650 results for "November 27 2019"
Page 1 of 26
EFTA00090628.pdf
...Wednesda November 27, 2019 13:45
To:
Cc:
<
IMIN>
Subject: RE: 302s, photos, &
Proffer notes
Yes, I hear= is particular about this ...
aNIMIN>
Original Messa e
From:
alMIN>
Sent: Wednesda , November 27, 2019 1:44 PM
To:
;
Cc:
Subject: RE: 302s, photos, &
Proffer notes
I already put them all in...
DOJ-OGR-00021994.jpg
...27, 2020
FILED VIA ECF
Honorable Analisa Torres
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: US v. Tova Noel, et al
Docket # 19 cr. 830 (AT)
Request to Adjourn Trial Date
Dear Judge Torres:
On November 25, 2019, during...
EFTA00090983.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
DocumentCloud_Epstein_Docs_p00437.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page304 of 648
Moriday, November 7, 2016 Page: 2
1 Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Amount
-407.68
0.00
-380.35
-325.16
-156.08
-1,269.27
0.00
71...
EFTA00081370.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of
November 29, 2016...
EFTA00100893.pdf
...October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 15:57:59 +0000
See below re TD. Let's discuss when you guy shave a moment.
From: Bourtin, Nicolas
Sent: Wednesday, November 27, 2019 9:29 AM
To:
Cc: Seaman...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
EFTA00090634.pdf
...Wed, 27 Nov 2019 16:13:29 +0000
Thanks very much, Nic. Happy Thanksgiving!
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From: Bourtin, Nicolas
Sent: Wednesday, November 27, 2019 9:29 AM
To:
Cc: Seaman, Gillian P. <
Subject: RE...
EFTA00149616.pdf
...Sent Wednesda November 27, 2019 9:43 AM
To: NY
Subject:Epstein in o
Hello
I work for a publication in
Europe.
We have discovered that a
vas
several times a passenger on Jeffrey Epstein's private
plane in 1996 and 1997. Attached is a passenger list m
ternet in...
EFTA00039153.pdf
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
EFTA00150320.pdf
...Wednesday, November 27. 2019 9:43 AM
To: NY
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We have discovered that a Norwegian businesswoman
was several times a passenger on Jeffrey Epstein's private
plane in 1996 and 1997. Attached is a passenger...
EFTA00098098.pdf
...Wed, 27 Nov 2019 17:31:11 +0000
Inline-Images: image001.png
Just FYI, we're getting a lot of similar inquiries.
From:
Sent: Wednesday, November 27, 2019 12:30 PM
To: Purser Brown, Emily (News Editor - Washington)
Subject: RE: Maxwell documents
Sorry, this is a civil matter which we...
DOJ-OGR-00007864.jpg
...101755-1 (Deposition) November 9, 2017
65. USA v. Kaleil Isaza Tuzman and
Omar Amanat
United States District Court
Southern District of New York November 20, 2017
66. Mt. Charleston Investments, LLC v. Huerta, et al
District Court, Clark County, NV
A-15-715918-B
Las Vegas, NV November 21...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00150332.pdf
...Wednesday, November 27, 2019 9:43 AM
To: NY •ifi
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We have discovered that a Norwegian businesswoman-was
several times a passenger on Jeffrey Epstein's private
plane in 1996 and 1997. Attached is a passenger list made...
EFTA00149629.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
Victims
Date: Wed, 27 Nov 2019 21:34:47 +0000
Importance: Normal
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010.jpg; image01 I jpg
10-4
FBI New York
On Nov 27, 2019 2:36...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
DocumentCloud_Epstein_Docs_p00014.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page9 of 25
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016, May 3, 2017, and August 27, 2018, respectively.
The Appellants timely...
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
EFTA00162927.pdf
...the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand its documented
EFTA00162927
April 29, 2021- with victim and documented
September 13, 2022...
EFTA00261437.pdf
...New Cingular Wireless - Active; New York, NY
10007; 09 January 2016-24 June 2019
o
Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and...
DocumentCloud_Epstein_Docs_p01087.png
...15 cv 07433 RWS
14 )
Ghislaine Maxwell, )
15 Defendant. )
16
17 Friday, November 18, 2016
18 AT: 8:27 a.m.
19 Taken at:
20
21 Essex Chambers 29,
81 Chancery Lane,
22 London, UK, WC2A 1DD
23
24 Court Reporter: Lisa Barrett, Accredited Real time
Reporter
25
DTI Court...
EFTA00064426.pdf
...Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project prior to August 10, 2019.
6. Emails from
dated March 10, 2022, regarding a timeline as to when _served...
DocumentCloud_Epstein_Docs_p00179.png
...15-cv-07433-RWS
14 )
Ghislaine Maxwell; )
15 Defendant, )
1600 2 we -- nf 6 “44-48 --------------------------
17 Friday, November 18, 2016
18 AT: 8:27 a.m.
19 Taken at:
20
21 Essex Chambers 29,
81 Chancery Lane,
22 London, UK, WC2A 1DD
23
24 Court Reporter: Lisa Barrett, Accredited...
EFTA00174545.pdf
...Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Thank you. I hope you do as well.
From:
Sent: Wednesda November 27 2019 11:51 AM
To:
Cc:
v>
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//F0U0
Thanks for the follow-up with all of...
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