902 results for "December 11 2019"
Page 1 of 37
EFTA00151359.pdf
...December 11.2019 11:05 AM
To:
Subject: RE: USAA & AMEX Maxwell Subpoenas
For AMEX, please provide form OBD-211 (reimbursement of expenses)
Thanks
Messt e---
From:
Sent: Wednesda
To:
December 11, 2019 10:56 AM
Subject: RE: USAA & AMEX Maxwell Subpoenas
Hi,
EFTA00151359
Attached please find the USAA & AMEX...
EFTA00073472.pdf
...December 15, 2019 —11:40 AM Delta flight from JFK to LAX
December 16, 2019 — 4:15 PM United flight from LAX to IAD
December 17, 2019 — Amtrak 6:00 PM train from DC to NYC
I'd also like to book a room in the Double Tree Santa Monica...
EFTA00101282.pdf
...Monday, December 30, 2019 14:18
To:
Subject: RE: Schoen and Epstein
He flatters himself by suggesting that his nutty arguments have ever been briefed before.
From:
Sent: Monday, December 30, 2019 2:11 PM
To:
(USANYS)
Subject: RE: Schoen and Epstein
That's really funny, I'm actually reading...
EFTA00174726.pdf
...Tue, 10 Dec 2019 00:02:41 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL
FinCEN.xlsx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:35 AM
To: =M
=>
Cc:
Subject: RE: GHISLAINE MAXWELL----
UNCLASSIFIED
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:26 AM
To:
Cc:
Subject: GHISLAINE MAXWELL...
EFTA00261437.pdf
...06 January 2004 through 02 December 2005
•
(U) Call Frequency: 185
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Jeffrey Edwards, Verizon
o (U) Historical: Jeffrey L Edwards, Verizon - Unknown, New York, NY 10028, 14
March 2004-11 May 2009
•
(U//FOUO/NF) As of September...
EFTA00074294.pdf
...Fri, 13 Dec 2019 22:05:44 +0000
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 C
>
Sent: Friday, December 13, 2019 16:14
To:
Cc:
Nathan Werksman
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...
EFTA00173675.pdf
...MOIMM-_2019-010614.pdf
Please see the attached
MD.
U.S. Department of Justice
Office of the Inspector General
New York Field Office
(Office)
(Cell Phone)
From:
Sent: Wednesday, December 11, 2019 12:50 PM
To:
Cc
Subject: RE: MCC Discovery
Thanks,
From:
Sent: Wednesday, December 11, 2019 11:27...
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...
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...
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...
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...
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...
EFTA00141096.pdf
FI}MflRm.5440
-1 of 1 -
°FROM- RECORD
FEDERAL BUREAU OF INVESTIGATION
Dawofcmry
12/13/2019
On December 11, 2019, Office of the Inspector General Special Agent
provided the transcript of the digitally recorded interview of
. The documents provided are attached to this report.
Investigation on 12/11/2019
at...
EFTA00141100.pdf
...5-g-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Dmcammy
12/13/2019
On December 11, 2019, Office of the Inspector General (OIG) Special Agent
interview of
provided the Memorandum of Investigation (MOI) regarding the
. The OIG MOI is attached to this document.
Investigation on 12/11...
EFTA00089353.pdf
...Thursday, December 12, 2019 11:00 AM
To:
Cc:
Subject: RE: subpoena of
No problem — please call us at
From:
)
office, which is
Thanks.
Sent: Thursday, December 12, 2019 08:59
EFTA00089353
To:
Cc:
Subject: Re: subpoena of
Hey guys
Andy and I will actually be in different places this...
EFTA00079636.pdf
...Wednesda December 11 2019 12:38
> To:
> Cc:
;
Nathan Werksman
aNIMME>
> Subject: RE: SD
Investigation
> Let's do 11 a.m. on Monday.
> Robert Glassman, Esq.
> Panish Shea & Boyle LLP
> Tel:
> Fax
> Em
Los Angeles, CA 90025
> Web: www.ps aw.com
> CONFIDENTIALITY NOTICE:
> This e-mail may contain confidential...
EFTA00270126.pdf
...Flagler
Drive, #500 West Palm Beach, Florida 33401
SSRA
11 April 2008Please provide subscriber information to include account
and billing information for the following numbers during the following
time periods:
January 1, 2004 to December 31, 2005
January 1, 2004 to December 31, 2005
January 1,
2004 to December 31...
EFTA00101205.pdf
...Monda December
To:
Cc:
;
Nathan Werksma
Subject: Re: SDN1,11•
Ii
i
yes, all good to contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM,
> Robert,
c
l=11.>
wrote:
> Following up on our most recent...
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...
EFTA00104651.pdf
...Friday, February 08, 2019 8:48 AM
To:
Cc:
Subject: RE: Pecker 302
>
Hey guys — Circling back to this. We really need Pecker's 302 for our file.
From:
Sent: Thursday, December 13, 2018 3:30 PM
To:
(USANYS)<
>
Subject: Re: Pecker 302
First Pecker 302 is in Sentinel and...
EFTA00151061.pdf
...Wed, 11 Dec 2019 14:54:48 +0000
Importance: Normal
Attachments: Common numbers_from_contact_list_and_Maxwells_calls.pdf
Common numbers with contacts
From
Sent: Tuesday, December 10, 2019 1:34 PM
To:
Subject:
NYPD checks
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00151061
DOJ-OGR-00021951.jpg
Case 1:19-cr-00830-AT Document11 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES, District...
DOJ-OGR-00022031.jpg
...On August 10, 2019, the Washington Examiner, reported under the headline: “Barr announces
DOJ inspector general investigation into Epstein death.” (See Exhibit D.) On December 28,
2019, Reuters reported under the headline: “FBI investigating Jeffrey Epstein’s inner circle.”! On
September 11, 2019, CNN reported under the headline: “The Jeffrey...
DOJ-OGR-00007650.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 157 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018...
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