732 results for "2018"
Page 3 of 30
DOJ-OGR-00007834.jpg
...11/6/2018
Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial
District
The State of Wyoming vs. Tony Scott Cercy
Retained by Defendant
Criminal Action No. 20871-A Date: 9/27/2018
Deposition testimony for 13° Judicial District Court, Sandoval County, New Mexico
Deutsche Bank National Trust...
DOJ-OGR-00000162.tif
99a
November 28, 2018, however, the Miami Herald
published an extensive investigative report about
state and federal criminal investigations initiated
more than 12 years earlier into allegations that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in...
DOJ-OGR-00027391.jpg
...Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
emaeeicck=Na (0)(6);(b)(7)(C) iin 7-1-2 i
Tail #
Private Air Ct
Arrival Date
12/14/2018 t 12/14/2018
Cone: | Traveler's Name (L, F, M) hminsall aii Status
EPSTEIN, JEFFREY, EDWARD i j...
DOJ-OGR-00027381.jpg
...BU2IAtICat) Page 1 of 1
[private Air —“‘“‘SSCOC*C#dWN2.2uE
Arrival Location
10/11/2018 : 10/11/2018
Type
coum = "| ee
EPSTEIN, JEFFREY, EDWARD 01/20/1953 NOT REQUIRED
NOT REQUIRED
Toh REQUIRED
INor REQUIRED
Showing 5 record(s) out of 5 record(s) received.
DOJ-OGR- 00027381
DOJ-OGR-00003027.jpg
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
DOJ-OGR-00027382.jpg
...Department of Homeland Security
i
Oe / TECS - Advance Traveler Information - Traveler List
KBE
12/04/2019 12:10 BOT AB ( (b)(7} Page 1 of 1
Mode of Travel
Private Air
Arrival Date
10/28/2018 09:46
. e e irs
10/28/2018 KPBI
EPSTEIN, JEFFREY, EDWARD iy aaa...
DOJ-OGR-00027386.jpg
...BU2IAtICat) Page 1 of 1
Tail #
Private Air Ct
Arrival Date
11/25/2018 i12e17
Cone: | Traveler's Name (L, F, M) ESTA Status
EPSTEIN, JEFFREY, EDWARD i = PT er REQUIRED Hf
11/25/2018 KBCT
eet fe ior aT
Showing 4 record(s) out of 4 record(s) received...
DOJ-OGR-00020149.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
DOJ-OGR-00027387.jpg
...BU2IAtICat) Page 1 of 1
Tail #
Private Air Ct
Arrival Date
11/28/2018 16:45 KTEB 11/28/2018 Se Lessee
Cone: | Traveler's Name (L, F, M) ESTA Status
EPSTEIN, JEFFREY, EDWARD = .- PT er REQUIRED a
ee ee _
= rf - — |
[Showing 4 record(s) out of 4 record(s...
DOJ-OGR-00001231.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
DOJ-OGR-00002254.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York...
DOJ-OGR-00007667.jpg
...2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375
Georgetown University School of Medicine
Washington, DC
M.D. Degree
Internal Medicine Internship...
DOJ-OGR-00008126.jpg
...2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Georgetown University School of Medicine
Washington, DC
M.D. Degree
Internal Medicine Internship
Sinai Hospital of Baltimore/Johns Hopkins
Baltimore, Maryland
Psychiatric Residency
Johns Hopkins Hospital
Department of Psychiatry and...
DOJ-OGR-00002954.jpg
...151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018)... ce ceeeeseseeereeees passim
United States v. Plaza-Andrades,
507 F. App’xX 22 (2d Cir. 2013) ......ceecceeccesessceeseeseeeeceseeenecaeesaeeseeuseenaeceaesaeeseeseeeaeenaeenaeeaeenneens 291
United States v. Polos,
723 F. App’x 64 (2d Cir. 2018) oo... cecceeccesecsseseeeeeeeeeeseeseecaeeseeeeensecaesaecaeeeneseesaeeaeeneeeaeenneess 195
United States v. Post,
950...
DOJ-OGR-00002959.jpg
...622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)........eccesceeseeeeeeeeteeeee 123
United States v. Winter,
348 F.2d 204 (2d Cir, 1965)... ce cecceccceseescesseeeeeeeceseceecaeesneeeeeseeaeseaecaeesaeeenessesnaesnaeeaeenseeenees 146
United States v. Wong,
A431 U.S. 174 (1977) .oeececececeecceeceeeecesecececseesseeeeeseceaecsaecaeescesseeeseseaecaecaeeseeseaesaecaeesaeeeneeeeeerenass 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003...
DOJ-OGR-00007649.jpg
...Instruction and Certification,”
Newport Beach, CA, October 16-17, 2017
Western Digital Corporation, Executive Briefing, San Jose, CA,
August 24, 2018
Allstate, 2-Day Senior Leadership Team Training, Chicago, IL,
September 11-12,2018
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 15-16, 2018
DOJ-OGR-00007649
DOJ-OGR-00027491.jpg
...68/82/2018 20:45:88
Referred Date: 68/02/2018 20:45:49
Airline: U.S. CARRIER UNKNOWN
Comment:
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: 61/20/1953 Document Number: (b)(6...
DOJ-OGR-00027501.jpg
...69/21/2018 12:23:86
Referred Date: 69/21/2018 12:23:56
Airline: GENERAL AVIATION (GA)
Comment: (b)(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT [iil
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: 61/28/1953 Document...
DOJ-OGR-00022102.jpg
...363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blondet, No. 16 Cr. 387, 2019 WL 5690711, at *5 (‘[T]o the extent that these motions seek
evidence pursuant to Brady [], Giglio...
DOJ-OGR-00027385.jpg
...8221358051
Mode of Travel Tail # vO
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
11/24/2018 15:10 TIST 11/24/2018 KBCT
List of Travelers
Traveler's Name (L, F, M) Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status...
DOJ-OGR-00027383.jpg
...8220803932
Mode of Travel Tail # vO
Private Air N212JE Ab
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
10/30/2018 15:04 KTEB 10/30/2018 TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS...
DOJ-OGR-00027384.jpg
...8221035565
Mode of Travel Tail # vO
Private Air N212JE Ab
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
11/11/2018 16:30 KTEB 11/11/2018 LFPB
List of Travelers
Conf. |Traveler's Name (L, F, M)
DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS...
DOJ-OGR-00027389.jpg
...8221440036
Mode of Travel Tail # vO
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
11/28/2018 14:45 KTEB 11/28/2018 TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS...
DOJ-OGR-00003026.jpg
...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
DOJ-OGR-00002939.jpg
...November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of...
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