728 results for "November 25 2019"

Page 5 of 30
DOJ-OGR-00001034.jpg
OCR Confidence: 91%  •  638.4 KB
...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
OCR Confidence: 90%  •  640.3 KB
...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
OCR Confidence: 91%  •  638.5 KB
...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
OCR Confidence: 95%  •  1166.6 KB
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
OCR Confidence: 85%  •  56.7 KB
...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
OCR Confidence: 85%  •  305.7 KB
...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
OCR Confidence: 85%  •  403.4 KB
...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
OCR Confidence: 94%  •  588.7 KB
...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
OCR Confidence: 94%  •  1000.5 KB
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
OCR Confidence: 85%  •  151.7 KB
...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
OCR Confidence: 85%  •  3226.8 KB
...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
OCR Confidence: 85%  •  3554.1 KB
...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
OCR Confidence: 85%  •  190.8 KB
...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
OCR Confidence: 94%  •  329.1 KB
...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
OCR Confidence: 95%  •  1146.2 KB
...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
OCR Confidence: 94%  •  1129.0 KB
...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
OCR Confidence: 85%  •  1902.7 KB
...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
OCR Confidence: 95%  •  730.5 KB
...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
OCR Confidence: 85%  •  549.7 KB
...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
OCR Confidence: 93%  •  1015.4 KB
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
OCR Confidence: 85%  •  194.2 KB
...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
OCR Confidence: 94%  •  660.7 KB
...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
OCR Confidence: 85%  •  419.8 KB
...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
OCR Confidence: 85%  •  311.5 KB
...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
OCR Confidence: 85%  •  926.3 KB
...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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