1,053 results for "December 10 2019"
Page 9 of 43
DOJ-OGR-00017738.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...
EFTA00486633.pdf
...Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10:10 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Jan 02 2019.02:10 PM
Miami
Miami International (MIA)
EFTA00486635
Delta Air Lines
Operated By Air France
Non-stop
Duration:10 Firs
Departure Terminal:Terminal 2 E
FLIGHT...
DOJ-OGR-00015038.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See United States v. Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide...
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...
HOUSE_OVERSIGHT_016479.jpg
...Thursday, December 27, 2018 10:13 AM
To: Martin G. Weinberg ; 'Maksim Nemtsev'
Cc: Balin, Robert
Subject: RE: Motion to Unseal Epstein Appeal Briefs
Marty,
Please find attached a scan of the signed signature page.
Best regards,
Jack
HOUSE_OVERSIGHT_016479
DOJ-OGR-00000733.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See Dkt. No. 2. On August 10, 2019,
while awaiting trial, Epstein committed suicide in his cell in the Metropolitan Correctional Center
in New York City...
EFTA00100674.pdf
...Epstein died in New York on August 10, 2019. On August 15, 2019, a Petition
for Probate and for Letters Testamentary was filed with the Court. On September 6, 2019, the
Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for
the Estate.
2.
On...
DOJ-OGR-00014176.jpg
...But the typewritten report was prepared in December of
2019?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014176
DOJ-OGR-00016799.jpg
...But the typewritten report was prepared in December of
2019?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016799
HOUSE_OVERSIGHT_016482.jpg
...30129/10 (Appellate Division No. 6081
Dear Sir or Madam:
We wnite on behalf of non-party movant NYP Holdings, Inc., publisher of the New York
Post (the “Post”), to withdraw the motion filed by the Post on December 21, 2018 seeking an
order to unseal the briefs submitted by...
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...
EFTA00139905.pdf
...Tue 7/23/2019 6:05:00 PM
Subject: Re: Fwd: Epstein
TEXT.htm
Cell mate:
- A former police officer who is pending a
death penalty case for Murder/triple homicide. Arrested in December 2016, and is accused of the death
f f ur individu l who went missing in...
EFTA00098146.pdf
...The, 10 Dec 2019 17:52:16 +0000
Inline-Images: --WRD000jpg; image00 1 jpg
(USANYS)"
Resending this updated inquiry. Thanks.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To:
(USANYS)
Subject: Re: Following up from our call Friday
Hey M,
Checking in again. I heard...
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00075562.pdf
...THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account (xxxxx2601)
$ 8,621,528
$
•
1
First Bank - Estate Account (xxxxx5901)
6,645,429...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00086756.pdf
...Thursday, December 31, 2020 10:39 AM
To:
(USANYS)
Cc:
(USANYS)
)
(USANYS)
(USANYS) 1
(USANYS)
(USANYS)
(USANYS) <
M>,
(USANYS) ‹
>
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Just a couple small things from me and
. Thanks for putting this together.
From:
(USANYS)
Sent: Wednesday...
EFTA00100412.pdf
...Monday, March 25, 2019 10:48 AM
Cc:
R M )
)PR)
>;
Subject: Re: Epstein matter
Hello Mr.
A pleasure. Thank you for reaching out. Yes, Mr.
investigation.
Please could we speak today? Would like to ask a question.
Respectfully yours,
On Mar 25, 2019, at 10:31 AM,
•c
>
mentioned...
DOJ-OGR-00023449.jpg
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
DOJ-OGR-00001495.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00139908.pdf
...Arrested in December 2016, and is accused of the death of four individuals who went missing in April 2016.
Associate Warden
MCC New York
New York New York 10007
Office:
>»
<->
7/23/2019 1:57 PM >»
Send me the name, number, and short background on the inmate that was in...
EFTA00139868.pdf
...NYM/Exec Assistant—
Sent
Wed 7/31/2019 10:33:28 AM
Subject Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
Epstein Letter VI.odf
>>> Jonathan Farley c
ilM
7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66...
EFTA00486651.pdf
...CITIZENS OF I
PASSPORT MUST BE VALID FOR INTENDED STAY
Moscow to Zurich
FLIGHT LX 1325
DEPARTING
ARRIVING
Wed, Jan 02 2019.09:05 AM
Wed, Jan 02 2019. 10:50 AM
Moscow
Zurich
Domodedovo (DME)
Zurich-Kloten (ZRH)
EFTA00486652
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop...
EFTA00140366.pdf
...Wed, 31 Jul 2019 10:33:28 +0000
Importance: Normal
Attachments: Epstein_Letter_VI.pdf
Inline-Images: IMAGE.png; IMAGE(1).png
>>
@morgan.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional...
DOJ-OGR-00012089.jpg
...When you spoke to the government in December of 2019 with
your lawyers there, and you told the government at that time
you are not sure whether Maxwell ever touched you during these
encounters, correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012089
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