767 results for "November 17 2019"
Page 9 of 31
EFTA00074371.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert
we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
EFTA00133182.pdf
...8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019
32
8/17/2019
JPMC
8/30/2019
33
8/17/2019
MCU
Noel,
8/30/2019
34
8/17/2019
Navy Federal...
EFTA00150915.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00081885.pdf
...Friday, December 13, 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman
>> Sent: Friday,December 13, 2019 16...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00096416.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00094854.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00039998.pdf
...On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to work on an
operation involving International Megans
w °MU—While there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA
in regards to...
EFTA00098742.pdf
...Jeffrey Epstein, et al., 17 Civ. 616 (JGK)(SN) (S.D.N.Y.),
notwithstanding the Protective Order.
The foregoing is true under •enalt of •er'ur .
Dated: New York, New York
February 5, 2019
4
EFTA00098745
Exhibit A
EFTA00098746
Case 1:17-cv-00616-JGK-SN Document 177 Filed 11...
EFTA00040126.pdf
...Sternheim
Attorneys for Ghislaine Maxwell
7
EFTA00040133
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the Clerk of Court using the CM...
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00096425.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00096400.pdf
...EFTA00096404
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00105542.pdf
...Attorneys for Ghislaine Maxwell
7
EFTA00105549
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the Clerk of Court using the CM/ECF...
EFTA00096408.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00077998.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
DocumentCloud_Epstein_Docs_p01615.png
...She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
Investigations Continue.
RRKKKKKEKKKKKEKARKKKERKEKKKREKE NARRATIVE 20 RERRRREKRKKK HERE EK K RK KEEEK
NA Reported By: SANDMAN, JENNIFER R. 11/16/05
Entered By.: ALTOMARO, NICKIE A. . 11/17/05
On 10/20...
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