1,041 results for "December 3 2019"
Page 9 of 42
EFTA00075562.pdf
...1:20-cv-
00484 (S.D.N.V)
Jaciadithan
NY
NY State Supreme
Court- NY Cminty
Circuit Court of
the 15th Judicial
Circuit in and for
Palm Beach
County, Honda
Virgin Islands
Superior Court
Minnesota
SONY
LialeaLCIaim
Complaint tied on November 21, 2019
Complaint fled on December 3, 2019
Complaint...
EFTA01263272.pdf
...So with respect to
this investigation, the investigation was opened in late
November or early December, either on Friday, November 30, or
Monday, December 3.
THE COURT: OK.
MR.
: In the initial days and weeks of the
investigation, we endeavored to identify information about the
subject of the investigation, including...
EFTA00105399.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:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00105401
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00486651.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
Swiss International Airlines
Operated By Swiss 'Mamatonal Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT CONFIRMATION
Swiss International Airlines:
FLIGHT INFORMATION
U Economy Class
Boeing 777.300Er
Meals: Meals Breakfast
Baggage: 1PC per adult
ARRIVING
Wed, Jan 09 2019...
EFTA00486633.pdf
...Jan 08 2019. 09:35 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue, Jan 08 2019, 03:20 PM
Moscow
Sheremetyevo (SVO)
EFTA00486637
Delta Air Lines
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure Terminal:Terminal 2 E
Arrival Terminal:Terminal E - International
FLIGHT INFORMATION
Your...
DOJ-OGR-00008226.jpg
...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 ended) corroborate what Jane claims to have seen inside Mr. Epstein’s house
twenty-five years earlier. Gov. Letter at 3.
The government relies...
EFTA00082531.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:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00097577.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
EFTA00097579
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
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...
EFTA00082467.pdf
...1:20-cv-
00484 (S.D.N.Y)
judadictitan
NY
NY State Supreme
Court- NY County
Circuit Court of
the 15th Judicial
Circuit in and for
Palm Bach
County, Florida
Virgin Islands
Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019...
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
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...
EFTA00616944.pdf
...6 of 9
EFTA00616949
) 03n
E;-- ate\A-N
Apollo Global Management, LLC
Projected Payments 2007 Exchange
December 31, 201 3
Total
Year
TRA Related
Deductions
Tax Benefit"'
TRA Payment
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment
2014
83,863,589
33,838,958
28,763,115
34...
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...
EFTA00079633.pdf
...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 the Epstein team.
************************
All,
In response to your recent requests for certain...
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...
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
EFTA00239185.pdf
...Page 3 of 3
CONFIDENTIAL
UBSTERRAMAR00003855
EFTA00239187
EFTA00073828.pdf
...EFTA00073829
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3 of 3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government informed the Court that diamonds and cash
were seized from...
EFTA00239477.pdf
...Page 3 of 3
CONFIDENTIAL
UBSTERRAMAR00004148
EFTA00239479
DocumentCloud_Epstein_Docs_p00065.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77
28. Plaintiff repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse. See This Motion at J] 51-54.
29. As discussed above, on December 30, 2014, plaintiff publicly filed an...
EFTA00105403.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:
) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
• Duncan...
EFTA00239459.pdf
...Page 3 of 3
CONFIDENTIAL
UBSTERRAMAR00004130
EFTA00239461
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