1,242 results for "June 11 2019"
Page 14 of 50
DOJ-OGR-00006460.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
EFTA00554861.pdf
...May 9, 2019 at 8:26:30 PM EDT
To: Karyna Shuliak <
, Lesley Groff
Date: Thu, May 9, 2019 at 8:26 PM
Subject:
To: James Cooper ,
Lionel Vilette
New York june 2 . I will fly you both to...
EFTA00495103.pdf
...May 9, 2019 at 8:26:30 PM EDT
To: Karyna Shuliak 1
Lesley Groff
Subject: Fwd:
Forwarded message
From: J
Date: Thu, May 9, 2019 at 8:26 PM
Subject:
To: James Cooper •
New York june 2 . I will fly you both to vi
please note...
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...
EFTA00496293.pdf
...he said a more realistic time frame for the remediation is mid-June, but
will know more on Monday, 6/3.
Respectfully submitted,
Daphne
Forwarded message
From: SETH ETTINGER
Date: Wed, May 29, 2019 at 2:11 PM
Subject: GSJ-LSJ MOLD REPORT
To: Daphne Wallace
Please see attached.
EFTA00496293...
EFTA00517436.pdf
...I return again in June
iMessage
[4] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess you forgot. , I m traveling the month of may.. I return again in June
EFTA00517440
iMessage
[6] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess...
EFTA00518064.pdf
...Participants:
(
), Self (
EFTA00518066
iMessage
2019-05-26 17:42:08 UTC 4
Sender:
Participants:
(
), Self (
iMessage
2019-05-26 17:42:08 (111-C) r4)
Sender:
Participants:
iMessage
2019-05-26 17:42:13 UTC)141
Sender:
Participants:
I.
(
).S,11(
iMessage
2019-05-26 17:42:13 UTC 4...
EFTA00496261.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...
EFTA00285764.pdf
...18
Five Palms
19
Grotto ?
Ordered on June 11/ETA around June 28
If he cancels again find new welder (Anna)
21
New Road
Road Project-Jeffers to do walk through today, May 24, start Tues
May28
22
LSJ Generator Room
Hurricane Shutters-A&I Development, Ismail demo/install
$81395...
EFTA00075806.pdf
...from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments...
EFTA00497614.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
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...
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...
EFTA00507523.pdf
...Heading home this am
iMessage
2019-05-15 11:13:19 (UTC 8
Sender: Larry Summers (
Participants: Larry Summers (
), Self (
Interesting. Heading home this am
iMessage
[5] 2019-05-15 11:14:11 UTC
Sender: Self
Participants: Larry Summers (
), Self (
)
)
)
Mazeltov
iMessage
[8] 2019-05-15 11:14:11 UTC...
EFTA00507694.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
With KSA ?
iMessage
2019-05-20 11:38:23 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
No
iMessage
2019-05-20 11:38:23 (UTC) [41
Sender:
Participants:
No
iMessage
2019-05-20 11:38:46
C) 11
Sender:
(
)
Participants...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
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
EFTA00552487
EFTA00071797.pdf
...Monday, June 24, 2019 2:23 PM
To:
(USANYS)
Cc:
)
Subject: RE: RE: separate research project
>
Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you?
From:
(USANYS)
Sent: Monday, June 24, 2019 14:15
To:
EFTA00071799
Cc:
Subject...
EFTA00147405.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1.);
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
DOJ-OGR-00021833.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page9 of 51
limitation were negotiated. SA78. Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex...
EFTA00146985.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
>;
. (NY) (FBI)
. (NY) (FBI) <
>
Cc:
(NY) (FBI) c
il>;
(USANYS) c
)
(NY) (FBI) <
:.;
Subject: Re: Jeffrey Epstein victims
Hi, again!
My
This case is assigned to
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
EFTA00507762.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
The anti vote
iMessage
[3] 2019-05-21 21:26:11 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:jeeitunes@gmail.com )
20 min
iMessage
[2] 2019-05-21 21:26:11 (UTC)
Sender: Self...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
DOJ-OGR-00003656.jpg
...2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States...
EFTA00554941.pdf
...2019, at 11:50 AM, Tsering Dolma <
> wrote:
EFTA00554941
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...
EFTA00497302.pdf
...Sat, 08 Jun 2019 14:14:23 +0000
Attachments:
A-QZZJGC.pdf; QZZJGC_ItineraryCalendatics
Flight for Renato to come to NY on June 11 ...(reminder: he arrives Ft. Lauderdale on Monday June 10th at
11:09pm)
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Renato! Your reservation is confirmed.
Enjoy...
EFTA00151816.pdf
...Tuesday, lune 25, 2019 1:33 PM
To:
. (NY) (FBI) c
>;
(NY) (FBI)
e
(NY) (FBI)
Cc:
(NY) (FBI) <
>;
(USANYS)
(NY) (FBI) <
:.;
Subject: Re: Jeffrey Epstein victims
Hi, again!
S
ail! This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
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