1,053 results for "December 10 2019"
Page 8 of 43
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
EFTA00155606.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...
DOJ-OGR-00000476.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-00023480.jpg
...For example, the Material Handler worked three consecutive shifts—24 hours straight—
on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for
inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10...
EFTA00525279.pdf
a
Apple Upper East Side
940 Madison Avenue
New York, NY 10021
uppereastsidettapple.com
646.343-2700
www.apple.com/retail/uppereastside
December 10, 2017 05:58 PM
IPAD WI-Fl 128GB SPACE GRAY
Part Number: MP2H2LUA
Serial Number: GCGVP2YEHLFD
Return Date: Jan.08, 2018
For Support, Visit: vnvw.apple...
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...
EFTA00174857.pdf
...Friday, January 11, 2019 9:52 AM
To:
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Thursday, January 10, 2019 6:26 PM
To:
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
Per our conversation travel is approved...
DOJ-OGR-00023373.tif
...The indictment
alleged that on August 9, 2019, Noel failed to conduct the mandatory 4 p.m. and 10 p.m. counts of inmates
in the MCC New York SHU, and that on August 10, 2019, both she and Thomas failed to conduct the
mandatory 12 a.m., 3.a...
EFTA00091629.pdf
...Thursday, December 10, 202012:58 PM
To:
Subject: [EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices
Hi
I hope you're well! I am writing to follow up on my previous email from yesterday. Please let me know what works best for
you to receive the below materials. Thanks very much...
EFTA00073473.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
All,
I
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...
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...
EFTA00174328.pdf
...Records of Roderic Hamillon"113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol 1 TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES)Passport:
, issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and...
EFTA00174301.pdf
...e—A.C.)-Apert-seurae-researsh-foc.M.Mon-14-Deeembee.10.14.-identified-M.Migs
beifig-the-difee40f-for-the-Teff4AUF-projesia.:
•—(4.14-Onlise-NeWS-Aitiele
e• S
s of December 2021. according to vAvw.pressreader.com, an online news website,
MI is-was referenced as one of...
EFTA00174860.pdf
...Fri, 11 Jan 2019 14:52:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
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...
EFTA00173695.pdf
...Friday, January 11, 2019 9:52 AM
To:
. (NY) (FBI) 4
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
EFTA00173695
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED...
EFTA00148248.pdf
...We're excited to share that Brad Edwards will be a plenary speaker at the 2019 National
Training Institute (NTI), held this year in Denver from December 4-6.
Brad is a nationally recognized trial lawyer at Edwards Pottinger LLC who specializes in
providing civil representations for victims of seBrad...
EFTA00066050.pdf
...Psychological
Reconstruction of Jeffrey Epstein dated
September 17, 2019
SDNY_000 17752 —
SDNY_000 17767
Confidential
MCC Watch Call for August 9, 2019 and
August 10, 2019
SDNY_000 17768 —
SDNY_00017771
Confidential
Anonymized index
SDNY_000 17772
Attorney's Eyes Only
Additionally, the Government is producing he following materials...
EFTA00174854.pdf
...Friday, January 11, 2019 9:52 AM
To:
. (NY) (FBI)
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
(NY) (OGA)
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED...
EFTA00074097.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
John Diaz;
All,
EFTA00074097
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...
EFTA00079951.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...
EFTA00172119.pdf
...Per SDNY, the Washington Post has made an
inquiry of the incident.
•
On July 29, 2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a resolution of the case, and the possibility of the defendant's
cooperation.
•
On August 10, 2019...
DOJ-OGR-00012149.jpg
...Do you recall speaking with the government in December of
2019?
A. Yes.
Q. I'm sorry, got that date wrong. September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT...
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