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53 results for “
"Kidd"
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EFTA00579172
Dataset 9
2004-10-07
1p
47w
Subject:
PARTY ....
From:
"Jemma Kidd"
From: "Jemma
Kidd
" To:' 'C Subject: PARTY .... Date: Thu, 07 Oct 2004 19:17:18 +0000 Importance: Normal It will be a giggle Jemma
Kidd
5, West 21st Street, Apt.# 2 New York, NY 10010 Tel: (+1) US Mobile: (+1) UK Mobile: [-- Detached Attachment: "poshbecks.invite.JPG" --] EFTA00579172
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579172.pdf
EFTA02335311
Dataset 11
2004-03-31
1p
148w
Subject:
Fwd: phone number - cahnge in directory
From:
. T -x
To:
<
To: From: . T -x Sent Sat 1/1/4501 5:00:00 AM Subject: Fwd: phone number - cahnge in directory <html> <br> <blockguote type-cite class-cite cite>Re.l -To: < <br> From: &. ot•Jemma
Kidd
& uot. < <br> To: < Subject: p one n er< r> Date: Wed, 31 Mar 2004 10:40:16 -0000<br> X-Mailer: Microsoft Outlook, Build 10.0.2627<br> Importance: Normal<br> <br> <br> <font face-"arial" size-4 color="IFF0000">I have a new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335311.pdf
EFTA02335834
Dataset 11
2004-03-31
1p
46w
Subject:
Fwd: phone number - cahnge in directory
From:
"G.
To:
<
To: From: "G. Subject: Fwd: phone number - cahnge in directory Reply-To: From: "lemma
Kidd
" To: < Subject: phone number Date: Wed, 31 Mar 2004 10:40:16 -0000 X-Mailcr: Microsoft Outlook, Build 10.0.2627 Importance: Normal I have a new home phone number: xxx lumina
Kidd
EFTA_R1_01283367 EFTA02335834
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335834.pdf
EFTA00161014
Dataset 9
2019-07-15
1p
165w
Subject:
SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
From:
USANYS-PressOffice
To:
Undisclosed recipients:;
…GUIDANCE Monday, July 15, 2019 TRIALS 9:30 a.m. — Jury deliberations in U.S. v. Lloyd
Kidd
— the defendant is charged with participating in the sex trafficking of minor girls and young women — before Judge Marrero (courtroom 11B, 500 Pearl Street). PROCEEDINGS AND EVENTS 10:00 a.m. — Detention hearing in U.S. v. Jeffrey Epstein — the defendant is charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors — before Judge Berman (courtroom 17B, 500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161014.pdf
EFTA01746099
Dataset 10
2015-04-21
1p
136w
Subject:
David Mitchell
From:
Lesley Groff <Ma ,
To:
Jefffrey Epstein leevacationegmaitcom>
…this morning re time co►frmation) 2:45pm App: w/Dr. Shimo►►y JOJO TO DRIVE YOU 3:45pm App: w 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! 5:30pm Appt w/Leon Black 8:00pm (ish)! Mr. Soderberg& director of "The Knick" to film an actress walking out of the front doors of 71" and into a hone drawn carria e. Mervin is our o►►site point person. Jose Guerrero is our contactfor The
Kidd
( EFTA_R1_00039385 EFTA01746099
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746099.pdf
EFTA00028974
Dataset 8
2014-05-08
8p
1,853w
…used in connection with the fraud "had been revealed in the documents disclosed by the government a year" before trial. Id. at 123. United States v.
Kidd
, 386 F. Supp. 3d 364, 367 (S.D.N.Y. 2019), is equally unpersuasive.
