1,147 results for "June 20 2019"
Page 11 of 46
EFTA00555561.pdf
...June 29, 2019 at 2.3183 PM AS'
To: MYLATRESTIZA <
Cc: Richard Kahn
•. Ann Rodriquez a,
Daphne Wallace <
>
Hi Myla,
Thank you your email. I am going to look into more options and will let you know.
All the best,
KarYlia
On Jun 20, 2019, at 5:12 PM. MYLA...
DOJ-OGR-00001828.jpg
Case 1:20-cr-00330-AJN Document 62 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 USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
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
EFTA00552487
DOJ-OGR-00002192.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 31 of 36
(Tr. 87). Following the analysis the Court has already conducted, several of the cases cited by the
defendant are readily distinguishable. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048,
1050-52...
DOJ-OGR-00015067.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
EFTA00507917.pdf
...iMessage
2019-05-26 20:31:47 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
We r rolling
iMessage
2019-05-26 20:31:47 (UTC) [4]
EFTA00507920
Sender:
Participants:
We r rolling
), Self ( e:jeeitunes@gmail.com )
iMessage
[4] 2019-05-26 20:32:54 (UTC)
Sender: Self e...
DOJ-OGR-00021457.jpg
Case 22-1426, Document ON 381 3536039, Page27 of 217
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00000959.jpg
CE8E9 20-CFOd3SRUAIIN DoteimeHPt FPitdd B77 FOO Page BPoP'2600
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17...
DOJ-OGR-00015038.jpg
...On August 10, 2019, while awaiting trial, Epstein committed
suicide in his cell in the Metropolitan Correctional Center in New York City. Soon after, the Court
dismissed the indictment. Dkt. No. 52.
2. On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein...
EFTA00498070.pdf
...Wed, 12 Jun 2019 13:56:20 +0000
,„,:,1.1s Centurion Banner
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. We need a coach ticket for
from New York (any airport) to Kiev on June 26th (no time
given) then...
EFTA00496872.pdf
...Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace
Subject: Re: Jeffrey Epstein-GSJ Cottage
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at...
EFTA00105392.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
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00001583.jpg
...D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N...
EFTA00497168.pdf
...Fri, 07 Jun 2019 20:27:18 +0000
US Centurion Banner
OK, will need CID, what class of service? I have to step away at 445pm till 6pm, will be back at 6pm.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST...
EFTA00068128.pdf
...Wednesday, June 26, 2019 08:54
To:
Cc:
Subject: Re: case with many potential victims
>
I called the victim specialist in FBI to make sure they were putting the victims into the system. They have two victims in
the system. It's a start.
Today the Daily news has an...
EFTA00147195.pdf
...Monday, June 03, 2019 12:08 PM
To:
Subject: RE: FW: records management (Epstein investigation)
Let me know when you can discuss this, I want to bring in the case agents.
From: Semos,
L. (NY) (FBI)
Sent: Friday, May 31, 2019 2:09 PM
To:
P. (NY) (FBI) <
Subject: Re...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
DOJ-OGR-00009005.jpg
Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019...
EFTA00106032.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:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00009696.jpg
...2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10...
DocumentCloud_Epstein_Docs_p00244.png
hb
Nh
Ww
AN
oO
oO)
—
foe)
Ne}
fo)
hb
Nh
Ww
A
oO
oO)
—
foe)
Ne}
20
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page111 of 648 39
BY MS. MENNINER:
Q Yeah. I didn't know if reading this might cause...
HOUSE_OVERSIGHT_025468.jpg
...Late May/June???
Sender: e:jeeitunes@gmail.com
Time: 05/15/19 03:28:28 AM (579608908)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: AD3A24AE
r
9961-4F47-A4DF-30C713F1EE28
Message:
wild ,
No worry , Im oon the ranch 27th.
Saudi hosting next years g 20
Sender: e:jeeitunes...
EFTA00083666.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00083668
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
August 20, 2019...
EFTA00507557.pdf
...2019-05-16 23:53:20 UTC 8]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
Ok
Think about you a lot hope all bueno
iMessage
2019-05-16 23:54:19 UTC
Sender:
(
Participants:
Self( e:jeeitunes®gmail.com )
We should catch up soon
Are you in nyc June 12...
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