724 results for "March 08 2019"
Page 10 of 29
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
2014
2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
DocumentCloud_Epstein_Docs_p01650.png
...08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from MBM s phone. On March...
EFTA00065864.pdf
...JEFFREY EPSTEIN
8/6/2010
CERTIFICATE
8/12/2013
POPLAR, INC
JEFFREY E EPSTEIN
9/19/2016
COMMERCIAL CHECKING
DARREN K INDYKE
10/31/2016
11/9/2000
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019
JEFFREY EPSTEIN
CREDI T CARD
JEFFREY EPSTEIN
05/08/2014
We certify...
EFTA02279565.pdf
...JL7CXI
Kiev to Lviv
FLIGHT PS 33
DEPARTING
EFTA_R1_01098320
EFTA02279568
Tue, Mar 26 2019, 07:35 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Tue, Mar 26 2019, 08:40 PM
Lviv
Snilow (LWO)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:1 Hr 5 Mins
FLIGHT...
DOJ-OGR-00006214.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41
TABLE OF AUTHORITIES
Cases
Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee...
DocumentCloud_Epstein_Docs_p00107.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page58 of 77
F.2d 1287, 1298 (D.C. Cir. 1980)). The law requires only that “the statement need be no more
than generally related to a dispute in issue to qualify for protection.” Robert D. Sack, Sack on
Defamation: Libel...
EFTA00305491.pdf
...On Tue, Jan 29, 2019 at 7:46 PM
wrote:
Good Evening
We have been reviewing dates for New Zealand and would prefer to go a little
later, giving time for the Red House being near completion
2nd week of March, does this work for you...
DocumentCloud_Epstein_Docs_p00832.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page13 of 74
nearly 2,000 miles from home, Defendant soon instructed Ms. Sjoberg to massage Epstein, and
made it clear that Sjoberg’s purpose was to bring Epstein to orgasm during these massages so
that Defendant did not have to...
DocumentCloud_Epstein_Docs_p00952.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page59 of 66
DEFENDANT’S PURPORTED FACTS
51. Ms. Giuffre publicly peddled her story beginning in 2011. Ms. Giuffre granted
journalist Sharon Churcher extensive interviews that resulted in seven (7) widely
distributed articles from March 2011 through January 2015. Churcher regularly...
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
DocumentCloud_Epstein_Docs_p01873.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38
remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56
days and absent 13 days during her time there. /d. Plaintiff never received her high school
diploma or GED. Ex.Q...
DocumentCloud_Epstein_Docs_p00907.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page14 of 66
Q. To the extent you can recall or could estimate, how many other emails do you believe
you sent bearing that statement that's in Exhibit 2?
A. [really can't remember but certainly more than six and...
EFTA00508054.pdf
...iMessage
2019-06-04 10:21:08 (UTC) [1]
Sender: Martin (
Participants: Marta,
Self (jeeitunes@gmail.com )
EFTA00508066
Amazing morning session
iMessage
2019-06-04 10:21:37 (UTC) [1]
Sender: Martin (
Participants: Martin (
Self (jeeitunes@gmail.com )
Newton, Galileo, Einstein, Lemaitre, God
iMessage
[6] 2019-06-04 10:40...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA02279497.pdf
...https:limyamextraveloorn(baclaqe
Lafayette to Atlanta
FLIGHT DL 1580
DEPARTING
Tue, Mar 05 2019, 06:00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue, Mar 05 2019. 08.42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
EFTA_R1_01098175
EFTA02279498
Delta Air Lines
Oporatod By Dolt; Air Lints
Non-stop
Duration...
DocumentCloud_Epstein_Docs_p00086.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page37 of 77
Steinhilber court held, “even apparent statements of fact may assume the character of statements
of opinion, and thus be privileged, when made in public debate, heated labor dispute, or other
circumstances in which an audience may anticipate the...
EFTA00134039.pdf
...CO3 OF 005
LINOS Ticket ID
LCR429440
Telephone Number
9082796215
Call Type
Terminating
Start Date
07-06-2019 00:00:00
End Date
08-13-2019 00:00:00
Call Date
Connect Time
From Number
To Number
Billable Time
07.06.2019
09:40:37
00:00:13
07-08...
EFTA00091013.pdf
...Indictment
ActionLog
08/05/2019
08/05/2019
Case accepted.
No Records: Case is not at the point for a docket sheet or unsealed indictment
EOUSA-2019-004234
Completed
Douglas Montero American Media Inc. Aka Natl Enquirer
Request
ACTIVE CASE
Hello, American Media Inc. requests all files, photographs, videos and...
EFTA00492569.pdf
...Sun, 24 Mar 2019 18:48:18 +0000
Attachments:
25MAR19
[=.
Hi
Here is your ticket to go to Paris tomorrow, Monday March 25th, then on to Lviv on Tues. March
26th. Please double check for accuracy and confirm receipt.
ME, who is cc'd on this email, is Jeffrey's...
EFTA00141120.pdf
...technically supervises four employees; two counselors and two
invcsugadon on 08/12/2019 at New York, New York, United States (In Person)
Fikst 90A—NY-3151227
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DocumentCloud_Epstein_Docs_p00096.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
EFTA00091322.pdf
...technically supervises four employees; two counselors and two
invcsugadon on 08/12/2019 at New York, New York, United States (In Person)
Fikst 90A—NY-3151227
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI...
EFTA02279317.pdf
...Sent
Tue 3/5/2019 5:20:11 PM
Subject.•
Re: Itinerary for EPSTEIN/JEFFREY EDWARD 14MAR19 BXVFCI
Thank you
Will do
On Mar 5, 2019, at 11:45 AM,
Begin forwarded message:
wrote:
From: "American Express Travel"
Subject: Itinerary for EPSTEIN/JEFFREY EDWARD
14MAR19 BXVFCI
Date: March...
EFTA00091271.pdf
...In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The
records are being provided for each of the accounts identified in FirstBank's letter of March...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith