1,147 results for "June 20 2019"
Page 10 of 46
DOJ-OGR-00002948.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees...
EFTA00518488.pdf
...Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
2019-06-07 23:51:19 (UT(') II]
Sender:
Participants:
9 June Hong Kong
), Self ( jeeitunes@gmail.com )
iMessage
2019-06-07 23:51:19 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
[3] 2019...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DocumentCloud_Epstein_Docs_p01009.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page42 of 883
STATE OF
146
CERTIFICATE
FLORIDA
COUNTY OF MARION
Reporter,
I, Karla Layfield, RMR, Stenographic Court...
EFTA00174913.pdf
...Wed, 12 Jun 2019 17:15:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi,
I wanted to reach out to request travel to California regarding the Epstein case we are currently working.
M
and I, along
with two AUSA's have traveled to FL for this case. We are now looking...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00507848.pdf
...Self 'eeitune
ail.com
Participants:
(
iMessage
[2] 2019-05-24 20:26:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-05-24 20:26:01 UTC
Sender: Self
Participants:
(
), Self ( jeeitunes®gmail.com )
https://www.pakistantoday.com.pk/2019...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00507779.pdf
...25.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-22/Woody Allen on 2019-05-20 at 17.53.16.ich
at
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-224
on 2019-05-22 at 15.52.
16.ichat
NYCO24328.aff4/Macintosh...
DOJ-OGR-00022060.jpg
...Management will provide responses to the union’s inquiries communicated
on June 28, 2018 by the next LMR meeting scheduled for September 26, 2019.
Lunch Reliefs: (TABLED)
Quarterly Roster: (CLOSED)
Non-Uniform staif attire: (TABLED)
New Agenda Items:
Correctional Services Annual Leave Schedule: (TABLED)
MANAGEMENT: Management states they will like...
HOUSE_OVERSIGHT_027767.jpg
...i said mid june I two days early
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11:02:37 AM (582141757)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: EA7AA6F9-8855-4D1B-BF75-ABD07E8545E4
Message: 2 for 2.
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11...
EFTA00517598.pdf
...if not i'll tell them June
SMS
2019-05-08 22:11:38 UTC 3
Sender: Self
Participants:
(
), Self ( e: )
Can you dp the llth in Berlin. . if not
tell them June
SMS
2019-05-08 22:11:38 UTC 1
Sender: Self
Participants:
(
), Self ( e: )
Can you dp...
DOJ-OGR-00011452.jpg
...14, 2019 (“11/14/19
Press Release’’)).
3 Ex. C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
EFTA00507523.pdf
...May/June???
iMessage
[8] 2019-05-15 10:28:28 UTC
Sender: Self
Participants:
(
), Self (
)
When are you bak?
)
When are you bak?
)
)
No wont' , I m on the ranch 27th. Bans appt of prosecutor HUGE. . Iran wild , Saudi
hosting next years g 20 . More opportunity
iMessage
[2] 2019-05...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
DOJ-OGR-00015167.jpg
...Pages 1-2 of Defense Exhibit MG-1 is a true and accurate copy of the HM Land Registry
official public record dated March 20, 1997 confirming the registered ownership of Ghislaine
Noelle Marion Maxwell as of March 20, 1997 of the property located at 44 Kinnerton Street,
London SW1X...
EFTA00082702.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
; Duncan...
EFTA00075806.pdf
...from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments...
EFTA00141682.pdf
...20, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 12 and 13, dated August 22, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 15, dated August 26, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
EFTA00521677.pdf
...6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July...
DOJ-OGR-00001818.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
BY ECF
The...
DOJ-OGR-00003457.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 281 of 348
CHAPTER THREE
PART THREE: ANALYSIS
I. OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the...
DOJ-OGR-00004579.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 282 of 349
CHAPTER THREE
PART THREE: ANALYSIS
I. OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the...
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