806 results for "November 21 2019"
Page 7 of 33
DOJ-OGR-00012067.jpg
...That's not what you told the government in November of 2019
when you met with them then. And if we could turn to 3509-003
at page 1, fourth paragraph?
MS. MOE: 'm sorry, I didn't hear the number.
Q. 3509-003, first page, fourth paragraph.
MS. MOE...
DOJ-OGR-00017656.jpg
...That's not what you told the government in November of 2019
when you met with them then. And if we could turn to 3509-003
at page 1, fourth paragraph?
MS. MOE: 'm sorry, I didn't hear the number.
Q. 3509-003, first page, fourth paragraph.
MS. MOE...
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...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00040525.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...
EFTA00099335.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00099337
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 interview in...
EFTA00100567.pdf
...Jeffrey Epstein Part 21 redacted
003752
003835
State Files 7: Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00100570
DOJ-OGR-00021181.jpg
...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...
EFTA00090979.pdf
...Jeffrey Epstein Part 21 redacted
003752
003835
State Files 7: Jeffrey Epstein Part 22 redacted
003836
004018
State Files 7: Jeffrey Epstein Part 23 redacted
004019
004105
State Files 7: Jeffrey Epstein Part 24 redacted
004106
004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00090982
EFTA00072627.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief...
EFTA00066163.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief...
DOJ-OGR-00005226.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw...
EFTA00084602.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief...
EFTA00086681.pdf
...13
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena,
Before:
X
x
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
HON. COLLEEN MCMAHON,
Chief...
EFTA00239492.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA01263272.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
In Re Grand Jury Subpoena,
19 Misc. 149 (CM)
Conference
New York, N.Y.
April 9, 2019
11:45 a.m.
Befol
HON. COLLEEN MCMAHON,
Chief...
DOJ-OGR-00008199.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page6of8
The Honorable Alison J. Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Moreover, any conceivable prejudice can be remedied by giving the government additional time
to...
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...
EFTA00082233.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...
EFTA00100803.pdf
...Thursday,November 21, 2019 19:33
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Apologies for the delayed reply. How about Monday any time between noon and 2 pm?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
DOJ-OGR-00005247.jpg
...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...
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...
EFTA00076294.pdf
...462
(1951), for the testimon of 1 FBI S
ial Agent
and (2) former Assistant
United States Attorney
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 with 28 C.F.R...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
DOJ-OGR-00002510.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 7 of 26
Tragedies have been forgotten, governments replaced, wars fought. Gen Y has grown up, Gen Z
has finished high school and college, Gen Alpha is now in elementary school.
In 1994, Facebook, Twitter, Instagram, and...
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