801 results for "October 18 2019"
Page 4 of 33
DocumentCloud_Epstein_Docs_p00611.png
Case 18-2868, DgPrrent 278, 08/09/2019, 2628230, é of 648
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
DS JASON VANDUSEN, 6142
PALM BEACH COUNTY SHERIFFS OFFICE
Agency case number 02-128821
CASE NO. 02CF012204A99
Booking No. 2002343586...
HOUSE_OVERSIGHT_014413.jpg
...Meanwhile, the next stage of the consumption tax
increase has been postponed until October 2019.
Chart 10: After 3 years of tightening, fiscal policy to turn loose in FY17
2.5
2.0
1.5
1.0
0.5
0.0
0.5
-1.0
Contractionary
Forecasts 5
Expansionary
FY10...
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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...
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...
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...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
DOJ-OGR-00005226.jpg
...Under this Court’s pretrial scheduling order, motions in limine are due on October 18. A
motion in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a...
DOJ-OGR-00011265.jpg
...Under this Court’s pretrial scheduling order, motions in limine are due on October 18. A
motion in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a...
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...
EFTA00173841.pdf
...The
victim claimed to be scared of Epstein because he was powerful._
[i] Additionally, as of October 2019,
according to another victim with direct access, Epstein threated she would never work in modeling
since she would not go further with him when he tried to sexually assault her.[ii]
•
(U...
EFTA00073117.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00090144.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00161726.pdf
...and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
EFTA00161726
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...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
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Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00097253.pdf
...October 22, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page154 of 883
Page 26
paid, with the exception of what we paid you for your
testimony here today, in this matter?
A. I think so. What date was this?
Q. It looks like it's dated October 29th,
A. Oh...
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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...
EFTA00141682.pdf
...dated August 26, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ...
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Case 18-2868, Document 283, 08/09/2019, 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...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
EFTA00040517.pdf
...Grand Jury subpoena response
> This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein.
Each subpoena requests the following:
> I. The 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the
"Trust Documents");
> 2. Any...
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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...
EFTA00152827.pdf
...Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5...
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