648 results for "March 08 2019"
Page 6 of 26
DOJ-OGR-00017147.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCKVMAX6
she met Ghisl
aine
Document 767
in 1994, wh
n sh
Filed 08/10/22...
EFTA00552116.pdf
...Fri, 08 Mar 2019 22:20:14 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
New York. NY 10022
tel
fax
cell
On Mar 8, 2019, at 5:13 PM, Karyna Shuliak
> wrote:
Hi Rich,
I did not find a new fabric yet.
The fabric that we have was...
DocumentCloud_Epstein_Docs_p00102.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page53 of 77
50. Plaintiff intentionally destroyed her “journal” and “dream journal” regarding
her “memories” of this case in 2013 while represented by counsel. Plaintiff drafted a
“journal” describing individuals to whom she claims she was sexually trafficked as well as...
DocumentCloud_Epstein_Docs_p01091.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page124 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 15
1 Q. No, I'm not, I'm not. Please -- I am
2 withdrawing that question.
3 MR. DYER: Alright.
4 MS. SCHULTZ: I am withdrawing that question.
5...
EFTA00552273.pdf
...Fri, 08 Mar 2019 22:13:20 +0000
Hi Rich,
I did not find a new fabric yet.
The fabric that we have was special order from Christopher Hyland. Jeffrey chose it, but then changed his mind
when we saw it on the island. I don't think there is...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
DocumentCloud_Epstein_Docs_p00123.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page74 of 77
EXHIBIT N at 203. In fact, Naomi Campbell’s birthday is May 22, 1970. [WIKIPEDIA]. The
flight logs do not show plaintiff traveling to France in May 2001 or May 2002. EXHIBIT BB at
DR_0046, DR_0056...
EFTA00124162.pdf
...Company Information
Inquiry Date
Equifax
PO Box 740241 Atlanta, GA 30374-0241 Phone: (800) 685-1111
09/16/2019
CONS RPT—Credit Karma, Inc
09/13/2019 09/06/2019 08/25/2019 08/17/2019 08/06/2019 07/26/2019 07/19/2019 07/10/2019
760 Market...
DOJ-OGR-00020529.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
DocumentCloud_Epstein_Docs_p00214.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page81 of 648
« Medicare Australia provided health care insmance coverage and payment for services
reccived in Australia from July 19, 2013 through the present ’ Ms. Ginffre’s claims
history for Uhis period is detaited at GHUPEREOO76 1% 7620
+ Or. Wah Wah...
EFTA00518301.pdf
...Messages
(82501-
82600 of
85396)
iMessage
2019-06-04 10:21:08 UTC 1
Sender: Martin (
Participants: Martin (
), Self (
Amazing morning session
iMessage
2019-06-04 10:21:08 (UTC) r11
Sender: Martin ( Me
m
Participants: Martin (
). Self (
Amazing morning session
iMessage
2019-06-04 10:21:37 UTC 2...
DOJ-OGR-00020428.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00507762.pdf
...Participants:
(
), Self ( jeeitunes®gmail.com )
Is dollar strong today
iMessage
[10] 2019-05-22 12:08:08 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
wrong question.
iMessage
[2] 2019-05-22 12:08:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail...
DocumentCloud_Epstein_Docs_p01452.png
Keynote
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page485 of 883
Professional Service
Conference Activities
1998 Reviewer, New Engineering Educators Conference
1998 Reviewer, American Society for Engineering Education National Conference
1997 Session Moderator for American Society for Engineering Education National
Conference, June 1997, Milwaukee, Wisconsin.
Advisory...
DocumentCloud_Epstein_Docs_p01882.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page31 of 38
Roberts in Mr. Epstein’s house.” Ex.HH at { 17. Detective Recarey entered Epstein’s home in
2002 to install security cameras to catch a thief and did not observe any “child pornography”
within the home, including on...
DocumentCloud_Epstein_Docs_p00894.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page1 of 66
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
SOUTHERN DISTRICT OF NEW YORK LOCAL RULE 56.1 PLAINTIFF’S
STATEMENT OF CONTESTED FACTS...
DocumentCloud_Epstein_Docs_p01104.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page137 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 111
20
21
22
23
24
25
Mirror.
BY MS. SCHULTZ:
Q. Is it correct that you advertise your
"excellent relationships with the media" because your
services often include giving...
DocumentCloud_Epstein_Docs_p00803.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page21 of 37
allegations contained in media stories, including the Churcher articles. See Doc.542-3, Ex.C.
Whether the 2011 statement “fully” responded to the original allegations and whether it
“showed” the original allegations to be untrue are pure (argumentative...
EFTA00124183.pdf
...1st RIM Amami
Stal Dols
Amount
Pay CC
ClcUM
08/12/2019 $1.044
$1,044
07/2019
$1,257
08/2019
07/2019
Status - Collection Account Type of Account - Open; Type of Loan - Family Support; Whose Account - Individual Account: ADDITIONAL INFORMATION - Child/Family Support;
Collection Account
Account History
07...
DocumentCloud_Epstein_Docs_p01430.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page463 of 883
Refereed Conference Proceedings
Spink, A., Burkett, L., Spaid, N., Bateman, J., and Jansen, B. J. (1997) Why Users Search
the World Wide Web (WWW): The EXCITE Study, First Internet Librarian Conference,
Monterey, CA. 16-18 November.
Adams, W...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00172077.pdf
...Signature of Re
VIDO1-SOR2
DIM
USAO 004488
EFTA_00022398
EFTA00172078
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OP JUSTICE
OFFICE OP THE ATTORNEY GENERAL
March 14, 2019
Jeffrey Epstein
6100 Red Hook, Suite B3
St. Thomas, VI 00802-1348
Dear Mr. Epstein:
The United States Virgin Islands Department of Justice...
DocumentCloud_Epstein_Docs_p01650.png
...08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from MBM s phone. On March...
DocumentCloud_Epstein_Docs_p00047.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page16 of 18
possession. /d. Plaintiff also kept a “dream journal” regarding her thoughts and memories that
she possessed in January 2016. To date, Plaintiff cannot locate the “dream journal.”
51. Plaintiff publicly peddled her story beginning in 2011. Plaintiff granted...
DocumentCloud_Epstein_Docs_p00116.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page67 of 77
hospital, Neiman Marcus, Oasis Outsourcing and Southeast Employee Management Company.
EXHIBIT R. Plaintiff enrolled in school in June 2000 before she met Maxwell or Epstein and
continued her enrollment throughout 2000, 2001 and until March 2002. EXHIBIT O...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith