498 results for "December 09 2019"

Page 6 of 20
EFTA00082467.pdf
OCR Confidence: 85%  •  3554.1 KB
...THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value as of 8/10/2019 Value as of 12/31/2019 VCUCHFR First Bank - Personal Account (xxxxx2601) S 8,621,528 $ 1 First Bank - Estate Account (xcxxx5901) 6,645...
EFTA00074448.pdf
OCR Confidence: 85%  •  240.8 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) Cc: .Alleyne Subject: RE: travel approval request Ed, C < >; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...
EFTA00105407.pdf
OCR Confidence: 85%  •  237.3 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) Cc: < <->; Darlene A. .Alleyne c Subject: RE: travel approval request Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...
DocumentCloud_Epstein_Docs_p00034.png
OCR Confidence: 95%  •  337.2 KB
Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18 It is unacceptable that letters sent by Ms Maxwell’s legal representatives to certain newspapers pointing out the truth and asking for the allegations to be withdrawn have simply been ignored. In the circumstances, Ms Maxwell is now...
EFTA00074460.pdf
OCR Confidence: 85%  •  228.4 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) Cc: <->; Darlene A. .Alleyne Subject: RE: travel approval request Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly...
DocumentCloud_Epstein_Docs_p00222.png
OCR Confidence: 94%  •  311.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page89 of 648 press to stop and think before publishing, to cease and desist, and that if they continued then they faced higher damages for ignoring my clear warning. 19. Consistent with those two purposes, Mr. Gow’s emails prefaced the...
EFTA00082654.pdf
OCR Confidence: 85%  •  286.2 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) Cc: I .Alleyne Subject: RE: travel approval request Ed, ; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...
DocumentCloud_Epstein_Docs_p00219.png
OCR Confidence: 95%  •  294.5 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to distribute the statements to various...
EFTA00092502.pdf
OCR Confidence: 85%  •  233.6 KB
...Wednesday, December 11, 2019 09:58 To: Cc: ) < Subject: RE: travel approval request S >; Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
DocumentCloud_Epstein_Docs_p01884.png
OCR Confidence: 94%  •  314.7 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page33 of 38 A This is my writing. Q Okay. To the best of your recollection as you sit here right now, is there anything in that manuscript about Ghislaine Maxwell that is untrue? A I don't believe so. Like...
EFTA00096284.pdf
OCR Confidence: 85%  •  369.2 KB
...Wednesday, December 11, 2019 09:58 To: EFTA00096285 Cc: 1 < >: R& ME: tra proval request S Subject: RE: travel approval request a Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview...
EFTA00074455.pdf
OCR Confidence: 85%  •  252.7 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS)< > Cc .Alleyne Subject: RE: travel approval request Ed, >; <->; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly...
EFTA00090575.pdf
OCR Confidence: 85%  •  749.2 KB
...Monday, December 30, 2019 22:20 EFTA00090581 » 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, >» for us to begin reachin out...
EFTA00087041.pdf
OCR Confidence: 85%  •  316.4 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) < > Cc: c > ; Darlene A. .Alleyne Subject: RE: travel approval request Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...
EFTA00103897.pdf
OCR Confidence: 85%  •  324.7 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) < > Cc: .Alleyne II Subject: RE: travel approval request Ed, >; ; Darlene A. EFTA00103899 Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview...
DocumentCloud_Epstein_Docs_p01426.png
OCR Confidence: 94%  •  1267.1 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883 Refereed Conference Proceedings Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document Computing Symposium. Sydney, Australia. 12 December. Jansen, B. J., Koshman...
DOJ-OGR-00022056.jpg
OCR Confidence: 91%  •  785.7 KB
...33 Filed 04/09/20 Page 33 of 38 4f2020 Lack of Staff and Resources Continue to Strain the Fedetal Suréau of Prisons - Oversight - Government Executive Government Executive Lack of Staff and Resources Continue to Strain the Federal Bureau of Prisons By Courtney Bublé November 19, 2019 The Federal Bureau...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00486661.pdf
OCR Confidence: 85%  •  277.5 KB
...Jan 02 2019.06:50 AM Moscow Sheremetyevo (SVO) ARRIVING Wed. Jan 02 2019.09:10 AM Paris Charles De Gaulle (CDG) EFTA00486662 Delta Air Lines Operated By Air France Non-stop Duration:4 Hrs 20 Mins Departure Terminal:Terminal E - International Arrival Terminal:Terminal 2 E FLIGHT INFORMATION Your...
EFTA00082531.pdf
OCR Confidence: 85%  •  403.4 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) < > Cc: .Alleyne Subject: RE: travel approval request Ed, >; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly...
EFTA00101461.pdf
OCR Confidence: 85%  •  334.6 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) EFTA00101463 Cc: >; >; Darlene A. .Alleyne Subject: RE: travel approval request Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...
EFTA00096379.pdf
OCR Confidence: 85%  •  398.7 KB
...Wednesday, December 11, 2019 09:58 To: Cc: .Alleyne Subject: RE: travel approval request S >; Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...
EFTA00486402.pdf
OCR Confidence: 85%  •  224.9 KB
...Wed, 02 Jan 2019 21:29:01 +0000 Attachments: Just a reminder I have this ticket on HOLD for from STT to Miami on Monday Jan 7... it will expire tonight. Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for Date: December 31, 2018 at 12:13:52 PM...
EFTA00099140.pdf
OCR Confidence: 85%  •  497.2 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) < > Cc ( )< > Subject: RE: travel approval request Ed, •ca.; Darlene A. .Alleyne Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or...

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