765 results for "December 28 2018"
Page 8 of 31
DOJ-OGR-00002539.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00002633.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00003183.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00004305.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
HOUSE_OVERSIGHT_020579.jpg
...April 4, 2018. https://www.wsj.com/articles/overseas-2017-box-office-results-offset-u-s-canada
-slump-1522868354.
51 Kokas, Aynne. Hollywood Made in China. University of California Press, 2017. 28-29.
52 Kokas, Aynne. Hollywood Made in China. University of California Press, 2017. 33.
53 Siegel, Tatiana. “Richard...
HOUSE_OVERSIGHT_017958.jpg
...In December 2018, and thereafter, Dershowitz, on behalf of himself and Epstein,
intentionally and maliciously released to the press his false statements about Roberts in an
attempt to destroy Roberts’ reputation and brand her as a liar and cause her to lose all credibility
in her efforts to help victims...
EFTA00166439.pdf
...6(e)
DB-SDNY-0002221
EFTA_000 15695
03017559
EFTA00166447
Deutsche Bank
Transaction Details
December 1. 2018 to December 3', 2018
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Trade Data
Transaction Type
Description
Quantity
Amount in Local CCV
Cost in Local CCY
Realized Gain/Loss
Settlement Date
Security...
EFTA00152432.pdf
...Grand Jury Subpoena to Oath Holdings,
Inc., dated December 19, 2018, USAO
Reference No. 2018R01618
18MAG10783
Application for § 2705(b)
Grand Jury Non-Disclosure
Order to Service Provider
SEALED
STATE OF NEW YORK
)
) ss.
COUNTY OF NEW YORK )
, pursuant to Title 28, United States Code, Section 1746, hereby
affirms under...
DOJ-OGR-00021181.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
HOUSE_OVERSIGHT_017944.jpg
...On or about December 2, 2018, Dershowitz stated that he is still Epstein’s attorney
(Exhibit 9).
36. During the time period that Roberts was being trafficked by Epstein she was
forced to have sex with Alan Dershowitz. Roberts was forced to engage in sexual acts with
Dershowitz in, among...
EFTA02469954.pdf
...Monday, April 16, 2018 11:43 AM
To:
jeffrey E.
Cc:
Noam Chomsky
Subject:
Fwd: taxes
Are these payments that=Deborah mentioned, referring to 2017?
We haven'= received the transaction statements to this date.
<=div>
Forwarded message
F=om: Deborah Pechet Quinan
Date: Th=, Dec 28, 2017 at 2:50...
DOJ-OGR-00023128.tif
...28, 2018. The NPA, however, was finalized and signed
90
DOJ-OGR- 00023128
EFTA02266246.pdf
...Tue 12/4/2018 5:06:28 PM
Subject: Re: Jeffrey Epstein -hotel
ok...plcasc do...I am wondering now if Jeffrey thought they would meet up elsewhere...trying to
find out!
On Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e
> wrote:
Dear Lesley,
I've no trip...
EFTA00465776.pdf
...the yrs ahead to take place in 2018. With that, the potential for big returns.
For the transaction, we're looking for fund investment into our LP of $5-10mm. Which will take Livermore's stake to 20perc of the issuer.
Best,
David
<7217X_1-2017-11-28.pdf>
EFTA00465777
DOJ-OGR-00003292.jpg
...28, 2018. The NPA, however, was finalized and signed
90
DOJ-OGR- 00003292
DOJ-OGR-00004414.jpg
...28, 2018. The NPA, however, was finalized and signed
90
DOJ-OGR-00004414
EFTA00465322.pdf
...7217X 1-2017-11-28.pdf
Begin forwarded message:
From:
Subject: JSE Q
Date: December 2. 2017 at 12:43:01 AM EST
To: Lesley Groff <
Lesley, can you pass this to Jeffrey when possible. I'm in Chgo but around anytime to discuss. My mobile
David
Jeffrey,
Hope things...
DOJ-OGR-00021290.jpg
...28, 2018. The NPA, however, was finalized and signed
90
DOJ-OGR-00021290
HOUSE_OVERSIGHT_024371.jpg
...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
EFTA00161426.pdf
...2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18 month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into Alfredo
Rodriquez
12/8/2009 - Rodriquez arrested -
black book seized
12/6/2018 - FBI NewYork opens
investigation into Epstein
7/2/2019 - Epstein Indicted
7/6...
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00516421.pdf
...Just give him the time that works best for you
iMessage
2018-09-20 20:17:28 (UTC
Sender: Jojo Fontanilla (
4
Partici ants: Jo'o Fontanilla (
),
), Self(
iMessage
2018-09-20 20:17:28 (UTC 4
Sender: Jojo Fontanilla (
Partici ants: Jo'o Fontanilla (
),
), Self(
iMessage
[4] 2018-09...
DOJ-OGR-00004929.jpg
...The Government’s Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and...
EFTA00309288.pdf
...2205191882 -
Friday, November 30, 2018
Friday, December 28, 2018
18000001960287
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00309291.pdf
...2205191882 -
18000001960287
Friday, November 30, 2018
Friday, December 28, 2018
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
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