931 results for "June 11 2019"
Page 7 of 38
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
DOJ-OGR-00019877.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL...
EFTA00147819.pdf
...Monday, July 01, 2019 11:23
To:
=I
(NY) (FBI) <
>;
Cc: =,s
(USANYS) <
>
Subject: RE: case records scanning
>
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02...
DocumentCloud_Epstein_Docs_p00054.png
...09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S...
DocumentCloud_Epstein_Docs_p00096.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
DOJ-OGR-00001583.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA00147195.pdf
...Tue, 04 Jun 2019 11:26:37 +0000
Importance: Normal
What is your availability today or tomorrow? I will be around until 1:30 today, then I have to leave. I am available until
2:30 tomorrow. Let me know what works.
From:
P. (NY) (FBI)
Sent: Monday, June 03...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00117565.pdf
...10
11
: And had you reviewed
that?
12
MS. NOEL: Yes.
13
: Okay. And when did you
14 review that?
15
MS. NOEL: When I came back.
16
: So sometime in that June
17 --
18
MS. NOEL: So in June.
19
: -- or July timeframe?
20
MS. NOEL: Yes.
21
: Okay...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DocumentCloud_Epstein_Docs_p01989.png
...The flight logs and pilot testimony clearly
prove that Giuffre was flying domestic and internationally with
Epstein at least 32 times between December 11, 2000 to July 28,
2001 and June 21, 2002 to August 21, 2002. Maxwell has
acknowledged the flight logs are incomplete and that there were
several...
HOUSE_OVERSIGHT_029524.jpg
...From late 2014 to June 2019, the
number of regional centers in the U.S. jumped nearly 60 percent to 884, according to
USCIS. At the same time, close to 300 regional centers have been shuttered since
2007.
That high failure rate among EB-5 regional centers stems from an...
EFTA00101087.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) June 28, 2019 12:02 PM
To:
. (IMD...
EFTA00095995.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 12, 2020, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
DOJ-OGR-00011452.jpg
...14, 2019 (“11/14/19
Press Release’’)).
3 Ex. C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
HOUSE_OVERSIGHT_029622.jpg
...Sunday, June 30 2019 11:41 AM
Subject: list for bannon steve
From: J
To: jeffrey epstein ;
mandelson , barnaby summers watson, axel bottstein. karim terje, pritzker edelman. set lloyd, martin novak
muinsky, tata susskind, strominger krauss, hopkins. randall, kosslyn, gardner gates, thiel. hoffman, hoie...
DOJ-OGR-00006787.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
DOJ-OGR-00009696.jpg
...Document 642 Filed 03/11/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson...
DOJ-OGR-00015167.jpg
Ghislaine Noelle Marion Maxwell as of November 11, 1988 of the property located at 69
Stanhope Mews East, London SQ7 5QT, United Kingdom.
5. Pages 4-6 of Defense Exhibit MG-12 is a true and accurate copy of the HM Land
Registry official public record dated April 24, 1995...
EFTA01264394.pdf
...I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
Federal Rules of Evidence.
June 21, 2019
• -.19)14)
• 7»»»)
-)
Date
Signature
SDNYGM_00002164
EFTA_00116240
EFTA01264395
DocumentCloud_Epstein_Docs_p01901.png
...Sharon charkRGr Sharon ChucteeaMaidiaaneay Coun?! 2019, 2628248, Pages of 55
From: Virginia Giuffre
Sent: Wed 6/8/2011 11:19:55 PM
Importance: Normal
Subject: Re: Virginia Roberts
Received: Wed 6/8/2041 11:19:55 PM
Hi Buddy,
You are absolutely right..nail biting is an understatement of the...
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