885 results for "November 18 2019"
Page 3 of 36
EFTA00079942.pdf
...OF NEW YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated November 21, 2019, USAO
Reference No. 2018R01618
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
1. The Court hereby determines that there...
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...
DocumentCloud_Epstein_Docs_p00677.png
=
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NO
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
EFTA00095713.pdf
...Frida November 22 2019 5:18 PM
To:
Cc:
Subject: Information Pertaining to Jeffrey Epstein's Death --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
SA
Hi, my name is
and I am a Threat Intake Examiner with the FBI National Threat Operations Center
(NTOC) at CJIS, where we handle telephone and online...
EFTA00105412.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
Ed,
'c
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in...
DOJ-OGR-00022097.jpg
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
DocumentCloud_Epstein_Docs_p01984.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page36 of 76
Research Center, where they eventually put her on the payroll
but paid her very little.
38. Giuffre’s employment at The Mar-a-Lago spa began
in fall 2000. Giuffre’s father, Sky Roberts (“Roberts”), was
hired as...
DocumentCloud_Epstein_Docs_p01105.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page138 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 127
1 CERTIFICATE OF COURT REPORTER
3 I, Lisa M. Barrett, an Accredited Real-time Reporter,
4 hereby certify that the testimony of the witness Ross
5 Neil Sutherland Gow...
DOJ-OGR-00000491.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N...
EFTA00155600.pdf
...OF NEW YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated November 21, 2019, USAO
Reference No. 2018R01618
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
1. The Court hereby determines that there...
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...
EFTA00098098.pdf
...Wed, 27 Nov 2019 17:31:11 +0000
Inline-Images: image001.png
Just FYI, we're getting a lot of similar inquiries.
From:
Sent: Wednesday, November 27, 2019 12:30 PM
To: Purser Brown, Emily (News Editor - Washington)
Subject: RE: Maxwell documents
Sorry, this is a civil matter which we...
DocumentCloud_Epstein_Docs_p00576.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page443 of 648
Confidential
DAVID RODGERS
BY MR. EDWA
(e) : You can keep this -- that down
Okay.
-- so we can keep track of the exhibits.
A. Okay.
Q. So does the copy that you just went
through, is that an exact...
EFTA00076147.pdf
...on November 10, 1993 from TEB to PBI
3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 (
is.years old at the time) and the
next thing I can see from the CPB records is GM returns to NY on 12/18/1994...
DOJ-OGR-00021977.jpg
...9 November 25, 2019
12:00 p.m.
10
11 Before:
12
HON. ANALISA TORRES,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16 United States Attorney for the
Southern District of New York
17 BY: REBEKAH A. DONALESK
NICOLAS T. ROOS
18 Assistant United States Attorneys
19 FOY...
EFTA00261437.pdf
...o
Number
ferenced in the following Experian record for-
t
ham, NC 27705-5628 from 08 November 2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
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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...
DOJ-OGR-00000476.jpg
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a...
DocumentCloud_Epstein_Docs_p01085.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page118 of 883
Agren Blando Court Reporting & Video, Inc.
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Pamela J. Hansen, do hereby...
DocumentCloud_Epstein_Docs_p00581.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page448 of 648
Confidential
Page 12
DAVID RODGERS
years. The period of time -- or that is evidenced
by this logbook is '95 through 2013.
Why was it that period of time that was
chosen?
A. Because that is what the subpoena...
DocumentCloud_Epstein_Docs_p00005.png
Case 18-2868, Document 273-1, 08/09/2019, 2628218, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
CIRCUIT
es Court of Appeals for the Second Circuit, held at the
Foley Square, in the City of New York, on the
3" day of July, two thousand and nineteen...
DocumentCloud_Epstein_Docs_p00186.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page53 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 8
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PROCEEDINGS
THE VIDEOGRAPHER: Here begins video card
number 1, volume I, in the video deposition of Ross Gow.
This is taken in the...
DocumentCloud_Epstein_Docs_p01810.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page843 of 883
Plumber Foster Plumbing General plumbing repairs
2800 Westgate Avenue
ca on ( 09 West Palm Beack, FL 33409
Lv rIgia
56 /-5 i er 59/
Tel: (561) 686-1721
Roto Rooter Blocked drains
6600 NW 12th Avenue, Suite 213...
DOJ-OGR-00004929.jpg
...The Government’s Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and...
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