650 results for "November 27 2019"
Page 4 of 26
DOJ-OGR-00003183.jpg
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s
victims— including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on
August 29...
DOJ-OGR-00004305.jpg
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on
August 29...
EFTA00082467.pdf
...2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November 18, 2019
Complaint filed on November 20, 2019
Complaint filed on December 27, 2019
EFTA00082481...
EFTA00067055.pdf
...On or about September 13, 2019, the Government interviewed an inmate at the MCC
("Inmate-3"), who is represented by counsel. Among other things, Inmate-3 stated, in sum and
substance, the following: Inmate-3 never heard about the defendant being involved in smuggling
contraband.
On or about September 27...
EFTA00092502.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
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...
DocumentCloud_Epstein_Docs_p00130.png
...Attached as Exhibit Y (filed under seal) is a true and correct copy of the Royal Palm
Beach Police Department Probable Cause Affidavit date, November 19, 1999, Bates stamped
GM_01223-28.
27. Attached as Exhibit Z (filed under seal) is a true and correct copy of the Royal Palm...
DOJ-OGR-00021181.jpg
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on
August 29...
EFTA00089284.pdf
...Tue, 05 Nov 2019 19:30:22 +0000
Attorney at Law-NH & MA
Fro
Sent: Tuesday, November 5, 2019 2:00:27 PM
To:
Subject: Steve & Jen Marshal
Hi Jackie,
I have been showing a home
to a lovely couple from England that
wanted to chat with a lawyer. I...
DocumentCloud_Epstein_Docs_p01431.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page464 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Wong, J. S., Jablokow, K.W., Divinsky, A., Liu, Z., and Pursel, B. (2014)
Classifying MOOC Discussion Forum Posts as Information Seeking Interactions and Levels
of Cognitive Learning...
EFTA00239492.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00082233.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
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...
EFTA00087354.pdf
...Only after Epstein's death
in August 2019 and the BBC's broadcast o
accusations in November 2019, did the
DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately,' I'm told. In early January, the Prince's new legal team suggested that...
DOJ-OGR-00022072.jpg
...As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government referred Thomas to its prior response as stated at the November 25, 2019
pretrial conference. With respect to Noel’s requests for additional materials related to the MCC
video surveillance system, the Government...
EFTA00039998.pdf
...DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE. THE. AGENCY TO WHICH LOANED.
08/27/2019 11:43 AM EDT...
EFTA00096385.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
<
M>
Subject: RE: travel approval request
‘za
S
EFTA00096388
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...
EFTA00068889.pdf
...Would you mind sending out and then forwarding us the sent email once transmitted? Thanks
On November 20, 2019, Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes,
stating in a press release: "Of course, I am willing to help any appropriate law enforcement agency...
EFTA00079940.pdf
...Only after Epstein's
death in August 2019 and the BBC's broadcast of
ccusations in November 2019,
did the DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately' I'm told. In early January, the Prince's new legal team suggested that...
EFTA00096400.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
<=
>
Subject: RE: travel approval request
S
>;
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...
EFTA00096408.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
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...
EFTA00096416.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
Subject: RE: travel approval request
EFTA00096420
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 Angeles on November 14. We...
EFTA00040525.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
<
>;
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...
EFTA00094854.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094859
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...
EFTA00094846.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094850
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...
EFTA00100803.pdf
...Friday, November 15, 2019 16:40
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
That works for us, thank you. We'll plan to see you and
on Tuesday, November 26, at 2...
DOJ-OGR-00004937.jpg
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, U.S. Opens
Inquiry Into Handling of Jeffrey Epstein’s Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes...
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