1,061 results for "April 25 2019"

Page 13 of 43
EFTA02283575.pdf
OCR Confidence: 85%  •  318.6 KB
...On 12 Apr 2019, 7:52 AM -0500, wrote: Hi Marz...Jeffrey is currently out of the country! He will be in New York next week then departs for Europe on Friday... On Apr 11, 2019, at 3:25 PM, Marz Hill wrote: Hi How are you? Where would Jeffrey...
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...The senior notes accrue interest at a rate of 8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
DOJ-OGR-00012111.jpg
OCR Confidence: 93%  •  475.3 KB
...That was a conversation you had in November of 2019 with 18 the government; correct? 19 A. Correct. 20 Q. And then by April of 2020, you reported to the government 21 that you were abused 90 percent of the time you traveled with 22 Epstein and Maxwell; correct? 23...
DOJ-OGR-00017700.jpg
OCR Confidence: 93%  •  475.7 KB
...That was a conversation you had in November of 2019 with 18 the government; correct? 19 A. Correct. 20 Q. And then by April of 2020, you reported to the government 21 that you were abused 90 percent of the time you traveled with 22 Epstein and Maxwell; correct? 23...
EFTA00143046.pdf
OCR Confidence: 85%  •  100.4 KB
...Thanks! > » 8/16/2019 8:58 AM > » Am I reading the schedule correctly, no RD Liason Briefings? »> /16/2019 7:49 AM >> > Goo I've attached the last comprehensive briefing book utilized in April 2019. We'll be briefing our new ODAG Liaison. updating and we should Given the time...
EFTA00164961.pdf
OCR Confidence: 85%  •  147.0 KB
...No documented follow up — would have ri ht as trial prep for Maxwell was (trial started Nov 2021). - World Without Exploitation Rally, NBC News EFTA00164961 • (U//FOUO) 1 NTOC Sept 2019, 1 Interview April 2021, as an adult massaged Epstein 1 time and was sexually assaulted. — NBC News • (U//FOUO...
EFTA02315149.pdf
OCR Confidence: 85%  •  54.9 KB
...Thursday, April 25, 2019 7:38 PM To: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; ; Richard Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue Subject: Main Compound: Planter Attachments: IMG_6543.jpg; Untitled attachment 00109.txt; IMG_6544.jpg; Untitled attachment 00112.txt; IMG_6545.jpg; Untitled attachment 00115.txt; IMG_6546...
EFTA00494057.pdf
OCR Confidence: 85%  •  263.4 KB
...Apr 15 2019. 02:00 PM Mon. Apr 15 2019. 04:25 PM Paris New York Charles De Gaulle (CDG) John F Kennedy International (JFK) Air France Operated By Air France Non-stop Duration:8 Hrs 25 Mins Departure Terminal:Terminal 2 E Arrival Terminal:Terminal 1 FLIGHT CONFIRMATION Air...
EFTA02315768.pdf
OCR Confidence: 85%  •  237.5 KB
...Instacart < ) Tuesday, April 2, 2019 12:54 AM Your Instacart order receipt Thanks for ordering from Instacart! Anthonyc delivered your...
EFTA00163784.pdf
OCR Confidence: 85%  •  147.0 KB
...EFTA00163784 — World Without Exploitation Rally, NBC News • (U//FOUO) 1 NTOC Sept 2019, 1 Interview April 2021, as an adult massaged Epstein 1 time and was sexually assaulted. — NBC News • (U//FOUO) Not interviewed. Possibly the -NU" named b as someone that may ne to Epstein's but unclear. Was...
EFTA00553900.pdf
OCR Confidence: 85%  •  46.7 KB
...Fri, 19 Apr 2019 01:25:52 +0000 ;,,,,Amazon Hello Karyna, Order Confirmation Thank you for shopping with us. You ordered "FIJI Natural Artesian..." We'll send a confirmation when your item ships. Details Order #112-8368872-5553809 Arriving: Ship to: Saturday, April 20 Karyna Shullak Your Orders Total Before...
EFTA02283297.pdf
OCR Confidence: 85%  •  842.7 KB
...Eternally grateful!.• On Fri, 5 Apr 2019 at 23:49, Lesley Groff ‹ > wrote: will fly back to Moscow on 15th! (you will return on 12th arriving 13th...)! tickets on the way On A r5 2019 at 4:25 PM wrote: Honestly, it's better take a one flight because when...
