959 results for "December 6 2019"
Page 6 of 39
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
'c=
>
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 (or possibly interviews) in Los Angeles on...
EFTA00084209.pdf
...Tuesday, December 24, 2019 9:42 AM
EFTA00084209
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via...
DocumentCloud_Epstein_Docs_p01855.png
...Undisputed Fact 6: Seven years later, on December 30, 2014, Ms. Giuffre moved
to join the CVRA action, claiming she, too, had her CVRA rights violated by the government.
On January 1, 2015, Ms. Giuffre filed a “corrected” joinder motion. Ex.D at 1, 9.
a. Reply: Plaintiff “agreed” to...
EFTA00100674.pdf
...Epstein died in New York on August 10, 2019. On August 15, 2019, a Petition
for Probate and for Letters Testamentary was filed with the Court. On September 6, 2019, the
Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for
the Estate.
2.
On...
EFTA00172657.pdf
...In December 2018, the USAO for the SDNY referred a
case to NY regarding several victims who had been sexually abused by Jeffrey Epstein in the mid-2000s.
Investigation revealed Epstein Invited minors to his Manhattan residence and paid them to provide massages
to him, which turned sexual in nature...
EFTA00100416.pdf
...Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject: Re: Epstein matter
Dear
I Criminal Division I
Thank you. Yes, the information I provided
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018. there was an earlier
(and...
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...
EFTA00100412.pdf
...Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018 there was an earlier
(and the...
EFTA00086220.pdf
...New York, New York
December 19, 2019
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By:
Associate United States Attorney
Southern District of New York
6
EFTA00086236
EFTA00088189.pdf
...The December 12, 2019 Request
19.
Paragraph 19 consists of Plaintiffs characterization of its FOIA request, and BOP
respectfully refers the Court to Plaintiff's FOIA request for a complete and accurate statement of
its contents.
20.
Admits the allegations of Paragraph 20 of the Complaint, and respectfully refers
the...
DOJ-OGR-00022068.jpg
...materials that the Government produced to Thomas in December 2019 (Mot. 5, 8-9); (ii) reports
and documents prepared by the Bureau of Prisons (“BOP”) and other agencies who were not and
are not members of the prosecution team (Mot. 6-7); (ii1) reports and documents related to “any
and...
EFTA00096284.pdf
...Wednesday, December 11, 2019 09:58
To:
EFTA00096285
Cc:
1 <
>:
R& ME:
tra
proval request
S
Subject: RE: travel approval request
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...
EFTA00073473.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
All,
I
John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
EFTA00139908.pdf
...Arrested in December 2016, and is accused of the death of four individuals who went missing in April 2016.
Associate Warden
MCC New York
New York New York 10007
Office:
>»
<->
7/23/2019 1:57 PM >»
Send me the name, number, and short background on the inmate that was in...
EFTA00074121.pdf
...On December 6, 2016, I went to a meeting at the New York State Anti Trafficking Coalition and asked for
Names of experts for "The Erotic Review."
After December 6, 2016, I, along with Tricia 5urton, and a sex trafficking survivor who is a woman who trains n5l
In sex...
EFTA00152464.pdf
...New York, New York
June 6, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
ststant untt
states
ea
Attorney
One St. Andrew's Plaza
New York, N
Telephone:
EFTA00152465
RIDER
(Grand Jury Subpoena to Verizon, dated June 6, 2019)
Please provide any and all...
EFTA00089336.pdf
...December 13, 2019
Payee:
Trustee of the
Trust
Amount: $1,012,322.07
Escrow Account: Enterprise Bank
Escrow Bank Account #:
Buyer/Borrower Name: Granite Reality LLC
Seller Name:
Trustee of the
Trust
Property Address:
, Bradford, NH 03221
Remarks: Seller Proceeds
EFTA00089338
H
HUDKINS LAW.
HUDKINS TITLE.
Attorneys
Mew*. It Hefts...
EFTA00074455.pdf
...Wednesday, December 11, 2019 09:58
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 (or possibly...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
EFTA00152456.pdf
...New York, New York
June 6, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00152457
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any...
EFTA00152460.pdf
...New York, New York
June 6, 2019
GEOFF E
. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New Y rk 10007
Telephone:
EFTA00152461
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any and all records (including...
DOJ-OGR-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00074097.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
John Diaz;
All,
EFTA00074097
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
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