907 results for "November 18 2019"
Page 11 of 37
EFTA00077325.pdf
...18 U.S.C. §371 and 18 U.S.0 §1001. In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve...
HOUSE_OVERSIGHT_023054.jpg
...2/1/2019 10:18:27 AM
To: jeffrey epstein [jeevacation@gmail.com]
Importance: — High
prostittion isastate crime. never before a man in his own house charged with soliciting.! in Florida first
offenders are required to take a sex ed class and get pre trial diversion. no criminal record... there...
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...
EFTA00129048.pdf
...3 (U) FBI' FD-3021374-AQ-3179705, Serial 217 November 201917 November 2019 "(U) Interview of Tim Lopez"'
UNCLASSIFIED( UNCLASSIFIED'.
4 (U) Book' The Missions of New Mexico since /776119801University of New Mexico Press" John L. Kessell
accessed 7 January 20201 www.npshistomcom/publications/Kessell/nm-missions/las trampas.htm...
DocumentCloud_Epstein_Docs_p00113.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
EFTA00163706.pdf
...The two defendants who were charged in
November 2019 had entered into a deferred prosecution agreement with the Southern District of New
York (SDNY) and by May 2022, that agreement had been satisfied. At this time, the DOJ OIG was still
conducting its investigation. With concurrence from the SDNY AUSA...
DocumentCloud_Epstein_Docs_p00905.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page12 of 66
Chronologically, this email comes at the end of various other email exchanges between
Defendant and Gow that discuss issuing a press release. The subject line of this email that
Defendant wrote to Gow states “URGENT -— this is the...
EFTA00126205.pdf
...for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution." Nonetheless, in an abundance of
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00126209
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00068255.pdf
...Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that Epstein received a plea deal that amounted to a "slap on
the wrist." Putting aside the robust...
EFTA00074725.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00081879.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
EFTA00073810.pdf
...Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that Epstein received a plea deal that amounted to a "slap on
the wrist." Putting aside the robust...
EFTA00073819.pdf
...Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that Epstein received a plea deal that amounted to a "slap on
the wrist." Putting aside the robust...
EFTA00096503.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be me...
DocumentCloud_Epstein_Docs_p00935.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page42 of 66
about every other crime regardless of the relevance to the crime to which the police responded
and regardless to the threat to herself should she report on these powerful people. Moreover, as
Professor Coonan explained:
Popular understandings of...
EFTA02730486.pdf
...9/26/2019 15:45
141
9/26/2019 14:34
140
9/25/2019 10:18
139
9/25/2019 10:17
138
9/25/2019 10:17
13/
9/25/2019 10:16
136
9/25/2019 10:15
135
9/25/2019 10:12
14
9/25...
EFTA00161791.pdf
...age of 18. MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
EFTA00161791
conspiracy to transport a minor, and perjury. Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose...
EFTA00081908.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00081911
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00161102.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 25, 2019 5:00 AM EST
EFTA00161102
EFTA00161103
EFTA00161104
EFTA00161105
FBI Reportedly "Angling" For Prince Andrew Interview.
Fox Business
(11/24, Fordham, 1.73M)
reports, "The FBI is angling to interview Prince Andrew because of his relationship with the late...
EFTA00096496.pdf
...As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come from any...
EFTA00073117.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
DOJ-OGR-00003027.jpg
...investigation in late November 2018, the Government identified
possible victims and their counsel through public filings or media reports, which included Boies
Schiller. (Def. Mem. 3, Ex. E at 2-3). The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in...
EFTA00090144.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00099153.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
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