EFTA02283270.pdf
OCR Confidence: 85%  •  827.4 KB
...Apr 17 2019, 12:55 AM New York John F Kennedy International (JFK) ARRIVING Wed. Apr 17 2019, 05:20 PM Moscow Sheremetyevo (SVO) Aeroflot Operated By Aeroflot Non-stop Duration:9 Hrs 25 Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal D - Domesticnntl FLIGHT INFORMATION Your Seats: 15A U...
EFTA02282128.pdf
OCR Confidence: 85%  •  810.8 KB
...Lesley Groff Sent Fri 4/5/2019 8:49:43 PM Subject: Re: Itinerary INCL TICKETNO for way 07APR19 will fly back to Moscow on 15th! (you will return on 12th arriving 13th...)! tickets on the On Apr 5, 2019, at 4:25 PM, wrote: Honestly, it's better take...
EFTA02282024.pdf
OCR Confidence: 85%  •  814.9 KB
...Lesley Groff Fri 4/5/2019 8:36:36 PM Re: Itinerary INCL TICKETNO for 07APR19 changing your tickets to direct flights to/from Miami with return on 12th! On Apr 5, 2019, at 4:25 PM, wrote:
EFTA02281565.pdf
OCR Confidence: 85%  •  828.1 KB
...New York to Moscow FLIGHT SU 123 DEPARTING Wed, Apr 17 2019, 12:55 AM EFTA_R1_01102607 EFTA02281570 New York John F Kennedy International (JFK) ARRIVING Wed, Apr 17 2019, 05:20 PM Moscow Sheremetyevo (SVO) Aeroflot Operated By Aeroflot Non-stop Duration:9 Hrs 25 Mins Departure Terminal...
DocumentCloud_Epstein_Docs_p01424.png
OCR Confidence: 95%  •  1279.8 KB
Best Paper Award Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883 Refereed Conference Proceedings Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009) To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American Society...
EFTA01263330.pdf
OCR Confidence: 85%  •  164.6 KB
...April 25, 2019 tAce.d, aa„ Date Signature SDNY_GM_00001016 EFFA_00115092 EFTA01263331
EFTA00142692.pdf
OCR Confidence: 85%  •  91.2 KB
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC Date: Fri, 16 Aug 2019 11:49:36 +0000 Importance: Normal Attachments: TEXT.htm; Briefing_Book.pdf Good morning - I've attached the last comprehensive briefing book utilized in April 2019. Well be briefing our new ODAG Liaison. Given the...
EFTA00493282.pdf
OCR Confidence: 85%  •  134.8 KB
...Thu, 25 Apr 2019 15:12:44 +0000 Attachments: Payment_receipt.pdf Seats for je Paris guest Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" Date: April 25, 2019 at 11:03:33 AM EDT To: Subject: Your Air France paid o tion recei t Reply-To: "Natalia...
DOJ-OGR-00020668.jpg
OCR Confidence: 95%  •  1244.2 KB
...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...
EFTA02283436.pdf
OCR Confidence: 85%  •  3458.1 KB
...Thank you, Lesley On Mar 10, 2019, at 1:27 PM, wrote: Thank you! Ompaenemo N3 mo6HnhHoh nOirTIN Mail.Ru sockpeceithe, 10 Napa 2019 r., 12:42 -0400 OT Lesley Groff Hello Here is your ticket to go to Moscow tomorrow night! Return on April 15. Please check in to...
EFTA02281630.pdf
OCR Confidence: 85%  •  367.0 KB
...Would you know Jeffreys available times for April? We could book in advance if possible. Kindly, Marz On 21 Mar 2019, 4:51 PM -0500, wrote: HI Marz...thanks for touching base but Jeffrey is out of the country until April! Take care, On Mar 21, 2019, at 3:39...
EFTA02283695.pdf
OCR Confidence: 85%  •  7039.6 KB
...Thank you, Lesley On Mar 10, 2019, at 1:27 PM, > wrote: Thank you! OmpaerieHo II3 mo6mnbtroci nOLITbl Mail.Ru sockpecense, 10 mama 2019 r., 12:42 -0400 OT Lesley Groff Hello Here is your ticket to go to Moscow tomorrow night! Return on April 15. Please check in to...
DocumentCloud_Epstein_Docs_p00013.png
OCR Confidence: 94%  •  309.6 KB
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page8 of 25 future sealing requests. In total, 167 documents—nearly one-fifth of the docket—were filed under seal. These sealed documents include, inter alia, motions to compel discovery, motions for sanctions and adverse inferences, motions in limine, and...

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