1,378 results for "June 20 2019"
Page 16 of 56
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
EFTA02288290.pdf
...Lacson to depart Ft Lauderdale early
(like 8am) on Tuesday June 11 to NY (any airport) Return in Friday June 14 around 3pm to Ft
Lauderdale. Price for fully refundable and non refundable please.
Birthday is
Sent from my iPhone
roont I Visit
•
To learn more about e-mail security...
EFTA00507762.pdf
...2019-05-22 06:20:53 UTC 2
Sender: Martin (
Participants: Martin (
), Self (jeeitunes@gmail.com )
Will you be in Europe the next two weeks?
iMessage
[2] 2019-05-22 09:17:09 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Martin (
), Self (jeeitunes@gmail.com )
June 15
iMessage
[6] 2019...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00507557.pdf
...2019-05-16 23:53:20 UTC 8]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
Ok
Think about you a lot hope all bueno
iMessage
2019-05-16 23:54:19 UTC
Sender:
(
Participants:
Self( e:jeeitunes®gmail.com )
We should catch up soon
Are you in nyc June 12...
EFTA00082702.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
; Duncan...
EFTA00507436.pdf
...Self
Participants:
(
), Self (
iMessage
[1] 2019-05-02 19:42:50 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2019-05-02 20:23:35 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[3] 2019-05-02 20:37:08 UTC
Sender: Self
Participants: Woody Allen (
), Self (
iMessage
2019-05-02...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
EFTA02314684.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
n 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...
EFTA00507969.pdf
...Let me know if you're around in June and I'll stop by. Take care.
iMessage
2019-05-30 18:11:08 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00507980
They are ALL scumbags
iMessage
[1] 2019-05-30 18:20:30 (UTC)
Sender: Self 'eeitune
ail.com...
EFTA00507831.pdf
...26.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-24/+7 (-on
2019-05-11 at 18.10.
54.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-24
on 2019-05-20 at 07.31.4
5.ichat
Case Data: Messages (12401...
DOJ-OGR-00015167.jpg
...Pages 1-2 of Defense Exhibit MG-1 is a true and accurate copy of the HM Land Registry
official public record dated March 20, 1997 confirming the registered ownership of Ghislaine
Noelle Marion Maxwell as of March 20, 1997 of the property located at 44 Kinnerton Street,
London SW1X...
EFTA02290371.pdf
...Thur 6/13/2019 4:30:ZtEm
Subject: Re: Change flight for MI
again (REc . Loc
On Jun 13, 2019, at 12:20 PM, Natalia Molotkova
"c
> wrote:
SU 2572 16JUN SVO LHR 245P 450P - add coll $404.00
SU 2584 16JUN SVO LHR 710P 925P - add toll $272.00...
EFTA00507488.pdf
...on 2019-05-19 at 10.17.
on 2019-05-20 at 17.25.
on 2019-05-20 at 07.31.4
on 2019-05-19 at 21.28.
n 2019-05-11 at 18.10.
Case Data: Messages (10501-10600 of 14749) Case Data: Messages (10701-10800 of 14749...
EFTA02290383.pdf
...Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I
hold up! she may want a different flight....
again (REc . Loc
On in 13 2019
12.20 PM N
lia Molotkova
wrote:
SU 2572 16JUN SVO LHR 245P 450P - add toll $404.00
SU 2584 16JUN SVO...
EFTA02315532.pdf
...Friday, June 21, 2019 4:27 PM
To:
Tsering Dolma
Cc:
Karyna Shuliak;
Subject:
Re: Nangsel
Bella Klein
I =m glad that she is happy with the job We do not pay for =rial days however if you would like us to pay we can deduct
from your =ee..
Please...
DOJ-OGR-00001818.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
BY ECF
The...
EFTA00496872.pdf
...Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace
Subject: Re: Jeffrey Epstein-GSJ Cottage
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
DOJ-OGR-00001828.jpg
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020...
EFTA00105392.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00001583.jpg
...D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N...
EFTA00555561.pdf
...June 29, 2019 at 2.3183 PM AS'
To: MYLATRESTIZA <
Cc: Richard Kahn
•. Ann Rodriquez a,
Daphne Wallace <
>
Hi Myla,
Thank you your email. I am going to look into more options and will let you know.
All the best,
KarYlia
On Jun 20, 2019, at 5:12 PM. MYLA...
EFTA02314837.pdf
...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 7:55 PM, Karyna Shuliak
wrote:
Thank you Tsering. Yes, that'= ok.
On May 20, 2019, at 7:49...
DOJ-OGR-00000959.jpg
CE8E9 20-CFOd3SRUAIIN DoteimeHPt FPitdd B77 FOO Page BPoP'2600
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17...
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