972 results for "December 11 2019"
Page 9 of 39
EFTA00525431.pdf
...OH 43218- 2051
00634296 URI 802 219 01219 NNNNNNNNNNN 1 000000000 08 0099
HOLD - RETURN MAIL
KARYNA SHULIAK
301 E 66TH ST APT 8H
NEW YORK NY 10065-6216
We are clarifying the fee for incoming wires
December 13. 2018throu hJanua
11. 2019
Account Number:
CUSTOMER SERVICE INFORMATION
Web site...
EFTA00105462.pdf
...Monday, December 30, 2019 2:01 PM
To:
(USANYS) <
(USANYS) <
ica
(USANYS);
Donald
>;
(USANYS)
Donald Yannella
EFTA00105463
Cc: Torres NYSD Chambers
Subject: US v Noel, 19 Cr. 830 (AT) Order on
Counsel,
Judge Torres issued the attached order today resolving this request. The request and the order will be filed...
HOUSE_OVERSIGHT_025582.jpg
...Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre-
mium to historical valuation of 11.8x given expectations for their
Opps Xb fund to turn fees on during 2019 and sharply boost fee
related earnings. Upside risks include better investment perform-
ance, faster monetization of...
EFTA00094664.pdf
...2019.11.19
EFTA00094664
•
care for dependent child or incapacitated family member left at home
•
kennel fees for pets
•
necessary travel companion
•
extra baggage (more than one bag)
Please describe the unusual expense:
For Victim-Witness Coordinator:
I. (For UEFW other than travel, which must be itemized and approved in...
EFTA00097581.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
)
Ed,
<->;
Darlene A.
EFTA00097581
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...
EFTA00092502.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
) <
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 December...
EFTA00105399.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
Darlene A.
.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...
EFTA00174168.pdf
...tr• •••4a tt
IS 11/11/2011 Intoird
3Y-M4 itt
Pano
10
D
11/2/2011 OvtblvNI
Ulan
4/
ID 10/10/72314 *move
it
kJ
9.4.944442441
414400:441 ten
91 10/11/2019 04092nd Ctn. E rot noon
Math
11 IC i i :eta rtat‘04...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
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...
EFTA00097577.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...
EFTA00150915.pdf
...Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current...
EFTA00082531.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...
EFTA00072627.pdf
...April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00072627
2
XJ49HGJS
SEALED - DO NOT DOCKET
1
2
3
4...
DOJ-OGR-00008226.jpg
...1995 or 1996), TR 11/20/2021, p 316-17, and that he assaulted her in the
massage room, id. at 320:12-14. Although the government never showed Jane the 900 series
photos during her testimony, the government now says the photos (taken 2019, fifteen years after
any conspiracy...
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...
EFTA00066163.pdf
...April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
SDNY_GM_00000901
EFTA00066164
2
XJ49HGJS
SEALED - DO NOT DOCKET
1
2
3
4...
EFTA00084602.pdf
...April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
aa-o3oo
CONFIUNTIAL
SDNY_ GM_ 00000901
EFTA00084602
2
XJ49HGJS
SEALED - DO NOT DOCKET
1...
EFTA00096379.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
.Alleyne
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...
EFTA00086681.pdf
...April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
SDNY GM 00000901
_
_
EFTA00086682
2
XJ49HGJS
SEALED - DO NOT DOCKET
1...
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...
EFTA00079633.pdf
From: '
To: '
)11 C
(USANYS)" I
Subject: RE: Tartaglione Discovery Requests
Date: Tue, 10 Dec 2019 17:41:43 +0000
Perfect, thank you so much for handling.
From:
(USANYS)
Sent: Tuesday, December 10, 2019 12:38 PM
To:
Subject: Tartaglione Discovery Requests
— Thoughts? Number 6 is subject to input from...
EFTA00089336.pdf
...December 13, 2019
Payee:
Trustee of the
Trust
Amount: $1,012,322.07
Escrow Account: Enterprise Bank
Escrow Bank Account #:
Buyer/Borrower Name: Granite Reality LLC
Seller Name:
Trustee of the
Trust
Property Address:
, Bradford, NH 03221
Remarks: Seller Proceeds
EFTA00089338
H
HUDKINS LAW.
HUDKINS TITLE.
Attorneys
Mew*. It Hefts...
EFTA01263272.pdf
...April 9, 2019
11:45 a.m.
Befol
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
United States Attorney for the
Southern District of New York
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
CON F I titNif M.
SDNY_GM_00000901
EFTA_00114985
EFTA01263272
2
XJ49HGJS
SEALED - DO NOT...
EFTA00084103.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2O2O. In July 2O2O...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith