Search: Aug 18 2019 - Epstein Files

OCR Confidence: 85% • 976.0 KB

...3d 93 (D.D.C. 2019) 9 N.Y. Times Co. v. Dep't of Def., 499 F. Supp. 2d 501 (S.D.N.Y. 2007) 8 N.Y. Times Co. v. Dep't of Justice, 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016) 3 New York Times...

EFTA00125077.pdf

OCR Confidence: 85% • 2955.3 KB

...32 I 0 INIO I 'PURCHASE Amzn.com/bill WA 5389155086770951 CARD DBI 18. 37 I 0 INIO I 'PURCHASE BROOKLYN NY P00000000283244871 CARD IIII DB129.99IOINIOI IPURCHASE Amzn.com/bill WA 5389155085461943 AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO AUTHO 0000(5541 06/03/2019 DB 2. 06...

EFTA00148228.pdf

OCR Confidence: 85% • 230.2 KB

...Wed, 07 Aug 2019 14:45:14 -4)000 Importance: Normal Inline-Images: image001.jpg Excellent, thanks_. SA cc'd From: Sent: Wednesday, August 07, 2019 10:44 AM To: Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein We have recieved the photos and they're in...

EFTA00128267.pdf

OCR Confidence: 85% • 2916.5 KB

...Aug 14, 2019 12:27:09 End Time: Aug 14, 2019 12:28:38 Search Duration: 00:01:18 Indexing Duration: 00:00:00 Search Outcome: Success Final results of search: AutoRun Items: 1 items Carved Archives (content not Carved Audio: 1 items Classifieds URLs: 171 items Cloud Services URLs...

EFTA00099246.pdf

OCR Confidence: 85% • 292.5 KB

...Tue, 13 Aug 2019 18:51:23 +0000 confirmed for 3 Martin G. Weinberg, Esq. ----This Electronic Message contains information from the Law Office of Martin G. Weinberg. P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the...

HOUSE_OVERSIGHT_014921.jpg

OCR Confidence: 85% • 0.0 KB

...Average minutes per user trend Aug-2016 Sep-2016 Oct-2016 Nov-2016 Dec-2016 Jan-2017 Feb-2017 Snapchat 267 267 272 269 am 254 211] Instagram 292 294 325 337 322 357 318 Facebook 769 766 855 826 781 827 700 Twitter 143 149 139 114 108 128...

EFTA00092806.pdf

OCR Confidence: 85% • 314.5 KB

...Tue, 13 Aug 2019 18:09:19 +0000 I sent this because Mr. Weinberg already included me in a couple of emails. • From: (USANYS) Sent: Tuesday, August 13, 2019 2:08 PM To: • 'Miller, Michael' Cc: Subject: RE: US v Epstein Mr. Weinberg, ) ;'Weingarten, Reid' < Thank you for this email...

EFTA00080403.pdf

OCR Confidence: 85% • 1925.4 KB

...Date And Time 07/23/2019 3:30am to Above Inmate By 15. Date Incident ReporICklivere 18. Time Indent Report Oe were Part it - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: iEt Committed the Prohibited...

EFTA00146772.pdf

OCR Confidence: 85% • 108.1 KB

...Importance: . (NY) (FBI)" < (NY) (FBI)" (NY) (FBI)" . (NY) (FBI)" "II=II(NY) (FBI)" < >, " (NY) (FBI)" Epstein updates 8/28 Wed, 28 Aug 2019 18:02:47 +0000 Normal e Y? (FBI)" Squad C4 Obstruction Investigation 72-NY-3157147 • Interview of one MCC Corrections Officer scheduled for 4pm today at NYO...

EFTA00479321.pdf

OCR Confidence: 85% • 188.4 KB

...Tue, 07 Aug 2018 18:18:15 +0000 Attachments: pdf; _ItineraryCalendar.ics DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incomin messages. If you have any questions, please contact Centurion Travel Service a If airline tickets are purchased for...

DOJ-OGR-00022066.jpg

OCR Confidence: 80% • 716.1 KB

...3d 616 (2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11 United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20...

EFTA00479328.pdf

OCR Confidence: 85% • 199.5 KB

...Tue, 07 Aug 2018 18:25:16 +0000 Attachments: > > 19APR19 HI ...here is the ticket for you thanks, Begin forwarded message: From: "American Express Travel" Subject: Itinerary for Date: August 7, 2018 at 2:18:15 PM EDT To: Please double check for accuracy and confirm receipt. DO NOT REPLY...

EFTA00124344.pdf

OCR Confidence: 85% • 3925.6 KB

...2019 luoust Jura 09 2019 Ac tat Mater. (continued) OATS DESCRIPTION osrzo Purchase With Pei 05/18224 Ram, 224 Rami Del Bronx NY Cad 05/20 ATM Wthdraviel 0918 303 E 149th Si Bronx NY Card 05/20 Cad Purchase With Pin 05/18 Lena Groc 343 E 138th Bronx...

EFTA00175080.pdf

OCR Confidence: 85% • 159.5 KB

...Fri, 16 Aug 2019 18:20:28 +0000 Importance: Normal Priority: normal Attachments: baseball cards.docx Classification: UNCLASSIFIED Thanks for the info. Whenever possible, could you have someone fill in the blanks on these? Thanks, From: Sent: Thursday, August 15, 2019 7:38 PM To: Cc: Subject: Epstein co-conspirators...

EFTA00091739.pdf

OCR Confidence: 85% • 564.6 KB

...For example, the defendant transferred $500,000 from one of her accounts to another in March 2019, and transferred more than $300,000 from one of her accounts to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank...

EFTA00108476.pdf

OCR Confidence: 85% • 11796.1 KB

...Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This...

EFTA00138954.pdf

OCR Confidence: 85% • 4145.1 KB

...Date Initiated Format 07/14/2019 Counseling Copay Required:No Telephone/Verbal Order: No Completed by Handout/Topic Diagnosis Cosign Required: No MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by MD Bureau of Prisons - NYM 08/08/2019 00:00 Routine Scheduled Provider Optometrist...

DocumentCloud_Epstein_Docs_p01383.png

OCR Confidence: 87% • 440.9 KB

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...

EFTA00086773.pdf

OCR Confidence: 85% • 234.2 KB

...Thu, 12 Aug 2021 15:18:16 +0000 Inline-Images: image001.png I'm on On Aug 12, 2021, at 11:11 AM, (USANYS) wrote: We are free before 12. What is the best number to reach you? Alternatively we can use the following dial-in when you are ready...

EFTA00066317.pdf