna Shuliak
> wrote:
Hi Rich,
I did not find a new fabric yet.
The fabric that we have was...
DocumentCloud_Epstein_Docs_p00935.png
...See McCawley Dec. at Exhibit 23, Coonan Expert Report at 20. Ms. Giuffre specifically testified
that she was fearful of Defendant and Epstein, and, accordingly, she would not have reporter her
abusers. She also knew that Epstein had control over the Palm Beach Police. See McCawley Dec.
at Exhibit 5...
EFTA00103609.pdf
...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 the defense). Could you please send us a copy...
DOJ-OGR-00000959.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
EFTA00552273.pdf
...Fri, 08 Mar 2019 22:13:20 +0000
Hi Rich,
I did not find a new fabric yet.
The fabric that we have was special order from Christopher Hyland. Jeffrey chose it, but then changed his mind
when we saw it on the island. I don't think there is...
DOJ-OGR-00001583.jpg
...D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N...
EFTA00160863.pdf
...Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00084256.pdf
...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 9:35 AM,
wrote...
HOUSE_OVERSIGHT_026141.jpg
...Sep Dec.
Re 3rd Ri
Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj
2015 2016 2017 2018 2019 2020 2021
SR SR
Foreign currency 548 494 494 493 485 507 508 506 558 596 634 657
Credit to the economy 1,013 1,003...
EFTA00160162.pdf
...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 of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00074371.pdf
...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 9:35 AM,
wrote...
DocumentCloud_Epstein_Docs_p00958.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page65 of 66
74.
Maxwell was a recruiter of underage girls and other young females for Epstein for
sex, and was the boss in charge of those females. See McCawley Dec. at Exhibits 16, 4, 21, and
1, Sjoberg Dep. Tr...
DOJ-OGR-00003700.jpg
...18-cr-224
(AJN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to “Minor Victim-3” are surplusage
because the indictment does not charge that...
DOJ-OGR-00005465.jpg
...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
DOJ-OGR-00006427.jpg
...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
EFTA00105412.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
>
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00105413
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00019877.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
DocumentCloud_Epstein_Docs_p00838.png
...Who did?
'7 See McCawley Dec. at Exhibit 8, Kellen Dep. Tr. at 15:13-18; 20:12-16.
'8 See McCawley Dec. at Exhibit 3, Epstein Dep. Tr. at 116:10-15; 117:18-118:10.
11
DOJ-OGR-00020785.jpg
...18-cr-224
(AJN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to “Minor Victim-3” are surplusage
because the indictment does not charge that...
DOJ-OGR-00005989.jpg
...19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases);
United States v. Vickers, 708 F. App’x 732, 735 (2d Cir. 2017) (summary order) (criminal sexual
activity under § 2423 includes crimes “under federal, state, or foreign law’). Indeed, the Mann...
DocumentCloud_Epstein_Docs_p00888.png
...See McCawley Dec. at Exhibit 23, Coonan Expert Report at 20.
If the Court takes as true, which it must for the purpose of this motion, that Ms. Giuffre
was trafficked and used exclusively for sexual purposes by Defendant and Epstein, then the
Court must also reach the conclusion at...
EFTA00074874.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman <
>> 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 meeting with...
DOJ-OGR-00006914.jpg
...19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases);
United States v. Vickers, 708 F. App’x 732, 735 (2d Cir. 2017) (summary order) (criminal sexual
activity under § 2423 includes crimes “under federal, state, or foreign law’). Indeed, the Mann...
DOJ-OGR-00006375.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page15of54
their testimony. Publicizing their names will subject them to unwanted attention at the time they
are testifying in a criminal sex abuse trial.‘
Taken together, requiring the Minor Victims to testify under their true and full names...
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