1,053 results for "December 10 2019"
Page 7 of 43
EFTA00074091.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00174229.pdf
...a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both...
EFTA00174234.pdf
...a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both...
EFTA00079552.pdf
...Friday, December 20, 2019 10:21 AM
To:
Cc: Aida Leisenring
John Diaz
; Tony Ricco c:
EM).; BRUCE KOFFSKY
Subject: Re: Tartaglione - additional photos and videos
Good morning,
Thanks for tracking down the Surveillance video.
We still have reason to believe that photographs and video were taken of the cell...
EFTA00058414.pdf
...FBI FD-302 dated August 13, 2019, regarding Interview of
BOP.
53. BOP Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By:
I., dated August 10, 2019, and Various Staff Memorandums dated August 10, 2019.
54. BOP Memorandum dated Au ust 10 2019, re ardin E stein...
EFTA00489843.pdf
...10, 2019 at 11:14:10 PM EST
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c...
DOJ-OGR-00012757.jpg
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page6 of 261 1146
LC6Cmaxl
THE COURT: I think what...
DOJ-OGR-00018343.jpg
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page6 of 261 1146
LC6Cmaxl
THE COURT: I think what...
EFTA00489777.pdf
...10 PM EST
To:
Cc:
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Apple Retail for Business
Date ordered:
December 04...
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...
DOJ-OGR-00012107.jpg
...When you first talked to the government in December of 2019
about traveling to New York, you told them that on your first
trip nothing inappropriate happened; correct?
A. I don't recall.
Q. You told the government that your first trip was to just go
and have fun; correct...
DOJ-OGR-00017696.jpg
...When you first talked to the government in December of 2019
about traveling to New York, you told them that on your first
trip nothing inappropriate happened; correct?
A. I don't recall.
Q. You told the government that your first trip was to just go
and have fun; correct...
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...
EFTA00092486.pdf
...Monday, December 09 2019 17:46
>>»» To: Robert Glassman
>>>>» Cc:
; Nathan Werksman
>>»» ;
>>>>»
>>>>>> 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
,
:
>>»» To...
DOJ-OGR-00023417.jpg
...The Events of August 8-10, 2019, and Epstein’s Death
I. Epstein Signs a New Last Will and Testament on August 8
In the weeks following Epstein’s death, multiple media outlets reported that Epstein signed a new Last Will
and Testament on August 8, 2019. At least one...
EFTA00149629.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
Victims
Date: Wed, 27 Nov 2019 21:34:47 +0000
Importance: Normal
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010.jpg; image01 I jpg
10-4
FBI New York
On Nov 27, 2019 2:36...
EFTA00163964.pdf
...Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his
jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell...
EFTA00147963.pdf
...Wed, 18 Dec 2019 19:56:06 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI) <
Cc:
(CID) (FBI) <
>
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below information that...
EFTA00105462.pdf
...Frida January 10, 2020 10:47 AM
To:
• Andrew Patel;
Yannella
Cc: Torres NYSD Chambers
Subject: RE: US v Noel, 19 Cr. 830 (AT) Order on
(USANYS);
Chambers,
Please find attached a redacted copy of the Government's response.
Respectfully submitted,
From:
Sent: Monday, December 30, 2019 2:01 PM...
DOJ-OGR-00000788.jpg
...at 10. The bail package originally was
not accompanied by a financial statement reflecting Mr. Epstein’s finances. However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government...
DOJ-OGR-00020581.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2019 OR...
HOUSE_OVERSIGHT_024760.jpg
Or
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Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
Steck A Eelew . Muliples Muliple Mulipls
Price 52-Week Market Enterprise © LTM CT | SS
Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00550591.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur
wrote:
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could...
EFTA00079960.pdf
...December 23, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00147960.pdf
...Wed, 18 Dec 2019 19:55:42 +0000
Importance: Normal
Thanks S
I'll pass this on to the case agents.
From:
CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI) <
Cc:
(CID) (FBI) <
>
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex...
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