974 results for "December 20 2019"
Page 1 of 39
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...
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...
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 8:20 PM
To:
Subject: Maxwell facebook returns
https://www.facebook.com
>
https://www.facebook.com/profile.php?id
EFTA00153434
The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to
Miami on the first and Virginia on the...
EFTA00084953.pdf
...Mon, 30 Dec 2019 17:24:02 +0000
Great, thanks.
From:
Sent: Monday, December 30, 2019 12:20 PM
To:
Cc:
Subject: RE: 7/23 Tartaglione/Epstein video
After defense requested that the video be preserved (unbeknownst to us),
had SIS save a copy of a few
hours from 7...
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
EFTA00079509.pdf
...Thu, 19 Dec 2019 01:08:44 +0000
Co-Chief, Narcotics Unit
Begin forwarded message:
From:
(USANYS) [Contractor)"
Date: 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...
EFTA00261437.pdf
...pstem,
ew ork,
NY,
■
(U//FOUO 15 February 2019 -
DOB
Passport
Email:
POC:
am
a
ar ens„
■
(U//FOUO 29 December 2018 -
MOB
Passport
Email:
Employer:
omoter),
:
=Palm Beac Gardens, FL 33418-6704,
■
(U//FOUO 29 November 2018 -
. DOB
,
Passport
Email:
Employer:
omoter ,
:
Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas...
EFTA00079557.pdf
...Friday, December 20, 2019 11:30 AM
To:
Subject: FW: Tartaglione - additional photos and videos
I guess this request should just go to SIS again, right?
From: Bruce Barket •
Sent: Friday, December 20, 2019 10:21 AM
To:
Cc: Aida Leisenring
John Diaz
; Tony Ricco <->;
BRUCE KOFFSKY
Subject: Re: Tartaglione...
DOJ-OGR-00012085.jpg
...And when you spoke with the government in
December of 2019, you told them you do not have a specific
memory of the first time with Ghislaine.
MS. MOE: Objection to form.
THE COURT: That's not a question.
Q. Isn't it true that you told the government in...
DOJ-OGR-00017674.jpg
...And when you spoke with the government in
December of 2019, you told them you do not have a specific
memory of the first time with Ghislaine.
MS. MOE: Objection to form.
THE COURT: That's not a question.
Q. Isn't it true that you told the government in...
EFTA00153505.pdf
...Thu, 12 Dec 2019 20:07:25 +0000
Importance: Normal
Thank you very muck!!
FBI Victim Specialist
Albu uer ue Division
From
Sent: Thursday, December 12, 2019 12:28 PM
To:
Subject: Epstein case number
31E-NY-3027571
On Dec 12 2019 2:27 PM,
ote:
is helping with
in...
EFTA00103449.pdf
...Friday, December 20, 2019 10:44 AM
To:
(USANYS)
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package
Importance: High
From:
Sent: Friday, December 20, 2019 10:42 AM
To:
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure...
EFTA00074140.pdf
...4
EFTA00074143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00094141.pdf
...4
EFTA00094144
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00095060.pdf
...4
EFTA00095063
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00091286.pdf
...4
EFTA00091289
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00098059.pdf
...4
EFTA00098062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00081370.pdf
...9, 2019)
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
Ma 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of
May 24, 2016
Exhibits 1-10 to Deposition...
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...
EFTA00106084.pdf
...Fri, 20 Dec 2019 20:02:48 +0000
Good; I hope that fact is helpful to our theory.
From:
(USANYS)
Sent: Friday, December 20, 2019 10:21 AM
To: Strauss, Audrey (USANYS)
Subject: Maxwell
You're right —she was an employee prior to becoming a romantic partner:
Q. How long...
DOJ-OGR-00008225.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page1of9
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www. hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 5, 2021
VIA...
DOJ-OGR-00021998.jpg
...the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery...
EFTA00489658.pdf
...Mon, 14 Jan 2019 21:19:24 +0000
Attachments:
I think that the second charge is fo
Thank you,
Bella
Tel:
> On Jan 14, 2019, at 4:10 PM, Bella Klein <
wrote:
>
• HI Les,
> I see 2 charges from Fekkai on December 20 and 21. I know that 1 is...
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...
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