907 results for "November 18 2019"
Page 5 of 37
EFTA00040517.pdf
...once people have had a chance to digest.
> thanks,
> Alex.
> From: Weinstein, Marc A. -
> Sent: Friday. November 0I. :()
> To:
> Cc: Tomback, Andrew
> Subject: 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...
EFTA00040921.pdf
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EFTA00040923
AED MONTHLY CHECK
MCC New York
Month: November 2019
i
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE
Stretcher
and ALL
STRAPS
IN
SERVICE
OUT OF...
EFTA00074448.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne (
Subject: RE: travel approval request
Ed,
C
<
>; Darlene A.
EFTA00074449
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...
EFTA00074398.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_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...
DocumentCloud_Epstein_Docs_p00008.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of...
DOJ-OGR-00000788.jpg
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a...
DocumentCloud_Epstein_Docs_p00129.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page3 of 7
1. Attached as Exhibit J (filed under seal) is a true and correct copy of the Declaration
of Ghislaine Maxwell, dated January 6, 2017.
2. Attached as Exhibit K (filed under seal) is a true and correct copy...
EFTA00058414.pdf
...District Court for the Southern District of New York
against Nicholas Tartaglione, dated April 16, 2019.
17. DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July...
EFTA00078207.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
(USANYS)
Ccaa
Subject: Please see annexed
>
Stay well,
EFTA00078207
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook I Twitter I LinkedIn
CONFIDENTIALITY NOTICE: The information contained in this message and...
EFTA00081475.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
(USANYS)
Cc: Joyanna Silbe
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dia
Skype for Busines
Recipient 2019 PowerPlay Advocacy Award
A} n
I Facebook I Twitter I Linkedln
EFTA00081475
CONFIDENTIALITY NOTICE: The information contained in...
DocumentCloud_Epstein_Docs_p01432.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page465 of 883
Papers Presented at Technical and Professional Meetings
Reddy, M. and Jansen, B. J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh...
EFTA00101314.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
<
).; Darlene A.
.Alleyne I
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 in...
EFTA00097581.pdf
...Tuesday, November 05, 2019 16:53
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 in Los...
EFTA00172119.pdf
...UNCLASSIFIED//FOLIO
EFTA00172119
UNCLASSIFIED//LES
•
CRIMINAL INVESTIGATIVE DIVISION
\
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
•
On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey
Epstein with one count of sex trafficking of minors, in violation of 18...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
DocumentCloud_Epstein_Docs_p00930.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page37 of 66
eventually put her on their payroll, but paid her very little. Giuffre Dep. Tr. at p. 52; Aviculture
Breeding and Research Center taxable earnings for 2000 is $99.48, See McCawley Dec. at
Exhibit 46, GIUFFRE009178.
DEFENDANT’S...
EFTA00105399.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
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...
EFTA00081868.pdf
...Tuesday, November 10, 2020 12:27 PM
To:
C
Su ject: P ease see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog Facebook
I
I Twitter I Linkedln
CONFIDENTIALITY NOTICE: The information contained in this message and...
DOJ-OGR-00020050.jpg
...review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein’s residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the...
DOJ-OGR-00021107.jpg
...2319 (2019) (interpreting 18 U.S.C. § 924(c)(3)); Kawashima,
565 U.S. at 483 (interpreting 8 U.S.C. § 1101(a)(43)(M)(i)); Leocal v. Ashcroft,
543 U.S. 1, 7 (2004) (interpreting 18 U.S.C. § 16(b)); U.S. v. Morgan, 393 F.3d
192...
DOJ-OGR-00001132.jpg
...review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein’s residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the...
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
DOJ-OGR-00002008.jpg
...review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein’s residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the...
DocumentCloud_Epstein_Docs_p01875.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38
of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff
for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1.
Ex.U...
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