746 results for "November 17 2019"
Page 5 of 30
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00072627.pdf
...11
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN...
EFTA00066163.pdf
...11
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN...
EFTA00084602.pdf
...11
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN...
EFTA00101461.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior
trips, we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00068564.pdf
...These charges, which were brought in November 2019, stem from the
correctional officers' falsification of institutional count and round forms on the night that Jeffrey Epstein
committed suicide. The deferred prosecution agreements will require, among other things, the defendants to
cooperate with a pending Office of Inspector General investigation by...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00060774.pdf
...Truscope printout with One SHU Cell Search, dated August 9, 2019.
74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August 11, 2019,
regarding the autopsy of Jeffrey Epstein (previously exhibited in Introduction).
75. MOI dated November 17, 2022, regarding Interview of
Medical
Examiner, New York...
EFTA00086681.pdf
...11
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN...
EFTA01263272.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
In Re Grand Jury Subpoena,
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
Befol
HON. COLLEEN...
EFTA00074455.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00040525.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 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...
EFTA00039416.pdf
...The Government refers to its prior response to this request, as stated at
the November 25, 2019 pretrial conference.
Noel Request No. 1-10, 12-13. With respect to your other requests, we note, at the outset,
that many of these requests are extremely broad and pertain to information that...
EFTA00239492.pdf
...Mon, Dec 17, 2018 at 10:05 AM
Subject: 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...
EFTA00082233.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
)
Sent: Tuesday, November 05, 2019 16:53
To...
DOJ-OGR-00021107.jpg
...201, 202-203, 204 (1926) (emphasis added) (quoting Act of
November 17, 1921, c. 124, 42 Stat. 220, codified in its present version at 26
U.S.C. § 6531). Noveck held that this provision did not extend the statute of
limitations for perjury, because fraud is not a required element...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
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...
EFTA00100416.pdf
...Mon, 25 Mar 2019 21:45:14 +0000
Importance: Normal
Confirming receipt — thank you for conveying.
best,
From
CRM)
Sent: Monday, March 25, 2019 17:40
To:
(USANYS)
Cc:
(CRM) 4
Subject: RE: Epstein matter
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject...
EFTA00101314.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior
trips, we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00239495.pdf
...Mon, Dec 17, 2018 at 10:05 AM
Subject: 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...
EFTA00082103.pdf
...Tue, 10 Dec 2019 22:14:30 +0000
)"
Yup you're right, I got it wrong initially and didn't realize
From:
Sent: Tuesday, December 10, 2019 17:13
To:
Subject: RE: subpoena of
FYI, I think it might be spelled
? At least that's how it's spelled in...
EFTA00096385.pdf
...16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DOJ-OGR-00022007.jpg
...To say a case that
7 started on November 19, 2019, to be tried in less than a year
8 don't think is an unusual circumstance. I don't think anyone
9 can say it is delayed justice. My client, who is free, she is
10 not incarcerated, so...
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