987 results for "December 18 2019"
Page 9 of 40
EFTA00079143.pdf
...July 11, 2019
(the "Subpoena").
This letter and the enclosed document production represent the ninth
submission in our client's rolling response to the Subpoena.
Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD009 containing
documents responsive to items 1, 2, 5, 17, 18, 23, 26, and...
EFTA00097581.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
)
Ed,
<->;
Darlene A.
EFTA00097581
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...
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...
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...
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
DocumentCloud_Epstein_Docs_p00065.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77
28. Plaintiff repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse. See This Motion at J] 51-54.
29. As discussed above, on December 30, 2014, plaintiff publicly filed an...
EFTA00105399.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
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 (or...
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...
EFTA00087034.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
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 (or...
EFTA02269200.pdf
...2019 4:32 PM
To: Partners
Cc:
Subject: RE: 2018 Holiday Party
Apologies.. my birthday is day before and there is birthday dinner for me that night
(Friday). I am sorry to miss.
Clifton L. Gray
Tourmaline Partners, LLC
From: Aaron Hantman
Sent: Thursday, December 13, 2018 1:18 PM...
DOJ-OGR-00005247.jpg
...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 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669...
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...
DocumentCloud_Epstein_Docs_p00034.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18
It is unacceptable that letters sent by Ms Maxwell’s legal representatives to
certain newspapers pointing out the truth and asking for the allegations to be
withdrawn have simply been ignored.
In the circumstances, Ms Maxwell is now...
DocumentCloud_Epstein_Docs_p00914.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page21 of 66
denies that any of her allegations are defamatory in the slightest, as they are all true and
substantiated by record evidence (supra).
Ms. Giuffre also disputes the sentence, “In this sense, the statement was intended as a
cease...
EFTA02270212.pdf
...Fri 12/14/2018 11:18:08 AM
Subject: Fwd: Davos 2019 - Events & Accommodation during the week of WEF
Sent from my iPhonc
Begin forwarded message:
From: '
>
Date: December 14 2018 at 4:05:04 AM EST
To:
Subject: Davos 2019 - Events & Accommodation during the week of WEF
Reply-To...
DOJ-OGR-00021622.jpg
...17 this, immersed myselt
18 emotional health.
19 physical mobility.
20 The arrest of
a1 helped me immensely. For
22 disclose their abuse to
23 years af
24 finally see the possibility
25 December I
had to move back home once again.
[ had cracked and nobody thought
ts and was...
DocumentCloud_Epstein_Docs_p01855.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page4 of 38
“T understand newspapers need stories to sell copies. It is well known that certain
newspapers live by the adage, “why let the truth get in the way of a good story.”
However, the allegations made against me are...
DOJ-OGR-00005238.jpg
...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 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669...
EFTA00074097.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
John Diaz;
All,
EFTA00074097
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +0000
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 (or possibly interviews) in Los Angeles on December 16
and/or 17. We...
DocumentCloud_Epstein_Docs_p00896.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page3 of 66
Media contact:
Ross Gow
Acuity Reputation
Tel: +44-203-008-7790
Mob: +44-7778-755-251
Email: ross@acuityreputation.com
Media contact: Ross Gow, Acuity Reputation, Tel: +44-203-008-7790,
Mob: +44-7778-755-251, Email: ross...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.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...
DocumentCloud_Epstein_Docs_p00082.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page33 of 77
allegations that would give the media Ms. Maxwell’s response. Jd. The purpose of the prefatory
statement was to inform the media-recipients of this intent. Jd.
We note that plaintiff in her Complaint makes the same mistake...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
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