1,031 results for "June 13 2019"
Page 11 of 42
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...
EFTA00509032.pdf
...I'm fully on the
team
iMessage
[9] 2019-01-13 12:46:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
greece godt teetering brexit issues. macron merkel . something big going to happen
iMessage
2019-01-13 13:53:45 (VW) f91
Sender:
Participants...
DocumentCloud_Epstein_Docs_p00056.png
...WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v. Alphonse, 501 N.E.2d 550, 550 (N.Y. 1986) ...cccecsesesceseeseeeeseeseeeeneeseereeeens 19
Time, Inc. v. Firestone, 424 U.S. 448, 488 1.1 (1976) ...ccccececceeeseeseeseeesceseeseesseeseeneessees 13
Waldbaum v. Fairchild Publ'ns, Inc., 626 F.2d...
EFTA00554963.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank
you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
EFTA00509536.pdf
...13) 2019-03-30 23:51:03 (UTC)
Sender: Self( c:jeeinm •O!mail.com
Participants: Woody Allen(
Yu
Yes
), Self ( ejeeitunes(Dgmail.com )
When are you going to Spain
iMessage
2019-03-30 23:52:48 (UTC 3
Sender: Woody Allen (
)
Participants: Woody Allen (
), Self( ejeeinmes(Dgmail.com )
June...
EFTA00554941.pdf
...On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening,
Thank you,Tsering
Sent from my iPhone 6
On May 20, 2019, at 7:55 PM, ICatyna Shuliak
> wrote:
Thank you Tsering. Yes, that's...
EFTA00507453.pdf
...Self
Participants:
), Self (
)
iMessage
[1] 2019-05-04 13:50:27 UTC
and nothing more grand then the ranch
Sender: Self
Participants:
iMessage
2019-05-0413:50:46 UTC
(
1
), Self (
)
nowhere
Sender:
Participants:
(
), Self (
)
We will lock that in for June
iMessage
2019-05-04 13:51:20 UTC...
EFTA00507694.pdf
...iMessage
2019-05-20 13:42:32 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Good morning , Jeffrey.
What time do u prefer me to come?
Thank u
iMessage
2019-05-20 13:42:32 (11TC) rsi
Sender:
Participants:
Good morning , Jeffrey.
What time do u prefer me to come...
HOUSE_OVERSIGHT_017934.jpg
...Carter to Court of June 23, 2005; Letter
from Jodi Westbrook Flowers to Court of June 24, 2005.)
11 IIRO moves to dismiss the Ashton, Burnett, and Federa/ complaints.
12 Tarik Hamdi moves to dismiss the Burnett and Federa/ complaints.
13. Abdulrahman Alamoudi moves to dismiss the Burnett and Federal...
EFTA00555097.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma
wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening,
Thank you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
DOJ-OGR-00007636.jpg
...AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19, 1994
Boise Cascade, Boise, ID, September 12-13, 1994
Sea World, San Diego, CA, September 19-20...
EFTA01264394.pdf
...I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
Federal Rules of Evidence.
June 21, 2019
• -.19)14)
• 7»»»)
-)
Date
Signature
SDNYGM_00002164
EFTA_00116240
EFTA01264395
EFTA00486373.pdf
...STT through Atlanta and on To Jackson Mississippi this Sunday Jan 13. Ann only will return to STT on Tuesday
Jan 15th. She is dropping daughter off for school. You can give Sierra a return for mid June. Not sure of date. Just something inexpensive (?)
Ann M Rodri uez (0...
EFTA00147819.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI)
Cc: =,
s
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
(USANYS)
EFTA00147824
Cc:
• (NY) (FBI)
>;
(USANYS)
Subject: RE: case records...
EFTA00100666.pdf
...Fri, 13 Dec 2019 15:16:23 +0000
Sounds good, thanks very much. And if you could please send me any tax forms I need that would be great.
Thanks again.
Sent from my iPhone
On Dec 13, 2019, at 10:14, Alleyne, Darlene (USANYS) <
> wrote:
Okay M, I know...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes®gmail.com )
Excellent
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail...
EFTA00509718.pdf
...Messages
(9501-
9600 of
14749)
iMessage
[1] 2019-04-18 13:03:31 (UTC)
Sender: Self ( ejeeitunes@gmail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
Mathematics. Evolution money, finance music .
iMessage
2019-04-18 13:04:43 UTC
1
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
Yes but what are...
DOJ-OGR-00001624.jpg
...07/13/20 Page 14 of 19
a country that does not extradite its citizens, has access to untold financial resources, and has every
motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F.
Supp. 3d 246, 255 (E.D.N.Y. 2019) (“[T]he...
EFTA00285764.pdf
...Blackout Curtains-
12
Gym
Air out-airing out daily
13
Cottage Furniture
15
LSJ/GSJ Solar Lights
16
LSJ/GSJ Sun Umbrellas
17
Welder ? -coming Tues. May 28.
18
Five Palms
19
Grotto ?
Ordered on June 11/ETA around June 28
If he cancels again find new welder (Anna)
21...
HOUSE_OVERSIGHT_016181.jpg
...Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which should process
400kb/d of Arabian heavy and medium crude oil; launch is expected in 2019.
Table 26: Saudi...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DOJ-OGR-00000283.jpg
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
DOJ-OGR-00000283
DOJ-OGR-00019896.jpg
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://Awww...
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