806 results for "November 21 2019"

Page 6 of 33
EFTA00074460.pdf
OCR Confidence: 85%  •  228.4 KB
...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...
DOJ-OGR-00005238.jpg
OCR Confidence: 94%  •  758.8 KB
...384) (setting a Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny, 18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of evidence” the defense sought to admit under Rule 412 by December...
EFTA00092502.pdf
OCR Confidence: 85%  •  233.6 KB
...Tuesday, November 05, 2019 16:53 To: Cc: 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 in Los Angeles on November 14. We expect...
EFTA00078120.pdf
OCR Confidence: 85%  •  340.6 KB
...Virgin Islands in 2019. Specifically, in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches, the FBI seized dozens of electronic devices. Pursuant to court-authorized...
DOJ-OGR-00001034.jpg
OCR Confidence: 91%  •  638.4 KB
...the det are concerning t appears that from the court, forthcoming in the course of her took place in November 2019. 30 who both have British accents. he was retired from British military and he was currently working on writing a Janet Marshall described herself as a journalist who they...
DOJ-OGR-00019952.jpg
OCR Confidence: 91%  •  638.5 KB
...the det are concerning t appears that from the court, forthcoming in the course of her took place in November 2019. 30 who both have British accents. he was retired from British military and he was currently working on writing a Janet Marshall described herself as a journalist who they...
DOJ-OGR-00007696.jpg
OCR Confidence: 95%  •  771.2 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 203 of 375 121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22, 2019 122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
DOJ-OGR-00008155.jpg
OCR Confidence: 95%  •  769.5 KB
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 34 of 42 121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22, 2019 122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
DOJ-OGR-00016802.jpg
OCR Confidence: 88%  •  476.7 KB
...And this one relates to an interview that took place in November of 2019; right? A. Yes, that's correct. Q. And if I could direct your attention on this interview with Jane to the fo Full urth Jane was not. paragraph, the third line, F you could read that...
DOJ-OGR-00014179.jpg
OCR Confidence: 88%  •  476.0 KB
...And this one relates to an interview that took place in November of 2019; right? A. Yes, that's correct. Q. And if I could direct your attention on this interview with Jane to the fo Full urth Jane was not. paragraph, the third line, F you could read that...
DOJ-OGR-00006951.jpg
OCR Confidence: 93%  •  651.4 KB
...s November 1, 2021 order permitting witnesses to testify using pseudonyms or first names includes an order barring courtroom sketch artists from drawing the exact likeness of those individuals. (See Gov’t Mot. in Limine, Dkt. No. 380, at 16 n.7 (making this request)); see May 6, 2019 Text...
DOJ-OGR-00006416.jpg
OCR Confidence: 93%  •  592.0 KB
...462 (1951), for the testimony of (1) FBI Special Agent , (2) FBI Special , (3) FBI Special Agent , and (4) Task Force Officer, Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the Honorable Alison J. Nathan, United States District Judge. In accordance...
DOJ-OGR-00005449.jpg
OCR Confidence: 93%  •  592.7 KB
...462 (1951), for the testimony of (1) FBI Special Agent , (2) FBI Special , (3) FBI Special Agent , and (4) Task Force Officer, Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the Honorable Alison J. Nathan, United States District Judge. In accordance...
DOJ-OGR-00008198.jpg
OCR Confidence: 94%  •  728.5 KB
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page5of8 The Honorable Alison J. Nathan November 30, 2021 Page 5 Criminal Procedure, and nothing in any of them suggests that impeachment evidence is discoverable.”). Because Ms. Maxwell offered the photograph while cross-examining Jane during the government’s...
EFTA00082654.pdf
OCR Confidence: 85%  •  286.2 KB
...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...
DOJ-OGR-00003459.jpg
OCR Confidence: 94%  •  1129.1 KB
...The CVRA litigation and proposed federal legislation—both pending as of the date of this Report—show that the interpretation of victim standing under the CVRA continues to be a matter of debate.**! In a November 21, 2019 letter to Attorney General William Barr, a Congressional Representative stated that she...
DOJ-OGR-00004581.jpg
OCR Confidence: 94%  •  1129.0 KB
...The CVRA litigation and proposed federal legislation—both pending as of the date of this Report—show that the interpretation of victim standing under the CVRA continues to be a matter of debate.**! In a November 21, 2019 letter to Attorney General William Barr, a Congressional Representative stated that she...
EFTA00174558.pdf
OCR Confidence: 85%  •  603.8 KB
...Thursday, November 21, 2019 11:31 AM To: (OTD) (FBI) ca; (OTD) (FBI) Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good Morning and I know you guys have had a nice break from everything Epstein.... However, I'm back O We are preparing for discovery now and I...
DOJ-OGR-00021459.jpg
OCR Confidence: 94%  •  993.2 KB
...The CVRA litigation and proposed federal legislation—both pending as of the date of this Report—show that the interpretation of victim standing under the CVRA continues to be a matter of debate.*°! In a November 21, 2019 letter to Attorney General William Barr, a Congressional Representative stated that she...
EFTA00078783.pdf
OCR Confidence: 85%  •  219.3 KB
...I) GJ SUBPOENA RESPONSE 000556 000603 November 23, 2009 Deposition Transcript (Vol. II) GJ SUBPOENA RESPONSE 000604 000651 February 16, 2010 Deposition Transcript GJ SUBPOENA RESPONSE 000652 000851 March 19, 2010 Det. Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 001009 001137 BSF ShareFile Materials (March 1, 2019) EFTA00078783 FOIA CONFIDENTIAL...
DOJ-OGR-00002539.jpg
OCR Confidence: 95%  •  1074.9 KB
...4 Filed 02/04/21 Page 7 of 14 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in...
DOJ-OGR-00002633.jpg
OCR Confidence: 95%  •  1010.1 KB
...2 Filed 02/04/21 Page 7 of 14 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in...
DOJ-OGR-00003183.jpg
OCR Confidence: 95%  •  1071.5 KB
...3 Filed 04/16/21 Page 7 of 348 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in...
DOJ-OGR-00004305.jpg
OCR Confidence: 95%  •  1072.7 KB
...1 Filed 05/25/21 Page 8 of 349 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in...
DOJ-OGR-00004144.jpg
OCR Confidence: 91%  •  551.3 KB
...appeared before Chief Judge McMahon on April 9, 2019, Anew all of this and still denied that Boies Schiller had any role in fomenting the investigation and claimed that there had been no contacts between Boies Schiller and his office before November 2018, when he claimed the investigation first began...

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