885 results for "November 18 2019"
Page 2 of 36
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
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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...
DocumentCloud_Epstein_Docs_p00579.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page446 of 648
Confidential
DAVID RODGERS
indicating that this is Novembe
A. Yes.
Q. Okay. And the first
the date column says 17. Is th
1995?
A. Yes.
Q. Is that a notation th
on November 17th, 1995?
A. Yes.
QO...
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...
EFTA00073426.pdf
...GHISLAINE MAXWELL
AMEX
JUNE 2013
DEC 2019
The closing date of the last statement
was 12/18/19. The account number
stated is from Maxwell's Experian
report. Note that the last AMEX
statement stated "Account Ending 2-
A refreash subpoena is need for
subsequent statements.
SCOTT G BORGERSON
(GHSILAINE...
DocumentCloud_Epstein_Docs_p00437.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page304 of 648
Moriday, November 7, 2016 Page: 2
1 Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Amount
-407.68
0.00
-380.35
-325.16
-156.08
-1,269.27
0.00
71...
DocumentCloud_Epstein_Docs_p00198.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page65 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 126
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CERTIFICATE OF DEPONENT
I, Ross Neil Sutherland Gow, hereby certify that I
have read the foregoing pages, numbered...
DOJ-OGR-00015133.jpg
...Indictments
In late November 2018, prompted by investigative journalism, the United States Attorney
in this District opened an investigation into Epstein and his co-conspirators. On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U...
EFTA00239488.pdf
...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 (the "Funds') effective as of December
31, 2018. All...
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
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2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page120 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016
1 IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
2
3 Claim No. CR 2016 624
4 BETWEEN:
5 VIRGINIA L. GIUFFRE
Applicant,
6 and
7 ROSS GOW,
8...
DocumentCloud_Epstein_Docs_p00014.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page9 of 25
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016, May 3, 2017, and August 27, 2018, respectively.
The Appellants timely...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page46 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016
1 IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
2
3 Claim No. CR 2016-624
4 BETWEEN:
5 VIRGINIA L. GIUFFRE :
Applicant,
6 - and -
7 ROSS GOW,
8...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page63 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 124
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CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
EFTA00075684.pdf
...Sunda , November 17, 2019 3:22 PM
To:
(USANYS) alMIE>
Subject: FW: Epstein catch up
I am surprised to hear, without prior consultation, that they have asked
to come in.
c
IMIN>
Original Messa e
From:
Sent: Sunda , November 17, 2019 1:00 PM
To:
(USANYS
Cc:
(USANYS)
Subject: Re...
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...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page110 of 883
Agren Blando Court Reporting & Video, Inc.
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEO DEPOSITION OF
VIRGINIA GIUFFRE, VOLUME II
November 14, 2016
VIRGINIA L. GIUFFRE...
DOJ-OGR-00025114.jpg
...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 Epstein, Jeffrey (763 18-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (763 18-054) dated...
EFTA00099499.pdf
...2019 18:22:52 +0000
Parvin,
Thanks for letting us know, and we have no concerns or questions about that. Please let us know if anything
arises that you think would be useful to convey, and thanks again for the heads up.
Original Message
From: Moyne, Parvin
Sent: Tuesday, November...
EFTA00144182.pdf
...Thursday, November 18, 2021 3:27 PM
To:
(NY) (FBI);
(NY) (TFO)
Subject: FW: [EXTERNAL EMAIL] - Media request - Ishi Woney /
case
(NY) (FBI)
Hi
- take a look below. Thoughts?
EFTA00144182
Thanks —
=
From:
OPA) (FBI) <
Sent: Thursday, November 18, 2021 3:11 PM
To:
. (NY) (FBI) <
(NY) (FBI) <
>
Subject: Fw: [EXTERNAL...
EFTA00065060.pdf
...November 18, 2019 at 4:20:28 PM EST
To:
Cc: "Strauss, Audrey (USANYS)"
Subject: MCC Indictment and Press Release
HiM
(USANYS)"
As discussed with Audrey, on a confidential basis, attached is the current draft of the MCC indictment and press release.
Grand jury is at 10 a.m. tomorrow...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page303 of 648
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts Split R...
DocumentCloud_Epstein_Docs_p01827.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page860 of 883
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts split R...
EFTA00239490.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
, Borgerson, Scott
Hello,
CONFIDENTIAL
UBSTERRAMAR00004162
EFTA00239490
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 (the "Funds") effective as of
December...
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
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