1,737 results for "January 2 2019"
Page 16 of 70
EFTA00082323.pdf
...2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to...
EFTA00099140.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...
EFTA00489013.pdf
...BRUXELLES MIDI -> PARIS NORD
28/01/2019 20:16
Date: Fri, 25 Jan 2019 20:00:29 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:58:48 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
EFTA00486263.pdf
...Jan 08 2019, 06:00 PM
Brasilia
Presidente Juscelino Kubitschek (BSB)
ARRIVING
Tue. Jan 08 2019, 07:45 PM
Sao Paulo
Aeroporto Internacional Guarulhos (GRU)
Delta Air Lines
Operafed By Gol Linhas Aereas
Non-stop
Duration:1 Hr 45 Mins
Arrival Terminal:Terminal 2
FLIGHT INFORMATION
M Economy Class
Boeing...
EFTA02266304.pdf
...Mon 1/7/2019 10:31:00 AM
Subject: Apple Quotation for HBRK ASSOCIATES INC France :
Quote:
Date:
Valid until:
Monday. January 07, 2019
Wednesday. February 06. 2019
Pre ared for:
Ship to:
Prepared by:
Vanessa COUTY CHERON
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
France
France
VAT...
EFTA02275725.pdf
...On Thu, Jan 10, 2019 at 4:10 PM Lesley Groff <
(> wrote:
...let me know what you think! I hope it works...I am sure you would like to be
back in your own apartment!
Begin forwarded message:
From: Andrew
Subject: Re: dishwasher for 11B? Ceiling bad also!
Date: January...
DocumentCloud_Epstein_Docs_p01954.png
...On January 1, 2015, Giuffre filed a “corrected”
joinder motion. See Jane Doe 1 and Jane Doe 2 v. United States,
No. 9:08-cv-80736-KAM, Docket No. 280 (S.D. Fla. Jan. 2, 2015)
(“CVRA Joinder Mot.”). Giuffre’s joinder motion in this
unrelated action included gratuitous and...
EFTA00147602.pdf
...Tuesda , January 29, 2019 3:44 PM
To:
(CID) (FBI
Subject: Operational Design Session #1 Follow-Up
Please forward this to those individuals from your section who attended today's session.
Per our conversation, attached are the slides used for today's discussion. Additionally,
cell phone number
is listed below...
EFTA00551638.pdf
...January 11, 2019 10:13 AM
Bill to
Ship to
Karyna Shuliak
Karyna Shuliak
9 East 71st Street
9 East 71st Street
New York NY 10021
New York NY 10021
Bryce (cell)
Bryce (cell)
Dornbracht 35622970-goo:no - Wall-mounted volume control,
clockwise closing, 3/4"/roh
Quantity: 2
$332...
DocumentCloud_Epstein_Docs_p01100.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WITNESS: To be clear, Exhibit 2 was...
EFTA00486253.pdf
...Jan 08 2019, 06:00 PM
Brasilia
Presidente Juscelino Kubitschek (BSB)
ARRIVING
Tue. Jan 08 2019, 07:45 PM
Sao Paulo
Aeroporto Internacional Guarulhos (GRU)
Delta Air Lines
Operafed By Gol Linhas Aereas
Non-stop
Duration:1 Hr 45 Mins
Arrival Terminal:Terminal 2
FLIGHT INFORMATION
M Economy Class
Boeing...
HOUSE_OVERSIGHT_024840.jpg
...In our 2019 global cannabis outlook
report (here), we had believed the CBD purchases in the U.S. likely skewed to the lower-
end of that range. However, with new survey data from Cowen’s proprietary consumer
survey, we can see that among our ~2,500 respondents (18+) in January...
EFTA00489537.pdf
...19 janvier 2019 22:22:17 UTC+1
Destinataire: Valdson Cotrin
Objet: TR : Itinerary INCLTICKETNO for
Sent from my iPhone
Begin forwarded message:
wrote:
22JAN19
22JAN19
From: Haraina Diener
Date: January 17, 2019 at 6:22:33 PM EST
EFTA00489537
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for
Reply-To...
