959 results for "December 6 2019"
Page 4 of 39
EFTA00079951.pdf
...CAVE
UNITED,STATES,M:AGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
EFTA00079951
9MAG 1.6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Facebook, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to...
DocumentCloud_Epstein_Docs_p00132.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page6 of 7
37. Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz, dated
February 11, 2016 and designated by...
DOJ-OGR-00000436.jpg
...Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism rates “actually go[] up at 15 years,” as Your Honor...
EFTA00040848.pdf
...Friday, December 6, 2019 1:18 PM
To:
(FAA) <
Cc:
Subject: Aircraft info
>
>
)
(NY) (FBI) 4:
1>
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Below are the aircrafts we believe Maxwell has/had been using. The...
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00058414.pdf
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
EFTA00149629.pdf
...The last day to register for NTI at the standard rate is October 31, 2019
Join us December 4-6 in Denver to create connections and increase your knowledge. Prices go
up November 1st. Standard rate pricing expires at the end of October.
REGISTER NOW
Already registered? Book your hotel...
EFTA00080956.pdf
...Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a
fuller picture of the case.
From:
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
>
I'm planning to read the...
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
DocumentCloud_Epstein_Docs_p01954.png
...purporting to
challenge Epstein’s plea agreement. They alleged the Government
violated their CVRA rights by entering into the agreement.
6. Giuffre moved to join the CVRA Action on December
30, 2014, claiming she, too, had her CVRA rights violated by the
Government. On January 1, 2015, Giuffre filed a...
EFTA00148248.pdf
...We're excited to share that Brad Edwards will be a plenary speaker at the 2019 National
Training Institute (NTI), held this year in Denver from December 4-6.
Brad is a nationally recognized trial lawyer at Edwards Pottinger LLC who specializes in
providing civil representations for victims of seBrad...
EFTA00172119.pdf
...FBI New York investigation:
•
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's.
•
Beginning in at least 2002, Epstein enticed and recruited dozens of...
EFTA00173695.pdf
...Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI) 4...
EFTA00489513.pdf
...c/o Glion Institute for Higher Education
Rout de Glion III
Building 6 Room 205
Glion stir Montreux 1823
Switzerland
Thanks!
Begin forwarded message:
From: Apple Store <
Subject: Your order is on its way.
Date: Janus
10, 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for Business...
DOJ-OGR-00015167.jpg
...Pages 4-6 of Defense Exhibit MG-12 is a true and accurate copy of the HM Land
Registry official public record dated April 24, 1995 confirming the registered ownership of
Anthony John Jetts as of April 4, 1995 of the property located at 69 Stanhope Mews East,
London SQ7...
EFTA00174854.pdf
...Tue, 15 Jan 2019 21:28:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
(CID) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA02273920.pdf
...Sent
Wed 1/30/2019 7:09:32 PM
Subject Re: ADDRESS CHECK
incredibly, we just received the wine! all is good!
On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hi, Lesley.
I will look into this and revert asap.
Thank you for letting me...
EFTA00153481.pdf
...Friday, December 06, 2019 1:02 PM
To:
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
EFTA00153481
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number...
DOJ-OGR-00023480.jpg
...DOJ OIG, Analysis of the Federal Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05...
EFTA00174893.pdf
...Wednesday, July 24, 2019 12:37 PM
To:
Subject:
Write up -- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of...
DOJ-OGR-00012084.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012084
DOJ-OGR-00017673.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017673
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...
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