1,008 results for "December 20 2019"
Page 24 of 41
EFTA00069926.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-
3
EFTA00069928
SDNY News Clips, Wednesday, July 31, 2019
square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as
working at NASA, but he did...
EFTA00064917.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00094035.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00100180.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00610227.pdf
...sensors to enable Level IV
autonomous driving when software is ready
• Fully functioning Alpha prototypes launched publicly on December
14, Beta prototypes launching in early 2018, customer deliveries begin
in 1H 2019
• World-class team with deep bench of technical expertise
PRIVATE& CONFIDENTIAL.
2 I MONSTERA
DRAFT
EFTA00610228
Investment Opportunity...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00266977.pdf
...Box 464
Adelaide SA 5001
DX 336
Tel 08 8207 1773
Fax 08 8207 1736
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00115744.pdf
...December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27 years.
18
MR.
: Wow. And what was your
19
position when you retired?
20
MR...
EFTA00040660.pdf
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx...
EFTA00097871.pdf
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx...
EFTA00097874.pdf
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00099482.pdf
...Thursday, December 19, 2019 20:01
To:
I
Cc:
) <
Subject: Witness re Prince Andrew
I
it
(NY) (FBI) 4
>
EFTA00099485
Hi=,
We have a client who witnessed Prince Andrew's interactions with
. I would
like to set up a phone or video interview with the appropriate party to allow our...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00263576.pdf
...20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0.00
£ 0.00
CANCELLED
07-01-2019.
07...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00094289.pdf
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) ("[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00247131.pdf
...On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs
(the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by
reference herein.
20.
Based on...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00086365.pdf
...met Epstein around 2004, while in her early 20s, through the modelling community. Around December
2004, Epstein offered
a job working as an assistant, which she accepted and maintained until early 2006. Her
responsibilities included running errands and scheduling massages and other appointments. According to..
Epstein expected to have two...
EFTA00308703.pdf
...Domodedovo
Departing
09:00 PM
Arriving
02:20 AM / 09 Jan 2019
Class
U Economy Class
Additional Messages
Confirmed
Estimated Time
3 Hrs 20 Mins
Equipment
Airbus Industrie A321
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...
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