1,411 results for "January 11 2019"
Page 13 of 57
DocumentCloud_Epstein_Docs_p00013.png
...On August 11, 2016, Dershowitz moved to intervene, seeking to unseal
three documents that, he argues, demonstrate that Giuffre invented
the accusations against him. On January 19, 2017, Cernovich, an
independent blogger and _ self-described “popular political
journalist,”7 moved to intervene, seeking to unseal the summary
judgment record, and...
EFTA00074151.pdf
...Thursday, January 23, 2020 11:37 PM
To:
Cc:
) ;
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in...
EFTA00074398.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier 1$:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00174838.pdf
...Thursday, January 24, 2019 11:33 AM
To:
(NY) (FBI) c
Cc:
(IMD) (FBI)
;
(IMD) (FBI)
(IMD) (FBI) <
. (IMD) (FBI)
Subject: Pending FOIA tt 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
>;
>
EFTA00174840
**Your response to this communication is required within 7 days and is accounted for in the "Percentage...
EFTA00084211.pdf
...Monday, January 06, 2020 10:11
To:
C
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off fa
and sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
> wrote:
Just so we can keep track...
EFTA00489742.pdf
...Wednesday, January 16, 2019, 11:22:06 PM EST
Subject: Catching Up
Dear Jeffrey
I hope you've been well. I wanted to update you on what I've been up to for the last two years. I was also
hoping to talk with you to see if I might...
EFTA02268991.pdf
...Lesley
Sent from my iPhone
> On Jan 7, 2019, at 11:37 AM, Berejka, Maureen wrote:
> Good morning!
>
• I'm sorry it's taken so long to reply. Unfortunately, Dr. Watson was in an
automobile accident on the Laboratory grounds on October 24th, and currently is
recuperating at:
> Cold...
EFTA00151609.pdf
...Tuesday, January 08, 2019 5:34 P To:
(FBI) 'n
. (NY) (FBI) <
>;
(MM) (FBI) <
>;
Subject: Re: Teleconference regarding Epstein
All,
Just spoke with
Thanks,
. We are set for Friday at 11 am.
(MM) (FBI)
(MM)
EFTA00151609
Ori inal messa e
From: '
(NY) (FBI)"
Date: 1/8/19 5:12 PM...
EFTA00074371.pdf
...We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
>>>
>>>
>>>
Original Message
>» From: Robert Glassman a>
>>> Sent: Friday,December 13, 2019 16:14
>» To:
>» Cc:
Nathan Werksman
>>> Subject: Re: SDNY investigation
>»
unfortunately, we can't do earlier than 11. She just needs time to...
EFTA00174845.pdf
...Mon, 11 Mar 2019 15:23:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you!
From:
(CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU...
EFTA00096425.pdf
...Tuesday, January 28, 2020 11:17 AM
To:
Cc:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so...
EFTA00174826.pdf
...Thursday, January 24, 2019 11:33 AM
To:
(NY) (FBI) <
Cc:
(IMD) (FBI)
(IMD) (FBI)
(IMD) (FBI) <
. (IMD) (FBI)4
Subject: Pending FOIA if 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
>
**Your response to this communication is required within 7 days and is accounted for in the "Percentage of...
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
DOJ-OGR-00007674.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 181 of 375
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
DOJ-OGR-00008133.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
EFTA00161030.pdf
...UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Monday, July 8, 2019
SPECIAL EVENT
11:00 a.m. — U.S. Attorney Geoffrey Berman will host a press conference to announce charges against Jeffrey
Epstein for sex trafficking of minors and conspiracy to commit sex trafficking of...
EFTA02275614.pdf
...Fri 1/11/2019 8:41:49 PM
Subject:
RE: Party
Yes same timing
Ori•inal Messa•e
From:
Sent: Frida
January 11, 2019 3:41 PM
To:
Subject: Party
Beverages and ice has arrived G said. I'm on train. Will be home 5:15pm. How
about you!?
Sent...
EFTA00489394.pdf
...January 10, 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
EFTA00489394
2842672836
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK...
EFTA00084214.pdf
...Monday, January 06, 2020 10:11
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off for
and sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
wrote:
Just so we can keep track...
EFTA00489015.pdf
...PARIS NORD -> BRUXELLES MIDI
28/01/2019 15:19
Date: Fri, 25 Jan 2019 20:01:11 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:59:09 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit 8 is a true and correct copy of Excerpts from
January 25, 2017, Deposition of Sarah Kellen.
11.
Attached hereto as Sealed Exhibit 9 is a true and correct copy of Excerpts from
November 29, 2016, Deposition of Peter Kent.
12.
Attached hereto as Sealed...
EFTA02313383.pdf
...Friday, January 4, 2019 2:43 PM
To:
Karyna Shuliak
Subject:
Re: 10F
I texted Andrew & will let you know when he responds but I will be at apt ap=rox 1:45pm-2pm
Caroline O Ryan
> On Jan 4, 2019, at 9:25 AM, Karyna Shuliak
wrot=:
> Ok, let...
EFTA00489250.pdf
...morning
On Jan 15, 2019, at 9:32 AM,
is not available to come the 28th of January in Paris
Envoyé de mon iPhone
Le 15 janv. 2019 å 02:16,
ffi
<
Ok. Thx
Sent from my iPhone
On Jan 14, 2019, at 7:11 PM,
> a &rit :
wrote:
> a...
EFTA00082537.pdf
...Tuesday, January 28, 2020 11:30
To:
tc
>
Cc: Duncan, Michele (USANYS) •:
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the...
EFTA00488770.pdf
...January 25, 2019 at 10:32:11 PM EST
To:
Cc:
> a écrit :
watch soon to the Paris apt?
Avis d'expédition
Numéro de commande :
1008754092
Adresse de facturation :
HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch
PARIS 75116
France
Date d'expédition 26/01/2019
Mode...
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