987 results for "December 18 2019"
Page 7 of 40
DOJ-OGR-00015038.jpg
Case 1:20-cr-00330-PAE Document 785 _ Filed 07/18/25 Page2of4
transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and other
personal identifying information.” The Department will work with the United States Attorney’s
Office for Southern District of New York to make...
EFTA00074360.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman
>» Cc:
>»
; Nathan Werksman ‹
>
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
»>-
»>
>>>
Original Message
>» From: Robert Glassman
>>> Sent: Friday,December 1 ,
):
>» To:
>» Cc:
>»
; Nathan...
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...
EFTA00074086.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
DOJ-OGR-00000733.jpg
Case 1:19-cr-00490-RMB Document61_ Filed 07/18/25 Page 2of4
transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and other
personal identifying information.” The Department will work with the United States Attorney’s
Office for Southern District of New York to make...
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...
EFTA00550836.pdf
...lundi 10 décembre 2018 18:50
:
• Jean Huguen
Cc:
• LSJ GSJ <
>;
>, Rich Kahn <
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Fluguen, Mélanie and All,
I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule was
reviewed this afternoon, and after...
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...
DocumentCloud_Epstein_Docs_p00103.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page54 of 77
and circulated those along with book chapters to numerous individuals associated with
publishing and the media.
53. Plaintiff’s publicly filed “lurid” CVRA pleadings initiated a media frenzy and
generated highly publicized litigation between her lawyers and Alan...
EFTA00073473.pdf
...Sat, 14 Dec 2019 16:24:18 +0000
Ricco
BRUCE
John
I assume we can share our notes from the review of the "attorneys' eyes only" with our resource counsel, David
Ruhnke and Tanya Green. Can you confirm that? Thanks.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country...
EFTA00550591.pdf
...lundi 10 decembre 2018 18:50
A:
Jean Huguen
Cc :
: LSJ GS1
; Karyna Shuliak <
; Rich Kahn
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule
was reviewed this afternoon...
DOJ-OGR-00007636.jpg
...Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool, Nashville, TN, March 22, 1994
“Workplace Violence II: An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994...
EFTA00525431.pdf
...Exchg Rte)
12/18
Foreign Exch Rt ADJ Fee 12117 Limuziny I Taxi Minsk Card 0558
0.80
AMOUNT
$109.00
73.15
2.19
26.87
=R
a
Par 1 a2
EFTA00525431
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
December 13. 2018thro h Januar t t 2019
Account Number:
(continued...
EFTA00074091.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
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_p01867.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page16 of 38
time-only, comprehensive response—quoted in full—to plaintiff's December 30, 2014,
allegations that would give the media Ms. Maxwell’s response. Jd. { 18. The purpose of the
prefatory statement was to inform the media-recipients of...
DocumentCloud_Epstein_Docs_p01094.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32
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morning to drive my family back from the south of
France to England...
EFTA00090559.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman <
>>>>> Cc:
>>>»
>>>»
>>>>> 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...
EFTA00097577.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
)
<->;
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 (or possibly...
EFTA00239504.pdf
...available
Your December 2018 UBS credit card
statement is available
Log into your UBS Mailbox to view your most recent credit card statement for the following
account:
Ax
number
Payment Type
Payment Amount
Scheduled Payment Date
XX XXXS6
Payment in Full
El ,340.52
01/18/2019
For your security...
EFTA00094426.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; 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 (or possibly...
DocumentCloud_Epstein_Docs_p00201.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page68 of 648
From: Ross Gow
Sent: Friday, January 02, 2015 1:07 AM
To: G Max
Ce: Brian Basham
Subject: Fwd: URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US...
EFTA00091946.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
1
Cc:
Subject: Tartaglione Discovery Requests
All,
; John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
DOJ-OGR-00025108.jpg
...Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (763 18-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (763 18-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video review is...
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
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morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
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