428 results for "December 06 2019"
Page 1 of 18
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...
EFTA00091803.pdf
...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 13:06
To:
Cc:
Subject: 302s
EFTA00091803
EFTA00098132.pdf
...Fri, 06 Dec 2019 17:31:01 +0000
Attachments: PC_Unitr
_Short_Form_Update.12.5.19.ebd.docx
Sorry for the delay — here is PCU.
Froml
Sent: Frida December 6 2019 10:52 AM
Subject: FW: UNIT UPDATES ARE DUE!
Importance: High
I haven't gotten any response. Can...
EFTA00101282.pdf
...Sunday, December 29, 2019 22:38
To:
Subject: Re: Schoen and Epstein
EFTA00101282
Can you imagine moving forward with that case with David Schoen as the "quarterback" of the defense team?
Yikes.
Sent from my iPhone
On Dec 29, 2019, at 9:06 PM,
) <
> wrote:
I got a hit on...
EFTA00074101.pdf
...Tue, 10 Dec 2019 20:03:42 +0000
Attachments:
•
Ititervier9
2019.pdf
a
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 13:06
To:
>
Cc
Subject: 302s
EFTA00074101
EFTA00239785.pdf
1A62-CD1: GRAND JURY SUBPOENA DATED AUGUST 16, 2019 PREPARED BY EPIQ 503-265-0700
WR-967893 DECEMBER 06, 2019
1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL
1A66-TH1: AMERICAN EXPRESS CI - 5V5L5
1A62-CD1: PW: Vi44EUV5Q7cGZKRf%Xj9
1A66-TH1: PW: AMEXC15VSL5tj121219
EFTA00239785
EFTA00087073.pdf
...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 team?
Yikes.
Sent from my iPhone
On Dec 29, 2019, at 9:06 PM,
) <
> wrote:
I got a hit on this...
EFTA00058471.pdf
...Email dated December 2, 2021, from
conducted on December 2, 2021.
dated December 2, 2021.
with attached OIG Warnings and Assurances Form.
3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email...
EFTA00091949.pdf
...Fri, 13 Dec 2019 22:06:23 +0000
Attachments: Interview_o
.PDF; Interview o
.PDF.
Interview o
.PDF;
pdf
For the share drive, please -- thanks.
From:
. (NY) (FBI)
Ori inal Messa e
Sent: Friday, December 13, 2019 16:12
To:
Cc:
Subject: 302s
302s attached.
EFTA00091949
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
...n a , ecem er
019 3:06 PM
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,
Ori final Messa e
From
Sent: Friday, December 06 2019 3:04 PM
Subject: USAA...
EFTA00074289.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 13, 2019, at 2:06 PM,
•c
l=1.
)• wrote:
> 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: Frida December 13, 2019...
EFTA00084202.pdf
...Friday, December 13, 2019 17:06
To: Robert Glassman <
>
Cc:
;
aNIMME>;
Nathan Werksman
Subject: RE:
investiga
Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
M.
Original Message
From: Robert Glassman
Sent: Frida , December 13 2019 16...
EFTA00073477.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 13, 2019, at 2:06 PM,
) <
> wrote:
> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>M.
>
Original Message
> From: Robert Glassman
> Sent: Frida , December 13 2019 16:14...
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
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
EFTA00084157.pdf
...Friday, December 13, 2019 17:06
> To: Robert Glassman
> Cc:
I=ME
) aIMIE>;
Nathan Werksman
> Subject: RE: SD
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: Frida , December...
EFTA00092531.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: Frida December 13, 2019 16...
EFTA00092928.pdf
...06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)
• Incident was an argument over custody with...
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
EFTA00486728.pdf
...December 28, 2018 at 4:06:14 PM EST
To: Bella Klein
Cc: Leo
Thanks
EFTA00486728
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...
EFTA00084256.pdf
...Friday, December 13.2019 17:06
> To: Robert Glassman
> Cc:
Nathan Werksman
wrote:
EFTA00084257
> 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: Frida December 111.II...
EFTA00103447.pdf
...Tuesday, December 17, 2019 3:06 PM
To:
(USANYS) <-
>;
(USANYS)
(USANYS)
EFTA00103447
Cc:
Subject: RE: More Tartaglione Requests
Hi,
Regarding each of your requests:
1.
July 22/23 is outside the MCC's retention period, so no. If you want a little more background on the MCC's
video system...
EFTA00270064.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler
Drive, 1500 West Palm Beach, Floirda 33401
SSA 22
December 20 06 Please provide any and all records to include
subscriber and billing information on the...
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