746 results for "November 17 2019"
Page 2 of 30
DOJ-OGR-00011452.jpg
...Procedure
17(h). The subpoena should be quashed in its entirety.
Background
This background information comes principally from Ms. Feldman’s declaration, which
is submitted with this motion,' and public documents about the EVCP, also attached as exhibits.
A. Formation and Development of the EVCP
In November 2019, the co...
EFTA00078781.pdf
...Jeffrey Epstein, et al.,
17 Civ. 616 (JGK)(SN) (S.D.N.Y.), including discovery materials
marked "CONFIDENTIAL" pursuant to the protective order dated
November 29, 2018. Boies Schiller & Flexner LLP may provide
EFTA00078781
these materials to the Government notwithstanding their
obligations under the November 29, 2018 protective order.
IT...
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00076147.pdf
...JE flight records — 2017-2019
S0NY_GM_00000812-SDNY_GM_00000814
JE flight records — 1992-2000
• 12/8/1994: Epstein flies from JFK to London
Heathrow (
isE). I cannot tell when he
returns.
• 9/10/1995: Epstein flies from JFK to London
Heathrow (
is
)
• 6/17/1996: Epstein flies from...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
DocumentCloud_Epstein_Docs_p00199.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page66 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 127
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
CERTIFICATE OF COURT REPORTER
I, Lisa M. Barrett, an Accredited Real-time Reporter...
EFTA00072699.pdf
...Sat, 23 Nov 2019 18:54:49 +0000
We are available Monday at 4 pm or any time on Wednesday. Let us know what works for the defense team.
Assistant United States Attorney
From: Bruce Barket • `:
=>
Sent: Friday, November 22, 2019 3:06 PM
To:
(USANYS)
Aida Leisenring
BRUCE KOFFSKY...
DOJ-OGR-00021977.jpg
...9 November 25, 2019
12:00 p.m.
10
11 Before:
12
HON. ANALISA TORRES,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16 United States Attorney for the
Southern District of New York
17 BY: REBEKAH A. DONALESK
NICOLAS T. ROOS
18 Assistant United States Attorneys
19 FOY...
EFTA00164581.pdf
...In November 2024, the U.S. appeals court rejected Maxwell's request for en
banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation
remains in Pending Inactive status.
Serials 1-240 — Time frame: 12/06/2018 to 08/17/2019 (Index attached)
Summary of Serials 1...
DOJ-OGR-00021952.jpg
...Law Offices of Montell Figgins, LLC
17 Academy Street, Suite 305
Newark, New Jersey 07102
Dated: November 26, 2019
Respectfully submitted,
/s/Montell Figgins
Montell Figgins, Esq.
Law Offices of Montell Figgins
DOJ-OGR-00021952
DocumentCloud_Epstein_Docs_p01448.png
...1-6 November.
Reviewer, Posters, 76th Annual Meeting of the American Society for Information
Science and Technology (ASIST 2013). Montreal, Canada. 1-6 November.
Reviewer, 22" International World Wide Web Conference (WWW 2013). 13"-17",
May, Rio de Janeiro, Brazil.
Program Committee: European Conference on Information Retrieval (ECIR 2013)
Workshop...
DOJ-OGR-00000803.jpg
...November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz’s order, according to a July 10, 2019...
DocumentCloud_Epstein_Docs_p01984.png
...only when the
club is open, i.e., between November 1 and Mother’s Day. Giuffre
was hired as a “seasonal” spa attendant to work at the Mar-a-
Lago Club in the fall of 2000 after she had turned 17.
Giuffre has disputed the statement and noted that the...
DocumentCloud_Epstein_Docs_p00196.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page63 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 124
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
EFTA00105412.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DOJ-OGR-00000491.jpg
...November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz’s order, according to a July 10, 2019...
EFTA00261437.pdf
...St, New York,
o
T)Number_ eferenced in Experian record for
, New York, NY 10021-4102 from 30 December 1
-
arc
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 01 January 2004 through 17 November 2005
•
(U) Call Frequency: 399
•
(U...
DocumentCloud_Epstein_Docs_p01087.png
...15 cv 07433 RWS
14 )
Ghislaine Maxwell, )
15 Defendant. )
16
17 Friday, November 18, 2016
18 AT: 8:27 a.m.
19 Taken at:
20
21 Essex Chambers 29,
81 Chancery Lane,
22 London, UK, WC2A 1DD
23
24 Court Reporter: Lisa Barrett, Accredited Real time
Reporter
25
DTI Court...
DocumentCloud_Epstein_Docs_p00179.png
...15-cv-07433-RWS
14 )
Ghislaine Maxwell; )
15 Defendant, )
1600 2 we -- nf 6 “44-48 --------------------------
17 Friday, November 18, 2016
18 AT: 8:27 a.m.
19 Taken at:
20
21 Essex Chambers 29,
81 Chancery Lane,
22 London, UK, WC2A 1DD
23
24 Court Reporter: Lisa Barrett, Accredited...
EFTA00098098.pdf
...Wed, 27 Nov 2019 17:31:11 +0000
Inline-Images: image001.png
Just FYI, we're getting a lot of similar inquiries.
From:
Sent: Wednesday, November 27, 2019 12:30 PM
To: Purser Brown, Emily (News Editor - Washington)
Subject: RE: Maxwell documents
Sorry, this is a civil matter which we...
EFTA00239488.pdf
...Mon, Dec 17, 2018 at 10:05 AM
Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
>, Borgerson, Scott <
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master
Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD...
DOJ-OGR-00025114.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM: J. Petrucci, Warden, MCC New York 1
SUBJECT: Institution Response to Psychological Reconstruction
Inmate...
EFTA00148077.pdf
...Any background you can give us later in November or December -entirely confidentially would be brilliant.
Laura
From:
Sent: 24 October 2019 17:29
To: Laura Burns-BBCNI
Subject: RE: Epstein investigation -current status query - deadline Friday 1pm
We can say that the investigation is continuing.
Thank you.
From:
Sent...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith