941 results for "December 18 2019"
Page 1 of 38
EFTA00079507.pdf
...Wednesda December 18 2019 09:58
To:
aNIMME>;
Subject: RE:
Works for me, thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Wednesda , December 18 2019 9:57 AM
To:
Subject: FW
9:30 is much better for me if that's ok with you guys.
Ori inal Messa e
From...
EFTA00079509.pdf
...December 18, 2019 at 20:00:18 EST
To: "
(USANYS)"
Subject: Re: question about Tartaglione and Epstein; video from MCC
He's fixing the story. He has me declining to comment.
Chief Public Information Officer
U.S. Attorney's Office. SDNY
(office)
(cell)
On Dec 18, 2019, at 6:56...
EFTA00091955.pdf
...Thu, 19 Dec 2019 15:05:13 -4)000
Yup.
Co-Chief, Narcotics Unit
From:
(USANYS)
Sent: Thursday, December 19, 2019 10:02 AM
To:
(USANYS)
Subject: RE: question about Tartaglione and Epstein; video from MCC
This is crazy.
From:
(USANYS)
Sent: Wednesday, December 18, 2019 7:37 PM
To...
EFTA00235804.pdf
...Matter 43581909-2019-1502
Hi =,
Thanks for reaching out.
The password to access the Email Production CD is:
Please let me know if you have any questions.
Best,
Eric
* UBS
Eric J. Ryan
Paralegal — Subpoenas, Levies & Garnishments
Original Message
From:
(NY) (FBI) <
Sent: Friday, December 13, 2019 1:18 PM...
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...
EFTA00147470.pdf
...2019-05-01 18:00:00 +0000
End Date: 2019-05-01 18:30:00 +0000
Organizer:
(CID) (FBI)
>
Location: CID Large Conference Room 3853
Class: X-PERSONAL
Date Created: 2019-04-26 15:08:51 +0000
Date Modified: 2019-04-26 15:09:13 +0000
Priority: 1
DTSTAMP: 2019...
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...
EFTA00079621.pdf
...Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:25,
Bringing the sass!
Keep us posted on this ...
From:
(USANYS)
Sent: Wednesday, December 18, 2019 5:21 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS) <
> wrote:
(USANYS)
;
(USANYS)
(USANYS)
(USANYS) <
>;
(USANYS)
an;
(USANYS) <
>
Subject: Re: question about Tartaglione and Epstein; video...
EFTA00081370.pdf
...Sheet
November 29, 2016
Deposition of
November 30, 2016
Deposition of
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081371
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
EFTA00090986.pdf
...1-26)
December 1, 2016
Designated Testimony of
(Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL...
EFTA00090983.pdf
...2016
Deposition of Peter Kent
November 30, 2016
Deposition of Frederick Miller
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090984
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
EFTA00084953.pdf
...Monday, December 30, 2019 12:18 PM
To:
Cc:
Subject: 7/23 Tartaglione/Epstein video
What's the latest on this, who has it, and what does it show? Thanks so much
Assistant United States Attorney
Southern District of New York
Tel:
EFTA00084953
EFTA00270126.pdf
...01/14/2019
18 April 2008 11 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA
SA
505 S. 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...
EFTA00078947.pdf
...Wed, 18 Dec 2019 23:50:38 +0000
Inline-Images: image00 ljpg
I am available for a telephone conference on Friday, December 20, 2019 from 2:00pm EST to 5:00pm EST or on Monday,
December 23, 2019 after 2:00pm EST.
I look forward to speaking with you. Let...
EFTA00489662.pdf
...appointments...
> On Jan 14, 2019, at 5:07 PM, Bella Klein .4
.> wrote:
> Just called, on the 20th was
> Thank you,
> Bella
>
• Tel:
>> On Jan 14, 2019, at 4:28 PM,
> wrote:
>>
>> this is the same invoice fo
was in Paris as of Dec. 18.
and
had their hair cut...
EFTA00239488.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.
CONFIDENTIAL
UBSTERRAMAR00004160
EFTA00239488
Please feel free to contact me if you...
EFTA00103612.pdf
...Mon, 23 Dec 2019 18:45:03 +0000
No need to send. Good call by her lawyer.
Sent from my iPhone
> On Dec 23, 2019, at 12:00 PM,
(USANYS) [Contractor] a
wrote:
> She did, but she invoked her 5th amendment right for every question. Happy to attach that if...
EFTA00551065.pdf
...December 24, 2018 through August 31, 2019
• Travel must be completed on or before September 8, 2019
• Advanced Purchase: 14 Days
• Inbound Blackout dates: December 31, 2018 through January 8, 2019
• Minimum stay: 7 days
• Maximum stay: 6 months
• Ticketing time limit is 24 hours from the time of booking...
EFTA00261437.pdf
...2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches of Telephone Number'
Revealed the Following Results:
•
(U) Date Range: 05 January 2004 through02 December 2005
•
(U...
EFTA00103704.pdf
...December 30, 2019. We
respectfully request to be heard at the Court's earliest convenience.
EFTA00103704
Respectfully submitted,
Andrew G. Patel
Attorney at Law
80 Broad Street, Suite 1900
New York, NY 10004
i
.
CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act,
18 U...
EFTA00552538.pdf
...Mon, 11 Feb 2019 18:28:07 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Greetings Tenzing,
Confirming Monday, 2/18 for delivery to
Thank you so much for expediting the delivery for us. Kind regards, Daphne
On Mon, Feb 11, 2019 at 12:10 PM Tenzing...
EFTA00100315.pdf
...Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:00,
(USANYS) [Contractor] <
> wrote:
Jon Bandler of Lohud was at the Tartaglione and is seeking clarification on something that came up about Epstein when
Tartaglione was his cellmate. Any guidance we can provide?
From: Bandler, Jonathan
Sent: Wednesday, December 18...
EFTA00147996.pdf
...Tue, 03 Dec 2019 18:26:26 +0000
I mportance: Normal
The case team is not aware of any connection to Norway or interest in these individuals. I will reach out to Legat
Copenhagen.
From:
(NY) (FBI)
Sent: Tuesday, December 03, 2019 11:57 AM
To:
(NY) (FBI) c
>;
Subject...
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...
EFTA00084256.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 <1
>
>>> Sent: Monday. December 09.2019 17...
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