1,242 results for "June 11 2019"
Page 16 of 50
EFTA00147195.pdf
...Tue, 04 Jun 2019 11:26:37 +0000
Importance: Normal
What is your availability today or tomorrow? I will be around until 1:30 today, then I have to leave. I am available until
2:30 tomorrow. Let me know what works.
From:
P. (NY) (FBI)
Sent: Monday, June 03...
DocumentCloud_Epstein_Docs_p00054.png
...09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S...
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...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00507557.pdf
...Messages
(11001-
11100 of
14749)
iMessage
2019-05-16 21:09:11 (UTC) 1
Sender:
Participants:
15 min
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-05-16 21:09:16 UTC
Sender: Self
Participants:
(
), Self (.
yech ok
iMessage
[1] 2019-05-16 21:09:16 (UTC)
Sender: Self ( e...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
DOJ-OGR-00001583.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA00507865.pdf
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
when do you arrive paris
iMessage
[2] 2019-05-25 11:38:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
when do you arrive paris
iMessage
[9] 2019-05-25 11:40:29 (UTC)
Sender...
DocumentCloud_Epstein_Docs_p01989.png
...The flight logs and pilot testimony clearly
prove that Giuffre was flying domestic and internationally with
Epstein at least 32 times between December 11, 2000 to July 28,
2001 and June 21, 2002 to August 21, 2002. Maxwell has
acknowledged the flight logs are incomplete and that there were
several...
HOUSE_OVERSIGHT_029524.jpg
...From late 2014 to June 2019, the
number of regional centers in the U.S. jumped nearly 60 percent to 884, according to
USCIS. At the same time, close to 300 regional centers have been shuttered since
2007.
That high failure rate among EB-5 regional centers stems from an...
DOJ-OGR-00011452.jpg
...14, 2019 (“11/14/19
Press Release’’)).
3 Ex. C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
EFTA00507453.pdf
...iMessage
[8] 2019-05-06 11:16:08 (UTC)
Sender: Self
Participants: Joi Ito (
), Self(
)
iMessage
yes but not state quality
2019-05-06 11:16:55
C 7
Sender: Martin (
Participants: Martin (
), Self (
)
Ok. Will do.
iMessage
2019-05-06 11:17:23
C 7
Sender: Martin (
Participants: Martin...
HOUSE_OVERSIGHT_029622.jpg
...Sunday, June 30 2019 11:41 AM
Subject: list for bannon steve
From: J
To: jeffrey epstein ;
mandelson , barnaby summers watson, axel bottstein. karim terje, pritzker edelman. set lloyd, martin novak
muinsky, tata susskind, strominger krauss, hopkins. randall, kosslyn, gardner gates, thiel. hoffman, hoie...
EFTA00507505.pdf
...Spanking
paddle
iMessage
[1] 2019-05-12 11:16:02 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2019-05-12 11:16:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[3] 2019-05-12 11.21:39 UTC
Sender: Self (
)
Participants: Martin (
), Self (
iMessage
2019-05-12 11:24:59
C...
EFTA00101087.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) June 28, 2019 12:02 PM
To:
. (IMD...
DOJ-OGR-00006787.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
EFTA00521673.pdf
...E-mail or Fax #
11
PDFflller Document ID: 6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks...
EFTA00095995.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 12, 2020, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00507917.pdf
...Mexico, 1-7 of June I will be in Mexico and then will fly to
Spain I think for few days
iMessage
2019-05-26 21:48:38 UTC)11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
After that didn't figure it out
iMessage
2019-05-26 21:48:38...
EFTA00521677.pdf
...E-mail or Fax #
11
PDFfIller Document ID: 6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o...
EFTA00117565.pdf
...10
11
: And had you reviewed
that?
12
MS. NOEL: Yes.
13
: Okay. And when did you
14 review that?
15
MS. NOEL: When I came back.
16
: So sometime in that June
17 --
18
MS. NOEL: So in June.
19
: -- or July timeframe?
20
MS. NOEL: Yes.
21
: Okay...
DOJ-OGR-00015167.jpg
Ghislaine Noelle Marion Maxwell as of November 11, 1988 of the property located at 69
Stanhope Mews East, London SQ7 5QT, United Kingdom.
5. Pages 4-6 of Defense Exhibit MG-12 is a true and accurate copy of the HM Land
Registry official public record dated April 24, 1995...
EFTA00554963.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
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...
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