974 results for "December 20 2019"
Page 6 of 39
DOJ-OGR-00011370.jpg
Case 1:20-cr-00330-PAE Document 723 Filed 07/12/22 Page8of13
The Honorable Alison J. Nathan
December 16, 2021
Page 8
in the group massages. To the contrary, in a September 2019 interview, Jane told the government
that Emmy and Michelle “were involved in the sexual contact.” See...
DOJ-OGR-00022029.jpg
...Thomas’ Rule 16 and Brady-Giglio Requests for Production
of Documents Have Been Denied
On December 16, 2019, the parties agreed to a protective order as to discovery, and on
that day this Court entered same (Docket # 13). On January 29, 2020, defendant, Thomas, made
certain requests to the government...
DOJ-OGR-00007620.jpg
...Dietz P: “Workplace Violence,” Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1. Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the
Rapist," American Psychiatric Association, Miami Beach, Florida,
May 11, 1976.
2 Records from October 1995 to December 2000...
DOJ-OGR-00019607.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 9, 2019 OR...
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...
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...
EFTA00239499.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-00008229.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page5of9
The Honorable Alison J. 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...
EFTA00174207.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00076147.pdf
...7/20/1993: Maxwell flies from Dallas Fort
Worth to London Gatwick (
is E)
• 11/6/1993: Maxwell flies from Dulles to
London Heathrow (
is
)
• 9/9/1994: Maxwell flies from Cincinnati to
Paris
is
. Next CBP entry seems to
EFTA00076147
be GM returns to New York on December .
1994...
EFTA00174211.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00551053.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM.
EFTA00551053
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Mélanie LE MEUR...
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...
EFTA00092389.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been designated as "Protected
Materials" as defined in the order where noted below. Accordingly, the materials and information
identified herein shall not be disclosed to any third...
EFTA00174229.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
EFTA00174234.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
EFTA00174176.pdf
...19_ 1/16/2019 inbound
Palm Beach fL
Cyril E King internablanal
20
1/8/2019 Inbound
Tatrattora. Ni
Cyril E King International 3 days from FL to
island back to NJ
21
1/6/2019 Outbound Cyri E King International Boca Raton. Ft
22 12/14/2018 Inbound
Palm...
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...
EFTA00550836.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Mélanie LE MEUR
CABINET...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> 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:
>>>»
>»» Robert...
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...
EFTA00082459.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 13, 2019 16:14...
EFTA00084706.pdf
...Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a
fuller picture of the case.
From
USANYS)
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
I'm planning to read...
DOJ-OGR-00000996.jpg
...Additionally,
the defendant was arrested last week 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...
HOUSE_OVERSIGHT_020515.jpg
...https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the_memory_hole_2017.pdf.
43 “Chinese companies are buying up cash-strapped US colleges.” Bloomberg. March 21, 2018. https://
www.bloomberg.com/news/articles/2018-03-20/cash-strapped-u-s-colleges...
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