936 results for "November 19 2018"

Page 11 of 38
EFTA02261468.pdf
OCR Confidence: 85%  •  138.7 KB
...for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best Regards, De : Lesley Groff Envoye : mardi 17 juillet 2018 19:09 A...
EFTA00483777.pdf
OCR Confidence: 85%  •  108.2 KB
...except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best Regards, 2018 19:09 À : 3BIS...
EFTA00480352.pdf
OCR Confidence: 85%  •  62.1 KB
...Mon, 20 Aug 2018 15:24:02 +0000 Great Forwarded message From: Barnaby Marsh Date: Mon, Aug 20, 2011 at 11:19 AM Subject: Re: To: jeffrey E. November- Michelle got us tickets to the the score reading of Tosca on Sat, Nov 17th, 10:30am. On...
EFTA00483732.pdf
OCR Confidence: 85%  •  114.4 KB
...mardi 17 juillet 2018 19:09 À : 3BIS Fabrice BOURG < Cc : 3BIS François RAULIN1 Objet : Re: Jeffrey Epstein >; 3BIS Jérémie LECLERE < Jeffrey said YES to meeting at your office. Please confirm he should meet you at: 18 Rue Des Quatre Vents EFTA00483732 Paris FR 75006 On Jul 17, 2018, at...
DOJ-OGR-00000339.jpg
OCR Confidence: 95%  •  1149.8 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government from Institution-1 appear to show that...
EFTA00285575.pdf
OCR Confidence: 85%  •  256.9 KB
2018 November Thurs. Nov. 1 2018 NY Fri. Nov. 2. 2018 NY-Paris 7:43am Depart NY 6:52pm Arrive Paris 7:55pm to ARRIVE CDG via Lufthansa #2236 (Rec. Loc Vat Nov 7 2018 Paris 10:03a to ARRIVE Paris via train 3:10 m Ka na and her...
DOJ-OGR-00001997.jpg
OCR Confidence: 83%  •  586.1 KB
...it continued at a heightened level over the next several months. NOVEMBER 2019 GHISLAINE MAXWELL MEDIA MENTIONS: The un offers 2015-2020 £10, 000reward AUGUST 10, 2019 Epstein’s death 300 JULY 6, 2019 Epstein arrested NOV 28, 2018 200 Miami Herald Article Series “Perversion of Justice” 150 100 NUMBER...
DOJ-OGR-00015133.jpg
OCR Confidence: 93%  •  571.2 KB
...Indictments In late November 2018, prompted by investigative journalism, the United States Attorney in this District opened an investigation into Epstein and his co-conspirators. On July 2, 2019, a grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy, in violation of 18 U...
EFTA02263975.pdf
OCR Confidence: 85%  •  350.4 KB
...lundi 22 octobre 2018 19:04 A : 3BIS Francois RAULIN < Cc : ; 3BIS Fabrice BOURG < 381S Nicolas PAPAMILTIADES Objet : Re: Jeffrey Epstein SI >; Appreciate it Sent from my iPhone On Oct 22, 2018, at 12:47 PM, 3BIS Francois RAULIN ‹ > wrote: EFTA_R1_01065820 EFTA02263977 Dear Lesley Sound perfect. We'll...
DocumentCloud_Epstein_Docs_p01085.png
OCR Confidence: 95%  •  225.8 KB
...In witness whereof, I have affixed my signature this 23rd day of November, 2016. My commission expires September 3, 2018. Pamela J. Hansen, CRR, RPR, RMR 216 - 16th Street, Suite 600 Denver, Colorado 80202 VIRGINIA GIUFFRE VOIIIME TT 11/14/2016 562
EFTA02265022.pdf
OCR Confidence: 85%  •  643.8 KB
...Got it! Thank you!! On Mon, Nov 19, 2018 at 1:07 PM Lesley Groff ‹ > wrote: Here is your ticket! Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: November 19, 2018 at 12:42:45 PM EST To: LESLEYJEE@GMA IL.COM Subject...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...AM Sunday, November 21, 2010 6.1.7601.17514 3:24:22 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:03 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:09 AM Sunday, November 21, 2010 6.1.7601.17514 41:19 AM Tuesday, July...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...Ghislaine Maxwell, , New Yor NY 10065-7007, o (U) Numbei referenced in Experian records for: ■ (U) Ghislaine Maxwell at 3252 from 04 May 2018-19 June 2018 ■ (U) Otto Kollar at 0387 from 24 January 2011-14 November 2014 Boston, MA 02114- , Las Vegas, NV 89128- (U) As of September...
