827 results for "November 21 2019"
Page 9 of 34
EFTA00065091.pdf
...In a hearing held on November 21, 2019, United States Magistrate Judge Debra C.
Freeman of the Southern District of New York, who has been assigned to all pending
New York federal lawsuits against the Estate, emphasized that settlement, including
through the proposed Program, should be explored and directed that...
EFTA00074725.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
DOJ-OGR-00005496.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00006458.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00008195.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page2of8
The Honorable Alison J. Nathan
November 30, 2021
Page 2
(i) the item is within the defendant’s possession, custody, or control;
and
(ii) the defendant intends to use the item in the defendant’s case-in-
chief...
EFTA00068110.pdf
...Tuesday, November 05, 2019 16:53
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 in...
EFTA00175147.pdf
...21, 2019).
ski at 33.
6 Id at 26.
2
EFTA00175149
From: DO] Correspondence (SMO) [
Sent: Monday, February 25. 2019 5:09:04 PM
To: D]ExecSec (]MD)
CC: Tolson. Kimberly G (]MD)
Subject: FW: Letter from Sen. Sasse to Gen. Barr re: Epstein non-prosecution agreement/Doe v. United...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be me...
EFTA00239499.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00081908.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00081911
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 in Los Angeles on November 14. We expect...
EFTA02276932.pdf
...I will underline that
between 17-21 December are the preferred
dates.
Thanks for all your help and HAPPY HOLIDAYS!
Karen
Begin forwarded message:
F
Date: 29 November
To: Karen Personal <
Cc: merwin dela cruz
Subject: Re: ADDRESS CHECK
•
Hello Karen and thank your for
your kind email. The best...
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
EFTA00099140.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
EFTA00079940.pdf
...Only after Epstein's
death in August 2019 and the BBC's broadcast of
ccusations in November 2019,
did the DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately' I'm told. In early January, the Prince's new legal team suggested that...
EFTA00103890.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
; 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 in Los...
EFTA00084202.pdf
...Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>»
>» Robert,
>»
>>> Checking in on the below -- is there a good time to chat this week?
>»
>» thanks,
>»
>»
>» -----Ori inal Messa e
>» From:
>>> Sent: Wednesday, December 04, 2019 13:06
>» To: Robert Glassman e
>
EFTA00084205
>» Cc:
; Nathan...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00159067.pdf
...WebEx - 11/18/21
Gary Stein
Paul Kane
Keni Ukabiala
Thursday, November 18, 2021 7:12 PM
WebEx with Paul Kane
•
Reviewed pseudonym order
•
It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article
• Pa has existed since...
DOJ-OGR-00003052.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 118 of 239
was a protective order that would govern at least some of the materials, and that is why we
ultimately made the application to the Court.”)).
While the Government appreciates, with the benefit of hindsight...
EFTA00096289.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc
a.
>;
Subject: RE: travel approval request
EFTA00096292
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 in Los Angeles on November 14. We...
DOJ-OGR-00003015.jpg
...The USAO-SDNY opened its investigation into Epstein and his co-conspirators in
late November 2018. See Section IV, infra. Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
DOJ-OGR-00003015
EFTA00074289.pdf
...December 09.2019 17:34
>» To:
>» Cc:
; Nathan Werksman
>>> Subject: Re: SDNY investigation
>»
>» Yes. Call me on my cell today.
>»
>»
>» Robert S. Glassman
>» Panish Shea & Boyle
>>> psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
>>>> Robert,
>>»
>>>> Checking in on the below -- is there a good time to chat...
EFTA00082240.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
November 14. We...
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