907 results for "November 18 2019"
Page 9 of 37
DOJ-OGR-00005238.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...
EFTA00103890.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
; 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 in Los...
DOJ-OGR-00006951.jpg
...380, at 16 n.7 (making this request)); see May 6, 2019 Text Order, Raniere, 18
Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists . .. may not draw exact likenesses of jurors or witnesses
other than co-defendants should they testify ....”). It would defeat the purpose of the Court’s...
DocumentCloud_Epstein_Docs_p01453.png
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page486 of 883
Invited Talks (Selected)
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
http://jimjansen.blogspot.com/2014/03/visit-to-yandex-headquarters-in-st.html
Presentation, Sungkyunkwan University (Sowan Campus), 20-21 June 2013, Seoul, South
Korea...
DOJ-OGR-00022007.jpg
...To say a case that
7 started on November 19, 2019, to be tried in less than a year
8 don't think is an unusual circumstance. I don't think anyone
9 can say it is delayed justice. My client, who is free, she is
10 not incarcerated, so...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 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...
EFTA00172113.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00172114
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was an assistant to Epstein...
DOJ-OGR-00022135.jpg
...TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged Tova Noel (“you”) with committing offenses against the United
States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use
a false writing...
EFTA00154692.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00154693
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was
an assistant to Epstein...
DOJ-OGR-00022128.jpg
...MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment’”’), which charged Michael Thomas (“you”) with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and to knowingly make
and use a false writing...
EFTA00100803.pdf
...Friday, November 15, 2019 16:40
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
That works for us, thank you. We'll plan to see you and
on Tuesday, November 26, at 2...
EFTA00068120.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
; 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 in Los...
EFTA00149892.pdf
...Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the
original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for
possession of child pornography after a search warrant was executed at his residence in the Bronx in November
2018; multiple...
EFTA00152997.pdf
...My Us visa has expired - I also have a British passport but that expires 24 November 2019 - so I thought
maybe best to just get US Visas on our South African passports?
Thanks again
Kind regards
Sent from my iPhone
On 07 Oct 2019, at 20:14, Sigrid McCawley <
> wrote...
DocumentCloud_Epstein_Docs_p01430.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page463 of 883
Refereed Conference Proceedings
Spink, A., Burkett, L., Spaid, N., Bateman, J., and Jansen, B. J. (1997) Why Users Search
the World Wide Web (WWW): The EXCITE Study, First Internet Librarian Conference,
Monterey, CA. 16-18 November.
Adams, W...
DocumentCloud_Epstein_Docs_p01609.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page642 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two...
EFTA00065522.pdf
...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...
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...
EFTA00039895.pdf
...On November 19, 2019, Noel and
Thomas were charged in the Noel Indictment with one count of 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; and five counts as to Noel and...
DocumentCloud_Epstein_Docs_p01878.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page27 of 38
had lit her mattress on fire. Ex.AA. Again, plaintiff met and spoke with the law enforcement
officers but did not complain that she was the victim of any sexual trafficking or abuse or that
she was then...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
HOUSE_OVERSIGHT_024897.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
beverages) will be imperative. This regulatory framework does not affect skincare,
cosmetics or topicals with CBD or hemp ingredients.
2
Europe
UK
The UK legalized prescription based medical cannabis in November 2018. Medical
cannabis treatments that are advertised with specific medical claims must obtain...
DocumentCloud_Epstein_Docs_p01613.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page646 of 883
Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 _ (Continued)
Massage. Epstein began touching her on her buttocks and grabbed her
closer to him...
EFTA00084224.pdf
...Oslo, 18 November 2019
2
EFTA00084225
DocumentCloud_Epstein_Docs_p00099.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page50 of 77
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...
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