1,242 results for "June 11 2019"
Page 13 of 50
EFTA00555535.pdf
...Karyna
On Jun 18, 2019, at 12:57 PM, Lesley Groff <
> wrote:
Hi ICatyna...please let me know how I can help...when will you go? I can coordinate with Steve Bastone if
you like...
Begin forwarded message:
From: J
Date: June 18, 2019 at 6:31...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
EFTA00094434.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS) •
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we...
EFTA00094437.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
c=
>
Approved.
EFTA00094437
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation...
EFTA00497824.pdf
...04:11 PM PARIS CARE LYON 07:27 PM GENEVE CFF
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
EFTA00497824
Hi Natasha...did you research
ticket June 22 Geneva to Paris/return Paris to Geneva on June 23? did I
miss it?
arrive Paris...
EFTA00151819.pdf
...Frida , June 28, 2019 12:26 PM
To:
(NY) (FBI) aMEcrnailto:a>
EFTA00151819
Subject: RE: FW: Jeffrey Epstein victims
Hi
can you please let me know if the following victims have or will be entered on your end? Thanks and
have a good weekend!
formerly
based in New York, and...
HOUSE_OVERSIGHT_027767.jpg
...i said mid june I two days early
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11:02:37 AM (582141757)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: EA7AA6F9-8855-4D1B-BF75-ABD07E8545E4
Message: 2 for 2.
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11...
DocumentCloud_Epstein_Docs_p01451.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11...
EFTA00517906.pdf
...2019-05-24 17:04:11 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
scarface , and my fair lady
iMessage
[6] 2019-05-24 17:05:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
your june homework
iMessage
[4] 2019-05...
EFTA00073201.pdf
...Monday, July 01, 2019 11:23
To:
Cc:
)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
Sent: Friday, June 28, 2019 12:02 PM
To:
EFTA00073203
4
Cc:
Subject: RE: case...
HOUSE_OVERSIGHT_020515.jpg
...April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00518336.pdf
...You can take off after June 15th.
)
Not this week. You can take off after June 15th.
)
Great
Great
Great
EFTA00518340
iMessage
[1] 2019-06-04 17:56:55
C
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[2] 2019-06-04 18:26:22 UTC
Sender: Self
Participants:
), Self (
)
)
Great
As...
EFTA00498214.pdf
...Wed, 12 Jun 2019 20:48:39 +0000
just want to make sure you answered Ti?!
Begin forwarded message:
From: TJ Wall a
Subject: Re: Custom Blackout Theater drapes
Date: June 11, 2019 at 11:16:54 AM EDT
— .
To: Ann Rodriquez .9
Cc: Daphne Wallace{
Hi AnnaDaphne,
I just...
EFTA00507813.pdf
...iMessage
[11] 2019-05-24 04:34:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
you should meet with modi.
iMessage
2019-05-24 05:53:15 UTC 11
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Please
iMessage
2019-05-24 05:53:15...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552531
EFTA00039998.pdf
...DATE
06/28/2019 11:15 AM EDT
inspector
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT'S THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER
IT NOR ITS CONTENT MAY SE DISSEMINATED OUTSIDE ME AGENCY TO WHICH LOANED.
08/27/2019 11:41 AM EDT...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
EFTA00555097.pdf
...2019, at 11:50 AM, Tsering Dolma
wrote:
She got her social security number after 2011 that's why its showing that it's no validate.
Please, have a look at the last page of her background check,it says that her social may have been issued
after June 2011...
EFTA00126181.pdf
...June 1, 1981 or later on more than one charge within a
docket, the sentence may be considered to be concurrent unless identified as consecutive.
https://www.ejustice.ny.gov/wps/myportal/ !ut/p/z1/pRID4JADIV_Ujssw3CcicoSZFAg...
12/11/2019
EFTA00126183
Criminal Repository for Social Security Number:
on 12\11...
EFTA00259015.pdf
...Furniture package —
to complete by January 11, 2019
71.
Pebble Beach house — 2 additional crew members requested
72.
Security — including power & internet to docks so motion detecting Ring devices can be
installed
73. MI to review household supplies and cleaning equipment and materials needed
74.
Water flowing up hillside on...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00496260.pdf
...On Wed, May 29, 2019 at 12:24 PM Lesley Groff <
> wrote:
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...
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