724 results for "March 08 2019"
Page 11 of 29
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00492089.pdf
...Wed, 06 Mar 2019 15:10:34 -4)000
Attachments:
06MAR19
HI -...here is your ticket! :)
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: March 6, 2019 at 10:09:52 AM EST
To:
06MAR19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00138265.pdf
...1:
>>> ‹
> 8/12/2019 2:42 PM
>
»
please thank the Warden for his prompt response to my kttcr.
Richard M. Berman
On Aug 12. 2019. at 2:37 PM.-
wrote:
Wale:
fYI
-- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM —
From: 'IMM
1
Tsct
Cc:
08/12/2019...
EFTA00492111.pdf
...Wed, 06 Mar 2019 22:50:05 +0000
Attachments:
>, Arline Toylo
06MAR19
FYI!
will arrive back to PB this Friday night! :)
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: March 6, 2019 at 10:09:52 AM EST
To:
06MAR19
FLIGHTS I HOTELS I CARS...
DocumentCloud_Epstein_Docs_p00219.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various...
DocumentCloud_Epstein_Docs_p00144.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page11 of 648
6/15/2016 Bill Clinton and the 15-year-old ‘masseuse’: | met him twice, claims Epstein's girl | Daily Mail Online
Daily Mail
Y com
Home| U.K. News Sports | U.S. Showbiz | Australia | Femail | Health | Science | Money...
EFTA00130149.pdf
...NOS?
OPER CATO ASSIGNMENT
OPER
NUM ASSIGNMENT
NO
NAME
0001 HOSP
0002
0003
0004
INMATE ROSTER
CATG ASSIGNMENT
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08...
EFTA00491942.pdf
...CITIZENS OF RUSSIAN FEDERATION- JAPAN
Zurich to Tokyo
FLIGHT LX 160
DEPARTING
ARRIVING
Thu, Mar 07 2019, 01:00 PM
Fri, Mar 08 2019, 08:55 AM
Zurich
Tokyo
Zurich-Kloten (ZRH)
Narita International Airport (NRT)
EFTA00491943
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:11 Hrs...
EFTA00491881.pdf
...Mar 05 2019. 09:31 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
ARRIVING
Tue. Mar 05 2019. 08:42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
FLIGHT INFORMATION
Your Seats: 2A
I Business Class
Boeing 717
Baggage: 2PC per adult
ARRIVING
Tue. Mar 05 2019. 11:23 AM
West Palm...
EFTA00062221.pdf
...technically supervises four employees; two counselors and two
Investigationon 08/12/2019 at
Fibc# 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted
08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is...
EFTA00175178.pdf
...6, 2019) (online at www.sasse.senate.gov/publici_cachefillesile5e07ee-0138-4441-9e61-66ec7037cAd5/-
untitled-.pdf).
6 Jane Doe v. United States, No. 08-80736-CIV, 27-28 (S.D. Fla. Feb. 21, 2019) (order for summary
judgment) (online at
oversighthouse.govisitesidemocrats.oyersighthouse.gov/files/CourtVa7s%20Summary%20Judgment%20Opinion
%202...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00492028.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
ARRIVING
Fri, Mar 15 2019, 08:00 AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
Your Seats: 2L
F First Class
Airbus Industrie A380-800
Meals: Meals Snack
Baggage: 3PC per adult
EFTA00492029
DEPARTING
Sun. Mar 17 2019, 08:15 AM
Paris...
DocumentCloud_Epstein_Docs_p00815.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page33 of 37
Under New York law, a defendant’s allegedly defamatory statement is held “to a standard
of substantial, not literal, accuracy.” Law Firm of Daniel P. Foster, 844 F.2d at 959. Here,
Ms. Maxwell’s first sentence literally...
DocumentCloud_Epstein_Docs_p01407.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
2010
2008
2008
2007
2004
2003
2003
2002
2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
DocumentCloud_Epstein_Docs_p01595.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page628 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a
surveillance...
EFTA00492457.pdf
...Thu, 28 Mar 2019 15:32:08 +0000
Attachments:
New ticket for
to arrive on Sunday March 31 and depart on Tuesday April 2.
ME, please send to
when Jeffrey is ready for you to. thanks
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Enjoy your trip!
! Your reservation is...
DocumentCloud_Epstein_Docs_p00802.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page20 of 37
“Tplaintiff’s] claims are obvious lies”—also is indefinite and ambiguous. An “obvious lie” to one
person is not an “obvious lie” to another.
Factor 2: Capable of being characterized as true or false. On the 12(b...
EFTA00283874.pdf
...April 6.2018
Invoice
2019 3 9 1
Customer ID:
Oty
To: LSJE, LLC
ATT: Lesley Groff
Description
Line Total
3.00
Airfare Cost March 25.27/2018
4,465.28
2.00
Transportation
69.99
3.00
Luggage Check In
110.00
Subtotal
Total
$
4,645.27
4,645...
DocumentCloud_Epstein_Docs_p01431.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page464 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Wong, J. S., Jablokow, K.W., Divinsky, A., Liu, Z., and Pursel, B. (2014)
Classifying MOOC Discussion Forum Posts as Information Seeking Interactions and Levels
of Cognitive Learning...
EFTA00261337.pdf
...UO Site
Insp
Type
Status
Ref
An
Loc
Dip
Loc
08/08/2019
00:00
AA
859
;PIS
CLT
NAS
05/29/2019
13:31
AA
859
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
CLT
NAS
05/24/2019
00:00
DL
494
0
APIS
ON BOARD
NAS...
EFTA00124344.pdf
...Zonarin Bnot2501,725D
4.00
5716
03/21
Card Purchase
03/21 Uber ' 800592-8996 CA Card=
-19.04
44.91
03/21
Purchase Nth Pin 0321 Mta*Motrceard Nadine New York NY Card
-7.00
37.91
March 08. 2019 through Apr101. 2019
Moan) Monts
romsnueco
ftsrarrif
SB1063781-F1...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
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