987 results for "December 18 2019"
Page 5 of 40
EFTA00103609.pdf
...Frida , December 20 2019 5:14 PM
To:
Cc: Jill Shellow
Subject: RE:
pstein
We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in United
States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As you...
EFTA00079951.pdf
19MAG11631
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
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b...
DocumentCloud_Epstein_Docs_p00970.png
Case 18-2868,
Q.
A.
Q.
A.
Florida
Q.
A.
Q.
man name
A.
Q.
for Mr.
A.
I cannot
1990/'91
for him.
Q.
correct?
A.
Q.
A.
December
Q.
A.
Document 283, 08/09/2019, 2628241, Page3 of 883
JOHN ALESSI
You're ready to start, correct?
Yes...
EFTA00164939.pdf
...As a result, a death investigation was initiated.
•
08/09/2019 approximate 7:49 pm - Epstein last observed on video returning to Special Housing Unit
(SHU) from attorney visit. Last time we see Epstein
•
08/09/2019 10:00 pm - Lock down for the tier
•
08/09/2019 approximately 10...
DOJ-OGR-00012113.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
EFTA00085787.pdf
...These charges relate to nine controlled buys of crack cocaine that the NYPD
executed with Fernandez between December 2018 and March 2019. A trial date has not yet been set.
•
is currently charged by Indictment in
with one count of
assault, in violation of Title 18, United States Code, Section...
DocumentCloud_Epstein_Docs_p01220.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page253 of 883
Confidential
DAVID RODGERS
Q. Okay.
A. But I'm not even sure we still had it at
point in time.
Q. Yeah. It shows up on the next page. We
get there.
A. Does it? Okay.
So then...
DocumentCloud_Epstein_Docs_p00985.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page18 of 883
JOHN ALESSI
for Ms. Maxwell to come out of the massage.
Q. Okay. So what month of the summer do you
remember it being?
A. I think in June, July, maybe, 2001.
Q. 2000 and what?
A. 2001...
DocumentCloud_Epstein_Docs_p00984.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page17 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. That demonstrates that she was, I believe,
terminated from her employment in 2000.
My question to you is: Do you remember
what time of year or what month it would have been...
DOJ-OGR-00004929.jpg
...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
Appl. of AUSA Alex Rossmiller dated Feb. 5, 2019...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page452 of 648
Confidential
DAVID RODGERS
Q. Okay.
A. But I'm not even sure we still had it at
this point in time.
Q. Yeah. It shows up on the next page.
will get there.
A. Does it? Okay.
So...
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...
DOJ-OGR-00003027.jpg
...December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern some of the
materials. (/d. at 3).
In or about February 2019, approximately...
EFTA00153481.pdf
...Fri, 06 Dec 2019 18:09:33 +0000
Importance: Normal
HI
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Subject name: Ghislaine Maxwell
Below are the aircrafts we believe Maxwell has/had been using. The helicopter we...
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...
EFTA00081885.pdf
...Friday, December 13, 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman
>> Sent: Friday,December 13, 2019 16...
EFTA00100327.pdf
...Friday, December 20, 2019 6:36 PM
To: Andrew Patel la
Cc: Jill Shellow a;
Don Yannella <
1.›;
Subject: RE:
/Epstein
Andy,
We cannot agree to these redactions, and think it would be appropriate for you to file a motion before Judge Torres,
under seal and copying the Government (but...
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up...
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...
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00058414.pdf
...FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with
attachment.
39...
DocumentCloud_Epstein_Docs_p01122.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page155 of 883
REPORTER'S CERTIFICATE
STATE OF COLORADO )
) ss.
CITY AND COUNTY OF DENVER _ )
I, SANDRA L. BRAY, Registered Diplomate
Reporter, Certified Realtime Reporter, and Notary
Public ID 20084001729, State of Colorado, do hereby
certify that previous to the commencement...
DocumentCloud_Epstein_Docs_p01954.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page6 of 76
Mob: +44-7778-755-251, Email: ross at
acuityreputation.com
Giuffre has noted it is unclear if the original
included the italics that are inserted above.
5. In 2008, two alleged victims of Epstein brought
an action under...
DocumentCloud_Epstein_Docs_p00971.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page4 of 883
JOHN ALESSI
the year.
Q. Okay. I know that it's been a long time.
A. It's been a long time.
Q. I know. So I'm going to ask that you
refer to the statement that...
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