907 results for "November 18 2019"
Page 4 of 37
DOJ-OGR-00022144.jpg
...Zs On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and...
EFTA00100666.pdf
...Tuesday, November 05, 2019 16:53
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 in Los...
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...
DocumentCloud_Epstein_Docs_p00030.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page25 of 25
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00174893.pdf
...Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls...
EFTA00106032.pdf
...Tue, 05 Nov 2019 21:53:11 +0000
Ed,
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 Los Angeles on November 14. We expect to be traveling,
respectively, some...
EFTA00161772.pdf
...trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was arrested in
July...
EFTA00097577.pdf
...Tuesday, November 05, 2019 16:53
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 in Los...
DocumentCloud_Epstein_Docs_p00114.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77
never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are
“seasonal” employees. /d. Indeed, the spa advertises for its new employees in local newspapers
in the fall of every year. EXHIBIT V. Even...
EFTA00155261.pdf
...trafficking and conspiracy in July 2019. In addition
to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL
assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing
minors they knew to be under the age of 18. MAXWELL was charged and arrested...
EFTA00094426.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
c
e
) <
>; Darlene A.
Ed,
EFTA00094426
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...
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...
EFTA00239495.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
>, Borgerson, Scott <
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds") effective as of
December 31, 2018. All...
DOJ-OGR-00000803.jpg
...The Court has also read the story in the July 17, 2019, New York Post in which attorney
Brad Edwards contends that while Epstein was serving his Florida state sentence (after pleading
guilty to procuring a minor under 18 for prostitution and solicitation of prostitution), Epstein was
allowed to leave...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
DocumentCloud_Epstein_Docs_p01427.png
...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 Island. 13-18 November.
Jansen, B...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
EFTA00094430.pdf
...Tuesday, November 05, 2019 16:53
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 in Los...
EFTA00068564.pdf
...On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which
charged them with multiple counts of making false statements, in violation of 18 U.S.C. § 1001, and conspiring
to (i) make false statements and (ii) interfere with or obstruct the lawful function of...
EFTA00239492.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
.>, Borgerson, Scott
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" effective as of
December 31, 2018. All...
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...
EFTA00074455.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00074456
Ed,
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...
EFTA00239499.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <:
>, Borgerson, Scott <
Hello,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" effective as of
December 31, 2018. All...
DocumentCloud_Epstein_Docs_p01621.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page654 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
massages.
He was asked if he remembered any names of the girls that massaged...
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