1,054 results for "January 21 2019"
Page 17 of 43
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00451220.pdf
...Hi Lesley, We indeed have new passports since january because of the new visa duration.
Female
Born
pass
expires 12/21/2022 ( december 21t)
Male
Bo
PasnsiWm
i
Expires 12/12/2022 ( december 21t)
Mira Maria Bach
female
n
evalid
until 07/16/2023 (july 16th)
Joscha Bach
Male
born...
EFTA00094426.pdf
...Tue, 21 Jan 2020 19:48:37 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January...
DOJ-OGR-00021463.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...
DocumentCloud_Epstein_Docs_p01453.png
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page486 of 883
Invited Talks (Selected)
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
http://jimjansen.blogspot.com/2014/03/visit-to-yandex-headquarters-in-st.html
Presentation, Sungkyunkwan University (Sowan Campus), 20-21 June 2013, Seoul, South
Korea...
EFTA00081885.pdf
...Glassman
»» Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>» On Dec 9, 2019, at 9:21 AM, C
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>> -----Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, Dece
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY...
DocumentCloud_Epstein_Docs_p00808.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page26 of 37
anticipated, attorneys and parties should be free to communicate in order to reduce or avoid the
need to actually commence litigation.”). It applies when there is a good faith basis to anticipate
litigation. Mr. Barden, Ms. Maxwell’s...
HOUSE_OVERSIGHT_016482.jpg
...Balin
(212) 489-8230 tel
(212) 489-8340 fax
robbalin@dwt.com
January 4, 2019
VIA HAND DELIVERY eed
‘ sais
Clerk of Court yp 4,
Supreme Court of the State of New York . ser: pW
Appellate Division, First Department 6 cous, aot.
27 Madison Avenue Sue E\e2)
New York...
EFTA00068120.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c:M
E>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
EFTA00068123
Cc:
)
>;
<->;
Alleyne,
Darlene (USANYS)
DocumentCloud_Epstein_Docs_p00885.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page66 of 74
sixteen years old before August 9, 2000, and turned seventeen on that date. It is unclear from the
limited records available whether Defendant approached and recruited Ms. Giuffre before or just
after Ms. Giuffre’s 17th birthday. However...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 512
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 513
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 514
Displays a message.
on February 21, 2012
at...
EFTA00488802.pdf
...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 Express Travel" <
Subject: Itinerary for BACH/JOSCHA 21FEB19 UOVEMP
Date: January 28, 2019 at 11:27:24...
EFTA02271775.pdf
...January 25, 2019 at 10:22:26 AM EST
To: Natalia Molotkova •c
Please issue ticket As stated below for Ann
Sent from my iPhone
On Jan 25, 2019, at 10:11 AM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to...
EFTA02272814.pdf
...Its://myamextravetcomThaqqacie
Boston to San Francisco
FLIGHT 86 1833
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
EFTA_R1_01084807
EFTA02272815
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs...
EFTA00084256.pdf
...December 09.2019 17:34
>» To:
>» Cc:
>>> Subject: Re: SDNY investigation
>»
; Nathan Werksman
EFTA00084260
>» Yes. Call me on my cell today.
>»
>»
>» Robert S. Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
»» Robert,
>>»
>>» Checking in on the below -- is there a good time to...
DOJ-OGR-00003078.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 144 of 239
trial record—that the questions were fundamentally ambiguous, and the defendant’s answers were
truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial
that the defendant understood...
EFTA00065091.pdf
...21, 2019), at 38:7-14.
4. As noted in the Expedited Motion, both the Estate and plaintiffs' counsel in the many
lawsuits filed against the Co-Executors in their representative capacities have already
expended substantial resources, which will mount significantly as the number of
lawsuits increases, scheduling orders are...
EFTA00103451.pdf
...Redaction Request due 8/6/2019. Redacted
Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for
10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)
07/16/2019
21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is
hereby given that an official...
DOJ-OGR-00023006.tif
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government...
DOJ-OGR-00023020.tif
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government...
EFTA00076491.pdf
...Erika Kcllcrhals
Yes
Generated on February 21, 2020 10:21 AM
3 of I
EFTA00076545
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
EFTA00074360.pdf
...Glassman
>»» Panish Shea & Boyle
>>>» psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» than ,
>>>»
>>>>»
>>>>>> ----Ori inal Messa e-----
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman <
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject...
EFTA00076892.pdf
...Erika Kcllcrhals
Yes
Generated on February 21,2020 10:21 AM
3 of 3
EFTA00076946
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00489545.pdf
...January 16, 2019 at 12:21:42 PM EST
To:
22JAN19
FLIGHTS I HOTELS I CARS I CRUISES
EFTA00489546
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
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