762 results for "October 18 2019"
Page 2 of 31
EFTA00152652.pdf
...Thu, 03 Oct 2019 18:51:14 +0000
Importance: Normal
Hi Mary — thank you for the information. I have sent to HO and emails for these individuals will be sent to your office for
them to be notified. Please remember we were asking for an RSVP by tomorrow in order...
EFTA00071787.pdf
...Wed, 16 Oct 2019 18:17:08 +0000
Thanks for highlighting for us.
From
Sent:
ednesday, October 16, 2019 1:41 PM
To: Berman, Geoffre USANYS
;
Subject: Fed Defender testimony regarding MCC and MDC
Patton takes the opportunity at the outset of the attached to
discuss conditions at MCC and...
DocumentCloud_Epstein_Docs_p01460.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page493 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Defendants
EXPERT REPORT
OF
PETER KENT
OCTOBER 28™, 2016
Expert Report of Peter Kent Virginia L. Giuffre v...
DOJ-OGR-00007864.jpg
...1524 of 2012 January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. 18-CR.613 (BRM)
Trenton, New Jersey October 16, 2019
DOJ-OGR-00007864
DocumentCloud_Epstein_Docs_p00432.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page299 of 648
Vicki Yawnick:
Please run the following this Saturday October 14 and Sunday October 15:
THE MAR-A-LAGO CLUB
Private Club in Palm Beach now
seeking qualified individuals for
the following seasonal positions:
*Wait Staff
*Asst. Food Server...
EFTA00040519.pdf
...Friday, October 18 2019 23:03
To: 'Paul Cassell'
Subject: RE: t visa - victim
Paul,
Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails
from this afternoon. Unfortunately I don't know of any immediate answers for you, but I...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00064041.pdf
...MCC New York Daily Assignment Rosters dated July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00064041
18. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with...
DocumentCloud_Epstein_Docs_p00688.png
o Oo Ooa2a NO oO Fe Oe NBSP
ND NO NYO NY ND ND | = = = = @& =o =s a= a
a fF wo YH = 0 OG OB NN DOD a FF WO DN =
Case 18-2868, Document 278, 08/09/2019, 2628230, Page555 of 648
213
CERTIFICATE 0 F OATH
STATE OF...
EFTA00152997.pdf
...Monday, October 07, 2019 2:01 PM
To:
EFTA00153001
Cc:
c
"; Sigrid McCawley
Subject: Victims' Meeting/Passport Visa help
Hello
As I mentioned previously, my client
October 23rd but she needs to travel with her infant son who is 8 months old and needs to get an expedited
passport/visa...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
EFTA00088994.pdf
...If you are not the addressee, please note that any disclosure, copying,
distribution, or use of the contents of this message is prohibited.
<2019-10-18, subpoena to Darren Indyke, estate executor.pdf>
<2019-10-18, subpoena to Richard Kahn, estate executor.pdf>
EFTA00088997
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
EFTA00147839.pdf
...Monday, October 07, 2019 5:20 PM
To
Cc
Subject: RE: Epstein Briefing Update
Victims that we'd like to make arrangements to speak with, if they're willing, are listed below.
Thanks,
From:
L. (DO) (FBI)
Sent: Monday, October 07, 2019 2:00 PM
To
Cc
Subject: RE: Epstein...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
DocumentCloud_Epstein_Docs_p01342.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page375 of 883
Louella Rabuyo - Volume I October 20, 2009
129
STATE OF FLORIDA
COUNTY OF PALM BEACH
|, the undersigned authority, certify that
LOUELLA RABUYO personally appeared before me on the 20th
of October, 2009, and was duly sworn.
Dated this...
EFTA00058414.pdf
...MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding...
EFTA00081370.pdf
...2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony of Alan Dershowitz
January 16, 2016
Designated Testimony of
May 18...
EFTA00058469.pdf
...Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding...
EFTA00077893.pdf
...Friday, October 8, 2021 431 PM
To: aiNNie
Cc:
Subject: Re: sorry to bother you
Thanks for checking,
The flights were in August and/or September.
On Oct 8, 2011, at 4:18 PM,
wrote:
Could we have reimbursed someone for the flight here in September 2019. Her name
She...
DOJ-OGR-00020038.jpg
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein’s arrest, however, she was
‘In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18
DOJ...
DOJ-OGR-00001120.jpg
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein’s arrest, however, she was
‘In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18
DOJ...
DOJ-OGR-00001996.jpg
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein’s arrest, however, she was
7Tn order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18
DOJ...
EFTA00082702.pdf
...Tue, 22 Oct 2019 18:02:43 +0000
Thanks very much.
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, October 22, 2019 14:00
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Alleyne, Darlene (USANYS) <
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55...
EFTA00079238.pdf
...Tue, 15 Oct 2019 18:43:15 +0000
No problem to schedule a time to come to you to view your analysis. In the interim, can you please send us a list
of which subpoenas have been responded to, and which are still outstanding? And also let us know how...
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