1,082 results for "June 23 2019"
Page 12 of 44
DocumentCloud_Epstein_Docs_p01009.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page42 of 883
STATE OF
146
CERTIFICATE
FLORIDA
COUNTY OF MARION
Reporter,
I, Karla Layfield, RMR, Stenographic Court...
EFTA00140372.pdf
...June 26, 2019
Date of Incident: June 26, 2019
Incident Report number: 3281411
REG. NO.: 78514-054
Offense Code: 108
UNIT: 5 Unit Team
Summary of Charges: Possession of a Hazardous Tool
I.
NOTICE OF CHARGE(S)
A. Advanced written notice of charge (copy of Incident Re rt) was given...
EFTA00507831.pdf
...Self ( jeeitune
ail.com
Participants: -F7
), Self ( jeeitunes@gmail.com )
remind me what date? where will you be?
iMessage
2019-05-24 13:11:23 UTC [I
Sender: +7
Participants: +7
), Self ( jeeitunes@gmail.com )
EFTA00507836
June 8 :)
iMessage
2019-05-24 13:11:23
C) [6]
Sender: +7
Participants...
EFTA00261437.pdf
...I 22
April 2019-27 June 2019).
Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm...
EFTA02314772.pdf
...after June 2011 and cannot be validated through this service due to changes made by social
security administrative =flanges.
If you like I can ask Nangsal for the copy of her social security and will email you
once I have it from her.
Best,
Tsering
On 5/23/2019 11...
EFTA00497592.pdf
...Thu, 06 Jun 2019 23:48:20 -0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jun 6, 2019, at 7:29 PM, Ann Rodriquez
wrote:
Hi Rich...
DOJ-OGR-00000808.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR- 00000808
EFTA02314458.pdf
...Are you all set for her to start
this June 3rd? Please, advise.
Thank you,
Tsering
On 5/21/2019 10:23 AM, Tsering Dolma wrote:
Good morning Richard, I told Nangsel that the salary is 50k gross per year and
she is fine with it. At the moment she...
DOJ-OGR-00002141.jpg
...Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
DOJ-OGR-00000496.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR-00000496
EFTA02285790.pdf
...Thur 5/23/2019 6:05:04 PM
Subject: =?UTF-8?Q?Ticketsjor_Lionel_Vilette_and James_Cooper June_tto_Miami=C2?= =?UTF-
87O7=A07=
Title: Amcrican Express ®
Yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
those flights are both great. is the...
EFTA02314303.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
On Ma 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...
EFTA02314437.pdf
...Thank you,
Tsering
On 5/23/2019 12:51 PM, Richard Kahn wrote:
= yes please ask for =opy
thank =ou
Richard Kahn
HBRK =ssociates Inc.
575 =exington Avenue 4th Floor
New York, =Y 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On May 23, 2019...
EFTA02315286.pdf
...Innovation Solar Garden Products - (2000) Garden lights - in pr=duction - Lead time 11 weeks (55 days) - EDA to MIA 38
days - EDA to=STT June 2019
Buck Steel - Project BS36653 O=der - 40 x 60 Steel building replacement for Heavy machinery storage - Eng=neering
Deposit paid 4/18 - EDA to...
EFTA00497591.pdf
...Thu, 06 Jun 2019 23:29:33 4.0000
Hi Rich,
Should I use JE credit card to make purchase?
Please advise,
Begin forwarded message:
From:
Date: June 6. 2019 at 7:21:06 PM AST
To: Ann Rodriquez ce•
Subject: Re: LSJ Theater Drapes
Yes
On Thu, Jun 6...
EFTA00507523.pdf
...Self
Participants:
(
), Self (
iMessage
[8] 2019-05-15 10:02:51 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-15 10:06:47 (UTC) [2]
Sender:
a
( M
n
Participants:
). Self(
Late May/June???
iMessage
2019-05-15 10:06:47 UTC) 8
Sender:
(
Participants:
), Self (
Late May/June???
iMessage...
DocumentCloud_Epstein_Docs_p01427.png
...23-26 June.
Spink, A., Abbas, M., and Jansen, B. J. (2003) Accessing E-commerce Web Information:
Implications for Bridging the Digital Divide, The 2003 Canadian Association for Information
Science Conference, p. 213-221. Halifax, CA. 28 May-1 June.
Jansen, B. J. and Spink, A. (2003) An Analysis of...
EFTA00507453.pdf
...Joi Ito (
), Self (
iMessage
2019-05-06 11:23:04
C 8
Sender: Joi Ito (
Participants: Joi Ito (
), Self (
Are east coast?
iMessage
[7] 2019-05-06 11:23:29 UTC
Sender: Self (
)
Participants: Martin (
), Self (
iMessage
[8] 2019-05-06 11:23:49 UTC
Sender: Self (
)
Participants: Joi Ito...
EFTA00552550.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 23:08:07 +0000
Thank you Daphne. Looking at Wednesday/Thursday out to Lsj.
Sent from my iPhone
On Feb 8, 2019, at 3:45 PM, Daphne Wallace
Greetings Mike,
> wrote:
Arrived/Sailed/Booked to Sail
OI
nIM
- SiteOne Landscape...
EFTA00507762.pdf
...Btw re sculpture id suggest you only work on toning your butt and leave
your abs and upper body to relax
iMessage
2019-05-21 23:16:58 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Salvini taking gas in italy
iMessage
2019-05-21 23:16:58 (UTC...
EFTA00497614.pdf
...Mon through Friday 9AM-530PM EST
Hi Natasha...did you research
ticket June 22 Geneva to Paris/return Paris to Geneva on June 23? did I
miss it?
arrive Paris around 2pm on 22nd ...return around 4pm on 23rd to Geneva...
Privacy Statement I Visit the Centurion Card website
To...
EFTA00554374.pdf
...Fri, 03 May 2019 09:11:58 +0000
:12,Amazon.com
Hi Karyna, your package will arrive:
Thursday, May 23 -
Friday, June 14
Track package
L]
ON THE WAY
1 item
Order #111-4364599-5640231
SHIP TO
Karyna Shuliak
;11
SHIPMENT TOTAL
$191.00
Return or replace items in Your...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
EFTA00496281.pdf
...12 May 2019 23:02
EFTA00496283
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to get
you and Lionel Vilette tickets to NY on June 2 or 3...
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