907 results for "November 18 2019"
Page 8 of 37
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...
EFTA00100567.pdf
...Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00100569
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State Files 7: Jeffrey Epstein Part...
DocumentCloud_Epstein_Docs_p00906.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page13 of 66
See McCawley Decl. at Exhibit 6, November 18, 2016, Ross Gow Dep. Tr. at 14:15-17; 44:6-
45:13.
Together, the email and Gow’s testimony unequivocally establish that Defendant — not
Barden — directed and ““command[ed...
EFTA00090979.pdf
...Jeffrey Epstein Part 18 redacted
003375
003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00090981
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State Files 7: Jeffrey Epstein Part...
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...
EFTA00085796.pdf
...Judge Berman on August 29, 2019, when Judge
Berman dismissed the Epstein indictment due to Epstein's apparent suicide.
would like to attend the upcoming trial of Ms. Maxwell
scheduled for November 29, 2021. She will be coming from
where she
lives.
Title 18 USC section 3771(a)(1) (the...
EFTA00276780.pdf
...trafficking and conspiracy in July
2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested...
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...
EFTA00084602.pdf
...12
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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...
DOJ-OGR-00005226.jpg
...Under this Court’s pretrial scheduling order, motions in limine are due on October 18. A
motion in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a...
DOJ-OGR-00011265.jpg
...Under this Court’s pretrial scheduling order, motions in limine are due on October 18. A
motion in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a...
EFTA00100416.pdf
...Mon, 25 Mar 2019 21:45:14 +0000
Importance: Normal
Confirming receipt — thank you for conveying.
best,
From
CRM)
Sent: Monday, March 25, 2019 17:40
To:
(USANYS)
Cc:
(CRM) 4
Subject: RE: Epstein matter
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject...
EFTA00086681.pdf
...12
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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...
EFTA00039416.pdf
...on August 9,
2019 Epstein was captured leaving his cell to make a phone call at approximately 18:53:54 -
18:54:46 (CH0080_20190809175956). Epstein was escorted back to his cell at approximately
19:49:25 — 19:49:39 (CH0080_20190809185956).
Noel Request No. 17. We direct your attention...
DOJ-OGR-00023373.tif
...not.°
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S...
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...
EFTA00270275.pdf
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 03/18/2010 To:
Party Draft From: Miami PB-2/PBCRA Contact: SA
Approved By:
I Drafted By:
cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OO:MM Synopsis: Request case funding in the amount...
EFTA00096379.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
.Alleyne
Subject: RE: travel approval request
S
>;
EFTA00096381
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...
DOJ-OGR-00022069.jpg
...830 (AT) (the “Indictment’) was filed on November 19, 2019, charging
defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United
States and to make or use a false writing or document, in violation of Title 18, United States Code,
Section 371 (Count One); and...
EFTA00100412.pdf
...Mon, 25 Mar 2019 21:39:40 +0000
Importance: Normal
Thanks,
From:
Sent: 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...
DocumentCloud_Epstein_Docs_p00044.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page13 of 18
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
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...
EFTA00060774.pdf
...John,
Action for Testate Administration, dated August 15, 2019.
6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with attachments (previously exhibited in Chapter 4).
7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of
dated December 18, 2019 (previously exhibited in Chapter 4).
8. BOP...
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...
EFTA00159067.pdf
...WebEx - 11/18/21
Gary Stein
Paul Kane
Keni Ukabiala
Thursday, November 18, 2021 7:12 PM
WebEx with Paul Kane
•
Reviewed pseudonym order
•
It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article
• Pa has existed since...
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