774 results for "November 23 2018"
Page 12 of 31
DOJ-OGR-00007497.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 4 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and book chapters, primarily
on forensic psychiatry.
He has conducted more than 1,000...
EFTA02224706.pdf
...Sincerely,
> Charlie
> <2017-2018 Concert Season.pdf>
>> On Jul 25, 2017, at 1:47 PM,
wrote:
>>
>> HI Charlie_just touching base...do let me know if you ever find your self in NY
or on the East coast somewhere-thanks!
>» On Jun 8, 2017, at 12:23 PM, Charlie Albright...
EFTA02265312.pdf
...J
Sent
Thur 11/15/2018 6:42:08 PM
Subject Re: Itinerary INCL TICKETNO for
21NOV18
Okay
On Thu, Nov 15, 2018 at 1:37 PM Lesley Groff ‹
> wrote:
Ticket for
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: November 15 2018...
EFTA00084108.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00090285.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00081871.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00084135.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00098047.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00485827.pdf
...Wed, 14 Nov 2018 16:03:23 +0000
Attachments: BACH_JOSCHA-TMDLVY.pdf: TMDLVY_ItineraryCalendarics
Begin forwarded message:
From: "American Express Travel"
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 24NOV18
TMDLVY
Date: November 14, 2018 at 11:00:12 AM EST
To:
This is just...
EFTA00485847.pdf
...Wed, 14 Nov 2018 17:16:23 +0000
>
book
On Wed, Nov 14, 2018 at 11:57 AM Lesley Groff <
wrote:
Here are the tickets for the 3B1s architects ...we will need a hotel room for them 24th and 25th...we are within
cancellation period. If we book now, we...
EFTA00078646.pdf
...EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51...
EFTA00072947.pdf
...Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA, November 30, 2012
EFTA00073037
Park Dietz, M.D., M.P.H., Ph.D.
Page 92
Federal Express, Webinar: Preparing for Difficult Conversations,
January 23, 2013
Apollo...
EFTA00100412.pdf
...Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subject: Re: Epstein matter
Criminal Division
Dear Mr.
Thank you. Yes, the information I provided l
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018 there was an earlier
(and the...
EFTA00729202.pdf
...0.00
986.03
Total Other Expense
23,737.46
31,855.67
27,849.31
39,615.66
123,058.10
Net Other Income
-23,432.72
-31,855.67
-22,856.24
49,615.53
-117,760.16
Net Income
2018
-1,915.48
27,921.31
-18...
EFTA00100416.pdf
...Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject: Re: Epstein matter
Dear
I Criminal Division I
Thank you. Yes, the information I provided
via text stands. The only addition is a date: extended
to include February 21, 2019.
In December 2018. there was an earlier
(and...
EFTA00484442.pdf
...20Ig 23:25:06 +0000
Attachments:
, Bella Klein <
>,
09NOVI8
Hi
. Here is your ticket to go to Paris on Nov. 9th. Please double check for accuracy and confirm receipt.
thanks,
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
09NOV18
Date: November 6, 2018 at 6...
EFTA00086220.pdf
...291-15 at 21-23, 31. More recent instances of potential obstruction surfaced
following the publication, commencing November 28, 2018, of a series of articles in the Miami
Herald regarding Epstein and the circumstances of his prior conviction for solicitation of a minor.
Records obtained by the Government show that...
EFTA00126336.pdf
...So, do you
25 think the cameras went to Building Eight --
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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23
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25
MR.
: Hmm.
MR.
: -- around this time or
back in November 2018? So, that's...
EFTA00459632.pdf
...6 Practices on Sundays at fields in Westport and Fairfield to prepare for 3 Tournaments in
October/November
Summer 2018: 10-12 Practices during the week in June/July at fields in Westport and Fairfield to
prepare for 4-5 Tournaments. The Summer tournament season typically runs 6 weeks from...
EFTA00125203.pdf
...I was trying to
23
figure out where everything was at.
24
MR.
: The cameras. So, do you
25
think the cameras went to Building Eight --
EFTA00125243
LIMITED OFFICIAL USE
1
MR.
: Hmm.
2
MR.
: -- around this time or
3
back in November 2018? So, that's two
4
different...
HOUSE_OVERSIGHT_014560.jpg
Exhibit 23: Policy Rate Path Projections
We expect the pace of monetary policy tightening to
accelerate but remain benign.
Federal Funds Rate (%)
405
ISG View
—_— GIR View
Market Implied 234
Median Federal Reserve Projection cd
3.0 o”
255 °
o
Ps
¢
o
2.0 -
3.5 5
0.5
0...
EFTA02264681.pdf
...Tue 11/6/2018 3:23:22 PM
Re: Your Trip is coming soon! - Itinerary INCL TICKET NO for
16NOV18
Ok thanks.
Sent from my iPhone
On Nov 6, 2018, at 10:17 AM, Natalia Molotkova ca.
wrote:
Yes, it is still active reservation.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
DOJ-OGR-00007499.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 6 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an...
EFTA00142251.pdf
...I was trying to
23
figure out where everything was at.
24
MR. I.
: The cameras. So, do you
25
think the cameras went to Building Eight --
EFTA00142291
LIMITED OFFICIAL USE
1
MR. I.
: Hmm.
2
MR. I.
: -- around this time or
3
back in November 2018? So, that's...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
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