959 results for "December 6 2019"
Page 9 of 39
EFTA00152452.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00040525.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
<
M>
Subject: RE: travel approval request
>;
EFTA00040527
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...
DOJ-OGR-00021996.jpg
...Pursuant to the Court’s request, I am making a written request that the April 20, 2020
trial date be adjourned for at least 6 months. Firstly, the government in this matter sent out
discovery on or about December 31, 2019. It was received in my office over the holiday...
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...
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...
EFTA00173275.pdf
...Sorry — I was
just informed that discovery is due the end of December... So — just trying to get things done before the holidays!
Thanks!
From:
Sent: Thursda , November 21, 2019 11:31 AM
u je :
:
xpo s
LASSIFIEDHFOUO
EFTA00173276
Classification: UNCLASSIFIED//FOUO
Good MorningManc=
I know you guys have had...
EFTA00087034.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...
EFTA00152444.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 15, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00094815.pdf
...New York 10007
December 31, 2019
BY FEDEX
Jason E. Foy
Fey & Se lowitz LLC
Hackensack, NJ 07601
Re:
United States v.
No. 19 Cr. 830
Dear Counsel:
This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal
Procedure, and seeks reciprocal discovery. This letter...
EFTA00165404.pdf
...Wednesday, December 20, 2017 5:15 AM
To:
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is urgent, please call...
EFTA00152472.pdf
...EFTA00152473
RIDER
(Grand Jury Subpoena to Gold Coast Federal Credit Union, dated June 14, 2019)
Please provide the following information for open or closed in
, or
commercial accounts, or related or affiliated accounts, associated with
member
number
for the period from January 2003 to December 2
:
I. Records relating to...
EFTA00174545.pdf
...Sorry — I was
just informed that discovery is due the end of December... So — just trying to get things done before the holidays!
From:
Sent: Thursda November 21 2019 11:31 AM
To:
Subject: RE: DVR1 Exports-- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Good Morning
and
I know you guys have...
EFTA00150915.pdf
...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 Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
DocumentCloud_Epstein_Docs_p00034.png
...States government purporting to challenge Epstein’s plea agreement. They alleged the
government violated their CVRA rights by entering into the agreement.
6. Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA
action, claiming she, too, had her CVRA rights violated by the government. On...
EFTA00267943.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce
- —
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide...
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
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 interviews) in Los Angeles on...
DocumentCloud_Epstein_Docs_p00219.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various...
EFTA00169141.pdf
...1Z 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS~NY-b0A0528
EFTA_000 19398
EFTA00169145
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00489270.pdf
...We actually need to sign up since the class only fits 6 max. I was
thinking we could do Bane on Sunday at Lifetime...there is a good class from 9:15-10:15 that day.
On Jan 14, 2019, at 7:10 PM, Lesley Groff <
> wrote:
exactly! maybe we...
EFTA00068110.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
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...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.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...
EFTA02266412.pdf
...December 30, 2018 at 6:56:31 PM EST
To:
02JAN19
FLIGHTS! HOTELS I CARS I CRUISES
EFTA_R1_0 1070408
EFTA02266412
RECORD LOCATOR:
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your...
EFTA00147069.pdf
...Monday, December 23, 2019 9:29 AM
To: Gordon, Emily CordonE@cbsnews.com>
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
EFTA00147071
Good Morning Emily, I'm in the office all day today. Feel free to give me a call or let me know...
EFTA00141221.pdf
...Was Epstein "alive" or did he show any signs of life when he was found
unresponsive within the MCC New York on August 10, 2019, at approximately
6:33 am?
EFTA00141228
"SHU has multiple cells equipped with video recording capability. Inmate Epstein was not
housed in one of these cells...
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