728 results for "November 25 2019"
Page 5 of 30
DOJ-OGR-00001034.jpg
...the det
are concerning
t appears that
from the court,
forthcoming in the course of her
took place in November 2019.
30
who both have British accents.
he was retired from
British military and he was currently working on writing a
Janet Marshall described herself as a journalist who
they...
DOJ-OGR-00001907.jpg
...Those conversations took place in November 2019. Your
Honor, following the defendant's arrest, the real estate agent
saw a photograph of
that the person who had in
who had
conversations about the purchase,
Maxwell.
the de
That series of
Facts,
morning, your Honor,
are concerning
troduced herself
toured the...
DOJ-OGR-00019952.jpg
...the det
are concerning
t appears that
from the court,
forthcoming in the course of her
took place in November 2019.
30
who both have British accents.
he was retired from
British military and he was currently working on writing a
Janet Marshall described herself as a journalist who
they...
DOJ-OGR-00004304.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 7 of 349
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
EFTA00473724.pdf
...We have some outstanding credits for
...lets see if we can use one?
Record locator
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator ne
have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Cart: website
To...
EFTA00060774.pdf
...FBI FD-302 dated September 5, 2019, regarding Interview of s
Chief
Psychologist, BOP (previously exhibited in Chapter 4).
24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from
Forensic Psychologist, to
Associate Warden Programs
(previously exhibited in Chapter 4).
25. Email dated August 10, 2019, regarding...
EFTA00082531.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) •c
=>
Cc:
)
) <
>; Darlene A.
Alleyne
Subject: RE: travel approval request
Ed,
EFTA00082533
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...
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...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00270278.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn:
From•
Contact:
Approve
y:
Drafted By:
:cjp Case ID t: 72-MM-113327
Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE S
requesting copy of California Driver's License of
of birt1
and
date...
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...
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...
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...
DocumentCloud_Epstein_Docs_p00113.png
...EXHIBIT N at 25-28, 57,104, 113. But the
Mar-a-Lago documents conclusively disprove this claim: the spa where plaintiff worked closes
every year from Mother’s Day until November |. EXHIBIT U at Mar-a-Lago0212 (“The club
33 https://www.theguardian.com/world/2015/jan/10/jeffrey...
DOJ-OGR-00001809.jpg
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, “Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020.” This representation now
seems incorrect. The Government, in its letter to...
DOJ-OGR-00004581.jpg
...The CVRA litigation and proposed federal legislation—both pending as of the date of this
Report—show that the interpretation of victim standing under the CVRA continues to be a matter
of debate.**! In a November 21, 2019 letter to Attorney General William Barr, a Congressional
Representative stated that she...
EFTA00100803.pdf
...Friday, November 15, 2019 16:40
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
That works for us, thank you. We'll plan to see you and
on Tuesday, November 26, at 2...
DOJ-OGR-00022072.jpg
...As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government referred Thomas to its prior response as stated at the November 25, 2019
pretrial conference. With respect to Noel’s requests for additional materials related to the MCC
video surveillance system, the Government...
EFTA00175147.pdf
...DATE ASSIGNED
03/01/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/25/2019
WORKFLOW ID: 4212486
2/28/2019
DUE DATE: 3/15/2019
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Reed from OLA via email) Ltr from Chmn Sasse, Subcomte on...
DocumentCloud_Epstein_Docs_p01609.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page642 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two...
EFTA00104902.pdf
...Fri, 01 Nov 2019 16:02:06 +0000
<
Looks good to me, thanks very much
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Friday, November 1, 2019 11:42 AM
To:
Cc:
Subject: RE: discovery
Proposed email:
Good...
DOJ-OGR-00010723.jpg
...Maxwell in 2019 and 2020 respectively helped me immensely. For
the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-
five years after meeting them, my experience was validated. I could finally see the possibility
of closute.
This past November and December...
EFTA00040525.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...
EFTA00099335.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00099337
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...
EFTA00065091.pdf
...18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOE 1, et al.,
Plaintiffs,
X
; 19-CV-07675 (GBD)
v.
: 500 Pearl Street
JEFFREY EPSTEIN, et al.,
: New York, New York
Defendants.
: November 21, 2019
X
VE,
Plaintiff,
: 19-CV-07625 (AJN...
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