964 results for "December 3 2019"
Page 6 of 39
EFTA00100674.pdf
...ST- I9-PB-80
Request for Immediate Hearing or Conference
Page 3
4.
On December 12, 2019, Ms. Feldman, Mr. Feinberg and Ms. Biros informed the
Co-Executors that, without Court action on the Expedited Motion, they cannot move forward with
the Program. In particular, they cannot engage critically necessary...
EFTA00074398.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
>
EFTA00074400
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as...
EFTA00100416.pdf
...Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject: Re: Epstein matter
Dear
I Criminal Division I
Thank you. Yes, the information I provided
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018. there was an earlier
(and...
EFTA00153481.pdf
...Friday, December 06, 2019 1:02 PM
To:
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
EFTA00153481
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number...
EFTA00100412.pdf
...Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018 there was an earlier
(and the...
EFTA00084103.pdf
...Counsel visits (by video)
3 hours per day/5 days per
week (15 hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
Weekend legal calls
As needed
Not available
The declaration is due by December 31. Because Judge Engelmayer's...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2017
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2018
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2019
Displays a message.
on December 14, 2011
at...
HOUSE_OVERSIGHT_014628.jpg
...ConEd key stock data
Industry US Electric Utilities
Market Cap (mn) $22,400
Price $74.07
Total Debt / 2019 EBITDA 3.88
% of sell-side rated Sell 26.3%
Short interest % of float 3.94%
Source: Bloomberg and BofA Merrill Lynch Global Research estimates
Not your grandmothers ConEd - increasing complexity...
DOJ-OGR-00012084.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012084
DOJ-OGR-00017673.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017673
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...
DOJ-OGR-00000440.jpg
...Second, the same records show that just three days later, on or about December 3, 2018,
the defendant wired $250,000 from the same trust account to , who was
' For the reasons set forth at the Detention Hearing, and with the consent of the Court, the
Government is redacting the...
EFTA00149629.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS)
Subject: 2019...
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...
EFTA00148248.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)" <1
Cc:
Interesting presentation
From: The National Center for Victims of Crime
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS) <
Subject: 2019...
EFTA00094426.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:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00239504.pdf
...lelert@ubs.coml
12/28/2018 3:33:08 PM
gmaxl@ellmax.com
Notice: Your December 2018 UBS credit card statement is available
Your December 2018 UBS credit card
statement is available
Log into your UBS Mailbox to view your most recent credit card statement for the following
account:
Ax...
DOJ-OGR-00000436.jpg
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
5 7/15/19 Tr. 34.
6 Hanson et al., “High-Risk Sex Offenders May Not Be High Risk Forever,” Journal
of Interpersonal Violence (March 2014),
https://www.researchgate.net/publication/261069441_ High-
Risk Sex Offenders May...
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...
EFTA00174333.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
SA
De
IA
(U) Approval:
A/SIA
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
3
EFTA00174335
UNCLASSIFIED//FOR OFFICIAL...
EFTA00058861.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
EFTA00086756.pdf
...Counsel visits (by video)
3 hours per day/5 days per
week (15 hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
Weekend legal calls
As needed
Not available
EFTA00086759
The declaration is due by December 31. Because Judge Engelmayer...
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...
EFTA00077505.pdf
...The Government respectfully submits this letter to provide a further update to the Court
regarding the defense's request for video footage from outside the defendant's cell at the
Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019.
On or about December
19, 2019, the Government informed the...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY 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 I 3. 2019 16:14
»» To...
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