647 results for "October 25 2019"
Page 6 of 26
DocumentCloud_Epstein_Docs_p01432.png
...18-25 October.
Spink, A. and Jansen, B. J. (2007) Web Research - Results from Large-Scale Web Data
Analysis, ARC Research Network Enterprise Information Infrastructure Workshop on Data
From the Field. Sydney, Australia. 24th May.
Jansen, B. J. and Spink, A. (2007) The Effect on Click-through of Combining Sponsored...
EFTA00261337.pdf
...Intl
5
Not listed
5/23/2019 893
Outbound Nassau Intl
Douglas,
Charlotte
6
Not listed
4/26/2019 795
Inbound
Los, Angeles, CA
Intl
Toronto
Pearson
Intl
7
4/25/2019 2676
Outbound Toronto Pearson
Intl
Miami.
Intl
8
4/17/2019 223
Inbound
Miami, Intl
Lisbon,
Lisboa
9...
EFTA00151217.pdf
...New York, New York
September 25, 2019
cr,eael‘e./Pr
GEOFFREY S. BERMAN
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:
EFTA00151218
RIDER
(Grand Jury Subpoena to UBS, dated September 25, 2019...
EFTA00074398.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00073304.pdf
...New York, New York
September 25, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districpf New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073305
RIDER
(Grand Jury Subpoena to UBS, dated September 25, 2019)
Please provide from account inception...
EFTA00079147.pdf
...New York, New York
September 25, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079148
RIDER
(Grand Jury Subpoena to UBS, dated September 25, 2019)
Please provide from account inception to the present any...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00100736.pdf
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
DocumentCloud_Epstein_Docs_p01593.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page626 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . 2: 1-05-000368 (Continued)
House with Haley Robson approximately eight months ago and sat in the
kitchen...
DocumentCloud_Epstein_Docs_p01601.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page634 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
pushing to go further and further. xplained she would keep
telling him she had...
HOUSE_OVERSIGHT_024879.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Health Care: Drug Retailer Perspective (Rhyee)
2
CBD Products Gaining Traction With Independent Pharmacies
CBD products appear to be gaining traction with independent pharmacies, many of
whom are already selling or planning to sell CBD oils. We don’t find this surprising given
the...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
EFTA00072947.pdf
...Dietz PE: "Public Figure Threats, Harassment, and Attacks,"
American Academy of Psychiatry and the Law, San Francisco,
California, October 20, 1988.
67. Dietz PE: "Abnormal Consumer Behavior," Society of Consumer
Affairs Professionals in Business Annual Conference, Dallas,
Texas, October 25, 1988.
68. Dietz PE, Hazelwood RR, Warren 31: "Sexual Sadism...
DocumentCloud_Epstein_Docs_p01608.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page641 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself. The search
was concluded at approximately 3...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00074460.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
EFTA00074461
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00074742.pdf
...Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of Jeffrey...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00104756.pdf
...Thursday, October 31, 2019 6:34 PM
To: STACEY RICHMAN
Cc:
(USANYS) ‹
>
Subject: Mark Epstein
Hi Stacey,
We need to reschedule this meeting for some time the week of 11/25 or 12/1. Let us know what days you are
available. Thanks.
Assistant United States Attorney...
EFTA00074740.pdf
...Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of...
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...
EFTA00096284.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
A. .Alleyne
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
HOUSE_OVERSIGHT_024878.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and
online in the U.S. and international markets.
Mary’s is a high-end brand, focused on clean delivery methods through its transdermal
patches, topicals and patented gel pen...
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