972 results for "December 11 2019"
Page 7 of 39
EFTA00489777.pdf
...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/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021.4102
USA
Carrier Tracking Number: 1ZA437296721729723
Visit Order Status to view your order...
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...
EFTA00148248.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
questions.
LI Li Li
View this email in your browser
Copyright O 2019 National Center for Victims of Crime. All rights reserved...
EFTA00551740.pdf
...December 10, 2018 at 11:06:50 AM EST
To: '
Welcome to the 2018-2019 Season of Lectures and Community Engagement
Thank you for your recent purchase! Your order has been processed and your tickets will be held at will call at
the first event within the order. Your itemized...
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...
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-00000788.jpg
...The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government...
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...
DOJ-OGR-00000451.jpg
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with us”? in civil litigation, he is wrong.
As explained in Court, the recipients were “long-time [Epstein...
DOJ-OGR-00000476.jpg
...The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government...
EFTA00139905.pdf
...7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
07/23/2019 11:46 >>>
The memo is very confusing. Please draft an email of his actions and current status. Also include
what plans were in motion to move him to a GP unit. It will need...
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
EFTA00174333.pdf
...Trial started for
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 FBI New...
EFTA00058414.pdf
...FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with
attachment.
39...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
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 on...
EFTA00139908.pdf
...7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>>
' 07/23/2019 11:46 >>>
7/23/2019 12:30 PM >>>
The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to
move him to...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00451220.pdf
...vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye got mixed up with the dates.
> We want to go...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
EFTA00173695.pdf
...Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI) 4...
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...
EFTA00174854.pdf
...Tue, 15 Jan 2019 21:28:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
(CID) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of...
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
EFTA00160863.pdf
...Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
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