1,156 results for "June 14 2019"
Page 14 of 47
EFTA00555034.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank
you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
EFTA02314409.pdf
...Monday, June 3, 2019 5:14 PM
To:
Karyna Shuliak
Subject:
Fwd: Nangsal Lama
can =ou please call me when free so we can review employment paperwork for =angasl might be best to email to Nangel
and then she can =ome to our office so bella and i can review...
EFTA00074448.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00498081.pdf
...Wed, 12 Jun 2019 14:20:03 +0000
,,,j1.1S Centurion Banner
PS 232 26JUN JFK KBP 300P 655A 27JUN
PS 991 07JUL KBP BCN 955A 1240P
Nonref - $1203.70, ref - $1303.70
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
On it.
Regards...
EFTA00074460.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) <
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00507436.pdf
...Self
Participants:
(
), Self (
iMessage
[1] 2019-05-03 13:58:13 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-03 13:59:51 UTC 1
Sender:
Participants:
(
), Self (
Yes yes yes
iMessage
2019-05-03 14:12:55 UTC 6]
Sender: •
Participants:
(
), Self
Kg:
iMessage
2019-05-03 14:35...
EFTA00172113.pdf
...into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been...
EFTA00507917.pdf
...iMessage
[3] 2019-05-26 21:33:14 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Can we speak?
iMessage
[1] 2019-05-26 21:33:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA00507921
Can we speak?
iMessage
2019-05...
EFTA00154692.pdf
...into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
interview victims. The identified victims' ages ranged from
approximately 14 to 17, with the majority having been...
EFTA02314632.pdf
...Karyna
On May 31, 2019, at 11:35 AM, Tsering Dolma
wrote:
Good morning Karyna,
Just following up with you,what time would you like Nangsel to start on June 3rd?
Would she be sleeping in? Please, advise.
Thank you,
Tsering
On 5/28/2019 11:08 AM, =sering Dolma...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00554963.pdf
...Thu, 23 May 2019 14:23:23 +0000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 23, 2019, at 10:06 AM, Tsering Dolma <
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is...
EFTA00097577.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00174183.pdf
...between 8 March 2018 and
14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US
' Sec Appendix A. Epsilon's Last 50 Documented Travel History
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
Commented (RAL((3]: Change all the dates in...
EFTA00508037.pdf
...you still In town June 12-15
iMessage
2019-06-03 04:39:48 UTC 2]
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
Sorry 12-14
iMessage
[2] 2019-06-03 05:12:41
TC
Sender: Self
)
Participants:
(
), Self ( jeeitunes@gmail.com )
Yes
iMessage
[4] 2019-06-03 05:12:41...
HOUSE_OVERSIGHT_033363.jpg
...trailing 3 year seasonality of -14% Q/Q), the risk remains
that weaker near-term demand in China increases the risk of a revenue shortfall. For reference, we
model 37M iPhone shipments in the June quarter (-10% Y/Y), in-line with iPhone builds, which
implies a 5th consecutive quarter...
EFTA00509718.pdf
...Patriot Bond
, Self ( e:jeeitunes@gmail.com )
iMessage
[11] 2019-04-19 19:03:07 (UTC)
Sender: Self ( e:'eeitunes
Participants:
, Self ( e:jeeitunes@gmail.com )
Physical s?
iMessage
2019-04-19 19:14:22 (UTC) [11
Sender:
Participants:
???
, Self ( e:jeeitunes@gmail.com )
iMessage
[11] 2019-04-19 19...
DOJ-OGR-00000959.jpg
...1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United States v. English,
G29 PS BL Gad Ci DO occcrsicnves essmecnesscreas eicscies canna eo escn SOREN ATER...
EFTA00553704.pdf
...Tue, 09 Apr 2019 14:58:24 +0000
Begin forwarded message:
From: Mark Lloyd
Date: April 9, 2019 at 3:50:47 PM GMT+2
To: Alex Peto
Subject: Re: Bin Ennakhil - draft sale contract
Dear Alex,
Maybe, to save time, you could scan the letter from Deutchebank and send...
DOJ-OGR-00019877.jpg
...1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United States v. English,
G29 PS BL Gad Ci DO occcrsicnves essmecnesscreas eicscies canna eo escn SOREN ATER...
EFTA00285764.pdf
...Call May 24, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping not
24
GSJ Helipad
Helipad
30
Engineering
Doors-
start? When will he...
EFTA00553869.pdf
...Shipping Updates - April 18, 2019
Date: Thu, 18 Apr 2019 19:14:48 +0000
, ann rodriquez
Greetings Mike,
Arrived/Sailed/Booked to Sail
ROL 13668663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - on GSJ
BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ
BOL...
DOJ-OGR-00019896.jpg
...314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://Awww...
EFTA00103451.pdf
...07/15/2019)
07/15/2019
14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed
haps://eof.ysd.ustourteov/o2i-bin/OktRpt.pO9612241693033024._1_04
4/6
EFTA00103479
717/2019
SONY CMIECE NextGen Versixn 1.2
documents which were discussed at today's bail...
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
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