972 results for "December 11 2019"
Page 8 of 39
EFTA00073473.pdf
...Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Barket Epstein.com
On Dec 11, 2019, at 7:53 AM,
> wrote:
We are looking into the video request. As you will see in the report, there are some photos that were taken.
Friday morning...
EFTA00090630.pdf
...Mon, 02 Dec 2019 15:48:28 +0000
Inline-Images: image001.jpg
Thanks very much.
Assistant United States Attorney
Southern District of New York
I St.
Plaza
New York. NY 10007
From:
(CRM)
Sent: Monday, December 2, 2019 7:11 AM
To:
Cc:
Subject: RE: French Judicial Police
I'm...
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...
EFTA00077505.pdf
...On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July 22, 2019 at 11:00 p.m. through July 23, 2019 at 4:00 a.m. From speaking with MCC legal
counsel, the Government understands that in response...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
DOJ-OGR-00000436.jpg
...Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism rates “actually go[] up at 15 years,” as Your Honor...
EFTA00075562.pdf
...Chief, Civil Division
Virgin !elands 11..narrment n£
J. Russell B. Pate, Esq.
THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account...
EFTA00096284.pdf
...Wednesday, December 11, 2019 09:58
To:
EFTA00096285
Cc:
1 <
>:
R& ME:
tra
proval request
S
Subject: RE: travel approval request
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...
EFTA00100416.pdf
...Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject: Re: Epstein matter
Dear
I Criminal Division I
Thank you. Yes, the information I provided
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018. there was an earlier
(and...
EFTA00174857.pdf
...Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers/Taxis to the airport. It will be
approx. $400-$500 more than the original estimate of $2245.
From:
Sent: Friday, January 11, 2019...
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00094430.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_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...
DocumentCloud_Epstein_Docs_p01434.png
...2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding and Computing. Las Vegas, Nevada, 11-13...
EFTA00074097.pdf
...Wed, 11 Dec 2019 12:53:08 +0000
Ton Ricco
BRUCE
John
We are looking into the video request. As you will see in the report, there are some photos that were taken.
Friday morning works, after 10. Let us know what time you plan to be here.
Mom
On...
EFTA00100412.pdf
...Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018 there was an earlier
(and the...
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
EFTA00100674.pdf
...As noted by the Co-Executors in their Request for
Ruling on Expedited Motion for Establishment of a Voluntary Claims Resolution Program, filed
December 4, 2019 ("Request for Ruling"), there are now 17 separate lawsuits pending against the
Estate, involving allegations by twenty-six different plaintiffs of Mr. Epstein's...
EFTA00174860.pdf
...Fri, 11 Jan 2019 14:52:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
(CID) (FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please...
EFTA00086756.pdf
...Thursday, December 31, 2020 11:27 AM
To:
(USANYS)
Cc:
(USANYS)
ca;
(USANYS)
(USANYS)
(USANYS) 1 <
(USANYS)
;
(USANYS)
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
(USANYS)
Thanks,
I have incorporated your edits and comments.
>;
Also, an update. There will be a separate declaration...
EFTA00174328.pdf
...13 December 2021 I RODERIC ALEXANDER INNES HAMILTON -
LONDON (checkcomnany.co.uk).
•
(U) Website
e
(U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK
based website providing company information, Roderic Alexander Innes Hamilton is the
Director of Releev Limited, located at Flat 11 Soutltside Quarter...
DOJ-OGR-00007843.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
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...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00074448.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
C
<
>; 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...
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