762 results for "October 18 2019"
Page 3 of 31
EFTA00090986.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...
DocumentCloud_Epstein_Docs_p01339.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page372 of 883
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
CASE No.
502008CA028051XXXXMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
LOUELLA RABUYO
VOLUME I
October, 20, 2009
10...
DOJ-OGR-00007850.jpg
...October 11, 2019.
2. Workshop Instructor. “How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations.” Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. “Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00104910.pdf
...Fri, 01 Nov 2019 21:15:23 +0000
Attachments: 1953_Trust_executed.pdf; 2019-
2_Amended_and_Restated_Jeffrey_E._Epstein_2019_Trust.pdf; 2019-
1 Jeffrey_E._Epstein_2019_Trust_.pdf
This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey...
Giuffre_Maxwell_Batch8_p00753.png
...FF 246867
October 31,
My Commission Expires:
Job No. J0277789
2019
EFTA00079174.pdf
...Friday, October 18, 2019 5:02 PM
To:
II
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you...
EFTA00105392.pdf
...Tuesday, October 22, 2019 2:00 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
c
; Alleyne, Darlene...
EFTA00153321.pdf
...Fri, 11 Oct 2019 18:48:59 +0000
Importance: Normal
Thanks. 3IE-NY-3027571
On Oct 11, 2019 2:11 PM, '
IME> wrote:
Hi
Your travel is approved. I just need you to send me the case number that you are traveling for. As soon as I
have that I...
EFTA00123394.pdf
...New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614
to SA
Federal Bureau of Investigation. SA
previously received final disposition...
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...
EFTA00151472.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
EFTA00153478.pdf
...October 31, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
EFTA00104710.pdf
...October 31, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring...
DocumentCloud_Epstein_Docs_p01423.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page456 of 883
Refereed Conference Proceedings
Carman, S., Strong, R., Chandra, A.., Oh, S., Spangler, S., Anderson, L., and Jansen, B. J.
(2012) Predictive Value of Comments in the Service Engagement Process. 75th Annual
Meeting of the American Society for Information...
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...
EFTA00079214.pdf
...Friday, October 18, 2019 5:02 PM
To:
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at...
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
2014
2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
EFTA00079183.pdf
...New York 10007
REQUEST TO BE FILED UNDER SEAL
October 18, 2019
BY EMAIL
The Honorable Paul G. Gardephe
United States District Judge
Southern District of New York
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
Re:
United States v.
S4 13 Cr. 416 (PGG)
5613...
EFTA00091937.pdf
...October 23, 2019
19 MAG 9975
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18
U.S.C. § 2705...
EFTA00128630.pdf
...https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
SDNY_00014023
8/10/2019
EFTA00128631
PD15
Page I of I
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: riff
FORMAT: jCHRONO
LIMIT...
DocumentCloud_Epstein_Docs_p01209.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page242 of 883
R. Rizzo - Confidential
A. Yes.
Q. From -- are there any other
incidents or occurrences that you observed
personally with Jeffrey Epstein and Ghislaine
Maxwell?
MR. PAGLIUCA: Object to the form
and foundation.
A. Not that I can recall...
DocumentCloud_Epstein_Docs_p01605.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page638 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 8:47:53 Incident Report Program: CMS301
Case No. . . . : 1-05-000368 (Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was...
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
HOUSE_OVERSIGHT_010886.jpg
...16 direction of the certifying reporter,
16 16 DATED this 19th day of October, 2015.
17 Reason for change: 7
18 Page No. Line No. Change to: 18
19
19 THERESA
20 220190
20 Reason for change: 24
21. Page No. Line No. Change to: 22
22 23
23 Reason...
EFTA00082565.pdf
...EFTA00082572
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference
No. 2018R01618
sugffitis 9975
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C...
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