728 results for "November 25 2019"
Page 2 of 30
DOJ-OGR-00021959.jpg
...24
25
Case 1:19-cr-00830-AT Document14 Filed 12/16/19 Page1of12 1
JBJKNOEN
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 19 CR 830 (AT) (SN)
TOVA NOEL, MICHAEL THOMAS,
Defendants.
x
New York, N.Y.
November 19, 2019
3...
EFTA00095713.pdf
...Mon, 25 Nov 2019 16:01:22 +0000
Just FYI - received the email below from the agent who had the original Epstein investigation....
Classification: UNCLASSIFIED
TRANSITORY RECORD
I was sent the below email. Since you're handling Epstein's death investigation, I wanted to pass along to you.
Thanks,
From...
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...
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_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...
EFTA00100416.pdf
...Mon, 25 Mar 2019 21:45:14 +0000
Importance: Normal
Confirming receipt — thank you for conveying.
best,
From
CRM)
Sent: Monday, March 25, 2019 17:40
To:
(USANYS)
Cc:
(CRM) 4
Subject: RE: Epstein matter
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject...
DocumentCloud_Epstein_Docs_p00179.png
...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 Real-time
Reporter
25
DTI Court Reporting Solutions - New York
1...
DOJ-OGR-00011443.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 20 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms...
DOJ-OGR-00022031.jpg
...In the minute entry on the docket, of November 25, 2019, this Court noted, among other
things, “The Government shall produce discovery to the defense by December 31, 2019.” This
discovery was not produced, Because the government has failed to meet the disclosure mandates
of Rule 16 and Brady-Giglio...
HOUSE_OVERSIGHT_024312.jpg
...Rio Salado Pkwy, Tempe, AZ, 85281, no later than the
close of business on November 15, 2019. Stockholders wishing to make a director nomination or bring a proposal, but not include it in Carvana’s proxy
materials, must provide written notice of their nomination or proposal to the general counsel...
EFTA00100412.pdf
...Mon, 25 Mar 2019 21:39:40 +0000
Importance: Normal
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to...
DOJ-OGR-00022070.jpg
...The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the
Government made a substantial discovery production to both defendants, consisting in part of...
EFTA00173275.pdf
...November 25. 2019 4:43 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIEDHFOUO
Classification: UNCLASSIFIED//FOUO
an you answer the questions about DVR
From
Sent: Monda November 25 2019 2:45 PM
To
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOLIO
Hi — I'm just circling back around to see...
EFTA00174545.pdf
...Monda November 25 2019 4:43 PM
To
•
Classification: UNCLASSIFIED//FOUO
an you answer the questions about DVR
EFTA00174546
From:
Sent: Monda November 25 2019 2:45 PM
To:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Hi - I'm just circling back around to see if you guys...
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...
EFTA00163964.pdf
...25/2017 and case materials have
been preserved for a civil litigation hold.
The 1B items have been incorporated into
the 50D case with new 18 numbers. The
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163964
UNCLASSIFIED//FOR OFFICIAL USE ONLY
remaining 31E-MM file was sent to NY in
2019 in...
EFTA00261437.pdf
...11 March 2004 through 30 November 2005
•
(U) Call Frequency: 305
•
(U) As of September 2019, CLEAR search of
yielded:
o (U) Current:
Omnipoint Communications
o (U) Historical:
New
T-Mobile - Active;
York, NY 10065-6215; 25 August 2006-21 May 2019
o (U) Historical:
Omnipoint Communications
csfY
- Active;
St...
DOJ-OGR-00007695.jpg
...Florida Department of Health, Cross
City, Florida, November 29, 2018
113. Hall RCW: Sanity. Spring Training Mental Health Panel, hosted by Robert Wesley,
Public Defender, 9" Judicial Circuit, Barry University Dwayne O. Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B...
DOJ-OGR-00008154.jpg
...Florida Department of Health, Cross
City, Florida, November 29, 2018
113. Hall RCW: Sanity. Spring Training Mental Health Panel, hosted by Robert Wesley,
Public Defender, 9" Judicial Circuit, Barry University Dwayne O. Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B...
EFTA00147085.pdf
...Mon, 25 Nov 2019 16:39:04 +0000
Importance: Normal
Inline-Images: pastedlmage.png; pastedlmage(1).png; pastedlmage(2).png; pastedlmage(3).png
What: Scarecrow Website Outage for Mandatory Web Security Patches and Updates
When: Monday, November n th at 11:45pm EST
Duration: 1 hour 15 minutes
Who: All...
EFTA00149629.pdf
...Nov 25, 2019 4:45 PM
C: '
Subject: FW: Training Request - 2019 NTI lens : Jeffrey Epstein and the Rights of His Victims
To: c'
(N
(OGA)"
(NYY) ) (FBI)"
Estimates for the below training:
Training cost: $625
Flight: $600
Baggage: $60
Hotel: $604 plus taxes
MI&E: $342
Taxi/Parking: $200...
EFTA00174558.pdf
...Monday, November 25, 2019 4:43 PM
To:
(OTD) (FBI)
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Can you answer the questions about DVR
From:
. (NY) (FBI)
Sent: Monday, November 25, 2019 2:45 PM
To:
(OTD) (FBI)
c
=1
4
Subject: RE: DVR1 Exports -- UNCLASSIFIED...
DocumentCloud_Epstein_Docs_p01084.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page117 of 883
Agren Blando Court Reporting & Video, Inc.
and seasonal employee, correct?
A Correct.
Q And your dad was a full-time year-round...
DocumentCloud_Epstein_Docs_p00008.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of...
EFTA00148248.pdf
...Nov 25, 2019 4:45 PM
Subject: FW: Training Request - 2019 NTI lens : Jeffrey Epstein and the Rights of His Victims
To:c '
(NY) (FBI)"
C: '
(NY) (OGA)"
Estimates for the below training:
Training cost: $625
Flight: $600
Baggage: $60
Hotel: $604 plus taxes
MI&E: $342
Taxi/Parking: $200...
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