498 results for "December 09 2019"
Page 4 of 20
EFTA00084207.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
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...
EFTA00486651.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
Swiss International Airlines
Operated By Swiss 'Mamatonal Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT CONFIRMATION
Swiss International Airlines:
FLIGHT INFORMATION
U Economy Class
Boeing 777.300Er
Meals: Meals Breakfast
Baggage: 1PC per adult
ARRIVING
Wed, Jan 09 2019...
DocumentCloud_Epstein_Docs_p00201.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page68 of 648
From: Ross Gow
Sent: Friday, January 02, 2015 1:07 AM
To: G Max
Ce: Brian Basham
Subject: Fwd: URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US...
DocumentCloud_Epstein_Docs_p00220.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page87 of 648
of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was
imperative, even though this was happening in the midst of the holidays in the United Kingdom.
My communications with Mr. Gow and with Ms...
DocumentCloud_Epstein_Docs_p01623.png
...Case 18-2868, Document 283, 08/09/2019, 2628241, Page656 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
8:47:53 Incident. Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
2005, I received a telephone call from
s mother, who was made aware of the on going...
DocumentCloud_Epstein_Docs_p00040.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page9 of 18
26. Plaintiff created an organization, Victims Refuse Silence, Inc., a Florida corporation,
directly related to her alleged experience as a victim of sexual abuse.
27. The “goal” of Victims Refuse Silence “was, and continues to be, to help...
EFTA00174199.pdf
...Jeffrey Epstein" I 30 July
2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to https://steemkr.com an online-open source
website providing news and other various topics. Douglas Schoettle is referenced as an
architect who has residences in both New...
EFTA00084214.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
EFTA00306951.pdf
...10321
December 04, 2017 03:09 PM
(PHONE X SPACE GRAY 256G8'USA
1.149.00
Part Nt011btf: PAQA82LUA
Serial Number:
Return Date: Jan COL 2018
For Support. Visit:
&hone Unlocked
AppleCare+ for (Phone X
$199.00
Part Number 563691L/A
Agreement Number:
Plan End Date: Dec. a 2019
Sales...
DocumentCloud_Epstein_Docs_p00917.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page24 of 66
DEFENDANT’S PURPORTED FACTS
28. Ms. Giuffre repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Denied. Ms. Giuffre was approached by...
DocumentCloud_Epstein_Docs_p01447.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page480 of 883
Professional Service
Other
2011 — 2009 Chair of the American Society for Information Science and Technology
(ASIST) Information Science Education Committee
2010 Reviewer, Cambridge University Press book proposal
2010 Reviewer, Cambridge University Press book proposal
2010 External Examiner for...
EFTA00094426.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; 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 (or possibly...
EFTA00270146.pdf
...01/14/2019
Details:
Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA
Miami-FIG SIA
From: Miami Squad PB-2,
PBCRA Contact: SA
Approved By:
Drafted By:
(Pending) Title: JEFFREY EPSTEIN;
CHILD PROSTITUTION Synopsis: To request analytical assistance
regarding telephone toll records. Enclosure(s): 1) A CDrom containing...
EFTA00094430.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>
) <
>; 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 (or possibly...
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
DocumentCloud_Epstein_Docs_p00065.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77
28. Plaintiff repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse. See This Motion at J] 51-54.
29. As discussed above, on December 30, 2014, plaintiff publicly filed an...
DocumentCloud_Epstein_Docs_p00103.png
...08/09/2019, 2628224, Page54 of 77
and circulated those along with book chapters to numerous individuals associated with
publishing and the media.
53. Plaintiff’s publicly filed “lurid” CVRA pleadings initiated a media frenzy and
generated highly publicized litigation between her lawyers and Alan Dershowitz. On
December 30, 2014...
EFTA00074360.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>» Cc:
>»
; Nathan Werksman ‹
>
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
»>-
»>
>>>
Original Message
>» From: Robert Glassman
>>> Sent: Friday,December 1 ,
):
>» To:
>» Cc:
>»
; Nathan...
DocumentCloud_Epstein_Docs_p00914.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page21 of 66
denies that any of her allegations are defamatory in the slightest, as they are all true and
substantiated by record evidence (supra).
Ms. Giuffre also disputes the sentence, “In this sense, the statement was intended as a
cease...
EFTA00486633.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486634
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
EFTA00451220.pdf
...Female
Born
pass
expires 12/21/2022 ( december 21t)
Male
Bo
PasnsiWm
i
Expires 12/12/2022 ( december 21t)
Mira Maria Bach
female
n
evalid
until 07/16/2023 (july 16th)
Joscha Bach
Male
born
Expires 21/12/2026
Thank you for checking!
Best,
Mira
Lesley Groff <
> schrieb am Mi...
DocumentCloud_Epstein_Docs_p00047.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page16 of 18
possession. /d. Plaintiff also kept a “dream journal” regarding her thoughts and memories that
she possessed in January 2016. To date, Plaintiff cannot locate the “dream journal.”
51. Plaintiff publicly peddled her story beginning in 2011. Plaintiff granted...
DocumentCloud_Epstein_Docs_p01855.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page4 of 38
“T understand newspapers need stories to sell copies. It is well known that certain
newspapers live by the adage, “why let the truth get in the way of a good story.”
However, the allegations made against me are...
DocumentCloud_Epstein_Docs_p01867.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page16 of 38
time-only, comprehensive response—quoted in full—to plaintiff's December 30, 2014,
allegations that would give the media Ms. Maxwell’s response. Jd. { 18. The purpose of the
prefatory statement was to inform the media-recipients 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