EFTA02261980.pdf
OCR Confidence: 85%  •  159.2 KB
...mardi 17 juillet 2018 19:09 : 3BIS Fabrice BOURG < Cc: 3BIS François RAULIN Objet : Re: Jeffrey Epstein ; 3BIS Jérémie LECLÈRE < Jeffrey said YES to meeting at your office. Please confirm he should meet you at: On Jul 17, 2018, at 12:48 PM, 3BIS Fabrice BOURG wrote: We keep the...
DOJ-OGR-00000800.jpg
OCR Confidence: 94%  •  729.4 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00484144.pdf
OCR Confidence: 85%  •  117.1 KB
...except for November Ist and 14th. We hope that will be compatible with Jeffreys schedule with the objective to all meet on the Island site and move forward on the project. Please let us know EFTA00484144 Best Regards. De: Envoyé : mardi 17 juillet 2018 19:09 : 3BIS Fabrice...
EFTA02262505.pdf
OCR Confidence: 85%  •  221.4 KB
...for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best Regards, De : Lesley Groff < Envoye : mardi 17 juillet 2018 19:09 A...
EFTA00495672.pdf
OCR Confidence: 85%  •  141.2 KB
...Friday, November 30, 2018, 01:22:49 PM AST Subject: RE: quote > Hello Carlos, Have you made a decision regarding the fender? Best regards, Mark From: Sent: Monday, October 29, 2018 3:40 PM EFTA00495673 To: 'Carlos Rodriguez' allIMM> Subject: RE: quote Hi Carlos, Sorry, pricing is correct, I just...
EFTA02269098.pdf
OCR Confidence: 85%  •  165.4 KB
...November 27 2018 at 12:45:37 EST To: Hey! Could I please get 40mm, silver, stainless steal, and the band -Apple Watch Hermes Bordeaux/Rose Extreme/Rose Azalea Swift Leather Single Tour Thank you! EFTA_R1_01074668 EFTA02269098 On Nov 27, 2018, at 08:38, Lesley Groff wrote: Great...
EFTA02313758.pdf
OCR Confidence: 85%  •  87.3 KB
...Monday, November 26, 2018 10:49 AM To: Karyna Shuliak Subject: Re: prefab homes sources https://www.ecobuildspain.com/ they must be h=rricane prrof On Mon, Nov 26, 2018 at 2:07 AM Karyna Shuliak &l= &=t; wrote: https://w=w.plantprefab.com/projects/15...
DOJ-OGR-00007852.jpg
OCR Confidence: 95%  •  1030.1 KB
...May 19-20, 2003 International Instructor. International Criminal Investigative Training Program (ICITAP), U.S. Department of Justice, “Counterfeit Document Examinations” and “Ink and Paper Chemistry.” Sophia, Bulgaria. January 16-17, 2003. PROFESSIONAL PUBLICATIONS . National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August 2018: https://www.ncjrs. gov/pdffiles...
EFTA02239569.pdf
OCR Confidence: 85%  •  169.2 KB
...Celebrating Trees in Public Gardens, November 18-April 22 The Orchid Show, March 3—April 22 Garden Art & Antiques Fair, May 3-6 Georgia O'Keeffe: Visions of Hawaii, May 19—October 28 This message contains confidential information and is intended only for the individual named. If you are not...
EFTA00495654.pdf
OCR Confidence: 85%  •  120.7 KB
...Friday, November 30, 2018, 01:22:49 PM AST Subject: RE: quote Hello Carlos, Have you made a decision regarding the fender? Best regards, Mark From: Sent: Monday, October 29, 2018 3:40 PM To: 'Carlos Rodriguez' Subject: RE: quote Hi Carlos, Sorry, pricing is correct, I just put the...
EFTA00604413.pdf
OCR Confidence: 85%  •  528.0 KB
...JD US (280) 37.00 280 40.00 (280) 44.00 1/19/2018 1/19/2018 1/19/2018 S1.4600 $1.9350 S2.6768 $1.6300 S1.3185 $0.7000 $54,180 $45,640 $19,600 S (1.036.000) $ 1.120.000 S (1.232.000) $13...
EFTA00473724.pdf
OCR Confidence: 85%  •  56.7 KB
...Mon, 07 May 2018 19:34:32 +0000 ;41.JS Centurion Banner Lowest fare direct on market is 1 SE 41 10MAY JFK CDG 1155P 0100P 2 SE 50 22JUN CDG JFK 0725P 0945P TOTAL FARE - USD 944.51 To use credit we have to book Delta, we can use...

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