987 results for "December 18 2019"
Page 8 of 40
EFTA00094430.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...
DocumentCloud_Epstein_Docs_p00220.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page87 of 648
of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was
imperative, even though this was happening in the midst of the holidays in the United Kingdom.
My communications with Mr. Gow and with Ms...
DocumentCloud_Epstein_Docs_p01623.png
...Case 18-2868, Document 283, 08/09/2019, 2628241, Page656 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
8:47:53 Incident. Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
2005, I received a telephone call from
s mother, who was made aware of the on going...
EFTA00074455.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...
EFTA00091414.pdf
...Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
Guys, I filled in summaries for the interviews I attended. Would you please fill in the...
DocumentCloud_Epstein_Docs_p00039.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page8 of 18
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of plaintiffs false
allegations. He believed these ends could be accomplished...
DocumentCloud_Epstein_Docs_p00665.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page532 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 6 of 6
19. I was never asked by any attorneys if Virginia Roberts came to the house when Mr.
Dershowitz was there. If...
EFTA00075562.pdf
...2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint filed on December 27, 2019
EFTA00075576...
HOUSE_OVERSIGHT_016497.jpg
...to unseal briefs filed by the Manhattan District
Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the
December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidable
procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney...
EFTA00074448.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
C
<
>; 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...
EFTA00082467.pdf
...2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November 18, 2019
Complaint filed on November 20, 2019
Complaint filed on December 27, 2019
EFTA00082481...
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...
DocumentCloud_Epstein_Docs_p00954.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page61 of 66
AUTOBIOGRAPHICAL PRACTICE, RESISTANCE, Women, Autobiography, Theory A Reader edited by
Sidonie Smith & Julia Watson.
Indeed, even a cursory look at the manuscript penned by Ms. Giuffre informs the reader
that she is trying to put forth a more...
EFTA00355890.pdf
...Se I
, December 22, 2019 9:18 AM
n
e
To
Su
little marshmallows... :)
EFTA00355890
This ~Mend cyq files ~emitted web it art ccedidencol and intended cedy for tbe ',coca or
EFTA00306951.pdf
...10321
December 04, 2017 03:09 PM
(PHONE X SPACE GRAY 256G8'USA
1.149.00
Part Nt011btf: PAQA82LUA
Serial Number:
Return Date: Jan COL 2018
For Support. Visit:
&hone Unlocked
AppleCare+ for (Phone X
$199.00
Part Number 563691L/A
Agreement Number:
Plan End Date: Dec. a 2019
Sales...
EFTA00091424.pdf
...was interviewed on July 12, 2019 in New York.
•
vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein offered Ms.
job
working as an assistant. Around early 2005, Ms...
EFTA00100416.pdf
...Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject: Re: Epstein matter
Dear
I Criminal Division I
Thank you. Yes, the information I provided
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018. there was an earlier
(and...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($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...
DocumentCloud_Epstein_Docs_p00917.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page24 of 66
DEFENDANT’S PURPORTED FACTS
28. Ms. Giuffre repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Denied. Ms. Giuffre was approached by...
DOJ-OGR-00023373.tif
...of 18 U.S.C. 88 371, 1001(a)(3), and 2. 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...
EFTA00100412.pdf
...Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018 there was an earlier
(and the...
EFTA00172321.pdf
...Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court...
EFTA00172113.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00172114
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was an assistant to Epstein...
EFTA00101314.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
>; Darlene A.
EFTA00101315
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...
EFTA00154692.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00154693
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was
an assistant to Epstein...
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