907 results for "November 18 2019"
Page 7 of 37
EFTA00092502.pdf
...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...
EFTA00068110.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...
EFTA00078120.pdf
...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...
DocumentCloud_Epstein_Docs_p00399.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page266 of 648
INITIAL EMPLOYMENT PERIOD
Every new employee goes through an initial period of adjustment
in order to learn about the Club and about his/her job. During
this time, the employee will have an opportunity to find out if...
EFTA00096284.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>;
)
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 to be traveling,
respectively, some combination...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00087041.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
/ C>
.,
<->;
Darlene A.
.Alleyne (
O
Subject: RE: travel approval request
ca.
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...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
DOJ-OGR-00008198.jpg
...18-CR-562 (ENV), 2019 WL 1264899, at *1
(E.D.N.Y. Mar. 19, 2019) (quotation omitted). Considering that the constitution imposes the
burden of proof in a criminal trial on the government, surely the same rule applies when the shoe
is (allegedly) on the other foot.
DOJ-OGR...
DocumentCloud_Epstein_Docs_p00010.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page5d of 25
recognize the potential damage to privacy and reputation that may
accompany public disclosure of hard-fought, sensitive litigation. We
therefore clarify the legal tools that district courts should use in
safeguarding the integrity of their dockets. Accordingly...
DocumentCloud_Epstein_Docs_p00438.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page305 of 648
Monday, November 7, 2016
Quicken Data - All Accounts
Category Detail Report
4/1/02 through 7/1/02
Date Account Num Payee Memo
Income/Expenses
Expenses
Salary
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts
5/6...
DOJ-OGR-00001809.jpg
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
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...
EFTA00103897.pdf
...Tuesday, November 05, 2019 16:53
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 in Los...
DocumentCloud_Epstein_Docs_p01425.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page458 of 883
Refereed Conference Proceedings
Jansen, B. J., Smith, B., and Booth, D. (2007) Viewing Online Search Within a Learning
Paradigm, The 30" Annual International ACM Special Interest Group on Information Retrieval.
Conference (SIGIR), p. 859 — 860. Amsterdam, the Netherlands...
EFTA00082467.pdf
...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 18, 2019
Complaint filed on November 20, 2019
Complaint...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
DocumentCloud_Epstein_Docs_p00964.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page5d of 8
(GIUFFRE004721).
40. Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith
Lightfoot Psychological Records (GIUFFRE00543 1 -005438).
41. Attached hereto as Sealed Exhibit 39 is a true and correct copy of July 25...
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...
EFTA00078783.pdf
...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...
DocumentCloud_Epstein_Docs_p01891.png
Case 18-2868, Document 285, 08/09/2019, 2628246, Page2 of 4
3. On January 9, 2017, I also prepared and served on the Court and counsel, under seal,
Defendant’s Statement of Material Undisputed Facts Pursuant to Local Civil Rule 56.1
(“Statement”). Those paragraphs mirror the numbered paragraphs...
DocumentCloud_Epstein_Docs_p00131.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page5d of 7
28. Attached as Exhibit AA (filed under seal) is a true and correct copy of the Palm
Beach County Sheriff's Offense Report date, June 02, 2002, Bates stamped GM_00748-79.
29. Attached as Exhibit BB (filed...
EFTA00101461.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) c
>
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 in...
HOUSE_OVERSIGHT_014413.jpg
...BofA Merrill Lynch Global Research, MITI
Bankof America
4 Japan Economics Viewpoint | 18 November 2016 Merrill Lynch
HOUSE_OVERSIGHT_014413
EFTA00080587.pdf
...image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and
we have those files available to...
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