Search results for 08-09-2019
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EFTA00148232.pdf
From
To:
(NY) (FBI)'
Subject: Epstein SAR
Date: Fri, 09 Aug 2019 19:55:57 +0000
Importance: Normal
Attachments: Epstein_SAR_08-09-2019.docx
(NY) (FBI)"
SSA -
Squad C-20
Crimes Against Children/Human Trafficking
FBI IN
AHY. rk
office
mobile
EFTA00148232
DocumentCloud_Epstein_Docs_p00419.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page286 of 648
If you have any questions about this policy or its
interpretation or the information upon which it is based, please
contact the Human Resources Manager.
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page200 of 883
Confidential
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page549 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page563 of 883
DocType: LAS REPORTS
DESTRAGBLE: <200 mg/dL
BORDERLINE 200-232 mg/dL
HIGH: 2e240 mg/dL
OUTPATTENT REPORT
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CONFIDENTIAL
01-06-2015 21:17:11
GIUFFRE003274
DocumentCloud_Epstein_Docs_p01162.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page195 of 883
Confidential
Page 55
G. Maxwell - Confidential
Epstein's home in Palm Beach?
MR. PAGLIUCA: Objection to form
and foundation.
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page306 of 648
April 2002 Payroll
Social Security
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page796 of 883
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GIUFFRE007163
CONFIDENTIAL
EFTA00091314.pdf
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CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08-09-2019 K12-064L
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DocumentCloud_Epstein_Docs_p01460.png
Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page493 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Defendants
EXPERT REPORT
OF
PETER KENT
OCTOBER 28™, 2016
Expert Report of Peter Kent Virginia L. Giuffre v...
DocumentCloud_Epstein_Docs_p01519.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page552 of 883
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DocumentCloud_Epstein_Docs_p01546.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page579 of 883
NewYork-Prespyrertan Hosprrat
New York Weill Cornell Medical Center
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EMERGENCY DEPARTMENT IF NQPEATE, PRINT NAME, SEX AND MEDICAL RECOAD NO.
1-05-2015 21:17:22.
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DocumentCloud_Epstein_Docs_p01369.png
Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page402 of 883
Expert Witness Report of
Dr. Bernard J. Jansen
Professor
College of Information Sciences and Technology
The Pennsylvania State University
Regarding the case of:
Virginia Giuffre
v.
Ghislaine Maxwell
(U.S. District Court for the Southern District of New...
DocumentCloud_Epstein_Docs_p01403.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page436 of 883
Respectfully submitted,
DATED: 09 September 2016
By
Dr. Bernard J. Jansen
Professor
College of Information Sciences and Technology
The Pennsylvania State University
University Park, PA, 16802
Phone: 434-249-8687
Email: [email protected]
URL: http://ist.psu...
DocumentCloud_Epstein_Docs_p02023.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page75 of 76
with malice in issuing the Press Release, thereby making the
pre-litigation privilege inapplicable.
Because of the existence of triable issues of material
fact rather than opinion and because the pre-litigation
privilege is inapplicable, the motion for...
EFTA00063432.pdf
...NYE
OPER CATO ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
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08-09-2019 E0S-938L
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08-09-2019 207-5551.
ORD CCS
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0003
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SUICIDE OR
UNASSG
0004
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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
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page430 of 648
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page827 of 883
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page62 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 123
1 Subscribed and sworn to before me this
No
20th day of November, 2016.
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page554 of 883
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Flight Log
Case 18-2868, Document 278, 08/09/2019, 2628230, Page441 of 648
Confidential
IN DEX
Examination by Mr. Edwards
Examination by Mr. Pagliuca
Further Examination by Mr. Edwards
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DocumentCloud_Epstein_Docs_p01164.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page197 of 883
Confidential
G. Maxwell - Confidential
MR. PAGLIUCA: Objection to form
and foundation.
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MR. PAGLIUCA: Objection to form
and foundation.
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EFTA00173222.pdf
Email
...Epstein_SAR_08-09-2019.docx
Classification: UNCLASSIFIED
See attached
From
Sent: Friday, August 09, 2019 3:34 PM
To:
Subject: Epstein SAR -- UNCLASSIFIED
Classification: UNCLASSIFIED
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00173222
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