987 results for "December 18 2019"
Page 6 of 40
DocumentCloud_Epstein_Docs_p01974.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page26 of 76
evidence in support of this claim, and Maxwell has not cited
any.
24. Consistent with his purposes as described by
Maxwell, Gow’s emails prefaced the statement with the following
language: “Please find attached a quotable statement on...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00105462.pdf
...Monday, December 30, 2019 2:01 PM
To:
(USANYS) <
(USANYS) <
ica
(USANYS);
Donald
>;
(USANYS)
Donald Yannella
EFTA00105463
Cc: Torres NYSD Chambers
Subject: US v Noel, 19 Cr. 830 (AT) Order on
Counsel,
Judge Torres issued the attached order today resolving this request. The request and the order will be filed...
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...
EFTA00040737.pdf
...We plan to seek the indictment on or about July 2, 2019.
DESCRIPTION:
Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein, a wealthy
financier who during the relevant period maintained multiple residences in the continental United States and
elsewhere, including in New York, New York (the...
EFTA00089317.pdf
...December 13, 2019
Payee:
Trustee of the
Amount: $1,012,322.07
Escrow Account Enterprise Bank
Escrow Bank Account #:
Buyer/Borrower Name: Granite Reality LLC
Seller Name:
IIIII
Trustee of the
Property Address:
Remarks: Seller Proceeds
Bradford, NH 03221
EFTA00089320
Kayla Grimme
From:
Molly Betancourt
Sent
Monday, December 16, 2019...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA02272808.pdf
...Merwin Dela cruz
Sent
Wed 1/18/2019 9:54:28 PM
Subject: Re: Your order is on its way.
Ok.
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday. January 16, 2019, 4:06 PM, Lesley Groff <
wrote:
this is Lesley ;)
...bummer...ok...let me know you receive it...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
EFTA00550650.pdf
...lundi 10 décembre 2018 18:50
A:
Jean Huguen
Cc :
LS1 GSJ
>;
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Mélanie and All,
; Rich Kahn cM
>
I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule
was reviewed this afternoon, and...
DocumentCloud_Epstein_Docs_p00040.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page9 of 18
26. Plaintiff created an organization, Victims Refuse Silence, Inc., a Florida corporation,
directly related to her alleged experience as a victim of sexual abuse.
27. The “goal” of Victims Refuse Silence “was, and continues to be, to help...
DocumentCloud_Epstein_Docs_p00936.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66
Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in
Response #38 and #46 herein.
Ms. Giuffre’s obvious gap in her school records, her presence verified by Epstein’s pilot
on flight logs, and witness...
DOJ-OGR-00012084.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012084
DOJ-OGR-00017673.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017673
EFTA00174176.pdf
...N1
Pails
23 days/ Pans
2
6/14/2019 Outbound Paris
Istiatbato. NJ
3
6/11/2019 Inbound
Timagro, NI
Cyril E King lamination.,
(virgin Islands)
0
6/10/2019 Inbound
Tete/baro Ni
Cyril E Ki
International
5
5/18/2019 Inbound
Palm Beech, FL
Cyril E Eine International...
DocumentCloud_Epstein_Docs_p00108.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page59 of 77
lurid allegations were ultimately stricken by the Court but accomplished the desired result for the
Plaintiff, more public attention. The CVRA pleading created a media frenzy and spawned highly
publicized litigation between Plaintiff's lawyers, Edwards and Cassell...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
EFTA00076147.pdf
...SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10...
EFTA02273920.pdf
...Sent
Wed 1/30/2019 7:09:32 PM
Subject Re: ADDRESS CHECK
incredibly, we just received the wine! all is good!
On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hi, Lesley.
I will look into this and revert asap.
Thank you for letting me...
DocumentCloud_Epstein_Docs_p00661.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page528 of 648
ase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS...
DocumentCloud_Epstein_Docs_p00779.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page646 of 648
Page 28
MS. MCCAWLEY: Objection.
THE WITNESS: It's my understanding, yes.
BY MR. PAGLIUCA:
Q Okay. Is it your understanding that that was
on behalf of VRS?
A I do not believe her appearance there was
made...
DocumentCloud_Epstein_Docs_p01005.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page38 of 883
Q Then there's months; November, December.
A So this is the year 2000, and...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00174156.pdf
...International
5
5/18/2019 Inbound
Palm Beath, FL
Nth E King International
6
5/5/2019 Inbound
Tg193DOCp. NI
Cyril E King International
7
4/28/2019 Inbound
Teterboro. N1
Paris
10
8
4/19/2019 Outbound Paris
Itafbera). NI
9
4/14/2019 Ineau ma
Palm Beach, FL...
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