498 results for "December 09 2019"
Page 5 of 20
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
'c=
>
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 (or possibly interviews) in Los Angeles on...
EFTA00058861.pdf
...Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please note...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
DocumentCloud_Epstein_Docs_p00896.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page3 of 66
Media contact:
Ross Gow
Acuity Reputation
Tel: +44-203-008-7790
Mob: +44-7778-755-251
Email: ross@acuityreputation.com
Media contact: Ross Gow, Acuity Reputation, Tel: +44-203-008-7790,
Mob: +44-7778-755-251, Email: ross...
EFTA00084211.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_p00082.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page33 of 77
allegations that would give the media Ms. Maxwell’s response. Jd. The purpose of the prefatory
statement was to inform the media-recipients of this intent. Jd.
We note that plaintiff in her Complaint makes the same mistake...
DocumentCloud_Epstein_Docs_p00915.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page22 of 66
Ms. Giuffre disputes that any part of Defendant’s press release is “consistent with those
two [of Barden’s] purposes.” Indeed, Ms. Giuffre disputes this and any statement relating to
Barden’s “purposes,” as explained above.
Next, Ms...
EFTA00092486.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 <
>>>>>> Sent: Monday,December
,
:
>>»» To...
EFTA00097581.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
)
Ed,
<->;
Darlene A.
EFTA00097581
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...
DocumentCloud_Epstein_Docs_p00064.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page15 of 77
23. Second, Mr. Barden intended the January 2015 statement to be “a shot across the
bow” of the media, which he believed had been unduly eager to publish plaintiff's allegations
without conducting any inquiry of their own...
EFTA00078194.pdf
CFN 20200399066
OR BK 31849 PG 39
RECORDED 10/23/2020 09:56:41
Palm Beach County, Florida
AMT 200.00
DEED DOC 1.40
After Recording Return To:
I,o
Bliss Inc, Church Religious Corporation,
rillo Way, Palm Beach.
orida
This
um tprepared by:
John M
3110 Spr
Rd...
DocumentCloud_Epstein_Docs_p00039.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page8 of 18
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of plaintiffs false
allegations. He believed these ends could be accomplished...
EFTA00485045.pdf
...Tech/Crypto Events & Accommodation in Davos, January 2019 during the World Economic Forum
Date: Thu, 22 Nov 2018 09:00:04 +0000
Davos Conference Accommodation I Apartments &
Rooms for January 2019
No Images? Click here
The annual week of conferences in Davos, including events like the World Economic
Forum and...
EFTA00105399.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
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 (or...
EFTA00081473.pdf
...10/23/2020 09:56:41
Palm Beach County, Florida
AMT 200.00
DEED DOC 1.40
Sharon R. Bock
CLERK & COMPTROLLER
Pgs 0039-0040; (2Pgs)
This Warranty Deed made
Thomas VI 00802 3501. grant
whose post office address, 358 E
Warranty Deed
day of March. 2019 between Laurel Inc...
EFTA00101284.pdf
...Tuesday, December 17, 2019 4:45 PM
Tol
(CRM)
Cc: Liaison Prosecutor Norway
>; —LP United States
Subject: Information from Norway - Epstein-case (EJ 376/19)
Dear
The Norwegian Director of Public Prosecution has on behalf of the Norwegian Ministry of Foreign Affairs sent me
information that might be of interest...
DocumentCloud_Epstein_Docs_p00954.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page61 of 66
AUTOBIOGRAPHICAL PRACTICE, RESISTANCE, Women, Autobiography, Theory A Reader edited by
Sidonie Smith & Julia Watson.
Indeed, even a cursory look at the manuscript penned by Ms. Giuffre informs the reader
that she is trying to put forth a more...
DocumentCloud_Epstein_Docs_p00081.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page32 of 77
Mr. Barden, who prepared the January 2015 statement, did not intend the January 2015 statement
to be a traditional press release solely to disseminate information to the media. EXHIBIT K ¥ 15.
So he did not request that Mr...
EFTA00097577.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...
EFTA00101314.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
>; Darlene A.
EFTA00101315
Alleyne
Subject: RE: travel approval request
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 (or...
EFTA00075562.pdf
...THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account (xxxxx2601)
$ 8,621,528
$
•
1
First Bank - Estate Account (xxxxx5901)
6,645,429...
DocumentCloud_Epstein_Docs_p00059.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page10 of 77
6. Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA
action, claiming she, too, had her CVRA rights violated by the government. On January 1, 2015,
Ms. Giuffre filed a “corrected” joinder motion...
EFTA00105403.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
<
>; Darlene A.
.Alleyne
Subject: RE: travel approval request
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 (or possibly...
EFTA00086756.pdf
...On Dec 30, 2020, at 10:09 PM,
wrote:
Thanks very much,
M, and I have reviewed, and from the Maxwell team's perspective, these
documents are accurate and would not present issues in our case if filed.
From:
(USANYS)
Sent: Wednesday, December 30, 2020 5:29 PM
To:
(USANYS...
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