1,008 results for "December 20 2019"
Page 9 of 41
EFTA00174893.pdf
...Wednesday, July 24, 2019 12:37 PM
To:
Subject:
Write up -- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of...
EFTA00160863.pdf
...Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
DOJ-OGR-00023480.jpg
...DOJ OIG, Analysis of the Federal Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05...
EFTA00174333.pdf
...Trial started for
on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses FBI New...
HOUSE_OVERSIGHT_016479.jpg
...Thursday, January 03, 2019 8:14 AM
To: Browning, Jack; ‘Maksim Nemtsev'
Ce: Balin, Robert; owlmgw@att.net
Subject: RE: Motion to Unseal Epstein Appeal Briefs
[EXTERNAL]
Jack, after consideration of your request for the unsealing of the appellate briefs with redactions of certain identities, we
take no position on...
EFTA00489777.pdf
...Thu, 17 Jan 2019 22:24:19 +0000
It will be there the 21st is the earliest
Sent from Yahoo Mail for iPhone
On Thursday, January 17, 2019, 5:20 PM,
wrote:
fantastic! did you open and make sure it is exactly what we ordered? If not have whoever is...
DocumentCloud_Epstein_Docs_p01005.png
be
Nh
WwW
ws
on
fo)
)
co
Ke}
oO
bh
NO
Ww
ww
oa
fo)
~
foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page38 of 883
Q Then there's months; November, December.
A So this is the year 2000, and...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00075806.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation...
EFTA00489843.pdf
...On Jan 17, 2019, at 5:21 PM, Merwin Dela cruz
Yes. 1 doubled check and it is correct.
Sent from Yahoo Mail for iPhone
wrote:
wrote:
On Thursday, January 17, 2019, 5:20 PM,
> wrote:
fantastic! did you open and make sure it is exactly what we ordered? If...
EFTA00174168.pdf
...1/20/1953 obtained US passport US PP #566672615, issued
on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019...
DOJ-OGR-00015038.jpg
Case 1:20-cr-00330-PAE Document 785 _ Filed 07/18/25 Page2of4
transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and other
personal identifying information.” The Department will work with the United States Attorney’s
Office for Southern District of New York to make...
EFTA02272672.pdf
...Mervin Dela cruz
Sent
Thur 1/17/2019 10:24:19 PM
Subject Re: Your order is on its way.-
It will be there the 21st is the earliest
Sent from Yahoo Mail for 'Phone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff
> wrote:
fantastic! did you open...
DOJ-OGR-00014177.jpg
...a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 71 of 197 2612
LCHVMAX2 Young — direct
A. No, it was actually drafted in October of 2019. The date
you're referring to is...
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
DOJ-OGR-00002066.jpg
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
EFTA02274999.pdf
...On Jan 17 2019 at 5:21 PM Merwin Dela
cruz
wrote:
Yes. I doubled check and it is correct.
Sent from Yahoo Mail for 'Phone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff
wrote:
fantastic! did you open and
make sure it is exactly what we
EFTA...
EFTA00174857.pdf
...Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers/Taxis to the airport. It will be
approx. $400-$500 more than the original estimate of $2245.
From:
Sent: Friday, January 11, 2019...
EFTA00097581.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00550591.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Melanie LE MEUR
CABINET...
DOJ-OGR-00014130.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
DOJ-OGR-00016753.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
DOJ-OGR-00020042.jpg
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
airest. (See Ex. B) (“|S|he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
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