EFTA02272513.pdf
...Paris to Minsk
FLIGHT B2 866
EFTA_R1_01084200
EFTA02272517
DEPARTING
Fri, Jan 25 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Jan 25 2019, 06:30 PM
Minsk
Minsk International 2 (MSQ)
Belavla
Operated By Belavia
Non-stop
Duration:3 Hrs
Departure Terminal:Terminal 2
FLIGHT...
EFTA02276293.pdf
...On Thu, Jan 10, 2019 at 4:10 PM Lesley Groff -,:=M
> wrote:
...let me know what you think! I hope it works...I am sure you
would like to be back in your own apartment!
Begin forwarded message:
From: Andre
Subject:
ishwasher for
bad
also!
Date: January 10, 2019...
EFTA02272385.pdf
...Jan 22 2019, 11:40 AM
Minsk
Minsk International 2 (MSQ)
ARRIVING
Tue, Jan 22 2019, 12:40 PM
Paris
Charles De Gaulle (COG)
EFTA_R1_01083998
EFTA02272388
Belavia
Operated By Belavia
Non-stop
Duration:3 Hrs
Arrival Terminal:Terminal 2 D
FLIGHT INFORMATION
F Economy Class
Embraer 195
Meals...
EFTA02275197.pdf
...Mon 1/14/2019 4:39:25 PM
Subject: Re: dishwasher for 118? Ceiling bad also!
Hi Lesley,
Thank you. It's definitely wanner than outside but no significant changes. I talked to Karyna so I
will love our of 2 G today but will be staying at Karyna's...
EFTA02274224.pdf
...On Thu, Jan 10, 2019 at 4:10 PM Lesley Groff ‹
>
wrote:
...let me know what you think! I hope it works...I am
sure you would like to be back in your own apartment!
Begin forwarded message:
From: Andrew
Subject: Re: dishwasher for M?
Ceiling bad alsol
Date: January...
EFTA02275854.pdf
...Thanks
Sent from my iPhone
> On Jan 22, 2019, at 1:20 PM,
> wrote:
> Yes make it 60 but close the door, heat will pump out of
room since
they are on the same thermostat
>
• From:
> Sen •
, January 22, 2019 1:20 PM
> To:
> Subject: Cold upstairs.
> You Feel a...
DocumentCloud_Epstein_Docs_p00114.png
...Therefore, the January 2015 statement calls the
allegations against her “untrue” was factually accurate.
2. The January 2015 statement accurately denied that Ms. Maxwell “regularly
participate[d] in Epstein’s sexual exploitation of minors” and that “the
Government knows” such fact.
The January 2015 statement also accurately denied plaintiffs joinder...
DocumentCloud_Epstein_Docs_p00062.png
...See EXHIBIT G, at 31:2-36:4 & Depo.Exs.3-4.
18. At Mr. Barden’s direction, on January 2, 2015, Mr. Gow sent to numerous
representatives of British media organizations an email containing “a quotable statement on
behalf of Ms Maxwell.” EXHIBIT F; EXHIBIT G, at 33:8...
EFTA02273737.pdf
...are you free monday january 21st
at 9am?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jan 11, 2019, at 2:53
PM, VinnY Berisha
EFTA02276805.pdf
...are you free monday January 21st at
9am?
please advise
thank you
EFTA_R1_01091311
EFTA02276810
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Flom
New York. NY 10022
to
fa
ce
On Jan 1 1, 2019, at 2:53 PM,
wrote:
Hello Richard
I'm sorry I haven...
EFTA02275614.pdf
...Fri 1/11/2019 8:41:49 PM
Subject:
RE: Party
Yes same timing
Ori•inal Messa•e
From:
Sent: Frida
January 11, 2019 3:41 PM
To:
Subject: Party
Beverages and ice has arrived G said. I'm on train. Will be home 5:15pm. How
about you!?
Sent...
EFTA00074725.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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