1,737 results for "January 2 2019"
Page 15 of 70
EFTA00058414.pdf
...MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019...
EFTA00550552.pdf
...Your purchase has been divided into 2 orders.
Order 1 of 2
Order #112-0971739-2281063
Arriving:
Monday, January 14
Your Orders
Ship to:
Karyna Shuliak
9 E 71ST ST...
Total Before Tax:
Estimated Tax:
Order Total:
$15.99
$0.00
$15.99
Order 2 of 2
Order #112-3417909...
EFTA00489250.pdf
...2019 å 00:44,
meant to say thanks earlier on this! I let je know this 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...
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...
DOJ-OGR-00025335.jpg
...07-29-2019
|. Subject: (2 or 3 Days)
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
bye} (DNC)
| Register Number:
a
Reason for Placement: ~
PENDING DHO FOR CODE 228 SELF-MUTILATION
Date Reviewed
08-01-2019
I. RECORD REVIEW.
(To be...
DocumentCloud_Epstein_Docs_p01383.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
EFTA00550650.pdf
...Thu, 03 Jan 2019 10:26:53 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Dear-
Best wishes for you and your family
I confirm you the dates for our two upholsterers:
They will arrive in St Thomas on Monday 15 January at 02:34 PM and...
EFTA00486455.pdf
...you would have to make 2 connections from STT to get to NY in time to
connect to it. yuk.
You probably have the best option already on the ticket I sent...
-Flight from Miami to Moscow on January 8th (direct) departs at 5:30pm, there are no connection options...
EFTA02268026.pdf
...you would have to make 2 connections from STT to get to NY
in time to connect to it. yuk.
You probably have the best option already on the ticket I sent...
-Flight from Miami to Moscow on January 8th (direct) departs at 5:30pm, there are no connection
options...
DocumentCloud_Epstein_Docs_p00966.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page7 of 8
Dated: January 31, 2017.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL...
EFTA00269465.pdf
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Details:
31E-MM-108062
Date: 01/14/2019
8 January 2007 10:00 A 505 S.
Flagler...
EFTA02312038.pdf
...Friday, January 4,
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, thank you
> On Jan 4, 2019, at 9:43 AM, Caroline O Ryan <
evro=e:
> I texted Andrew & will let you know when he responds but I will be at apt a=prox 1:45pm-2pm
> Caroline O Ryan...
DOJ-OGR-00025428.jpg
...07-29-2019
I. Subject: (2 or 3 Days)
| Register Number:
frowase
Reason for Placement: ~
PENDING DHO FOR CODE 228 SELF-MUTILATION
Date Reviewed
08-01-2019
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
(DMG), (BNF KC)
Wy
(To be...
DocumentCloud_Epstein_Docs_p00219.png
...I was not in the office on and January 2015 as it was the Friday
immediately after New Years day which is a public holiday. Most people took 2"4 January off
and many business closed that day. I don’t now recall where I was that day but I...
EFTA00074455.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA02276169.pdf
...Sent
Thur 1/31/2019 2:18:19 PM
Subject Re: DD's Dad
ok...bummer. another loss will not be much fun. Hoping Sunday is better. Sunday is now 12:15
at St. Luke's...
On Jan 31, 2019, at 9:11 AM,
wrote:
I think it is a...
DocumentCloud_Epstein_Docs_p00799.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page17 of 37
She objects he is “non-deposed.” But Mr. Barden was the third-listed potential witness in
our Rule 26(a)(1)(A) disclosure, served on plaintiff a year ago; the disclosure said he “thas
knowledge concerning press statements...
EFTA02313463.pdf
...Friday, January 4, 2019 6:36 AM
To:
Karyna Shuliak
Subject:
Re: 10F
We did not set a time to meet but I think I will go over around 2pm so I to=t Andrew in the morning
Caroline O Ryan
> On Jan 3, 2019, at 7:14 PM, Karyna...
DocumentCloud_Epstein_Docs_p01384.png
...Giuffre in the 2 January 2015 email message
from Mr. Gow, Ms. Maxwell’s subsequent confirmation of the statements, or similar statements
as those in the message from Mr. Gow. Naturally, this narrow focus is a smaller subset of news
articles than are the articles addressing the overall story.
38...
EFTA00040517.pdf
...Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January
18, 2019) (the latter two of which are referenced in the 1953 Trust), bearing bates numbers GJ_00001 through
GJ_00102.
EFTA00040517
> As discussed on our call, with respect to requests 2 and 3...
EFTA00174848.pdf
...Fri, 08 Mar 2019 22:52:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To...
EFTA00550525.pdf
...Tuesday, January 22 -
Karyna Shuliak attn.LSJ
Thursday, January 24
358 EL BRILLO WAY...
Your Orders
Total Before Tax:
$995.68
Estimated Tax:
$0.00
Order Total:
$995.68
We hope to see you again soon.
Amazon.com
Top Picks for you
TIZO 3
2, Eau
Tinted Face TIZO 3...
EFTA02273040.pdf
...Sent
Wed 1/30/2019 5:27:53 PM
Subject RE: hi
great
From
Sent,
January 30, 2019 12:27 PM
To:
Subject: hi
HI...I'm at Jeffrey's :)
This email and any files transmitted are confidential and intended for
institutional investors and is not subject to all of...
DocumentCloud_Epstein_Docs_p01871.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page20 of 38
Interrogatory No. 6, in connection with the media’s publication of portions of the January 2015
statement. Ex.J J 24; Ex.K {{ 2-3.
a. Reply: Plaintiff's proffered evidence, testimony from Mr. Gow, fails to support...
EFTA00099153.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
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