3,611 results for "May 16 2019"
Page 96 of 145
DOJ-OGR-00003024.jpg
...One email dated May 3, 2016 from Pottinger to AUSA-1
appears to suggest that AUSA-1 spoke with Pottinger on or about May 2, 2016 by telephone (see
3° AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government
has searched AUSA-1’s...
HOUSE_OVERSIGHT_014925.jpg
...e Weak return on advertising spend (ROAS} may be an earnings headwind.
Competition in the company’s advertising channels may result in lower ROI trends.
The company may also see less efficient advertising in newer, less mature markets.
¢ A positive update to 2017 guidance may be expected. Trivago currently expects...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00059591.pdf
...So you said you
11 may have -. So we have a -.
12
13 Because I'm -.
14
: Do we have to continue?
: This is a total - we're
15 moving off of Reyes now. So this is an email
16 sent from Friday, August 9, 2019, at 6:07 p...
EFTA00142251.pdf
...It was a little while
16
because there was stuff on backorder, so it
17
wasn't, like, right away.
18
MR. I.
: So, was it in 2018, '19?
19
MR. I.
: Probably in the early part
20
of 2019.
21
MR. I.
: Early part of 2019?
22
MR. I...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00135324.pdf
...O7/16/2019 12:48
Provider:
PhD/Chief
76318-054
A&O
Focus of Session
Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notifi
this writer
that he was asking to be seen.
Subjective/Objective Presentation
Inmate Epstein reported he has not received...
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 16, Sjoberg’s May 18, 2016 Dep. Tr. at 8-9, 13, 33-35,
142-143
e See McCawley Dec. at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10...
EFTA00064311.pdf
...12 "On a Friday, August 9th, 2019, at
13 approximately 1:50 p.m., I, SOS
14 p2.1 0 onto oncoming staff member, Officer
15 IIIII, aiiiiiisent shift staff, SOS
and
16 Officer
, that inmate
was going
17 WAB, and possibly may not return.
18
MR. N'DIAYE: Mm...
EFTA00090639.pdf
...August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our...
EFTA02277921.pdf
...Thur 1/17/2019 6:58:07 PM
Subject: One Way Flight from Detroit to NY Monday Jan. 21st
Title: American Express ®
No, if it is different airline, no problem.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can you hold the fully refundable...
EFTA00174338.pdf
...The
victim brought an estimate of 50 girls to Epstein between the ages of 13-16. Epstein
paid the victim $600 to $900 a week to bring him new girls. 6
•
(U//LES) As of 17 July 2019 according to a victim with direct access, Epstein recruited
the victim at...
EFTA00174257.pdf
...a four-day trip in 2019.
•
(U//FOUO) Grumbridge was a close Maxwell family associate.
•
(U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his
legal career and his removal from the Solicitors Regulation Authority.
(U) Opportunities
(U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the...
EFTA00174253.pdf
...a four-day trip in 2019.
•
(U/fF0U0) Grumbridge was a close Maxwell family associate.
•
(U/fF0U0) Grumbridge engaged in suspicious conduct, which contributed to ending his
legal career and his removal from the Solicitors Regulation Authority.
(U) Opportunities
(U/W0U0) Interviewing Malcom Grumbridge may reveal more context on the...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed terms.M4§1[62/[68)
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1 -year-old ' t r
had been sexually assaulted by Epstein...
EFTA00117266.pdf
...Well, read the date and
16 time, and then
17
MR.
: So --
18
MR.
: -- maybe that will help.
19
MR.
: -- the start date on this is
20 August 9th.
21
MS.
: Mm-hmm.
22
MR.
: 2019. The answer date is
23 August 9th, 2019.
24
MS.
Mm-hmm.
25
MR...
EFTA00094846.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094850
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...
EFTA02272561.pdf
...Wed 1/16/2019 4:48:04 PM
Subject: Option 1 or Option 2 for your Paris Guests
Below I have given you 2 options for each guest. The Optii
e closest flights possible to
the times you requested BUT they are connecting flights for
and
to Paris. Option 2...
EFTA00158734.pdf
...July 15, 2019
10:05 a.m.
Before:
12
HON. RICHARD M. BERMAN,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
16
BY:
17
Assistant United States Attorneys
18
Martin G. Weinberg, PC
19
Attorney for Defendant
20
Steptoe...
EFTA00299966.pdf
...01 May 2019 16:26:1I
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
01/05/2019
Invoice
1573404
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN...
EFTA00117355.pdf
...So you said you
10
may have -. So we have I -.
11
: Do we have to continue?
12
Because III -.
13
: This is I total - we're
14
moving off of Reyes now. So this is an email
15
sent from Friday, August 9, 2019, at 6:07 III.
16...
EFTA00102133.pdf
...Review of ESI
16.
Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys for the government, attorney support staff, agency personnel
assisting the government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for...
EFTA00086220.pdf
...Jeffrey Epstein's Will, dated August 8, 2019; The 1953 Trust Agreement, dated August
8, 2019; and earlier Jeffrey Epstein trust agreements referenced in The 1953 Trust Agreement,
may be disclosed to Professor
of Yale Law School and to the Assistant U.S.
Attorneys for the Southern District of New...
DOJ-OGR-00000769.jpg
...LEXIS 221599, at *16 (S.D.N.Y. Nov. 25, 2020). The Court explained that “[t]hose
interests are particularly acute given that the psychological and emotional wellbeing of survivors
of alleged sexual assaults may be implicated by such a broad disclosure.” Giuffre v. Dershowitz,
2020 WL 5439623, at *2...
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