726 results for "November 22 2019"
Page 2 of 30
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...
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
10,
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CERTIFICATE OF DEPONENT
I, Ross Neil Sutherland Gow, hereby certify that I
have read the foregoing pages, numbered...
EFTA00141086.pdf
...5-g-I0)
-1 of 1 -
°FROM- RECORD
FEDERAL BUREAU OF INVESTIGATION
Datcofcntry
11/22/2019
On November 19, 2019, pursuant to an arrest warrant issued by United
States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New
York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at...
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...
DocumentCloud_Epstein_Docs_p00677.png
=
SC Ce Ce
o © N Oo oO FF WO NYS FF ODO OG BN Oo oO FF WO DN
NO
Oo
21
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
DOJ-OGR-00010540.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal
actions demand that she serve every day of a Guidelines sentence...
EFTA00105412.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS) cca
:
Cc: Duncan, Michele...
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
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CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
DOJ-OGR-00011452.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 2 of16
November 19, 2021
Page Two
effectively achieve the EVCP’s important societal goals of providing redress to victims and
efficiently resolving civil claims outside the glare of a public proceeding. Because Maxwell’s
subpoena would...
DOJ-OGR-00021959.jpg
...November 19, 2019
3:54 p.m.
Before:
HON. SARAH NETBURN,
Magistrate Judge
APPEARANCES
GEOFFREY S. BERMAN,
United States Attorney for the
Southern District of New York
NICOLAS ROOS
REBEKAH DONALESK
Assistant United States Attorneys
JASON FOY
Attorney for Defendant Noel
MONTEL FIGGINS
Attorney for Defendant Thomas
SOUTHERN DISTRICT REPORTERS...
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...
EFTA00074398.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
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...
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...
EFTA00076147.pdf
...9/22: JE, GM, and 2 others fly from TEB to DCA
c. Rodgers's flight log: entries in late November show JE and GM on flights together
4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns.
a. From Rodgers's...
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...
EFTA00102700.pdf
...Saturday, November 2, 2019 3:15 PM
To:
Cc: Aida Leisenring
Subject: expstein/tartaglione
Donna Aldea
Good afternoon,
EFTA00102700
As you may be aware our office represents Nicholas Tartaglione who was a cellmate with Jeffery Epstein until Epstein's
suicide attempt on July 22-23rd. Based on information already known...
DOJ-OGR-00000166.tif
...the NPA.*®
After the district court issued its ruling in the CVRA
litigation, on February 21, 2019, OPR included within
6 The federal government was closed from December 22, 2018,
to January 25, 2019. After initiating its investigation, OPR
also subsequently received other letters from U.S. Senators and
Representatives...
EFTA00067066.pdf
...Mon, 25 Nov 2019 22:30:59 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
a®protonmail.com>
Date: November 21, 2019 at 5:59:13 AM MST
To: "
@me.com" a@me.com>
Subject: CONFIDENTIAL: Jeffrey Epstein
Reply-To:
a®protonmail.com>
Edward,
This is sensitive...
EFTA00088202.pdf
...November 2, 2019 at 3:14:33 PM EDT
To:
c: t a men:wig
Subject: expstein/tartaglione
Good afternoon,
, Donna Aldea
wrote:
As you may be aware our office represents Nicholas Tartaglione who was a cellmate with Jeffery Epstein until
Epstein's suicide attempt on July 22-23rd. Based...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
DOJ-OGR-00003026.jpg
...In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and July 22, 2016.
On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916...
EFTA00100666.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
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...
DOJ-OGR-00000438.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8of9
Hon. Richard M. 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...
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