1,737 results for "January 2 2019"
Page 17 of 70
EFTA00149892.pdf
...Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the
original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for
possession of child pornography after a search warrant was executed at his residence in the Bronx in November
2018; multiple...
EFTA00101314.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00127743.pdf
...4
EFTA00127751
did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels,
which control heat in the facility.
The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On Sunday, January 27...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; 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:
)
a
Alleyne, Darlene (USANYS)
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
EFTA00239514.pdf
...the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete.
FED U
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phoneme
Fax
From: Jennifer Ellmax [mailto
Sent: Tuesday, January 08, 2019 12:16...
EFTA02240747.pdf
...Found it, yes, if you are not ready to re-schedule it now, we can do it till January 25 2019, rout has to be fron
to do.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Let me have a look, do you have...
EFTA00039416.pdf
...With respect to August 9, 2019, we direct your attention to the
following
video
files:
CH0080_20190809195956;
CH0080 20190809205956,
CH0080_20190809215956; CH0080_20190809225956. With respect to August 10, 2019, the
following
video
files
contain
this
activity:
CH0080_20190809235959;
CH0080 20190810005959;
CH0080 20190810025959;
CH0080 20190810035959;
CH0080:20190810045959; and CH0080_2-0190810055959...
DocumentCloud_Epstein_Docs_p01847.png
...Their joinder should be conditioned on the requirement
that they not re-litigate any issues previously litigated by Jane Doe #1 and Jane Doe #2. A
proposed order to that effect is attached to this pleading.
DATED: January 2, 2015
Respectfully Submitted,
/s/ Bradley J. Edwards
Bradley J. Edwards
FARMER...
EFTA00174847.pdf
...Thu, 07 Mar 2019 15:12:29 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi M,
Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case.
M
and I, along with
two AUSA's traveled in January to FL for this case. We...
DocumentCloud_Epstein_Docs_p01829.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page862 of 883
srrteneeee Forwarded message ------—--
From:
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this is the statement
To: G Max
Ce: Philip Barden
OK G going...
DocumentCloud_Epstein_Docs_p00163.png
...Their joinder should be conditioned on the requirement
that they not re-litigate any issues previously litigated by Jane Doe #1 and Jane Doe #2. A
proposed order to that effect is attached to this pleading.
DATED: January 2, 2015
Respectfully Submitted,
/s/ Bradley J. Edwards
Bradley J. Edwards
FARMER...
EFTA00125328.pdf
...21, 2022.
2. OIG Warnings and Assurances Form signed by
dated March 21, 2022.
3. Non-Disclosure Form signed by
dated March 21, 2022.
4. MCC New York contract award for a camera s stem u rade dated September 21, 2018.
5. Email dated January 4, 2019, from
to
Communications...
EFTA02270109.pdf
...Tuesday, January
,
•
To: Hagen, Maddie
Subject: Re: Jeffrey Epstein
Jeffrey would hold the meeting here at his home, 9 East 71st Street between 5th
and Madison...! thank you and look forward to hearing back.
> On Jan 8, 2019, at 2:45 PM, Hagen, Maddie
wrote:
> Hi Lesley,
>
• Thanks for reaching...
EFTA00550495.pdf
...Wed, 16 Jan 2019 10:28:17 +0000
Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
ON THE WAY
2 of: Atopalm Moisturizing
Body...
+1 more item
Order #112-8768172-9236203
VJ
SHIP TO
Karyna Shuliak
358 EL BRILLO WAY...
SHIPMENT TOTAL
$77.99
Return...
EFTA00073648.pdf
...any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
EFTA02275544.pdf
...Sent
Mon 1/14/2019 3:57:05 PM
Subject:
RE: Love!
Yes that would be great!
Ori•inal Messa•e
From:
Sen •
January 14, 2019 10:55 AM
To:
Subject: Love!
Love the Fat Head ofilllin the gym. I think we need to have the poster of the
football...
EFTA00072741.pdf
...any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
EFTA00309284.pdf
...Thursday, January 03, 2019
Saturday, February 02, 2019
Ship to:
Prepared by:
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
c/o Jeffrey
Apple Business Team
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
Epstein
9 East 71st Street
NEW YORK, NY 10021
Customer ID:
Qty
Price
Total...
EFTA02312433.pdf
...you=C2
Warmest regards
4p>
On Mon Dec 17 2=18 at 9:35 AM Melanie le Meur <
wrote:=/span>
Dear Daphne,
We understand the situation and have postponed the arrival=of the upholsterers until
January 15, 2019. It was a cheaps tickets not re=undables but only...
HOUSE_OVERSIGHT_024847.jpg
...0.0%
22.1%
27.7%
16.9%
CBD Capsule Use
24.7%
22.2% eae 21.8%
16.7%
14.8%
Total
Male
Gender
Female 18-34 35-54 S54 <$50K S50K-S1L00K >$100K
Age Income
Source: Cowen Survey, N=~2500, January 2019)
COWEN.COM 31
HOUSE_OVERSIGHT_024847
EFTA00100779.pdf
...any USAO for the Southern District of New York between January 1
June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
EFTA02240239.pdf
...On Mar 23, 2018, at 2:40 PM, Charlie Albright
wrote:
> Dear Mr. Epstein and
> Hope you're doing great! Wanted to share some exciting news:
> I was just invited by the American Symphony Orchestra to play as the guest
artist on January 25, 2019 on the main stage at...
DocumentCloud_Epstein_Docs_p00102.png
...Plaintiff granted journalist
Sharon Churcher extensive interviews that resulted in seven (7) widely distributed articles from
March 2011 through January 2015. Churcher regularly communicated with plaintiff and her
“attorneys or other agents” from “early 2011” to “the present day.” See Doc.216 4 2-11 and
referenced exhibits; Doc.261...
DocumentCloud_Epstein_Docs_p00661.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page528 of 648
ase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS...
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