498 results for "December 09 2019"
Page 8 of 20
DocumentCloud_Epstein_Docs_p01627.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page660 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64
8:47:53 Incident Report. Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Det. Recarey directed me to a second detached structure located on the
South East corner of...
EFTA00058510.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.
U.S. Department of Justice
OIG Boston Area Office
*Please...
EFTA00068110.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
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...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
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...
DocumentCloud_Epstein_Docs_p01637.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page670 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page
Time: 8:47:53 Incident Report Prograr
Case No. . .. : 1-05-000368 (Continued)
or four times total. was very scared and felt very nervous.
She knew because of Epstein...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00071624.pdf
...2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00132684.pdf
...NYM
OPER CATO ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019
08-09-2019
08-09-2019
G0000
TRANSACTION SUCCESSFULLY COMPLETED
E07-555L
E03-519L
K12-064L
WRK
SUICIDE R
UNASSG
ORD CCS
SUICIDE QR
SUICIDE R
UNASSG
SUICIDE OR
UNASSG
EFTA00132923
90A-NY-3151227 Serial...
EFTA00088701.pdf
...2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
DocumentCloud_Epstein_Docs_p00864.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page45 of 74
bearing in mind that Ms. Maxwell, I think was in New York then, she was five hours behind,
so there was quite a lot of, sort of time difference between the various countries here, I sent
her an...
EFTA00131225.pdf
...NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP
86409-054
08-09-2019 E05-535L
SUICIDE R
UNASSG
0002
16520-055
08-09-2019 E07-555L
ORD CCS
SUICIDE R
0003
85918-054
08-09-2019 E03...
EFTA00096301.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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...
EFTA00074151.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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...
EFTA00169141.pdf
...1Z 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS~NY-b0A0528
EFTA_000 19398
EFTA00169145
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00130149.pdf
...NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08-09-2019 K12-064L
00000
TRANSACTION SUCCESSFULLY COMPLETED
WRK
SUICIDE R
UNASSG
ORD CCS
SUICIDE R
SUICIDE R
UNASSG
SUICIDE R
UNASSG
EFTA00130282
MOM 1101111114 flit
MCC...
EFTA00486690.pdf
...December 31, 2018 at 2:45:09 PM EST
To:
08JAN19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming...
EFTA00096371.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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...
EFTA00094838.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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_p01648.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page681 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with...
EFTA00081879.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
)`:
'*; Darlene A. .Alleyne
a
a
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...
EFTA00096295.pdf
...Wednesday, December 11, 2019 09:58
To:
)
Cc:
Ica
,
a
a
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...
EFTA00096392.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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...
EFTA00086937.pdf
...Wednesday, December 09, 202012:30 PM
To:
Cc:
(USANYS) '4=
>
Subject: RE: SDNY case
Hi, all.
<
Just FYI, here's the anticipatory waiver of extradition I mentioned from United States v. Uuberes, No. 20-cr-493 (VSB),
which the defendant appears to have executed after his bail hearing this past...
EFTA00081908.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
(a)
I.
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...
EFTA00104006.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
c
>
Subject: RE: travel approval request
Ed,
a;
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...
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