1,378 results for "June 20 2019"
Page 14 of 56
EFTA00081990.pdf
...New York, New York
June 20, 2019
GEOFF E
EB RMAN
United States Attorney for the
York
Assistant United States Attorney
New York, New York 10007
Telephone:
EFTA00081992
RIDER
(Grand Jury Subpoena to Amazon.com, Inc., dated June 20, 2019)
A.
Please provide records for all accounts associated with the...
EFTA00082004.pdf
...New York, New York
June 20, 2019
GEOFF E
. BECAN
United States Attorney for the
Assistant United States Attorney
Telephone:
EFTA00082006
RIDER
(Grand Jury Subpoena to Amazon.com, Inc., dated June 20, 2019)
A.
Please provide records for all accounts associated with the following email addresses:
•
jeeitunes@gmail.com
•
jeffityepsteinorg...
DOJ-OGR-00020668.jpg
...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...
EFTA02289405.pdf
...2019, at 6:04 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to cha.
• Total air reservation, including taxes and fees: $571.40.
• Ticket is non-refundable, EUR35.00 change penalty applies plus difference in fare
• Code share:
• Thu, 20 Jun...
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...
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...
DocumentCloud_Epstein_Docs_p00227.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page94 of 648
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL...
EFTA00147368.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
The boxes will be shipped via Fedex this afternoon.
EFTA00147370
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) ica;
Subject: RE: case records scanning...
EFTA02314380.pdf
...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 7:55 PM, Karyna Shuliak
wrote:
Thank you Tsering. Yes, that'= ok.
On May 20, 2019, at 7:49 PM...
EFTA00498371.pdf
...Thursday, June 13, 2019 11:21 AM
To: lke Groff
Subject: Pre-Clearance Request Approved
Dear Daniel:
The pre-clearance request that you submitted on Jun 13, 2019 11:19 AM, as summarized below,
was APPROVED on Jun 13, 2019 11:20 AM Eastern Standard Time. This approval will remain...
EFTA02289151.pdf
...Thank you!
On Fri, Jun 7, 2019 at 4:36 PM Lesley Groff <
› wrote:
ok sounds good
On Jun 7, 2019, at 4:21 PM, a
wrote:
Hi Lesley,
Got it. Let me call my parents it's 4:20 am there but I will try to phone in 30...
EFTA00102133.pdf
...On June 25, 2020, the Honorable Gabriel W. Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search...
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 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
2
EFTA_R1_01205319
EFTA02314035
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
EFTA02288942.pdf
...14 May 2019 13:20
To: James Cooper <
IMI
>
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
EFTA_R1_01118641
EFTA02288942
Thanks=
On May 14...
EFTA00507523.pdf
...May/June???
iMessage
[8] 2019-05-15 10:28:28 UTC
Sender: Self
Participants:
(
), Self (
)
When are you bak?
)
When are you bak?
)
)
No wont' , I m on the ranch 27th. Bans appt of prosecutor HUGE. . Iran wild , Saudi
hosting next years g 20 . More opportunity
iMessage
[2] 2019-05...
EFTA02289911.pdf
...Wed 6/12/2019 2: 6:
PM
Subject: Re: Ticket for
to Kiev then Barcelona ...
perfect! Please issue the REfundable ticket as shown below.
On Jun 12, 2019, at 10:20 AM, Natalia Molotkova
wrote:
PS 232 26JUN JFK KBP 300P 655A 27JUN
PS 991 07JUL KBP BCN 955A 1240P...
EFTA00496268.pdf
...14 May 2019 13:20
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
EFTA00496268
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
Thanks, Lesley
On May 14, 2019, at 7...
DOJ-OGR-00010540.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal
actions demand that she serve every day of a Guidelines sentence...
EFTA00518488.pdf
...Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
2019-06-07 23:51:19 (UT(') II]
Sender:
Participants:
9 June Hong Kong
), Self ( jeeitunes@gmail.com )
iMessage
2019-06-07 23:51:19 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
[3] 2019...
DocumentCloud_Epstein_Docs_p00255.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page122 of 648
CERTIFICATE
STATE OF FLORIDA
COUNTY OF MARION
I, Karla Layfield, RMR, Stenographic Court
Reporter, do hereby certify that I was authorized to and
did...
DocumentCloud_Epstein_Docs_p00995.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page28 of 883
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15...
EFTA02249697.pdf
...Mon through Friday 9AM-530PM EST
Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any out
we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200. Rec. Loc#CGTOYO Delta Rec. Lo
0067147247210...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00517598.pdf
...if not i'll tell them June
SMS
2019-05-08 22:11:38 UTC 3
Sender: Self
Participants:
(
), Self ( e: )
Can you dp the llth in Berlin. . if not
tell them June
SMS
2019-05-08 22:11:38 UTC 1
Sender: Self
Participants:
(
), Self ( e: )
Can you dp...
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