315 results for "December 04 2019"
Page 1 of 13
EFTA00091803.pdf
...Tue, 10 Dec 2019 20:41:53 +0000
All set.
From:
Sent: Tuesday, December 10, 2019 3:04 PM
To:
Cc
Subject: FW: 302s
NM could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019...
EFTA00147470.pdf
...2019-04-26 15:08:51 +0000
Date Modified: 2019-04-26 15:09:13 +0000
Priority: 1
DTSTAMP: 2019-04-26 15:08:40 +0000
Attendee:
...
EFTA00147470
CID UC Weekly Meeting every Wednesday at 2:00 p.m., effective December 5, 2018.
EFTA00147471
EFTA00151359.pdf
...Frida , December 6, 2019 3:06 PM
To:
Cc:
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
Thanks,
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Friday, December 06, 2019 3:04...
EFTA00101282.pdf
...Monday, December 30, 2019 14:10
To:
Subject: RE: Schoen and Epstein
Sorry, I mean to send this to you a while ago.
More of the same from him.
From:
Sent: Monday, December 30, 2019 2:04 PM
To:
(USANYS)
Subject: RE: Schoen and Epstein
It is literally unimaginable.
From...
EFTA00079346.pdf
...Mon, 09 Dec 2019 20:04:03 +0000
Briefly following up on the below, do you know when the outreach will happen?
thanks,
From:
Sent: Wednesday, December 04, 2019 14:57
To:
Cc:
EFTA00087073.pdf
...Monday, December 30, 2019 2:04 PM
To:
(USANYS)
Subject: RE: Schoen and Epstein
It is literally unimaginable.
From:
(USANYS) <
Sent: Sunday, December 29, 2019 22:38
To:
Subject: Re: Schoen and Epstein
Can you imagine moving forward with that case with David Schoen as the "quarterback" of the defense...
EFTA00153433.pdf
...Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these plates were moved to a 2019 Chevy still in his name.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, December 6, 2019 8:40 PM
To:
Subject: Re...
EFTA00074084.pdf
...Friday, December 06 2019 3:04 PM
Subject: USAA & AMEX Maxwell Subpoenas
EFTA00074084
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
Ior
sic
ntant
FBI New York Field Office
26 Federal Plaza
NY
NY 102 8...
EFTA00073477.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 <
»» Cc:
; Nathan Werksman <
»» Subject...
DOJ-OGR-00022031.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 8 of 38
As stated previously, there is no dispute that multiple investigations by numerous federal
agencies were opened to investigate the events surrounding the death of Jeffrey Epstein on
August 10, 2019, Michael Thomas is charged...
DOJ-OGR-00002939.jpg
...5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
EFTA00074446.pdf
...Frida December 06 2019 3:04 PM
To:
Subject: USAA & AMEX Maxwell Subpoenas
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
orensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00074446
EFTA00147036.pdf
...Thursday, December 12, 2019 11:32 AM
To:
. (NY) (FBI)
(NY) (FBI)
Cc:-.
2019 10:04 AM, "
See below-?
From: BEAL, lames [mailto:
Sent: Thursday, December 12, 2019 9...
EFTA00074289.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,
>>>a
>>>>
>>>>
Ori inal Messa e-----
»» From:
>>>> Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman <
sblaw.com>
>>» Cc...
EFTA00261437.pdf
...Jason Hopkins, Aerial Communications - Unknown,
Columbus, OH 43228-3705, 04 June 2006
•
(U) As of September 2019, DIVS search of=
did not yield any results.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 02 January 2004 through 01 December 2005
•
(U...
EFTA00074294.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 final Messa e
>» From:
>» Sent: Wednesday, December 04, 2019 13:06
>» To: Robert Glassman
>» Cc:
; Nathan Werksman
; Nathan...
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...
EFTA00084157.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
»»>OnDec9,2019,at9:21AM,I
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 <
»» Cc:
; Nathan Werksman
EFTA00092531.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 < lassman
blaw.com>
»» Cc...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00073468.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 9, 2019, at 9:21 AM,
'c
l=l1.>
wrote:
» Robert,
>> Checking in on the below -- is there a good time to chat this week?
» thanks,
» MIE
>>
Ori inal Messa e
» From:
EFTA00073470
>> Sent: Wednesday, December 04, 2019 13:06
>> To: Robert...
EFTA00084256.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,
»»a.
>>»
»»
inal Messa
From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman <
»» Cc:
; Nathan Werksman
»» Subject: RE...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
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