Kidd
was indicted in 2018 for crimes alleged to have occurred as late as 2018. The case involved two alleged victims and the government produced sufficient discovery to obviate the need for a bill of particulars. Id. at 368…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028974.pdf
EFTA02335350
Dataset 11
2001-05-26
2p
631w
Subject:
RE: Jimmy/Lina
To:
Wax
…of management and cooking capabilities and we'll need to work around that area. I hope you saw my interview notes and you're not expecting too much from them. The other area of concern is our staff; definitely have their "sympathy vote" and I think we need to handle this with
Kidd
gloves so we don't erode their confidence in us. The last thing we want is for them to lose trust and begin to look else where…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335350.pdf
EFTA00094642
Dataset 9
2021-11-10
11p
3,312w
…Court considers the non-exhaustive list provided by the Supreme Court in Daubers, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubers, 509 U.S. at 593-94). But Rule 702 ultimately sets a "liberal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094642.pdf
EFTA00040107
Dataset 9
2021-11-10
11p
3,312w
…Court considers the non-exhaustive list provided by the Supreme Court in Daubers, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubers, 509 U.S. at 593-94). But Rule 702 ultimately sets a "liberal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040107.pdf
EFTA01359408
Dataset 10
2015-01-10
1p
496w
…Its U.S. base is Maxwell's New York flat, via one ', which appears to be an alias that Ghislaine uses. In the UK, she also has a directorship of Jemma
Kidd
Make Up Limited, a beauty firm run by the socialite and sister of supermodel Jodie, which went into administration in 2012 with debts of £2 million. Fellow directors are Jack
Kidd
, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359408.pdf
EFTA00016471
Dataset 8
2021-11-10
11p
3,312w
…Court considers the non-exhaustive list provided by the Supreme Court in Daubers, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubers, 509 U.S. at 593-94). But Rule 702 ultimately sets a "liberal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016471.pdf
EFTA00014701
Dataset 8
2021-11-01
7p
1,772w
…s method is reliable, the Court considers the non-exhaustive list provided by the Supreme Court in Daubert, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubert v. Merrell Dow Phanns., Inc., 509 U.S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014701.pdf
EFTA00582474
Dataset 9
2001-05-27
2p
639w
Subject:
RE: Jimmy/Lina
To:
ma Max." la
…cooking capabilities and we'll need to work around that area. I hope you saw my interview notes and you're not expecting too much from them. The other area of concern is our staff; John and Mary definitely have their "sympathy vote" and I think we need to handle this with
Kidd
gloves so we don't erode their confidence in us. The last thing we want is for them to lose trust and begin to look else where…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582474.pdf
EFTA00094653
Dataset 9
2021-11-10
11p
3,312w
…Court considers the non-exhaustive list provided by the Supreme Court in Daubers, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubers, 509 U.S. at 593-94). But Rule 702 ultimately sets a "liberal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094653.pdf
EFTA00087220
Dataset 9
2021-11-01
7p
1,774w
…s method is reliable, the Court considers the non-exhaustive list provided by the Supreme Court in Daubert, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubert v. Merrell Dow Phanns., Inc., 509 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087220.pdf
EFTA00140111
Dataset 9
2019-07-15
4p
624w
…00013193 EFTA00140111 Propirol on 01,12,7019 toiS 500 PEARL ST (MANHATTAN) Prisoner Schedule Report CkSMCI 54 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 86406054
KIDD
, LLOYD M B 09:00 • 07/15/2019 TR Trial MCC New York Court Destination/Description: 158 Detainers: None Judge: MARRERO.V Special Cautions and Medical: Offense: 6411 HUMAN DUSM1: TRAFFICKING DUSM2: 87007054 GREEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140111.pdf
EFTA00143287
Dataset 9
118p
92,602w
…ThaaN, 417 CARD !Dv dir , YOU /LICKING BARBERIAN AND YOU SPEND BILLNANJSIPIDRYRG 111E PALASEINIANS YET YOU MAKE A 16AL WITH T116 DEVIL AGMNST YOUR OWN7Matep: <MID !Dv der-Thwa, HD. <MID !Dv der-Thwar, FUCK YOU I/hasp. EFTA00143287 cd1e.r. <Id> •d,v <Id, der-mrde,
Kidd
a0-"cotE99C64411154.410-97t0-MBISFD9BMIrdrassable-rfdldr, <Id, cirad srrnMd0CPDCTOCC61.44:44083.C9811104d0Ordngtatirclalse, cid, cho env pl+pl;}BfOEIIPDE)81101df9Y1MOB)JST1M"bIQDMe^1J%T ,▪ div> ctliv, cdiv, ctliv, O• Mon. /an 202S it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA00089904
Dataset 9
2021-11-01
17p
4,502w
…s method is reliable, the Court considers the non-exhaustive list provided by the Supreme Court in Dauber!, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089904.pdf
EFTA00068501
Dataset 9
2021-11-01
17p
5,289w
…s method is reliable, the Court considers the non-exhaustive list provided by the Supreme Court in Dauber!, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v.
Kidd
, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068501.pdf
EFTA00245481
Dataset 9
2p
40w
North Salem/
Kidd
Wedding/Tucker CIMG0562.JPG CIMG0563.JPG CIMG0564.JPG CIMG0565.JPG OMG0566.JPG DSC01734.JPG DSC01735.JPG DSC01736.JPG DSC01737.JPG DSC01738.JPG DSC01739.JPG DSC01740.JPG DSC01741.JPG DSC01742.JPG DSC01743.JPG DSC01744.JPG EFTA00245481 North Salem/
Kidd
Wedding/Tucker DSC01745.JPG DSC01746.JPG DSC01747.JPG DSC01748.JPG DSC01749.JPG DSC01750.JPG DSC01752.JPG DSC01753.JPG DSC01754.JPG DSC01755.JPG DSC01756.JPG DSC01757.JPG DSC01758.JPG DSC01759.JPG DSC01763.JPG DSC01764.JPG EFTA00245482
https://www.justice.gov/epstein/files/DataSet%209/EFTA00245481.pdf
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