659 results for "November 27 2019"
Page 11 of 27
EFTA00158752.pdf
...November 12, 2019.
19
3514.011
Page 19 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007695
EFTA00158770
EFTA00105975.pdf
...November 12, 2019.
Is/Joshua I. Schiller
David Boies
BOIES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOIES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOIES $CHILLER FLEXNER LLP
401...
EFTA00078311.pdf
...November 12, 2019.
Is/ Joshua I. Schiller
David Boies
Bows $CHILLER FLEXNER LLP
Joshua I. Schiller
BNB $CHILLER FLEXNER LLP
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
19
EFTA00078329
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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W 100
z
s0
0
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4
4
4
4
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lo :o 4
4. 4
4...
EFTA00160901.pdf
...The
story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27,
Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The
Guardian (11/27, Helmore), The Independent (11/27, Dodds...
EFTA00172546.pdf
...July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's
cell. Epstein's cellmate (Inmate 1) says that Epstein has attempted to
hang himself. SHU staff observes Epstein lying on the floor with a piece
of...
EFTA00262389.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While t respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262406
-2-
In my view, the practice of the sale...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00039025.pdf
...15
EFTA00039046
July 22, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's
cell. Epstein's cellmate...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00144588.pdf
...He enabled Epstein and company to continue trafficking until Epstein's
arrest in 2019 with his silence and complicity.
8.
Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam...
EFTA00094991.pdf
...The remaining two doctors arc
scheduled for trial in November 2019 before Judge Wood, although we expect one of
the two to plead guilty within the next couple of weeks, which would leave us with
only one defendant for trial.
C. Developments in Charged Cases
9
EFTA00094999
EFTA00095000
D. Developments...
EFTA00613474.pdf
...12
DB
400,000 EARTHLINK INC 87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17,500 FACEBOOK INC-A
822,875.03
878,587.50
(55,912.50)
6/27/12
DB
2,000,000 GENERAL ELEC CAP CORP 7.125...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00266977.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00266980
_2
In my view, the practice of the sale...
EFTA00040107.pdf
...397 at 27.
The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony
except as to the opinion that the presence of a third party can facilitate grooming.
This resolves docket number 386.
SO ORDERED.
Dated: November 11, 2021
New York, New York
11
ALISON J...
EFTA00094642.pdf
...397 at 27.
The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony
except as to the opinion that the presence of a third party can facilitate grooming.
This resolves docket number 386.
SO ORDERED.
Dated: November 11, 2021
New York, New York
11
ALISON J...
EFTA00094653.pdf
...397 at 27.
The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony
except as to the opinion that the presence of a third party can facilitate grooming.
This resolves docket number 386.
SO ORDERED.
Dated: November 11, 2021
New York, New York
11
ALISON J...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00097829.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
EFTA00247131.pdf
...hoef Newt
RAG
857 9
In the Matter of the Search of
(Briefly describe the property to be searched
or identi( the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands
Case No.
APPLICATION FOR A SEARCH AND...
EFTA00066546.pdf
...I9-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented by discovery material, no additional information is necessary for trial preparation
or to prevent surprise, so a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999...
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