82 results for "April 18 2019"
Page 3 of 4
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
DocumentCloud_Epstein_Docs_p01425.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page458 of 883
Refereed Conference Proceedings
Jansen, B. J., Smith, B., and Booth, D. (2007) Viewing Online Search Within a Learning
Paradigm, The 30" Annual International ACM Special Interest Group on Information Retrieval.
Conference (SIGIR), p. 859 — 860. Amsterdam, the Netherlands...
HOUSE_OVERSIGHT_014878.jpg
e Snoek and with Liza deep previously likely moves recoverable resource closer
to the upper end of this range 2bn boe before Liza #4 and Pacuma, providing
line of sight for at least a 4 FPSO development starting in 2019.
« After Liza 4, the Stena Carron drillship will move back...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
DocumentCloud_Epstein_Docs_p00043.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page12 of 18
Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for
approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted
with the head of the spa area and recommended...
DOJ-OGR-00025117.jpg
...A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the...
DocumentCloud_Epstein_Docs_p00837.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page18 of 74
THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein’s long-time
friend. During the interviews, Ms. Maxwell was involved in seeking girls to perform
massages and work at Epstein’s home.’
6. It is...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding...
DocumentCloud_Epstein_Docs_p01383.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
DocumentCloud_Epstein_Docs_p00849.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page30 of 74
massages as reflected in the Palm Beach Police Report. Giuffre 001427 (pictured
above) — 1/2/03 — JE from “Wants to know if she should bring her friend
) | with tonight.”
e This message pad reflects multiple sexual massages being...
DocumentCloud_Epstein_Docs_p01874.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page23 of 38
offers none. The flight logs (which show trips in early 2001) do not contradict the
evidence because they are during the period of time she was enrolled in “Adult High
School,” a place where night classes were taught...
DOJ-OGR-00002066.jpg
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
DocumentCloud_Epstein_Docs_p00930.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page37 of 66
eventually put her on their payroll, but paid her very little. Giuffre Dep. Tr. at p. 52; Aviculture
Breeding and Research Center taxable earnings for 2000 is $99.48, See McCawley Dec. at
Exhibit 46, GIUFFRE009178.
DEFENDANT’S...
DocumentCloud_Epstein_Docs_p01875.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38
of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff
for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1.
Ex.U...
DOJ-OGR-00003033.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 99 of 239
On or about April 9, 2019, Chief Judge McMahon granted the Government’s application
and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the
Government’s...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
DocumentCloud_Epstein_Docs_p00940.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page47 of 66
A few glaring examples of how Ms. Giuffre’s travel records are incomplete is that Ms.
Giuffre traveled from ADS (Addison, Texas) on May 3, 2001 (#1501) to SAT (San Antonio,
Texas); then departs SAT (San Antonio, Texas...
DocumentCloud_Epstein_Docs_p01650.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from...
DocumentCloud_Epstein_Docs_p00867.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page48 of 74
Q. Do you believe Jeffrey Epstein sexually abused minors?
A. I can only testify to what I know. I know that Virginia is a liar and I know what
she testified is a lie. So I can only...
DOJ-OGR-00020818.jpg
...See 18 U.S.C. § 3299. Moreover,
as the Court also explained, not only does this kind of language unambiguously require
retroactivity, it also does not result in any impermissible retroactive effects so long as it does not
revive time-barred claims. Maxwell, 2021 WL 1518675, at *7-8. The...
DOJ-OGR-00004983.jpg
...See 18 U.S.C. § 3299. Moreover,
as the Court also explained, not only does this kind of language unambiguously require
retroactivity, it also does not result in any impermissible retroactive effects so long as it does not
revive time-barred claims. Maxwell, 2021 WL 1518675, at *7-8. The...
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
DocumentCloud_Epstein_Docs_p00836.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page17 of 74
A. Yes.
Q. Was she in fear?
A. Yes.
Q. You could tell?
A. Yes.
A. She was shaking uncontrollably.’
4. It is an undisputed fact that Lyn Miller testified that she believed
Defendant became Ms. Giuffre’s...
DocumentCloud_Epstein_Docs_p00113.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
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