907 results for "November 18 2019"
Page 6 of 37
EFTA00082702.pdf
...Tue, 22 Oct 2019 18:02:43 +0000
Thanks very much.
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, October 22, 2019 14:00
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Alleyne, Darlene (USANYS) <
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55...
DOJ-OGR-00012111.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DOJ-OGR-00017700.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
DOJ-OGR-00003026.jpg
...continued
to represent Giuffre in post-settlement litigation. Giuffre v. Maxwell, No. 18-2868 (2d Cir.);
Giuffre v. Maxwell, No. 20-2413 (2d Cir.).
4. The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible...
EFTA00087034.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
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 in...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
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_p01619.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page652 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 |
Time: 8:47:53 Incident Report Program: CMS301L |
Case No. . . . : 1-05-000368 (Continued)
respon other questions. When I asked her what happened at the i
fobs, MEME...
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...
DocumentCloud_Epstein_Docs_p01876.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38
at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even
Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed
down” in the summer. Ex.T at 72...
DOJ-OGR-00015134.jpg
...violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. See Dkt. 187 (“S2 Indictment’). The
S2 Indictment also broadened the time period of the sexual abuse crimes, originally alleged to
span 1994 to 1997, to span 1994 to 2004.
B. Trial
Trial commenced on November 29, 2021...
EFTA00081480.pdf
...Tuesday, November 10, 202012:27 PM
To: Strauss, Audrey (USANYS)
>
EFTA00081480
Cc
Subject: Please see annexed
Stay well,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Recipient 2019 PowerPlay Advocacy Award
Blog I Facebook Twitter I LinkedIn
CONFIDENTIALITY NOTICE: The information contained in this message and...
EFTA00082654.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne (
Subject: RE: travel approval request
Ed,
C
; 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 in...
DocumentCloud_Epstein_Docs_p01447.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page480 of 883
Professional Service
Other
2011 — 2009 Chair of the American Society for Information Science and Technology
(ASIST) Information Science Education Committee
2010 Reviewer, Cambridge University Press book proposal
2010 Reviewer, Cambridge University Press book proposal
2010 External Examiner for...
DocumentCloud_Epstein_Docs_p01989.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page41 of 76
For substantially all of thirteen months of the twenty-two month
period from November 2000 to September 2002, Epstein was
traveling outside of Florida unaccompanied by Giuffre. During
this same period of time, Giuffre was employed at various...
EFTA00105392.pdf
...Tue, 22 Oct 2019 18:02:31 +0000
Ye
Good afternoon all,
Please let me know your preferred schedules for your trip to West Palm Beach, FL, and I'll get started on making the
reservations for airfare and hotel ASAP. Thanks.
Darlene Alleyne
U.S. Attorney's Office (SDNY...
EFTA00067055.pdf
...On or about November 26, 2019, the Government interviewed an individual ("Individual-
2"), who was shown the photographic array that was previously produced to you in discovery
(SDNY_RA_00000698-SDNY_RA_00000703). Among other things, Individual-2 stated, in
substance and in part, that the individual in the fifth...
EFTA00105403.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
I 4
';
<
>; Darlene A.
.Alleyne I
Subject: RE: travel approval request
Ed,
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...
EFTA00082531.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) •c
=>
Cc:
)
) <
>; Darlene A.
Alleyne
Subject: RE: travel approval request
Ed,
EFTA00082533
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...
EFTA00081982.pdf
WILMERHALE
November 15, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (without enclosures) and FedEx
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Dear
Anion Sahni
+1 212 937 7418...
EFTA00105407.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
4:
<->;
Darlene A.
.Alleyne
c
Subject: RE: travel approval request
Ed,
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...
EFTA00074460.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS).
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
C
<->;
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 in...
EFTA00099335.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00099337
Ed,
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 in...
EFTA00163964.pdf
...The 1B items have been incorporated into
the 50D case with new 18 numbers. The
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163964
UNCLASSIFIED//FOR OFFICIAL USE ONLY
remaining 31E-MM file was sent to NY in
2019 in boxes and was housed both in a
physical and digital format (DVDs), until...
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