498 results for "December 09 2019"
Page 7 of 20
EFTA00486675.pdf
...Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10:10 AM
Paris
Charles De Gaulle (CDG)
Delta Air Lines
Operated By Air France
Non-stop
Duration:10 Hrs
Departure Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Delta Air Lines:
ARRIVING
Wed, Jan 02 2019.09:10 AM
Paris...
EFTA00488190.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA00488194
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Cancun International (CUN)
ARRIVING
Sat, Jan 05 2019, 03:28 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 43 Mins
Departure Terminal:Terminal 3
Arrival...
EFTA00096289.pdf
...Wednesday, December 11, 2019 09:58
To: =a
>
Cc
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 (or possibly interviews) in Los Angeles on...
EFTA00103890.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne II
Subject: RE: travel approval request
;
; 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...
EFTA00082240.pdf
...Wednesday, December 11, 2019 09:58
To: EMa
Cc:
)
(
/ c
>
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...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00074072.pdf
...Saturday, December 07, 2019 12:10
To:
;
)'4
>;
1.S
Cc: Sigrid McCawley
Subject: Social Media Posts that Virginia is receiving
Virginia asked me to pass this along to you in case it is helpful to the FBI. These are additional posts from "Patrick Stupful"
that she...
EFTA00147086.pdf
...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...
EFTA00040525.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
<
M>
Subject: RE: travel approval request
>;
EFTA00040527
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...
EFTA00099335.pdf
...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...
EFTA00082074.pdf
...Much of these conversations were about
Investigation on 09/28/2019 m New York, New York, United States (In Person)
File# 31E-NY-3027571
Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA00074725.pdf
...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...
EFTA00068120.pdf
...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...
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
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 interviews) in Los Angeles on...
DocumentCloud_Epstein_Docs_p01622.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page655 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 8:47:53 Incident Report Program: CMS301L
Case No. ... 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who...
DocumentCloud_Epstein_Docs_p01629.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
responded to 1801 Palm Bea evard, also known as the Palm
11. I located...
EFTA00100664.pdf
...Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After Prodding
By Sasse
By Lauren Berg
Share us on: By Lauren Berg
Law360 (February 6, 2019, 10:35 PM EST) -- The U.S. Department of Justice has opened an investigation into whether its...
EFTA00099153.pdf
...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...
EFTA00151454.pdf
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. N w York 10007
Telephone:
EFTA00151457
RIDER
(Grand Jury Subpoena to American Express, dated December I 1.2019)
Please...
EFTA00096278.pdf
...Wednesday, December 11, 2019 09:58
To: M,
Edward (USANYS) <
>
Cc
I a,
O)O
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 (or...
EFTA00110188.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area Office...
EFTA00096385.pdf
...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...
EFTA00158741.pdf
...Much of these conversations were about
lavemptIoaaa 09/28/2019 m New York, New York, United States (In Person)
Neer 31E-NY-3027571
Dated/MIS 10/08/2019
by
Thos document onions neither recommendations nor coothemos of the FBI. It is die property Mae FBI and is loaned to sae...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00087034.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
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...
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