1,242 results for "June 11 2019"
Page 12 of 50
DOJ-OGR-00025124.jpg
...attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign- -In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Offices?"
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff...
EFTA00496259.pdf
...Wed, 29 May 2019 16:24:14 +0000
Great! OK to confirm with James Cooper and Lionel Vilette they will travel to NY on Monday June 3...do you
want them to come to the house after landing (James lands at 11:55am and Lionel lands at 12:43pm) Have...
EFTA00497559.pdf
...Lacson to depart Ft Lauderdale early (like 8am) on
Tuesday June 11 to NY (any airport) Return in Friday June 14 around 3pm to Ft Lauderdale. Price for fully
refundable and non refundable please.
Birthday is Nov 22, 1953
Sent from my iPhone
Privacy Statement I Visit the Centurion Card...
EFTA00497690.pdf
...Tue, 11 Jun 2019 07:38:23 +0000
Dear Lesley,
Thanks a lot for this information. I was informed 2pm is fine for Minister Lajcak.
We will inform you of the best number to reach him just in case as soon as we can.
Best for now,
Vanda
> On 10...
EFTA00497292.pdf
...Tuesday, 11 June 2019. Check-in after 15:00
Check-in online now
Thursday. 13 June 2019. Check-out until 12:00
2 nights
Number of rooms:
1
Category:
Aura room
Room 1 :
2 adults
Meal plan:
Room onl
MeliaRewards card:
Remarks
Price details
Cost of stay
(2 nights)
Taxes...
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
EFTA00517690.pdf
...Should have an interview before the end of
June, decision to be made in July.
So I have to start thinking seriously whether or not
going for it.
iMessage
[10] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[11] 2019-05-13 12:25:24 UTC...
EFTA00146978.pdf
...June 25, 2019 1:33 PM
To:
. (NY) (FBI) c
;
(NY) (FBI)
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(USANYS)
I (NY) (FBI) c;
Subject: Re: Jeffrey Epstein victims
EFTA00146978
Hi, again!
My bad! This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11...
EFTA00146975.pdf
...Jun 25, 2019 1:05 PM
Subject: RE: Jeffrey Epstein victims
To:
(NY) (FBI)" June 25, 2019 1:33 PM
To: a
(NY) (FBI) a...
EFTA00152464.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
equesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00152468.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 10, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00518267.pdf
...Participants:
), Self (
)
EFTA00518278
I found a teacher !
iMessage
2019-06-02 16:12:25 UTC 3
Sender:
Participants:
), Self (
I found a teacher !
iMessage
2019-06-02 16:15:11 UTC 2
Sender:
Participants:
), Self (
I mean I tried 4 different ones
iMessage
2019-06-02 16:15:11 (UTC...
HOUSE_OVERSIGHT_029520.jpg
...REAL ESTATE NEWS
Jume 2019
Lost paradise at the Palm House
The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished
building in its wake
e
By Keith Larsen | June 17, 2019 11:00AM f y InWw...
EFTA00497821.pdf
...Mon, 10 Jun 2019 20:02:07 +0000
US Centurion Banner
Lesley, I will step away from my desk at 415pm, till 530pm. Back at 5230pm, work till 645pm.
09:11 AM PARIS CARE LYON 12:19 PM GENEVE CFF
Now I am showing later trains back:
07:41 PM...
EFTA00517598.pdf
...if not i'll tell them June
SMS
2019-05-08 22:11:38 UTC 3
Sender: Self
Participants:
(
), Self ( e: )
Can you dp the llth in Berlin. . if not
tell them June
SMS
2019-05-08 22:11:38 UTC 1
Sender: Self
Participants:
(
), Self ( e: )
Can you dp...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
DOJ-OGR-00010528.jpg
...cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District Court
500 Pearl...
EFTA00497806.pdf
From:
To:
. 'Ma
>
Cc: "jeevacation®gmail.com"
Subject: June 13th ... Thursday 2:30p
Date: Mon, 10 Jun 2019 18:50:26 +0000
Hi
I'm visiting New York for two days this week around my
work so not the
worlds greatest schedule but wondering if maybe there...
EFTA00152456.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00151813.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
Subject: Re: Jeffrey Epstein victims
EFTA00151814
Hi, again!
My
This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52 AM, '
(NY) (FBI)" c
> wrote:
Good Afternoon, Everyone.
the SDNY VWC, and I discussed...
EFTA00523004.pdf
...2019 11:38 AM PDT
WARNING: The social security number that was submitted for this applicant was unable to be validated. Please
verify that the correct number was submitted. If the number contained an error, please resubmit. If the SSN is
correct, it may have been issued after June 24...
EFTA00496281.pdf
...2019 12:11
To: James Cooper
Cc: Lionel Vilette
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James and thank you for your reply and your passport. Lionel, I will need a copy of your passport page as well
please. Will Lionel fly back to Paris or London on June 5th...
EFTA00152460.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00496268.pdf
...2019 12:11
To: James Cooper <
Cc: Lionel Vilette
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James and thank you for your reply and your passport. Lionel, I will need a copy of your passport page as
well please. Will Lionel fly back to Paris or London on June 5th...
EFTA00239638.pdf
...Tuesday, June 18, 2019 11:21 AM
To: Walker, Christopher
Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle
Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment
Please transfer 2000 dollars from my savings to cover the balance.
Thank you
On Jun 18, 2019, at I I 19, "
<
wrote:
Hi...
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