767 results for "November 17 2019"
Page 6 of 31
DOJ-OGR-00022007.jpg
...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
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...
EFTA00087354.pdf
...Only after Epstein's death
in August 2019 and the BBC's broadcast o
accusations in November 2019, did the
DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately,' I'm told. In early January, the Prince's new legal team suggested that...
DOJ-OGR-00001809.jpg
...v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D...
EFTA00079636.pdf
...Monday, December 09, 2019 17:46
>> To: Robert Glassman
» Cc:
; Nathan Werksman
wrote:
>> 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 -ta
>> Sent: Monday. December 09 2019 17...
EFTA00074289.pdf
...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 C
>
>>> Sent: Monday. December 09.2019 17:34
>» To:
>» Cc:
; Nathan...
EFTA00239499.pdf
...Mon, Dec 17, 2018 at 10:05 AM
Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <:
>, Borgerson, Scott <
Hello,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD...
EFTA00074294.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
EFTA00074296
» From: Robert Glassman <
>> Sent: Monda December 09 2019 17:34...
EFTA00099335.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00099140.pdf
...December 16 and/or 17. We expect to be traveling, respectively,
some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those
days.
thank you,
From:
Sent: Tuesday, November 05, 201916:53
To...
EFTA00163706.pdf
...July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB)(FBI)c
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
In August 2019...
EFTA00073477.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
>» Sent: Monday. December 09. 2019 17:34
>» To...
EFTA00065091.pdf
...14
15
16
17
18
19
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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...
EFTA00087220.pdf
...At the November 1 pretrial conference, the Court ruled that it
would "preclude affirmative evidence by the defense that goes to the thoroughness of the
investigation." Nov. 1 Tr. at 17. As the Court explained, "[t]he length of the investigation, the
investigative techniques used, and the fact that the...
DocumentCloud_Epstein_Docs_p00099.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page50 of 77
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
EFTA00096289.pdf
...16 and/or 17. We expect to be traveling, respectively,
some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those
days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To...
DOJ-OGR-00007696.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DOJ-OGR-00008155.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
EFTA00103897.pdf
...and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior
trips, we'd like to request approval to get a conference room for one of those days.
thank you,
Alex.
From:
Sent: Tuesday, November 05, 2019 16:53
To...
EFTA00078646.pdf
...of Criminal Procedure
17(h). The subpoena should be quashed in its entirety.
Background
This background information comes principally from
declaration, which
is submitted with this motion,' and public documents about the EVCP, also attached as exhibits.
A. Formation and Development of the EVCP
In November 2019, the co-executors...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
EFTA00087596.pdf
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
DocumentCloud_Epstein_Docs_p00044.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page13 of 18
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
DocumentCloud_Epstein_Docs_p00098.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page49 of 77
such as “spa attendants,” are “seasonal” and work only when the club is open, i.e., between
November | and Mother’s Day. EXHIBIT T at 72-73; EXHIBIT U at MAR-A-LAGO 0212;
EXHIBIT V. Plaintiff was...
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