1,054 results for "January 21 2019"
Page 16 of 43
DocumentCloud_Epstein_Docs_p00077.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page28 of 77
defamatory are indefinite and ambiguous. The first says plaintiff's “allegations” against
Ms. Maxwell are “untrue.” But plaintiff has made many dozens of allegations against
Ms. Maxwell, and some are provably false. See This Motion, at §{] 37-50...
EFTA00133349.pdf
...2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00074731.pdf
...Fri, 24 Jan 2020 15:32:21 +0000
Attachments: Questionnairefor_Official_Foreign_Travel_Stockholm_2020_a.pdf
)"
Attached is my revised questionnaire, thank you!
From:
Sent: Friday, January 24, 2020 10:31 AM
To:
Subject: RE: travel memo and docs
Hey,
Thanks so much for organizing this. Attached are my...
EFTA00174176.pdf
...19_ 1/16/2019 inbound
Palm Beach fL
Cyril E King internablanal
20
1/8/2019 Inbound
Tatrattora. Ni
Cyril E King International 3 days from FL to
island back to NJ
21
1/6/2019 Outbound Cyri E King International Boca Raton. Ft
22 12/14/2018 Inbound
Palm...
DocumentCloud_Epstein_Docs_p01385.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page418 of 883
41. Figure 3: Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools...
EFTA00075806.pdf
...330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us...
DOJ-OGR-00021996.jpg
Case 1:19-cr-00830-AT Document 21 Filed 01/27/20 Pagelof2
yp 1he Law Offices of
wall MONTELL FIGGINS, ic
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
www. figginslaw.com
BRANCH OFFICES:
140 East Ridgewood Avenue 30 Wall...
DocumentCloud_Epstein_Docs_p00059.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page10 of 77
6. Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA
action, claiming she, too, had her CVRA rights violated by the government. On January 1, 2015,
Ms. Giuffre filed a “corrected” joinder motion...
DocumentCloud_Epstein_Docs_p00663.png
...The following statement made by Virginia Roberts’s attorneys in a filing on January
21, 2015 is not accurate and is a misrepresentation of what I said in my deposition:
“The private, upstairs room where Dershowitz got his ‘massages’ was one that
contained a lot of vibrators — Maxwell had ‘a...
EFTA00103890.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA02312433.pdf
...Friday, January 11, 2019 6:56 PM
To:
Karyna Shuliak
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Greetings Karyna,
Perfect :) Than= you so much. Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just...
DocumentCloud_Epstein_Docs_p00038.png
...in the British press and elsewhere and reserves her right to seek
redress at the repetition of such old defamatory claims.
21. Mr. Barden, who prepared the January 2015 statement, did not intend it as a
traditional press release solely to disseminate information to the media. So he intentionally did...
DOJ-OGR-00008825.jpg
Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page2of5
January 21, 2022
Page 2
are proper, and “such motions are common in this Circuit”); United States v. All Funds on
Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 580 (S.D.N.Y. 2009) (“A...
EFTA00086283.pdf
...in
July 2019 have been placed at issue by Tartaglione's defense counsel, specifically in connection
with the potential penalty phase of the case against Tartaglione. See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt...
EFTA00489780.pdf
...safe t
Assistant to Jeffrey Epstein
Mla
Begin forwarded message:
From: "American Express Travel" <
>
Subject: Itinerary INCL TICKETNO for
22JAN19 GZTXNR
Date: January 16. 2019 at 12:21:42 PM EST
To:
EFTA00489780
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Natallia! Your reservation is confirmed.
Enjoy your trip!
RECORD...
DocumentCloud_Epstein_Docs_p00096.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
EFTA00174156.pdf
...N/
Paris
9
18
1/22/2019 Outbound Paris
Palm Beach, FL
19
1/1612019 Inbound
Palm Beach FL
Cyril E (Inc Internalibnal
20
1/8/2019 Inbound
Teterboro. N/
Cyril E King International
3 days from FL to
island back to NJ
21
1/6/2019 Outbound Ms E...
EFTA00135178.pdf
...Investigation on 0 8 /21 /2
01 9 at New York, New York, United States (In Person)
Mkt.
patedrarted 08/30/2019
by SACCO
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its...
DocumentCloud_Epstein_Docs_p00034.png
...On January 1, 2015,
Ms. Giuffre filed a “corrected” joinder motion.
7. The issue presented in her joinder motion was narrow: whether she should be
permitted to join the CVRA action as a party under Federal Rule of Civil Procedure 21,
specifically, whether she was a “known victim[] of Mr...
DOJ-OGR-00004585.jpg
...compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to...
EFTA02313379.pdf
...Natalia Molotkova
Monday, January 21, 2019 8:53 PM
Jet Blue
chttp://icm.aex=-static.com/Internet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.=pg>
Karyna, Jet Blue d=dn't let me assign seats, it is under airport control.
Regards,
Natalia (Natasha) Molot=ova
=nbsp;
&nb=p;
Centurion...
EFTA02272954.pdf
...difference in fare applies.
• Thu 21 Feb - JetBlue 1833 - Economy - 7h Om
Departing: Boston Logan Intl Airport, (BOS) at 10.00am
Arriving: San Francisco Intl Airport, (SFO) at 2.00pm
Begin forwarded message:
From: "American Ex ress Travel"
SCHA
21FEB19 UOVEMP
Date: January 28, 2019 at 11:27:24 AM...
DOJ-OGR-00003463.jpg
...compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to...
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