1,054 results for "January 21 2019"
Page 12 of 43
EFTA00104015.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
) <
>; Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
;
(USANYS)
EFTA02270083.pdf
...Tue 1/8/2019 7:51:21 PM
Subject:
Re: Jeffrey Epstein
Jeffrey would hold the meeting here at his home, 9 East 71st Street between 5th
and Madison...! thank you and look forward to hearing back.
> on Jan 8, 2019, at 2:45 PM, Hagen, Maddie <
wrote:
>
• Hi Lesley...
DocumentCloud_Epstein_Docs_p00694.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page561 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Reason for change: Misunder.
stood the question
Page No. 38 Line No. 1]
hange to: “ll continue with the...
DocumentCloud_Epstein_Docs_p01864.png
...Undisputed Fact 21: Mr. Barden, who prepared the January 2015 statement, did
not intend it as a traditional press release solely to disseminate information to the media. So he
intentionally did not pass it through a public relations firm, such as Mr. Gow’s firm, Acuity
Reputation. Ex.K {J...
DOJ-OGR-00003457.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
DOJ-OGR-00004579.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
EFTA00039416.pdf
...We write in response to your discovery request letters, dated January 29, 2020. This letter
is designated as Protected Material pursuant to the Protective Order entered in this matter.
Thomas Request. The Government refers to its prior response to this request, as stated at
the November 25, 2019 pretrial conference...
EFTA00550556.pdf
...Kind regards and safe travels, Daphne
On Fri, Jan 11, 2019 at 8:15 AM Melanie Le Meur <
> wrote:
Dear Daphne,
I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have any requests to make before they leave?
Best regards
Melanie...
DOJ-OGR-00003208.jpg
...3 After the district court issued its February 21, 2019 opinion finding misconduct on the part of the government,
the Department re-assigned the CVRA case to the U.S. Attorney’s Office for the Northern District of Georgia.
DOJ-OGR- 00003208
DOJ-OGR-00004330.jpg
...3 After the district court issued its February 21, 2019 opinion finding misconduct on the part of the government,
the Department re-assigned the CVRA case to the U.S. Attorney’s Office for the Northern District of Georgia.
DOJ-OGR-00004330
EFTA00082537.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<
>;
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082542
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) cza
Cc:
(USANYS)
EFTA00239488.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
CONFIDENTIAL
UBSTERRAMAR00004160
EFTA00239488
Please feel free to contact me if you...
EFTA00082547.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
4:
>;
) <->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
>
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
Subject...
EFTA02312088.pdf
Ask the Files
...Instacart
Thursday, January 24, 2019 3:10 PM
Your Instacart order receipt
Thanks for ordering from Instacart!
DOJ-OGR-00021457.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
DOJ-OGR-00021206.jpg
...3 After the district court issued its February 21, 2019 opinion finding misconduct on the part of the government,
the Department re-assigned the CVRA case to the U.S. Attorney’s Office for the Northern District of Georgia.
DOJ-OGR-00021206
DocumentCloud_Epstein_Docs_p00813.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page31 of 37
“untrue”; in the same paragraph, the “original allegations” have been “shown to be untrue”; and
in the third paragraph, plaintiffs “claims are obvious lies.”*! Doc.1 { 30.
Plaintiff cannot prove the falsity of the three sentences, let alone...
DocumentCloud_Epstein_Docs_p00665.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page532 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 6 of 6
19. I was never asked by any attorneys if Virginia Roberts came to the house when Mr.
Dershowitz was there. If...
EFTA00509032.pdf
...EFTA00509032
iMessage
[3] 2019-01-12 05:06:35 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants:.(
), Self ( e:jeeitunes@gmail.com )
i think the site is luxury retreats
iMessage
2019-01-12 05:21:29 UTC 3]
Sender=
Participants:-(
), Self ( e:jeeitunes@gmail.com )
iMessage
[4] 2019-01-12...
DocumentCloud_Epstein_Docs_p00128.png
...Denying Motion to Join
Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016).
7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms.
Maxwell dated January 2, 2015.
8. Attached as Exhibit...
EFTA00486253.pdf
...Sun, 06 Jan 2019 20:50:21 +0000
Attachments: COTRIN VALDSON VIEIRA-TOYDDE.pdf; TOYDDE_ItineraryCalendar.ics
This is what I found at a good price. It's $990 per a person. They arrive very early on 9th so could potentially
make lunch this day. As I said I sent...
EFTA00082654.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I •
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) A
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) r:
M>
Cc:
Darlene (USANYS)
DOJ-OGR-00023293.tif
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00489537.pdf
...an sae rave s.
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
22JAN19
Date: January 16. 2019 at 12:21:42 PM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
EFTA00489538
RECORD LOCATOR...
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