972 results for "December 11 2019"
Page 6 of 39
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
EFTA00239492.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...
EFTA00174215.pdf
...Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich
and powerful so in thrall to Maxwell's daughter?" 110 January 2015
wvAv.pressreader.com/uktscottish-daily-mail/20150110/282166469559879).
•
(U//FOUO) As of December 2021, according to information from an FBI New York...
EFTA00091946.pdf
...Sat, 14 Dec 2019 16:36:46 +0000
Ton Ricco
BRUCE
John
Thanks.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Barket Epstein.com
On Dec 14, 2019, at 11:34 AM,
> wrote:
Yes that's fine.
Me-
On Dec 14, 2019, at...
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...
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...
EFTA00551053.pdf
...Thomas tomorrow, December 11.
Once the new schedule is confirmed
will email the proposed dates for Mr.
Bonnerue and Mr. LaPorte to travel to install.
Please do not hesitate to email us if we can be of any assistance.
Thank you and kind regards, Daphne
On Mon, Dec 10, 2018...
EFTA00489394.pdf
...January 10, 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
EFTA00489394
2842672836
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK...
EFTA00092928.pdf
...06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)
• Incident was an argument over custody with...
EFTA00090575.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
Glassman
>>> Sent: Frida December 11.1.
Mi
>» From: Robert
>» To...
EFTA00489410.pdf
...Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021.4102
USA
Carrier Tracking Number : 12A437296721729723
Visit Order Status to view your order details.
Product / Description
Apple...
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...
DocumentCloud_Epstein_Docs_p00936.png
...For
example, on December 11, 2000, while underage, Ms. Giuffre appears on Rodger’s flight log
(flight #1433) traveling with Epstein, Maxwell and Emmy Taylor from PBI (Palm Beach, FL) to
TEB (Teterboro, NJ) then on December 14, 2001 (#1434) continues traveling with Epstein and
4B
EFTA00489397.pdf
...Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Date ordered:
December 04, 2018
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Carrier Tracking Number : 1ZA437296721729723
Visit Order Status to view your order details.
Product / Description
Apple Watch Hermes...
EFTA00091629.pdf
...Fri, 11 Dec 2020 14:42:13 +0000
Attachments: 2015-19 Tax Retums.zip
Hi =,
It was great chatting with you earlier this morning! Attached you'll find a smaller zip folder containing just the tax returns,
for each year from 2015 to 2019. You shouldn't need a password...
EFTA00075806.pdf
...330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us...
EFTA00489513.pdf
...Janus
10, 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for Business
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st...
DocumentCloud_Epstein_Docs_p00132.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page6 of 7
37. Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz, dated
February 11, 2016 and designated by...
DOJ-OGR-00000996.jpg
...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, but either scenario
11
DOJ-OGR-00000996
DOJ-OGR-00019914.jpg
...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, but either scenario
11
DOJ-OGR-00019914
EFTA00117416.pdf
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EFTA00117421
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU...
EFTA00118833.pdf
...Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SW #1 Sign-In Sheet
Name of staf (1/2 fled/Si.nature
Title/Position
Date
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DOJ-OGR-00001622.jpg
...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, but either scenario
11
DOJ-OGR-00001622
EFTA00149629.pdf
...The deadline to reserve hotel
rooms is November 11, 2019.
RESERVE A ROOM
Have a question?
Contact Katy Maskolunas director of events and special projects, at
with any
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