709 results for "October 21 2019"
Page 5 of 29
EFTA00104713.pdf
...Mon, 21 Oct 2019 13:39:50+0000
Inline-Images: image003.jpg: image004.png
If
Gloria,
We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the
FBI, their victim services folks are handling travel logistics. I'm...
DocumentCloud_Epstein_Docs_p01428.png
...122-126. New Orleans, LA. 21-25
February.
Jansen, B. J., Spink, A., and Saracevic, T. (1999) The Use of Relevance Feedback on the
Web: Implications for Web IR System Design, 1999 World Conference on the WWW and
Internet, Honolulu, Hawaii. 24-30 October.
Jansen, B. J. and Pooch, U...
DocumentCloud_Epstein_Docs_p01319.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page352 of
part they close off is where the chefs and all that
they didn't do any...
DOJ-OGR-00006005.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 50 of 52
F. Government Exhibit 313
GX 313 was seized in 2019. It was not seized from Ms. Maxwell. No one will testify
about where it was taken, who took it, or where it was kept. Because...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo (GIUFFRE004386).
23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of
Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo...
DOJ-OGR-00006930.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 50 of 52
F. Government Exhibit 313
GX 313 was seized in 2019. It was not seized from Ms. Maxwell. No one will testify
about where it was taken, who took it, or where it was kept...
EFTA00079229.pdf
...October 21, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
DocumentCloud_Epstein_Docs_p00677.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
EFTA00172173.pdf
...Prepared by SOS
o Clear reported as of October 2019
o Accurint reported as of August 2020
o Accurint and Clear reported as of December 2017
Criminal History:
•
Negative in ejustice
•
Positive in NYPD ■
-
Phones:
•
I
Emath
Social Media:
•
Whats App
Other ink: Had a SAR on her. She received...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
HOUSE_OVERSIGHT_024354.jpg
...The term expires on October 31, 2023, subject to our ability
to exercise three renewal options of five years each. DriveTime will remain a partial occupant of the IRC until April 1, 2019 and will not be fully released
from lease obligations by the landlord. Beginning April 1, 2019, Carvana...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00099423.pdf
...referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers G.1_000406 through
G1...
EFTA00163710.pdf
...Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all
requested video exports from DVR-1 pertaining to case 90A-NY-3151227.
Starting on 21 May 2025, a WFO Supervisory Special Agent used a software tool OBS studio to
capture a screen recording...
DOJ-OGR-00005238.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
DOJ-OGR-00007056.jpg
Case 1:20-cr-00330-PAE Document465- Filed 11/15/21 Page5of127 5
LB1TMAX1
1 precluding the term "victim" is both unnecessary and
2 imoractical. United States v. Dupigny, 18 CR 528, transcript
3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government...
EFTA00163712.pdf
...Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all
requested video exports from DVR-1 pertaining to case 90A-NY-3151227.
Starting on 21 May 2025, a WFO Supervisory Special Agent used a software tool OBS studio to
capture a screen recording...
DocumentCloud_Epstein_Docs_p00356.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page223 of 648 72
Q Do you remember there being a job posting that
you felt like was...
DocumentCloud_Epstein_Docs_p01312.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page345 of 883
72
Q Do you remember there being a job posting that
you felt like was...
DOJ-OGR-00007843.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
EFTA00164554.pdf
...08/17/2019
Date Closed: 10/21/2023
Overview:
On 14 August 2019, a female visitor to Metropolitan Correctional Center MCC,
attempted to bring contraband into MCC. A thorough search was conducted of the female visitor that
yielded in the discovery of 3 bundles wrapped in black electrical tape. The...
DOJ-OGR-00020084.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
DOJ-OGR-00001166.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
DOJ-OGR-00002185.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
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