95 results for "June 30 2019"
Page 1 of 4
DOJ-OGR-00020529.jpg
...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021
07/01/2021
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25...
DOJ-OGR-00020428.jpg
...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25, 2021 Opinion and...
DOJ-OGR-00004514.jpg
...Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
DOJ-OGR-00020669.jpg
...Nathan on
6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021 306 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
30, 2021 re: Joint Letter re June 25, 2021 Opinion...
DocumentCloud_Epstein_Docs_p01960.png
...e Rinaldo Rizzo (“Rizzo”) June 10, 2016 Dep.
Tr. at 52-60.
e Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
e Joseph Recarey’s June 21, 2016 Dep. Tr. at
29-30.
e David Rodgers’ June 3, 2016 Dep. Tr. at 18,
34-36.
e Excerpted Rodgers...
DOJ-OGR-00003392.jpg
...USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
interviews victims
June 27 — Villafafia
drafts new version of
indictment
June 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
DOJ-OGR-00002939.jpg
...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 of July 22, 2016 Deposition
Exhibit 12: Affidavit of...
DOJ-OGR-00000383.jpg
...Jeffrey Epstein, 19-cr-490 (RMB)
| | ASSET SUMMARY - JUNE 30, 2019
, ed ee eee pene pene ee eee
ee aa
a ee O°)’:
a ee < Value
| Cash dS 56,547,773
| * [Fixed Income $ 14,304,679
| * [Equities 112,679,138
edge Funds & Private Equit
roperties
9 East 71st Street, New...
DocumentCloud_Epstein_Docs_p00131.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page5d of 7
28. Attached as Exhibit AA (filed under seal) is a true and correct copy of the Palm
Beach County Sheriff's Offense Report date, June 02, 2002, Bates stamped GM_00748-79.
29. Attached as Exhibit BB (filed...
DOJ-OGR-00000727.jpg
...Green September 4, 2019
Louis Stein Chair
Fordham University School of Law
150 West 62" Street
Room 7-168
New York City, NY 10023
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
aon
Dear Professor Green,
Thank you for your letter of August 30, 2019. I appreciate your taking...
DOJ-OGR-00022167.jpg
...The FBI’s independent review of this footage confirmed that from the time Epstein
was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next
morning, nobody entered any of the tiers in the SHU.
During this review, the FBI...
DOJ-OGR-00000045.tif
...Relying on the NPA, Epstein pleaded guilty in
Florida state court on June 30, 2008, and fulfilled all
his obligations under the NPA.
B. Criminal Proceedings in the District Court.
In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
DocumentCloud_Epstein_Docs_p00910.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115
e See McCawley Dec. at Exhibit 13, Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30
e...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
DOJ-OGR-00000960.jpg
...June 30, 2020) «0... eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739...
DOJ-OGR-00019878.jpg
...June 30, 2020) «0... eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
DOJ-OGR-00009005.jpg
...U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F...
DOJ-OGR-00009696.jpg
...U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
DOJ-OGR-00019403.jpg
...June 15, 2010)
beseeeeeeeeeceaseeeeeeeaescceseceenscnsecaeeeceecseeeseenseseeeseeeeseneseuecseesesaececesesansscesseenesoueseseessoneees 30
Trs. of Plumbers & Pipefttters Nat?! Pension Fund v. Transworld Mech., Inc., 886 F.
Sapp TERA ESD IN, FLV | masses: omens cams scents came OR ca NO aOR A 28
United States v. Caparros, 800 F.2d 23 (2d Cir. 1986) ........ssssseseeseeseeeeeeeseeeeees 15, 16
ili
DOJ...
DOJ-OGR-00000808.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR- 00000808
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
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